Professional Documents
Culture Documents
09-14-00458-CR
NINTH COURT OF APPEALS
BEAUMONT, TEXAS
5/15/2015 10:38:04 PM
CAROL ANNE HARLEY
CLERK
Trial Counsel
Roberta Cook
and
Sybil Doyle
Jarrod Walker
LAW OFFICE OF JARROD WALKER
300 W. Davis Street
Conroe, Texas 77301
936-539-3335 (phone)
936-756-7262 (fax)
Appellate Counsel
Stephen Casey
CASEY LAW OFFICE, P.C.
595 Round Rock West Drive
Suite 102
Round Rock, Texas 78681
512-257-1324 (phone)
512-853-4098 (fax)
Appellees
David Glickler
Jonathan White
ATTORNEY GENERAL OF TEXAS
P.O. BOX 12548
Austin, Texas 78711
512-463-3088 (phone)
512-370-9728 (fax)
ii
TABLE OF CONTENTS
INDEX OF AUTHORITIES ................................................................................ 1
STATEMENT OF THE CASE ............................................................................ 4
ISSUES PRESENTED .......................................................................................... 5
STATEMENT OF FACTS .................................................................................... 6
SUMMARY OF THE ARGUMENT ................................................................. 14
The Texas Election Code employs both an indefinite and a
circular standard for Appellants to determine residence. It is
too vague. The indictment should have been quashed. Plain
and simple. .................................................................................................... 15
The trial court erred as a matter of law in denying the motion
for directed verdict because at no point did the prosecution, in
the bounds of it case in chief, provide legally sufficient evidence
upon which a rational jury could find, beyond a reasonable
doubt, that either Doyle or Cook knew they were not eligible
to vote. .......................................................................................................... 15
Even assuming the State cleared the legal sufficiency for a
directed verdict in its case in chief, the full record below very
clearly proved as a matter of law that no rational jury could
have found the essential elements of the offensethat
Appellants knew they were ineligiblebeyond a reasonable
doubt. ............................................................................................................ 16
Both Appellants presented their uncontroverted testimony that
they believed they were legally voting, did not believe it was
illegal, and had reviewed authoritative opinions of law from
officials and agencies charged with enforcement of voting laws.
This entitled them to the Mistake of Law defense, and it thus
affixed based on their testimony. The judgment should be
REVERSED. ................................................................................................ 18
iii
2.
B.
C.
D.
B.
C.
3.
4.
5.
A.
B.
CONCLUSION ..................................................................................................... 56
CERTIFICATE OF COMPLIANCE ................................................................... 58
CERTIFICATE OF SERVICE............................................................................. 58
vi
INDEX OF AUTHORITIES
Cases
Allen v. State, 249 S.W.3d 680
(Tex. App.Austin 2008) ...................................................................... 18, 34
Anders v. California
386 U.S. 738 (1967) ...................................................................................... 49
Cramp v. Board of Public Instruction
368 U.S. 278 (1961) ...................................................................................... 27
Cuyler v. Sullivan
446 U.S. 335 (1980) ...................................................................................... 49
Ex parte Weinstein
421 S.W.3d 656 (Tex. Crim. App. 2014) ..................................................... 42
Gonzales v. State
723 S.W.2d 746 (Tex. Crim. App. 1987) ................................... 24, 30, 51, 53
Grayned v. City of Rockford
408 U.S. 104 (U.S. 1972) ....................................................................... passim
Harvey v. State
201 S.W.2d 42 (Tex. Crim. App. 1947) ....................................................... 54
Hernandez v. State
726 S.W.2d 53 (Tex. Crim. App. 1986) ....................................................... 49
Hernandez v. State
988 S.W.2d 770 (Tex. Crim. App. 1999) ..................................................... 49
Jackson v. Virginia
443 U.S. 307 (1979) ...................................................................................... 44
Long v. State
931 S.W.2d 285 (Tex. Crim. App. 1996) ..................................................... 29
Louis v. State
1
159 S.W.3d 236 (Tex. App.Beaumont 2005, pet. ref'd) ..................... 18, 46
McBeth v. Streib
96 S.W.2d 992 (Tex. Civ. App.San Antonio 1936, no
writ) ............................................................................................................... 26
Mills v. Bartlett
377 S.W.2d 636 (Tex. 1964) ......................................................................... 22
Office of Pub. Util. Counsel v. Public Util. Commn.
878 S.W.2d 598 (Tex. 1994) ......................................................................... 24
Ostrosky v. State of Alaska
913 F.2d 590 (9th Cir. 1990) ........................................................................ 47
Papachristou v. City of Jacksonville
405 U.S. 156 (1972) .......................................................................... 23, 24, 25
Pittman v. State
144 S.W.2d 569 (Tex. Crim. App. 1940) ..................................................... 19
Skelton v. State
795 S.W.2d 162 (Tex. Crim. App. 1989) ..................................................... 19
State v. Gonzalez
855 S.W.2d 692 (Tex. Crim. App. 1993) ..................................................... 54
State v. Westergren
707 S.W.2d 260 (Tex. App.Corpus Christi 1986) .................................... 19
Trout v. State
702 S.W.2d 618 (Tex. Crim. App. 1985) ..................................................... 55
United States v. Cardiff
344 U.S. 174 (1952) ...................................................................................... 21
United States v. Laub
385 U.S. 475 (1967) ...................................................................................... 20
United States v. Morrison
2
Course of Proceedings:
ISSUES PRESENTED
1. Constitutional due process protections demand clarity within
criminal statutes. The Texas Election Code employs indefinite
definitions and circular reasoning to define residence. Should
the trial court be reversed and the indictment be quashed?
2. The States case in chief failed to offer any evidence, much less
legally sufficient evidence, to overcome the strong presumption
given to voter intent regarding residency. Should the trial court
be reversed and the motion for directed verdict granted?
3. The full record below, following the States case in chief, failed to
overcome the presumption of voter intent afforded Appellants.
Should the jury verdict be reversed for legal insufficiency?
4. Both Appellants proved through uncontroverted testimony that
they exercised reasonable reliance upon (1) official statements of
the law contained in written orders by an administrative agency
charged by law with responsibility for interpreting the law in
question, (2) written interpretations of the law contained in
opinions of a court of record and (3) written interpretations of
the law contained in opinions made by a public official charged
by law with the responsibility for interpreting the law in
question. Should the Appellants be entitled to the defense of
Mistake of Law?
5. Appellants trial counsel failed to present evidence of (1) a direct
letter from the local voter registrar to Appellants they they were
legally qualified to vote, (2) arbitrary and selective enforcement
of registration at business, county, and state office addresses,
and (3) failed to file a detailed motion for new trial. These filings
would have had a profound effect on the outcome of the case.
Should the judgment be reversed and a new trial granted due to
ineffective assistance of counsel?
STATEMENT OF FACTS
This case arises from indictment of two registered voters of Montgomery
County under the charge that they knew [they] did not reside in the precinct in
which [they] voted. 1CR.6.
Counsel for Appellants filed Motion(s) to Quash and Exceptions to the
Substance of the Indictment(s). CR.64 (Cook); 1. Supp. CR.3. (Doyle). The
motions were denied. 2RR.10 ln 13.
The State offered Witnesses Stilwell and McDuffee
The State offered two witnesses, James Stilwell and Richard McDuffee, to
prove beyond a reasonable doubt that Appellants knew they were not eligible to
vote in the Woodlands Road Utility District (RUD or utility district) election.
James Stilwell testifies for the State
James Stilwell, the prosecutions first of two witness, worked as the civil
attorney that prosecuted the civil election contest when Appellants voted in the
RUD election. 4RR.32.
testimony as to the identify of the district, and (2) describing how it was a good
political idea and allegedly properly run. 4RR.24 - 5RR.6-112.
Stilwell testified for the State about that the RUD actually did. 4RR.24 ln 3
24 ln 19. He then discussed his opinion about the benefits of the RUD to local
residents. 4RR.30 ll 4-9. Next Stilwell closed the first day of trial offering his
opinion on the RUDs financial workings and governance, as well as a civil
litigation challenge to RUD leadership by several individuals, including Appellants.
6
Q. (Walker) Did you know that you were casting an illegal vote
at that time?
Q. Let's talk about on the day of the election. When you walked
in that voting booth, did you know that you were costing an illegal
vote?
A. I had a doubt, but I did not have a total knowledge of the
law saing yes or no. So I can't draw a definitive line.
A. Yes.
A. Correct.
Q. And you don't contest the copy of the transcript I have as far
as accuracy?
A. No.
Q. Those were the questions asked of you and those were the
answers you used?
A. Correct.
Q. Let me ask the converse of that. Did you ever think it was
totally illegal?
11
McDuffee stated that the law was a very big gray area in Texas. 5RR.151
ln 17. McDuffee changed his mind after the criminal investigation:
5RR.157
Q. (By Mr. Walker) Okay. Prior to casting the vote, did you believe it was
legal to go forward?
A. 100 percent legal to go forward?
Q. I think that's kind of like being kind of pregnant. It's a yes-or-no
question. Something is legal or something is illegal. So the question, once
again, is the same as the question was before. Did you believe it was legal to
go forward prior to the election?
A. Again, I can't give you a cut and dry. My scenario today is unfortunately
back then at that time, I had another mind set and my answer was yes or
no. But it's a gray area.
The state then rested its case in chief.
The Defense then moved for a directed verdict.
Appellants offered witnesses Heath, Jim Doyle, and Appellants
Adrian Heath testifies for Appellants
Adrian Heath offered testimony about his interactions with Appellants, both
having known them and his background in distributing both formal attorney
general opinions and secretary of state opinions on voter residency law
interpretations to Appellants. 6RR.23-25. He then identified he handed Sybil
Doyle a copy of both documents, GA-0141 and GSC-1. 6RR.27; DX-2, 3
(admitted). Heath testified next that the attorney general has authority to interpret
12
13
challenged. 6RR.92 ln. 25 93 ln. 2. On further redirect, Cook identified that her
residence for voting purposes was the Residence Inn. 6RR.94 ln. 24 95 ln. 14.
Sybil Doyle testifies on her own behalf.
Doyle testified that was indeed at the initial meeting where Heath gave her
copies of GA-0141 and GSC-1, the opinions of the attorney general and secretary
of state on residence. 6RR.96 ln. 1 97 ln. 14; DX-2, DX-3. Doyle testified she
reviewed those documents on her own. 6RR.100 ll. 8-11. She went to the
Residence Inn both the night before the election and the morning of the election.
6RR.100 ll. 13-20.
Doyle unequivocally stated she believed her vote was legal when cast.
6RR.101 ll. 12-19. There wasnt a doubt in [her] mind. 6RR.101 ln. 15.
SUMMARY OF THE ARGUMENT
-INTRODUCTORY STATEMENTThis case exemplifies a policy debate, but is clothed in the proceedings of a
criminal trial.1 The Election Code definitions and written legal opinions
throughout the record reflect that policy debateas in the States mantra of vote
where you live, but, as the legal arguments and facts demonstrate, the legislatures
subjective vagaries, evidenced across the state agencies and courts interpretations,
See Grayned v. City of Rockford, 408 U.S. 104, 108-109 (U.S. 1972). (A vague law impermissibly
delegates basic policy matters to policemen, judges, and juries for resolution on an ad hoc and
subjective basis, with the attendant dangers of arbitrary and discriminatory application.
1
14
fail to offer a clear standard of behavior for Appellants, making this case an
exemplar of constitutional infirmity prior to trial, and arbitrary standards during
the trial process.
The Texas Election Code employs both an indefinite and a
circular standard for Appellants to determine residence. It is
too vague. The indictment should have been quashed. Plain and
simple.
The indictments in these appeals plainly charge that Appellants knew [they]
did not reside in the precinct in which [they] voted. The definition of residence,
though, is not so clear.
Texas Election Code 64.012 requires that a voter know she is ineligible
to vote based on Texas Election Code. This stems from the requirement in Section
11.001 that to be eligible to vote, a person be a resident of the territory covered by
the election. This notion of residence employs a subjective ad hoc standard,
defying definitions of purpose and temporary. In addition, multiple legal
authorities cast a broad, idiosyncratic view of residence. The U.S. Supreme
Court abhors the very requirement of a subjective, factually intensive
determination of residence, as it leads directly to arbitrary enforcement The
indictment should have been QUASHED and the motion to quash GRANTED.
The trial court erred as a matter of law in denying the motion for
directed verdict because at no point did the prosecution, in the
bounds of it case in chief, provide legally sufficient evidence
15
17
There is legally isufficient evidence to find they knew they were ineligible, and the
conviction should be REVERSED.
Both Appellants presented their uncontroverted testimony that
they believed they were legally voting, did not believe it was
illegal, and had reviewed authoritative opinions of law from
officials and agencies charged with enforcement of voting laws.
This entitled them to the Mistake of Law defense, and it thus
affixed based on their testimony. The judgment should be
REVERSED.
Even assuming the statute is constitutionally firm, assuming the motion for
directed verdict was properly denied, assuming the evidence was legally sufficient
to prove the essential elements, no party can deny the uncontroverted testimony
from Appellants own mouths, testimony the State could not contradict, that they
believed at the time, based on the legal documents they reviewed and upon which
they relied, the Attorney Generals statements, and the Secretary of States opinion,
they were eligible to vote. The States mantravote where you livereflects a
superficial view of the law that does not comport with the actual legal
interpretations upon which Appellants relied.
Ultimately, the standard needs to be clarified in a legislative session. That,
though, is not the issue here. Appellants made a mistake of law based upon their
reasonable reliance on legal authorities; thus, the verdict should be REVERSED.
Trial counsel never attempted to introduce several items of
evidence that would have further proven his case, or to file a
sufficient post-trial motion detailing the errors at trial. The case
should be reversed for a new trial based on ineffective assistance
18
of counsel.
Trial counsel did not introduce the Gaultney letter, from the Montgomery
County Voter Registrar, which officially indicated to Appellants that they were
legally registered to vote at the Residence Inn address. This goes firmly to their
mistake of law defense. In addition, counsel had dozens of voter registrations at
business, county, and state addresses, all of which were not residences, to
demonstrate arbitrary and selective enforcement, which would tend to prove
vagueness. Lastly, counsels motion for new trial was insufficient to properly
identify the challenges to Appellants convictions. The case should, in the
alternative from acquittal, be reversed for a new trial.
STANDARDS OF REVIEW
Standard for Legal Insufficiency
The reasonable doubt standard requires a high threshold of proof. A case
will be reversed for lack of legal sufficiency when it is irrational or unsupported by
proof beyond a reasonable doubt. Allen v. State, 249 S.W.3d 680, 703 (Tex.
App.Austin 2008) (emphasis added). If circumstantial evidence provides no more
than a suspicion, the jury is not permitted to reach a speculative conclusion. Louis v.
State, 159 S.W.3d 236, 246 (Tex. App.Beaumont 2005, pet. ref'd). Appellate
review functions to prevent convictions not based on proof beyond a reasonable
19
doubt. Skelton v. State, 795 S.W.2d 162, 167 (Tex. Crim. App. 1989). When the
verdict is against the uncontroverted testimony, it is [the courts] solemn duty to set
it aside. Pittman v. State, 144 S.W.2d 569, 569 (Tex. Crim. App. 1940)
Standard for Directed Verdicts
The trial courts denial of a directed verdict is reviewed on an abuse of
discretion. State v. Westergren, 707 S.W.2d 260, 262 (Tex. App.Corpus Christi
1986).
ARGUMENT
1.
judges, and juries for resolution on an ad hoc and subjective basis, with the
attendant dangers of arbitrary and discriminatory application. Grayned v. City of
Rockford, 408 U.S. 104, 108-109 (U.S. 1972) (emphasis added). The Grayned Court
stated very plainly that such laws are void:
It is a basic principle of due process that an enactment is void
for vagueness if its prohibitions are not clearly defined. Vague laws
offend several important values. First, because we assume that man is
free to steer between lawful and unlawful conduct, we insist that laws
give the person of ordinary intelligence a reasonable opportunity to
20
vague and fluid . . . may be as much of a trap for the innocent as the ancient laws
of Caligula. Id.
Take, for example, the following sweeping and contradictory examples
within Texas Attorney General Opinion GA-0141.
A.
In no less than fifteen (15) pages, former Texas Attorney General Greg
Abbott attempted to explain the definition of residency for purposes of voting. See
DX-3. States counsel would have it be a simple vote where you live. 4RR.18 ln
6, ln 7 (States opening statement). But even State counsels own former boss
disagrees. After providing Texas Election Codes 1.015 definition, GA-0141
dives right into Mills v. Bartlett as an authoritative source on how to interpret the
concept of residence in the context of voter eligibility. GA-0141 evaluates
residence within the specific context of concern about criminal
culpability and the threat of prosecution for illegal voting. See DX-3 at 1. And
the Mills court certainly does not clear up the definition.
The term residence is an elastic one and is extremely difficult to
define. The meaning that must be given to it depends upon the
circumstances surrounding the person involved and largely depends
upon the present intention of the individual. Volition, intention and
action are all elements to be considered in determining where a
person resides and such elements are equally pertinent in denoting the
permanent residence or domicile.
Mills v. Bartlett, 377 S.W.2d 636, 637 (Tex. 1964).
23
24
See TEX. R. EVID. 201(b),(c),(f); See, e.g., Office of Pub. Util. Counsel v. Public Util. Commn., 878
S.W.2d 598, 600 (Tex. 1994) (appellate court has power to take judicial notice for first time on
appeal); Gonzales v. State, 723 S.W.2d 746, 751 (Tex. Crim. App. 1987) (Judicial notice can be
2
25
The common meaning of words controls in this case. See TEX. GOVT CODE
311.011. What then, in Section 1.015 of the Election Code, defines purpose?
What if Appellants permanent (as opposed to temporary) purpose was to
permanently vote within the utility district? That qualifies as a legitimate purpose
because purposes are individualistic, and thus they are as varied as the individual.
See Papachristou v. City of Jacksonville, 405 U.S. at 164 n.7 (describing the various
purposes for traveling as a potential vagrant or residing in a house, as gleaned from
classical American literature).
Further, what defines temporary as it modifies purpose? What if th
purpose is a permanent purpose by a temporary means? Websters New Collegiate
Dictionary defines purpose as an end to be attained. WEBSTERS NEW
COLLEGIATE DICTIONARY at 930 (1981). The purpose of the statute does not
qualify purpose as the States purpose (which the State would clearly want). Is
a political purpose de facto invalid? No. But the States desire for a convictionmust
requested of a fact when its existence is so easily determinable with certainty from sources
considered reliable, it would not be good sense to require formal proof.
26
assume definitions in this nebulous statute that are not the legal standard. A
political purpose is just as legitimate, and the Constitution, rather than the State,
determines the standard.
A political purpose, or desire, to establish voter residency in the utility
district cannot be discarded out of hand. McDuffee testifiedalbeit speculation on
his part, that Appellants wanted to participate in a political plan to shut down the
district. 5RR.149 ll 1-3. That is a legitimate purpose, whether temporary or
permanent, regardless of ones policy preferences, and cannot be discounted,
particularly when voting at a college dormitory can be a voting location whether or
not the student intends to stay on after college. See DX-2 at 7 (duration of
residency is something that may not be predicted years in advance). Even when
spending one nightor no nightsat the location (especially when a party may
rarely, if ever, step foot in the state and still be counted as a resident simply based
on intent) one may not discount the purpose of shutting down the district as
invalid. See DX-3 at 5 (quoting McBeth v. Streib, 96 S.W.2d 992, 995 (Tex. Civ.
App.San Antonio 1936, no writ).
GA-0141 references another Attorney General opinion, JM-611, authored
by former Attorney General Jim Mattox. In that opinion, the State authority
expressly states [t]he term residence defies easy definition. If multiple, highly
qualified legal minds charged with upholding the voter eligibility laws of the state
conclusively state that the definition of residence defines easy definition, how can
27
a court in Texas possibly permit a party to be charged with its offense. Given the
multiple commercial residences identified in the Appendix, Tabs F-J, and another
the Texas Attorney General Opinion, JC-0520, that permits hotels to be
permanent homes, how can Appellants conduct be criminal? See Texas Attorney
General Opinion JC-0520 (making a legal opinion that hotels can be residencies in
Texas and referencing voter registration as an analogue).
The criminal statutes of the State of Texas must be clear. One must be able
to identify the essential elements and, through ordinary intelligence, decide upon
behavior that is not criminal in nature. See Appx., Tab K (Gaultney letter); Section
5.D.1., infra, on significance of Gaultney letter.
The United States Supreme Court stated the rule for this case succinctly: In
the light of our decisions, it appears upon a mere inspection that these general
words and phrases are so vague and indefinite that any penalty prescribed for their
violation constitutes a denial of due process of law. It is not the penalty itself that is
invalid but the exaction of obedience to a rule or standard that is so vague and
indefinite as to be really no rule or standard at all. Cramp v. Board of Public
Instruction, 368 U.S. 278, 287 (1961). Appellants had an indefinite standard to
follow and could not do that here because the statute is too vague.
Because the indictment does otherwise, the trial court abused its discretion in
denying the motion to quash the indictment. The motion should have been
GRANTED. This Court should REVERSE the trial court and dismiss the case
28
and/or amorphous, people should not be charged with notice of First Amendment
jurisprudence, and a First Amendment defense cannot by itself provide adequate
guidelines for law enforcement. Moreover, an attempt to charge people with notice
of First Amendment case law would undoubtedly serve to chill free expression.
931 S.W.2d 285, 295 (Tex. Crim. App. 1996).
The instant case likewise expects Appellants to have a thorough familiarity
with election case law, Attorney General Opinions, Secretary of State Opinions,
and then decide if those authoritative statements on the law and its definitions
conflict with the Election Code. That is unconstitutional, as great legal minds cant
even agree on the exact terms. Thus, this law cannot past legal muster as it is too
vague and deprives Appellants of their right to due process. The case should be
REVERSED and the motion to quash GRANTED.
D.
See TEX. R. EVID. 201(b),(c),(f); See, e.g., Office of Pub. Util. Counsel v. Public Util. Commn., 878
S.W.2d 598, 600 (Tex. 1994) (appellate court has power to take judicial notice for first time on
3
30
this law. None of the following voters vote where they live,the States
unconstitutional mantra. All of the following voter vote from, and reside
in a non-residential building in Montgomery Count.
Appx. F
Government Buildings (some have homestead designations elsewhere)
Montgomery County District Courthouse:
- J. French (with different homestead designation)
San Jacinto River Authority
- A. Raley, B. Raley, R. Acreman
Montgomery County Mental Health Facility
- D. Rutkowski, K. Moore
Woodlands Joint Power Agency
- L. Yancura
Montgomery County Administration Building
- M. Vance, D. Lozano, Sr.
Montgomery County Constables Office, Precinct 3
- R. Furches, II,
Appx. G
School
Conroe ISD Administration Building:
- C. Davis (with different homestead designation).
Appx. H
Post Office Boxes (some have homestead designations elsewhere)
Box It Corporation:
- J. Alexander, K. Crispin, S. Wolfswinkel, A. Summers, C. Panter,
T. White (male), T. White (female), B. Smith, G. Heit, S. Murray, R.
Murphy, A. Cini, P. Leabo, D. Letner, L. Letner, E. Glawson, A.
Glawson, M. McClure, P. Thomas, K. Thomas
Eagle Postal Center:
- L. Nemetz, C. Hill, C. Hall, L. Koner, J. Perrone, C. Deal, C.
appeal); Gonzales v. State, 723 S.W.2d 746, 751 (Tex. Crim. App. 1987) (Judicial notice can be
requested of a fact when its existence is so easily determinable with certainty from sources
considered reliable, it would not be good sense to require formal proof.
31
These records show that the States mantravote where you liveis
illusory and unenforceable as a legal standard. These records also support the
ineffective assistance issue in Section 5, infra.
Even the President of the United States, former George H. W. Bush, never
resided in Texasaccording to the States definition of vote where
you livebut he maintained a residence at Suite 127 of the
Houstonian Hotel in Houston, Texas.
During the 1988-1992 years of his office, former president George H.W.
Bush did not live in Texas at all. That did not stop him, though, from residing at
a hotel in Texas. He registered to vote and maintained his residence at Suite
127, 111 N Post Oak Ln, Houston, TX 77024, the address of the Houstonian
Hotel. See Elizabeth Hickey, Bushs lot: no room for real estate, WASH. TIMES, Nov. 19,
1992, at E.1.
How can a sitting president be able to reside at a hotel and not violate the
law, when he never intended to live there, and yet Appellants are without the
chance to do the same? The law, fundamentally, should be blind to social status or
political power. This case proves the opposite. Appellants were on the losing end of
a local political/policy squabble about whether the RUD is a good economic idea,
and are being threatened with their liberty. See Statement of Facts: James Stilwells
testimony (praising the RUD for being a great economic policy idea (Section
2.A.1., infra) vis--vis Appellants desire to investigate and possibly end the RUD by
achieving a majority on the board). This should not be.
34
2.
The trial court erred as a matter of law in denying the motion for
directed verdict because at no point did the prosecution, inside
the bounds of its case in chief, provide legally sufficient evidence
upon which a rational jury could find, beyond a reasonable
doubt, that either Doyle or Cook knew they were not eligible to
vote.
The reasonable doubt standard requires a high threshold of proof. A case
James Stilwell, the prosecutions first of two witness, worked as the civil
attorney that prosecuted the civil election contest when Appellants voted in the
RUD election. 4RR.32. In fact, supportive to Section I.A., that this is a local
economic policy dispute, supra, the majority of Stilwells testimony consisted of (1)
testimony as to the identify of the district, and (2) describing how it was a good
political idea and allegedly properly run. 4RR.24 - 5RR.6-112.
35
1.
The only relevant, but not at all probative, testimony of Stilwell involved
property records and homestead exemptions that did not prove
Appellants subjective intent.
The only items related to the issue, but not at all probative beyond a
reasonable doubt, involved RUD election history. 5RR.9 ln 22 5RR.10 ln 15;
5RR.65 - 5RR.84; 5RR.99 103; 5RR.103 5RR.106 ln 5; 5RR.107 ln 14 108
ln 18. He addressed the stays of Appellants in the Residence Inn and their voter
registration cards with those addresses. 5RR.20 ln 15 5RR.34 ln 16. He spoke
about the ownership of real property houses by Appellants of property outside the
36
1.
Q. (Walker) Did you know that you were casting an illegal vote
at that time?
Q. Let's talk about on the day of the election. When you walked
in that voting booth, did you know that you were costing [sic] an
illegal vote?
apprehension, but you did not know that you were casting an illegal
vote?
40
that little building and signed on a little piece of paper because they
did not have a machine or anything. It was the first time they had
ever held an election. From the time this RUD board had been in the
existence, they had never had -- there was no residence in the district,
so there was never any elections
Then, after a break, and on more direct questions, McDuffee again waffled
when attempting to answer the question:
5RR.150
A. Yes.
A. Correct.
Q. And you don't contest the copy of the transcript I have as far
as accuracy?
A. No.
Q. Those were the questions asked of you and those were the
answers you used?
A. Correct.
41
Q. Let me ask the converse of that. Did you ever think it was
totally illegal?
McDuffees testimony on two prior occasions was not nearly the same;
he could not consistently testify.
reviewing court finds the conclusions of the fact finder not supported by the
record. Ex parte Weinstein, 421 S.W.3d 656, 664 (Tex. Crim. App. 2014). Then the
reviewing court, if it finds perjured testimony, must throw out the conviction if the
testimony was material because it violates the rights to due process under the Fifth
and Fourteenth Amendments to the United States Constitution. Id. (The State's
use of material false testimony violates a defendant's due-process rights under the
Fifth and Fourteenth Amendments to the United States Constitution.) (emphasis
in original). The testimony not need be harmful, only material. Id.
McDuffee testified in Cause No. 12-03-02580-CR, State of Texas v. Adrian
Heath, that he had qualms when he registered but it was played down by another
attorney because in Texas its a state of mind . . . . See Appx., Tab D at 154 ln
25 155 ln 5.
McDuffee boldy, succinctly, and unequivocally stated that he did
not believe he was committing felony when he went in and voted in the
RUD election.
Q. (Defense counsel on cross-examination) Then did you believe you were
committing a felony when you went and cast that vote on May the 8th?
A. (McDuffee) No.
See Appx., Tab D at 187 ll 17-19 (emphasis added).
This is plainly perjured material testimony used to push an inference that
43
Appellants were involved in a scheme to vote in an election for which they (the
alleged conspirators) knew they were not eligible. It denied Appellants due process
by the State, for which the State is accountable.
In the trial of State of Texas v. Jim Jenkins, No. 12-03-02579, McDuffees
response was that he filled out his voter registration card with no concern, but felt
there was a [d]anger when he received a letter from the district attorneys office,
but that the danger was vague. See Appx., Tab B at 179 ln 19 - 181 ln 18.
McDuffee also stated that the decision was made by each person in his own mind,
and that his meeting of the mind and presence established his residence. Id. at 216
ln 3; 217 ln 2. This is again markedly different from his testimony at trial in the
instant case.
Yet even in that trial, when pressed on cross-examination, McDuffee stated
that the honest truth was he did not know he was voting illegally; it was only
after the election that he had doubts:
Q. (by Defense attorney) [O]n the day that you voted, you did not know that
[you were voting illegally], did you?
A. (by McDuffee) No.
Q. And thats the honest truth, isnt it?
A. Thats the honest truth. (emphasis added).
Id. at 218 ll 13-25.
44
45
C.
In 1991, the 72nd Texas Legislature spoke on the issue of whether one
must vote were you live. It unequivocally took the word permanent out of the
official voter registration application. House Bill 879 states: The secretary of state
shall omit the term permanent preceding the term residence address on an
official voter registration application form that is prescribed on or after the effective
date of this Act. Tex. H.B. 879, 72nd Leg., R.S. (1991). If the limiting feature of
permanent is removed from the voter registration card, how then can a person
be prosecuted from using that registration card to vote at a temporary residence?
This demonstrates there is not legally sufficient evidence to overcome a motion for
directed verdict.
3.
adding in Appellants defense did not move the ball closer to conviction. In fact,
both Appellants very plainly identified their personal, subjective intent to be
registered and their attitude on the day of their vote that they both knew they were
voting legally. See Section 5.D.1., infra, regarding Gaultney letter.
Both Cook and Doyle testified that they did not believe they were doing
46
which are present here, an actor has an affirmative defense to prosecution. First, if
that person exercised reasonable reliance upon (1) an official statement of the law
contained in a written order or grant of permission by an administrative agency
charged by law with responsibility for interpreting the law in question; or (2) a
47
The Reporters Record would have been further complete should the Gaultney letter been
included by Appellants trial counsel as it formed part of the decision-making process for
Appellants the night before they voted in the election. See Section 5.D.1., infra.
48
they read GA-0141 and GSC-1 and made their determination to vote based on
those documents. 6RR.84 ln 22 6RR.85 ln 5 (Cook as to her reviewing DX-2
and DX-3 prior to voting); 6RR.86 ll 11-12 (Cook voting having relied upon DX-2
and DX-3); 6RR.89 ll 18-19 (Cook didnt believe she was doing anything wrong
based on seeing [in context of questioning] DX-2 and DX-3); 6RR.91 ln 24
6RR.92 ln 4 (Cook reviewed opinions); 6RR.96 ln 25 6RR.97 ln 14 (Doyle
reviewing DX-2 and DX-3); 6RR.100 ll 8-12 (Doyle reviewing DX-2 and DX-3).
Both parties were in receipt of authoritative statements of the law by officials
charged by the State with interpreting and enforcing the Election Code. Their
determination of residency based on their intent, in accordance with the laws of
Texas, is paramount. They reasonably relied upon those statements and are thus
entitled to the affirmative defense of Mistake of Law. The record supports this
conclusion, requiring this Court to REVERSE the judgment of conviction.
5.
Trial counsel had a letter from Carol Gaultney, the State of Texas Voter
Registrar, submitted here in Appendix Tab 4, that should have been admitted. See
Appx., Tab K. The letter states:
Pursuant to the statewide voter registration list requirements set
forth in the Help America Vote Act of 2002, 42 U.S.C. 15483 and
Sections 13.072(a) and 18.061 of the Texas Election Code, I, Carol
Gaultney, Voter Registrar for the County of Montgomery, State of
Texas, hereby certify that this list of registered voters is comprised of
50
The list included their registered address, 9333 Six Pines Drive.
The certification letter is signed by Carol Gaultney, CERA. CERA
stands for Certified Elections/Registration Administrator.
Further, the Gaultney letter clearly indicated that registering at a
commercial location was known to the Official Montgomery County Voter
Registrar and was accepted by this official. See Appx., Tab K.
This letter was highly relevant to Appellants personal knowledge of their
eligibility. Trial counsel should have admitted it, and it was reversible error not to
do so.
Both prior trials, that of Jim Jenkins (Appx., Tab L (sustained objection to
DX-3), Tab K (DX-3 in Jenkins trial)) and Adrian Heath (Appx., Tab M at 220,
Tab K (DX-5 in Heaths trial), the letter was either admitted (Heath), or attempted
to be admitted and denied (Jenkins). Judicial notice is requested of these official
court records referenced in this brief.5
This critical document goes directly to the mind of the RUD-registered voter
reading ithere, Appellants. It directly affects the element of knowledge, as
See TEX. R. EVID. 201(b),(c),(f); See, e.g., Office of Pub. Util. Counsel v. Public Util. Commn., 878
S.W.2d 598, 600 (Tex. 1994) (appellate court has power to take judicial notice for first time on
appeal); Gonzales v. State, 723 S.W.2d 746, 751 (Tex. Crim. App. 1987) (Judicial notice can be
requested of a fact when its existence is so easily determinable with certainty from sources
considered reliable, it would not be good sense to require formal proof.
5
52
they would have pointed to the lack of knowledge of Appellants that they were
ineligible. Appellants could have unquestionably pointed to that fact and claimed
they based part of their knowledge on the Gaultney letter.
Further, it is not as if trial counsel did not know it existed, as Jim Doyle, one
of Appellants witnesses, mentioned the letter in his testimonyat which point the
State objected. 6RR.63 ll 6-7 (testimony of Jim Doyle identifying the documents
that he and Appellants reviewed prior to them voting).
The element of knowledge of the Appellant is the crucial element, the mens
reahalf of the criminal contextthat when combined with the actus reus will
satisfy criminal culpability. Without knowledge, no charge can be sustained. The
document should have been admitted.
B.
Trial counsel also had access to official public records (which are an
exception to hearsay and fully admissible) that scores of persons are registered at
businesses, county and state offices, and even within the local courthouse. See
Appx., Tabs F-J (showing scores of voters reside even in the local district
courthouse and other commercial buildings). This clear evidence, judicial notice of
53
See TEX. R. EVID. 201(b),(c),(f); See, e.g., Office of Pub. Util. Counsel v. Public Util. Commn., 878
S.W.2d 598, 600 (Tex. 1994) (appellate court has power to take judicial notice for first time on
appeal); Gonzales v. State, 723 S.W.2d 746, 751 (Tex. Crim. App. 1987) (Judicial notice can be
requested of a fact when its existence is so easily determinable with certainty from sources
considered reliable, it would not be good sense to require formal proof.
6
54
The standard for criminal motions for new trials in Texas is clear: [a]n
essential element of [a motion for new trial] is that the matter of error relied upon
for a new trial must be specifically set forth therein.
in the fact that reasonable notice should be given not only to the trial court but the
State, as well, as to the misconduct relied upon and to prevent a purely fishing
expedition on the part of the accused. State v. Gonzalez, 855 S.W.2d 692, 694 (Tex.
Crim. App. 1993); Harvey v. State, 150 Tex. Crim. 332, 336, 201 S.W.2d 42, 45
(Tex. Crim. App. 1947).
The purpose of this requirement is to allow the court enough notice to
The local District Attorney, even though publicly stating the law was vague, equivocated on
the stand in the State v. Jenkins trial and was impeached on that flip-flop. Compare Editorial
Residency: a state of mind almost?, THE COURIER, June 20, 2010, at 10A (quoting First
Assistant District Attorney Phil Grant, interviewed during the civil election contest, stating, I
think it would be helpful if the secretary of state would put forth some clear guidelines regarding
the definition of residency, rather than leaving it as vague as they have in prior opinions.) with
Phil Grants statements in State v. Jenkins, Tab N at 137-141 (esp. 140 ln 18 (the law is specific)
versus 141 ln 6 ( the Secretary of States interpretations are vague)). If the Secretary of State
cant provide a clear idea of the law, and this is agreed to by the local district attorneys office,
how can the average citizen survive?
7
55
prepare for the hearing and make informed rulings and to allow the State enough
information to prepare a rebutting argument. See Trout v. State, 702 S.W.2d 618,
620 (Tex. Crim. App. 1985) (holding that the ground must be mentioned in the
motion). Here, counsel should have filed the motion based on detailed points of
error. A motion for new trial is a prerequisite to presenting a point of error on
appeal only when necessary to adduce facts not in the record. TEX. R. APP. P.
21.2. For counsel to fail to draft a detailed motion, it prevented any future counsel
from pursuing such points at a set hearing or for later appellate counsel to raise on
appeal.
CONCLUSION
Consider the following hypothetical scenario: a person desires to change the
nature of a local taxing entity. She reviews the law, determines that her purpose is a
permanent oneto influence, via her constitutional franchise, the composition of
the local taxing entity. She reads Section 1.015 of the Election Code and
determines that her purpose is not temporary, it is permanent. She wants to
permanently vote in the taxing entity district. Her purpose is clear and permanent.
She decides to give up the right to vote where she lays her head at night and
resolves to vote only within the taxing district entity. She reviews relevant Attorney
General of Texas and Secretary of State of Texas opinions, including Supreme
Court opinions about residence. Then she votes.
56
57
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing brief and
accompanying Appendix has been served on the Friday, May 15, 2015, on the
following via facsimile transmission:
58
59
TABLE OF CONTENTS
ii
TAB A
fPRAECOROjQ
~t---O'CIOCk+=_~
MAY 2 2 2014
SID#: TX05275202
TRN#: 9151289024
DA#:121000.1
Plea of Guilty or Nolo-Jury Waived-Community Supervision
CAUSE NO. 12-03-02585-CR
THE STATE OF TEXAS
V.
'3,tj7t1
Roberta Margaret Cook
On MAY 22, 2014 , the above entitled and numbered cause wherein the Defendant is charged with
the felony offense ofILLEGAL VOTING, came to be heard. The State appeared by and through its
Assistant District Attorney, J ohnathan White, and the Defendant, Roberta Margaret Cook, appeared
both in person and by counsel, Jarrod L. Walker, and both parties announced ready for trial. The
Defendant, in person and by and through her attorney, waived the right of trial by jury in writing; the
Assistant District Attorney approved and consented in writing to the waiver of a jury; and, the Court
approved and consented to same. The Defendant, having been duly arraigned, entered her plea of
Guilty. It appeared to the Court that the Defendant was mentally competent and that her plea was
free and voluntary. The Court admonished the Defendant as to the consequences of such plea and
the Defendant persisted in entering her plea of Guilty. Therefore, the Court accepted the Defendant's
plea.
The Court, having heard the Indictment read and the Defendant's plea thereto, postponed a finding
of guilt and ordered that a Pre-Sentence Investigation be conducted by the Community Supervision
and Corrections Department.
And, the Court on this date, MAY 22,2014, after reviewing the evidence submitted and determining
that it was sufficient to show the guilt of the Defendant, and having considered the Pre-Sentence
Investigation Report and arguments of counsel, is ofthe opinion and, therefore, finds the Defendant
guilty of the offense as charged and that the offense was committed on May 08,2010.
IT IS THEREFORE CONSIDERED, ORDERED, ADJUDGED AND DECREED by this Court that
the Defendant is guilty ofthe offense ofILLEGAL VOTING and that said Defendant committed said
offense in Montgomery County, Texas on May 08,2010, as charged in the Indictment, and that her
/'Y?f'PuniShme~i~onfinement in the Texas Department of Criminal Justice, Institutional
qv Division fo \It . ears, and a fine of$ 5000, and that the State of Texas have and recover
of the Defendant all costs expended in this prosecution, for which let execution issue.
92
cfJ
That during the tenn of community supervision the Defendant is hereby ORDERED to:
a.
b.
c.
d.
e.
f.
g.
h.
Commit no offense against the laws of this State or any other State or the United
States;
Avoid injurious or vicious habits;
Not use or consume alcohol or controlled substances;
Avoid persons and places of disreputable or hannful character;
Work faithfully at suitable employment as far as possible;
Support her dependents;
Remain within the limits of the State of Texas, unless given permission to leave
therefrom;
Report to her community supervision officer at the Montgomery County Commlmity
Supervision and Corrections Department at least monthly and at all other times as
directed by her community supervision officer.
Should the community supervision of the Defendant be transferred to a
supervising department of another state, IT IS ORDERED that the Defendant shall
report in person to the supervising officer of that department at least monthly and at
all other times as directed by the supervising officer of that department. In addition,
the Defendant is ORDERED to report by mail to the Montgomery County
Community Supervision and Corrections Department at least monthly, and at all
other times as directed by her Montgomery County community supervision officer;
Should the community supervision of the Defendant be transferred to a
supervising department of another county of this state, IT IS ORDERED that the
Defendant shall report in person or by mail as directed by the Montgomery County
supervising officer to the Montgomery County Community Supervision and
Corrections Department at least monthly until such time as the Montgomery County
Community Supervision and Corrections Department receives notification of
acceptance by the county where the Defendant's community supervision is being
transferred. Ifthe Defendant's community supervision is accepted by another county,
the Defendant is ORDERED to report in person to the supervising officer of that
-2-
Minute
93
i.
k.
1.
m.
n.
o.
p.
q.
r.
s.
Minute
department at least monthly and at all other times as directed by the supervising
officer of that department. Should the county not accept transfer of the Defendant's
community supervision, the Defendant is ORDERED to report in person to the
supervising officer of the Montgomery County Community Supervision and
Corrections Department at least monthly, and at all other times as directed by the
Defendant's Montgomery County community supervision officer;
Permit the community supervision officer to visit her at her home or elsewhere;
Submit to an alcohol and drug evaluation to determine the existence of a drug or
alcohol dependence condition, and to determine an appropriate course of conduct
necessary for the rehabilitation of the Defendant's drug or alcohol dependence. The
Defendant will attend the appropriate counseling prescribed by this evaluation at the
Defendant's expense;
(1) Submit to medical, chemical, or any other test or examinations for the purpose of
determining whether or not she is using or is under the influence of alcohol, narcotic
drugs, marijuana or any other controlled substances and pay all costs associated with
such tests and examinations. Detection of any controlled substance or alcohol shall
be construed as a violation of her community supervision;
(2) Not use any products, devices, or liquids to adulterate, dilute, mask or any way
alter a sample or give a false testing sample. Test results indicating diluted, masked
or altered samples will be presumed to be a "positive" test result that may result in
revocation of her community supervision;
Contribute 240 hours in community service restitution at an organization approved
by the Court and designated by the Community Supervision and Corrections
Department. Community restitution is ORDERED to be performed at the rate of
JL hours per month beginning JUNE, 2014 ;
Enroll in and complete the G .E.D. preparatory course as directed by her community
supervision officer if Defendant does not possess a minimum of a G.E.D. Said
course shall be completed and the G.E.D. obtained within one (1) year from this date;
Defendant shall submit his person, property, place of residence, vehicle, andlor
personal effects to search at any time, with or without a search warrant or warrant of
arrest, by any community supervision officer or law enforcement officer;
Defendant shall not possess any firearm(s);
Pay a community supervision fee of$60.00 per month to the Community Supervision
and Corrections Department between the 1st and 15th day of each month hereafter
during community supervision, beginning JUNE 22, 201L;
Pay $50.00 Crime Stoppers fee to the Community Supervision and Corrections
Department on or before AUGUST 22,2014;
Pay $85.00 to the Community Supervision and Corrections Department for the PreSentence Inve.."Ugation report on or before JULY 22, 2014 ;
Pay $ 3 '1~:"-' Court costs; $ 0.00 restitution for the benefit of N/A; $
-3-
94
The Clerk ofthis Court will furnish the Defendant a Certified copy ofthis Order, and shall note on
the Docket Sheet the date of delivery ofthis Order.
v6
Copy
f1fJ 11 , 2014.
received:~L.l.- ~
Defendant
District Clerk of
Montgomery County, Texas,
Byftl.!' .1 j 151 ,
Deputy
Minute
Date :_,~_- - - -
"..; ,,';'
-4-
95
TAB B
17
1
2
THE COURT:
3
4
All right.
MR. WHITE:
THE COURT:
to make those.
10
11
MR. WHITE:
12
13
14
15
you live.
16
17
solider.
18
He's not a
19
20
District.
21
22
23
24
25
18
And the scheme that Mr. Jenkins concocted was to elect them to
the majority of the Board and take control of the Road Utility
District.
5
6
I think we
entity.
10
11
12
business district.
13
14
It's a
Almost
15
16
17
area that brought people from outside of The Woodlands into it,
18
19
20
21
22
23
what he did.
24
25
19
Berntsen.
Directors.
Inn.
8
9
10
Fools' Day.
11
purposefully chosen.
12
Residence Inn.
13
14
15
16
17
information.
18
19
20
21
22
23
24
25
First night
20
Well, as you
9
10
11
It wasn't completed.
What Mr. Jenkins -- what the defendants did,
12
13
intervenors.
14
They filed as
MR. HEATH:
16
THE COURT:
Okay.
17
18
MR. HEATH:
15
Bench?
19
20
21
MR. WHITE:
22
23
24
25
MR. HEATH:
And I
21
THE COURT:
No, he hasn't.
MR. HEATH:
MR. WHITE:
MR. HEATH:
THE COURT:
frozen.
making a decision based upon what they hear here and the
10
11
12
MR. WHITE:
Absolutely.
13
going to go in to.
14
out of it completely.
15
16
that they took -- that Jenkins and the group took actions later
17
18
19
MR. HEATH:
20
THE COURT:
21
what he feels like is the evidence to prove the case which may
22
23
election.
24
25
I don't
22
favorable --
MR. WHITE:
Absolutely.
THE COURT:
MR. HEATH:
6
7
THE COURT:
And I
8
9
10
Go ahead.
11
MR. GLICKLER:
12
that until that lawsuit was filed, Mr. Jenkins stayed in that
13
14
15
afterwards.
16
that lawsuit was filed, that's when they went back to the
17
hotel.
18
He said he wants to
THE COURT:
19
20
that's --
21
22
MR. GLICKLER:
to show that.
23
24
25
THE COURT:
MR. WHITE:
Absolutely.
litigation --
23
THE COURT:
-- stay away.
MR. WHITE:
THE COURT:
6
7
with us.
MR. WHITE:
frozen and the vote wasn't canvassed, as they called it, and
the votes weren't certified, this scheme to take over the RUD
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Though they
24
the legal remedies that may have been available to Mr. Jenkins,
anything inappropriate.
going to show.
8
9
10
to try to make it appear not only that they were living in the
11
12
13
14
them put their house on the market for a price that it wouldn't
15
sell for.
16
panel, to make it appear when parties went through and the took
17
photos of the homes that they were not living in the home.
18
19
20
the inside of their homes that were taken right around this
21
22
23
Why?
24
25
But why
25
being taxed by the RUD, for the roads that are built and
problem with this tax war as I said earlier and felt that it
8
9
10
11
12
13
14
purposes only.
15
16
the members of his group to the Board and take over the Road
17
Utility District.
18
And do what?
Shut it down.
19
20
21
22
23
residents.
24
25
26
show that defendant purposefully ignored the law, the law that
3
4
was doing.
9
10
THE COURT:
opening statement now?
11
12
MR. HEATH:
13
THE COURT:
Go ahead.
14
MR. HEATH:
15
16
17
18
19
20
21
One person.
One vote.
22
23
right to vote.
24
residence.
25
Where a person
TAB C
22
DEFENDANT:
THE COURT:
record.
All right.
Mr. White.
10
MR. WHITE:
Thank you.
THE COURT:
Yes, sir.
11
counsel?
12
13
OPENING STATEMENT
14
MR. WHITE:
15
16
"residence."
17
18
19
20
mean?
21
differences.
22
23
place of habitation.
24
25
What do these
They kind of mean the same thing and they have subtle
But in the context of residency, you learn that
MR. WRIGHT:
One's fixed
He's
23
THE COURT:
Well, overruled.
However, this is
10
objection is noted.
11
12
But the
13
Go ahead.
14
MR. WHITE:
15
you will be presented with in this case when you read your jury
16
17
18
19
absence.
20
selection.
21
you live.
22
23
us.
24
25
24
residence.
MR. WRIGHT:
7
8
THE COURT:
MR. WHITE:
10
THE COURT:
All right.
11
MR. WHITE:
Overruled.
12
13
will show in this case that the Defendant didn't try to vote
14
15
ten properties.
16
show that he doesn't have employment that takes him all over
17
18
19
soldier.
20
four-year university.
21
22
drives around the country in an RV, that sold their home and
23
24
The Defendant owns one home where he lives with his wife.
25
He's not a
While he
He
25
MR. WRIGHT:
He has a
And
your homestead exemption for tax purposes, not for the election
10
code.
11
THE COURT:
12
Go ahead.
13
MR. WHITE:
Overruled.
Overruled.
14
Defendant not only has his family, he has his clothing, his
15
16
17
18
19
20
21
22
district.
23
24
25
26
in that hotel was renting two hotel rooms in the RUD the night
election.
10
11
12
13
14
15
citizens and the residence The Woodlands with paying the taxes
16
that would build these roads that would benefit the businesses
17
18
purpose was for those businesses to pay the taxes that built
19
20
residents in the area get to use those roads and that's a free
21
benefit to them.
22
23
24
25
The
Now the
And
27
district and pay the taxes that built that road in the
structure.
10
11
contest.
12
13
the evidence will show of why this was done, the short answer
14
15
16
found out that there was a lot of public debt because it's
17
18
19
20
21
22
utility district only make something like $25 a day when they
23
serve.
24
idealogical thing.
25
He
28
utility district.
three.
snowbirds.
They weren't
10
11
Some in Conroe.
12
13
14
well.
Others in Magnolia.
They
15
16
17
18
19
20
21
22
ten also registered using that same address and swearing that
23
that was their address even though none of them had ever stayed
24
25
29
law.
what it was.
hotel.
being cute.
words.
10
They registered at
It's a play on
11
12
voters ever rented a room at 9333 Six Pines before they swore
13
they resided.
14
15
night before the election, two rooms were rented and eight
16
grown men and two married women, none of them to each other,
17
swore they lived there and voted in the election, swore that
18
19
May 8th.
20
the hotel.
None of them.
21
22
23
24
the district.
25
30
suspected.
month later, up until that point, no one had set foot back in
the hotel.
10
11
12
afford.
13
14
15
16
17
We
And they
18
The Defendant
19
20
21
22
23
24
25
You'll see
They mailed
31
nonpolitical reasons.
them stayed at the hotel and that was to vote in this election.
of those reasons.
10
at the time.
11
12
13
14
15
16
17
photos.
18
19
plan that they had, which was to disguise the fact that they
20
21
22
23
24
25
And many
32
For what?
The group of
10
11
12
13
14
15
16
17
18
19
20
and claiming that two rooms over two nights, ten people
21
22
23
24
25
It's a matter of
33
into lawlessness.
loophole.
did the Defendant ever have intention of making the hotel his
10
11
12
Thank you.
13
THE COURT:
14
15
16
He purposefully
MR. WRIGHT:
17
THE COURT:
All right.
18
MR. WHITE:
19
(Witness is sworn.)
20
THE COURT:
21
22
23
Thank you.
JAMES STILLWELL,
24
25
DIRECT EXAMINATION
BY MR. WHITE:
TAB D
147
MR. WHITE:
MR. WRIGHT:
THE COURT:
MR. WHITE:
THE COURT:
Richard McDuffee.
(Witness sworn.)
THE COURT:
10
11
Thank you.
Your witness.
13
BY MR. WHITE:
14
Q.
15
17
He may.
RICHARD MCDUFFEE,
12
16
Yes, sir.
A.
Richard McDuffee.
Texas.
18
Q.
19
A.
20
Q.
21
A.
22
Q.
Benders Lane?
23
A.
Landing.
24
Q.
Benders Landing.
25
Thank you.
148
A.
Q.
Heath?
A.
Yes, I do.
Q.
A.
Yes.
Q.
A.
10
11
It was
12
Q.
13
A.
14
Q.
15
I think the
16
A.
17
Q.
18
A.
I see it.
19
Q.
20
21
22
23
24
25
A.
Do
149
Q.
Okay.
first met Adrian Heath; or had you met him at some point
earlier?
4
5
A.
Q.
A.
Q.
at some point?
10
A.
At some point.
11
Q.
12
house --
13
A.
Business.
14
Q.
15
A.
16
17
Q.
Okay.
18
A.
19
20
21
like that.
Q.
22
A.
Yes.
23
Q.
Okay.
24
25
150
happening.
5
6
7
8
I received a call.
Q.
Okay.
A.
live?
Q.
Okay.
10
A.
Yes.
11
Q.
Okay.
12
13
14
It was going to
A.
What are we
15
support.
16
17
Q.
Political meetings?
18
A.
19
that Jim felt that needed to be supported by, then those that
20
21
22
Q.
Okay.
23
A.
24
25
151
1
2
that many times at Jim's office, because again, there was not
those.
Q.
Okay.
A.
9
10
11
12
We never had
maybe.
Q.
Okay.
13
14
15
16
17
Q.
Okay.
18
19
be a meeting.
20
Mr. Doyle, Mr. Jenkins -- I'm not sure if I was the third one.
21
22
23
believe, the last person that arrived when the meeting started.
I showed up.
Adrian was, I
24
Q.
Okay.
25
A.
152
and laid out the scenario of the board and who were on it and
4
5
Q.
Okay.
A.
out.
10
11
Q.
Okay.
12
A.
That's correct.
13
Q.
14
A.
President.
15
Q.
16
by whom?
17
A.
18
Q.
19
A.
Uh-huh.
20
Q.
Okay.
21
22
The last statement they put out was get out as many
23
people you can to change their vote to people in the RUD, vote
24
25
off all the debt, turn out the lights, and close the thing
153
down.
2
3
Q.
4
5
A.
Q.
Okay.
How would
A.
10
Q.
Okay.
11
cost to build and maintain roads and things like that, did you
12
13
A.
No.
14
Q.
Okay.
15
16
A.
No.
17
Q.
And what was the main problem that you had with the
A.
18
19
RUD?
I didn't
20
21
22
23
would say probably the flyaway was part of that, also, to get
24
25
Q.
Okay.
154
your address and vote in this election, did you have any qualms
A.
not for the RUD board or anything else, there was a lot of us
10
Q.
11
12
right?
13
A.
To the vote.
14
Q.
15
A.
16
like, well, there could be, there may not be, but you don't
17
18
forward.
19
20
Q.
21
A.
Yes.
22
Q.
23
24
A.
Yes.
25
Q.
155
A.
the future, then you can register that you're a resident in the
Q.
that correct?
A.
Q.
Okay.
If
Is
10
I'm going to move on to the -- after the election and there was
11
a challenge.
12
A.
Oh, yes.
13
Q.
14
15
16
A.
17
office about 6:00 after his office closed and the little
18
19
MR. WRIGHT:
20
21
22
MR. WHITE:
23
THE COURT:
Thank you.
24
25
Q.
156
A.
Yes.
Q.
A.
Q.
mind.
But the purpose of this group was to take over the RUD?
A.
Correct.
Q.
Okay.
three candidates that came out with the most votes were whom?
10
A.
11
Mr. Berntsen.
12
Q.
13
Okay.
14
A.
15
16
17
Company.
18
Q.
19
A.
20
21
members.
22
they did not canvas the vote, so basically that was when it
23
24
25
Q.
Okay.
news?
157
A.
court.
Q.
Okay.
fair statement?
8
9
MR. WRIGHT:
Is that a
the question about doing anything beyond the date of the canvas
10
11
12
13
14
15
16
THE COURT:
Q.
Overruled.
You can answer the question if you
17
A.
18
Q.
Okay.
19
20
21
On the day of
22
Q.
Okay.
23
A.
24
Q.
Okay.
25
A.
158
Q.
Okay.
the election.
A.
Q.
Okay.
Basically I drove
I went
testifying?
10
A.
No.
11
Q.
12
13
A.
Never.
14
Q.
16
A.
Yes.
17
Q.
18
A.
15
you?
19
they had for food and stuff and visited with others who were
20
21
time.
22
home.
23
Q.
24
A.
25
challenge to the --
159
Q.
THE COURT:
Go ahead.
4
5
Q.
ahead.
A.
just a show.
10
11
went there one evening and dropped off in the Allison boys'
12
rooms some clothes and put them in the closet and left.
So it was -- I know I
13
Q.
14
A.
Uh-huh.
15
Q.
16
A.
17
18
19
taken.
20
see the front page of what was on the Conroe Courier and the
21
22
front desk so you could go show your face and collect your
23
mail.
You could
24
Q.
25
A.
160
3
4
Q.
the vote?
A.
After.
Q.
7
8
9
happened?
A.
they had two rooms with ten people listed that were staying
10
11
were married.
12
Q.
13
A.
14
15
Q.
16
A.
Roberta.
17
Q.
Okay.
18
A.
Yes.
19
MR. WHITE:
20
THE COURT:
All right.
21
22
Q.
23
24
A.
25
Q.
Okay.
161
A.
Mr. Doyle.
Q.
Okay.
A.
anything else.
10
Q.
Okay.
11
A.
Correct.
12
Q.
Okay.
13
A.
14
Q.
Okay.
15
16
17
files or may have been even one of my own family member's files
18
of security work.
19
Q.
Okay.
20
A.
21
Q.
Okay.
22
A.
Correct.
23
Q.
24
25
document?
162
A.
letterhead.
just a prop.
Q.
A.
This is
mailed to the Residence Inn showing his name and the address at
9
10
11
12
13
14
15
Q.
Okay.
Okay.
16
17
18
19
would be.
20
21
Q.
about?
22
A.
Correct.
23
Q.
24
specifically.
25
163
1
2
utility district?
A.
Yes.
from the company to read over as far as new products that were
going to be offered.
6
7
Q.
Okay.
Letters
A.
It was a prop.
Q.
10
A.
Okay.
11
Q.
12
13
A.
14
Q.
Okay.
15
16
I don't --
17
THE COURT:
18
MR. WHITE:
19
20
Because I don't
21
22
23
A.
24
Q.
Okay.
25
A.
164
thank you for not paying for it, and to come prepared with a
reason why you would change your address to the Residence Inn.
Q.
A.
pamphlet with.
10
Q.
11
12
13
A.
14
Q.
15
A.
No.
16
Q.
17
A.
No.
18
Q.
Okay.
19
20
That
I mean,
21
22
23
24
25
men and they were living at home with family with their younger
165
siblings.
their own.
stories.
Q.
absence.
A.
10
Q.
11
A.
Yes.
12
Q.
13
14
residence to you?
Was it a
15
A.
No.
16
Q.
17
A.
18
19
basis.
20
21
22
Q.
23
rented and then after this legal matter had been resolved,
24
25
A.
166
Q.
A.
high and I was her means of getting to and from school after
10
11
Q.
12
family at home?
13
A.
Oh, yes.
14
Q.
15
civil matter was resolved, did you understand and learn at some
16
17
A.
Yes.
18
Q.
19
20
21
Grand Jury?
A.
22
Q.
23
A.
24
Q.
25
167
A.
No.
Q.
A.
Q.
A.
Yes, I did.
Q.
10
A.
12
Q.
Okay.
13
A.
No.
14
Q.
11
15
16
17
no.
Have you ever been arrested?
Sunlight.
18
MR. WHITE:
19
MR. WRIGHT:
20
23
24
25
I have a few
questions.
21
22
CROSS-EXAMINATION
BY MR. WRIGHT:
Q.
168
testify.
rainy, bleak day and was ready and willing to tell them just as
5
6
7
Q.
And I can't
10
11
But every one of them had been reached by somebody else and
12
13
testified.
14
15
16
Q.
17
18
19
20
Q.
21
22
23
24
attended some, but I never kept a dossier of who was there and
25
169
Q.
Okay.
4
5
A.
I went to meetings.
Do
of it.
Q.
Okay.
A.
8
9
back when I ran for precinct chair in the '80s, '90s -Q.
Okay.
10
and so the people that were still meeting with Jim Jenkins had
11
12
A.
13
three years.
14
Q.
Okay.
15
16
Woodlands?
17
A.
18
Q.
Okay.
19
20
21
22
23
I'm going to
Okay?
24
A.
Correct.
25
Q.
Okay.
170
1
2
about that?
A.
called me and said there was a big meeting, that Mr. Heath had
found something out in The Woodlands and come on down for the
meeting.
6
7
8
9
Q.
I had no clue.
What was
Mr. Heath came in, made -- about the RUD board, which I
10
couldn't give you all the details of even what he said that
11
night.
12
13
14
15
16
Mr. Jenkins took over and the two of them had an issue.
17
18
19
MR. WRIGHT:
It was
Honor.
Q.
20
Exhibit 31.
21
22
A.
Yes.
23
Q.
Okay.
24
25
171
A.
Q.
A.
short meeting.
didn't have a handouts about here's the agenda for the meeting
tonight.
10
Q.
We
11
12
13
tax abatement?
14
A.
16
Q.
Okay.
17
A.
15
you.
18
trial and the last comment he made leaving the witness stand
19
20
21
Q.
Excuse me.
22
23
24
25
A.
172
Q.
Okay.
A.
on me.
Q.
get at.
decided to put your name on the ballot to run and then change
your registration?
8
9
A.
Oh, okay.
Okay.
state affirmatively that this gentleman and his wife were the
10
11
12
13
there was six other residents of Texas residing inside the RUD
14
board.
15
16
17
18
Q.
19
by who?
20
A.
Now, that
Okay.
By Adrian?
21
22
23
his office.
24
25
Q.
All right.
173
A.
Okay.
Q.
remember and tell this jury to show what he was thinking about
like that?
A.
Q.
Okay.
10
A.
11
12
leave it there.
Q.
Okay.
So I'm going to
13
14
had learned was the road district was being operated and they
15
16
17
18
19
20
A.
So what you
Is that
21
attorney and they did a search and they decided they were going
22
23
Q.
Okay.
24
A.
25
Q.
174
1
2
right?
A.
No.
Jim's office, their voter cards, and they were all in that
district.
5
6
7
8
9
10
11
Q.
looked into it and found out now they had to hold an election?
A.
residents residing.
Q.
12
probably have only had in person, in all the times, the first
13
14
paths.
15
16
17
18
Q.
Okay.
19
Q.
20
A.
21
Q.
22
A.
23
Court now.
24
Q.
Oh, John --
25
A.
John Devine.
175
Q.
Okay.
John Devine?
A.
out and walked the parking lots and passed out fliers, this,
Q.
Okay.
A.
10
Q.
11
12
A.
Yes.
13
Q.
Okay.
14
A.
15
16
all the details, but it was basically saying you're under the
17
microscope.
18
19
Q.
I don't remember
We're watching.
Okay.
from Phil Grant, did you discuss that with Judge Devine?
20
A.
No.
21
Q.
It came after?
22
A.
23
24
Q.
25
A.
176
in.
Q.
Okay.
A.
8
9
10
11
Do you
MR. WRIGHT:
Okay.
If I can approach,
Mr. McDuffee.
Q.
Number 2.
12
A.
Yeah.
13
Q.
14
A.
No.
15
Q.
16
the 3rd, 2010, you signed saying I'm going run for a place on
17
18
A.
Right.
19
Q.
Okay.
20
form out, was that made after you talked to Judge Devine and
21
got the letter from the DA or before you talked to the Judge
22
23
24
25
A.
signing of that.
Q.
All right.
177
run for that board before you even talked to Judge Devine about
it?
3
4
5
6
A.
There was a --
show you.
Defendant's Exhibit Number 26, and ask if you can identify what
10
A.
11
12
RUD board.
13
nervous.
14
15
Q.
This is April.
That's okay.
I'm sorry.
Don't
worry.
16
17
18
19
A.
Correct.
20
Q.
Okay.
21
22
A.
Still is.
23
Q.
Right.
24
A.
25
Q.
178
A.
Right.
Q.
Is that correct?
A.
Correct.
Q.
Then if I --
MR. WRIGHT:
9
10
12
BY MR. WHITE:
14
Q.
17
18
19
THE COURT:
All right.
13
16
MR. WHITE:
dire?
11
15
I ask that it
Exhibit 26.
A.
Okay.
20
A.
Yes.
21
Q.
Okay.
22
you, but you couldn't say whether or not this was the actual
23
24
25
A.
179
THE COURT:
THE WITNESS:
The
utility district.
of May 8th.
10
11
Q.
12
A.
No.
13
MR. WHITE:
14
document is hearsay.
15
it.
16
THE COURT:
17
MR. WRIGHT:
18
19
state of mind.
20
21
22
23
state of mind.
24
25
MR. WHITE:
So I'm trying to
Show his
that, but he could just ask the witness what his state of mind
180
2
3
THE COURT:
All right.
MR. WRIGHT:
Like I
asserted.
think.
10
THE COURT:
Answer?
11
MR. WHITE:
12
13
letter.
14
document.
15
16
17
MR. WRIGHT:
18
letter.
19
20
trial.
21
THE COURT:
All right.
22
be all well and good if Mr. McDuffee was the guy charged with
23
this crime right now, but that's not what we're talking about.
24
25
Defendant?
I mean --
181
MR. WRIGHT:
THE COURT:
MR. WRIGHT:
He's objecting.
Not the other 6 billion people on
THE COURT:
if we're just talking about this witness and his state of mind.
10
11
the ball and we're talking about a crime charged with the
12
Defendant.
13
ball there.
14
hearsay.
Okay?
16
17
18
Thank you.
15
CROSS-EXAMINATION (Continued)
BY MR. WRIGHT:
Q.
you testified that you got from the DA -- from Phil Grant?
19
A.
20
Q.
Okay.
21
letter?
22
A.
23
24
25
182
on the RUD board and the other issues involved that same
election day.
Q.
Okay.
It wasn't for
Number 7.
8
9
I want
10
A.
Yes.
11
Q.
12
13
registered?
14
A.
This is the
15
16
17
18
Q.
Okay.
That would
19
A.
20
Q.
21
of 2010.
Okay.
22
23
A.
Correct.
24
Q.
25
You
183
A.
Yes.
Q.
Okay.
We all did.
That's what I'm trying to get at.
So did you
cast your vote, then, on May the 8th after you had seen this
A.
Q.
The voting.
8
9
10
11
12
vote mentally.
13
Q.
Okay?
You
14
15
16
17
A.
18
Q.
Okay.
19
A.
20
21
He
22
Q.
Okay.
23
A.
24
25
Okay.
184
A.
that --
Q.
Okay.
sorry -- you said there was a consensus about that you could go
A.
group did.
10
11
Q.
Okay.
I did.
13
Q.
Okay.
15
16
The
12
14
17
Q.
18
A.
19
20
known that Mr. Jenkins ever used, Mr. -- attorney Eric Yollick.
Q.
Eric Yollick.
21
22
23
A.
No.
24
Q.
Okay.
25
Okay.
you filled out that voter registration at the hotel and you
185
went and voted on May the 8th, had you formed the belief that
MR. WHITE:
THE COURT:
with the crime, right, and that we're here today for?
what's the relevance here for that question for this trial.
MR. WRIGHT:
So
10
THE COURT:
Okay.
11
MR. WHITE:
12
Any response?
13
THE COURT:
14
15
16
the key.
17
18
That's
Q.
Okay.
19
20
21
22
the vote and you thought you would get sworn in, I guess, as
23
Okay.
24
A.
25
Q.
All right.
186
A.
Right.
Q.
Okay.
told you to go and rent the hotel rooms again or go stay at the
hotel again.
A.
7
8
9
10
11
12
Q.
All right.
13
A.
14
20 people --
15
Q.
Okay.
16
A.
17
Q.
All right.
18
19
20
21
Now --
22
23
24
you found out it was being contested, it was like, oh, well, we
25
187
A.
all the rest of those who voted were there present or their
and daughter.
Q.
Okay.
All right.
10
11
12
A.
You
13
14
cover.
15
Q.
Okay.
16
A.
17
Q.
18
when you went and cast that vote on May the 8th?
19
A.
No.
20
Q.
Okay.
21
A.
22
Q.
Okay.
23
24
25
It
I could
188
5
6
7
Q.
Okay.
10
Q.
11
why you were living at the Residence Inn and he told you your
12
13
A.
14
Q.
Okay.
15
16
right?
17
18
19
A.
the group.
Q.
Okay.
20
21
22
23
24
25
A.
can to keep the boat afloat, no matter how stinky the boat is.
Q.
189
about this.
A.
think you might float the boat by; but afterwards you know
Q.
Okay.
8
9
MR. WRIGHT:
this witness, Your Honor.
10
REDIRECT EXAMINATION
11
BY MR. WHITE:
12
Q.
13
news to you that you were in hot water and suggested that
14
15
16
17
A.
No.
18
Q.
20
A.
No.
21
Q.
22
that letter?
23
A.
19
this?
24
25
intentions.
Your
190
1
2
Q.
A.
Less.
Q.
A.
having.
Q.
Okay.
A.
10
11
12
a blazing building.
13
14
Q.
In other words,
Now, are you sure that he said that and he didn't say
15
A.
He indicated it depended
16
17
come back.
18
19
Q.
could be prosecuted?
20
A.
21
22
information so quickly.
23
fast.
24
25
Q.
you heard?
191
A.
Q.
A.
To an extent, yes.
herd.
10
MR. WHITE:
11
12
13
14
RECROSS-EXAMINATION
BY MR. WRIGHT:
Q.
15
16
No further questions.
MR. WHITE:
Hearsay.
17
THE COURT:
18
19
Q.
Sustained.
20
21
22
in authority, and tell you you cannot vote on May the 8th in
23
24
do that?
25
He
A.
192
3
4
5
6
Q.
Okay.
Well, the Residence Inn, that vote was for the -- the
card said that it was a countywide vote for the Lone Star.
Q.
Okay.
A.
Q.
Right.
10
May 8th?
11
A.
Correct.
12
Q.
13
A.
Yes.
14
Q.
15
A.
Yes.
16
17
MR. WRIGHT:
Okay.
Thank you.
I pass the
witness.
18
THE COURT:
Anything else?
19
MR. WHITE:
No further questions.
20
THE COURT:
21
MR. WHITE:
22
THE COURT:
23
24
five-minute break here and try to see how much we can do today.
25
Thank you.
We'll
TAB E
170
THE COURT:
MR. WHITE:
THE COURT:
(WITNESS SWORN)
THE COURT:
7
8
Thank you.
RICHARD MCDUFFEE,
having been first duly sworn, testified as follows:
DIRECT EXAMINATION
10
BY MR. WHITE:
11
Q.
12
A.
Good afternoon.
13
Q.
14
A.
Richard McDuffee.
15
16
time.
17
Q.
18
A.
19
Q.
Okay.
20
My second
reporter?
21
A.
M-C-D-U-F-F-E-E.
22
Q.
23
24
25
seven years and left for three to North Texas and moved back
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
171
Q.
A.
Q.
Is that in a subdivision?
A.
Q.
Okay.
everyone can hear you and the court reporter can take down your
testimony, please.
A.
10
Q.
11
Jenkins?
12
A.
Yes, I do.
13
Q.
14
defendant's table?
15
A.
Yes, I do.
16
Q.
17
18
Utility District?
A.
19
20
21
Q.
22
A.
Yes.
23
Q.
24
A.
25
Correction.
172
1
2
little nervous.
Q.
It's okay.
A.
2010.
Q.
2010.
A.
Q.
8
9
10
11
12
13
Q.
I was -- didn't
Wasn't really --
Was it
14
A.
15
Q.
Okay.
16
17
A.
No.
18
Q.
19
A.
20
Woodlands.
21
Q.
Okay.
22
A.
No.
23
Q.
Okay.
24
received a call.
25
173
1
2
MR. HEATH:
3
4
THE COURT:
Okay.
Go ahead.
MR. WHITE:
THE COURT:
10
MR. WHITE:
Let's do that.
11
THE COURT:
Okay.
12
13
could.
Q.
14
A.
15
Q.
Okay.
16
17
18
there.
19
20
information.
21
Q.
22
A.
Adrian Heath.
23
Q.
24
A.
He was the one that had uncovered the RUD and how
25
Jim was
174
1
2
3
4
His
Who is he?
MR. HEATH:
THE COURT:
I'm sorry.
11
MR. HEATH:
I understand.
12
THE COURT:
responsive.
9
10
13
It's not
outside.
14
MR. WHITE:
15
THE COURT:
16
going on a journey.
17
18
MR. HEATH:
THE COURT:
All right.
19
nonresponsive.
20
21
Ask your
next question.
22
Q.
23
Mr. McDuffee?
24
A.
25
Sustained.
175
Q.
A.
Q.
Okay.
MR. HEATH:
Objection.
Leading.
THE COURT:
Sustained.
Rephrase, please.
8
9
10
Q.
11
12
MR. HEATH:
Objection.
13
THE COURT:
Any response?
14
MR. WHITE:
Well, my understanding --
15
THE COURT:
It is pretty open-ended.
16
MR. WHITE:
17
period that we were dealing with was the one precedent to these
18
19
THE COURT:
20
21
22
23
Go ahead.
Q.
24
about this first meeting that you testified earlier that took
25
176
A.
Correct.
Q.
A.
5
6
7
8
MR. HEATH:
call for hearsay.
THE COURT:
Okay.
10
MR. WHITE:
11
Response?
12
13
14
15
16
17
18
THE COURT:
19
MR. WHITE:
20
21
MR. HEATH:
22
23
going to call for -- Mr. Doyle has not been alleged to be part
24
of anything.
25
It's also
177
THE COURT:
Okay.
MR. HEATH:
THE COURT:
I understand.
this case.
in the indictment.
10
MR. WHITE:
11
12
but the scheme to take over the Road Utility District, which
13
may have well included more individuals than just the ones
14
15
voting.
16
THE COURT:
Okay.
17
MR. HEATH:
18
19
because --
20
21
THE COURT:
Okay.
22
23
THE COURT:
24
25
178
MR. WHITE:
Sure.
THE COURT:
indictment.
8
9
MR. WHITE:
10
11
12
THE COURT:
13
14
15
16
it's relevant.
17
18
19
20
MR. WHITE:
21
22
THE COURT:
Okay.
23
24
25
179
MR. HEATH:
Yes, sir.
THE COURT:
MR. HEATH:
All right.
THE COURT:
6
7
Q.
Proceed, please.
Mr. McDuffee, did you discuss with
A.
At what time?
Q.
10
A.
11
12
13
14
A.
Yes.
15
Q.
16
A.
17
18
19
20
Q.
And at a
21
22
23
A.
Yes.
24
Q.
25
A.
Yes.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
180
Q.
A.
board.
Q.
A.
Q.
Okay.
10
A.
11
president, pay off the bills, and turn the lights out.
12
it down.
13
Q.
14
A.
The RUD.
15
Q.
16
17
18
registration?
19
A.
20
office.
21
Q.
22
A.
Correct.
23
Q.
24
A.
25
To shut
election.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
181
1
2
Q.
Okay.
A.
Before.
Q.
Okay.
A.
Q.
10
that letter, but what did you take that letter to indicate to
11
you?
12
13
A.
Danger.
14
Q.
15
A.
Yes.
16
discussions about it, talked with some, I'd say, lawyers in the
17
18
19
20
Q.
21
A.
No.
22
Q.
23
24
A.
Mr. Jenkins.
25
Q.
182
A.
Q.
And why would you say that he was the leader of this
3
4
group?
A.
MR. HEATH:
10
11
That's not
12
The things
All right.
As to that portion of
13
14
15
16
17
personally?
18
A.
Yes.
19
Q.
Okay.
20
21
A.
22
Q.
23
A.
24
Q.
25
registered to vote.
183
1
2
Mr. Jenkins' office; and when you filled out your voter
6
7
Q.
A.
Correct.
Q.
10
11
A.
Yes.
12
Q.
And from then on, what was the plan of the group in
13
14
15
A.
16
17
sorry.
18
Q.
I'm just asking you what the plan was, that you're
19
20
21
22
25
THE COURT:
Overrule.
answered.
23
24
MR. HEATH:
A.
Plus, I was
184
Residence Inn.
Q.
4
5
THE COURT:
please.
Thanks.
THE COURT:
and I --
10
MR. HEATH:
I'm sorry.
11
THE COURT:
12
13
to influence them.
14
MR. HEATH:
15
THE COURT:
16
17
Next time
18
MR. HEATH:
I understand, Judge.
19
THE COURT:
20
21
22
You're looking down and writing and you're not looking at him,
23
24
MR. HEATH:
I appreciate that.
25
THE COURT:
Thanks.
185
THE COURT:
3
4
Q.
Okay.
Go ahead.
A.
Q.
Don't recall?
A.
8
9
Okay.
10
more or less?
11
A.
12
13
Okay.
14
15
16
A.
Correct.
17
Q.
18
19
20
that night?
21
22
23
24
25
A.
Okay.
No.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
186
Q.
A.
No.
Q.
Inn?
A.
No.
Q.
Residence Inn?
A.
No.
10
Q.
11
A.
No.
12
Q.
13
the three that had actually received the most votes in the
14
election, correct?
15
A.
Correct.
16
Q.
How did you find out that those results were not
17
18
going to be certified?
A.
19
put a canvass into the vote and that's when we learned that
20
21
Q.
And knowing that, what did -- what did the group do?
22
A.
23
24
Q.
So, what was the next course of action for the group?
25
A.
187
the RUD's board meeting, very soon after was when we got the
Q.
Okay.
received word that this matter was going to court, what did the
A.
10
11
attorney was to meet at his office and have a reason for why
12
13
Q.
14
A.
15
Q.
16
A.
17
18
and compliance.
19
Q.
20
A.
21
Q.
22
23
A.
No.
24
Q.
25
188
1
2
A.
Q.
A.
No.
Q.
7
8
No.
A.
Q.
10
11
the other things that the group did in preparation for this
12
civil trial?
13
A.
14
Inn.
15
paid by others.
16
17
Tom Curry and his wife, but that was way later.
18
19
some clothes in a room, if I had a pad key to, and leave; and
20
21
22
Q.
activities?
23
A.
24
Q.
25
them in a room?
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
189
A.
Yes.
Q.
A.
Q.
group had at the Residence Inn, you would be there for some of
those as well?
A.
Yes.
Q.
A.
Basically, yes.
10
Q.
11
A.
Make sure the front desk knew your name; have mail
12
sent there and have it held at the front desk; take pictures in
13
the morning and make sure the newspaper was in it, obviously,
14
say I was there, others were there making sure their faces were
15
16
Q.
17
Exhibit 33.
18
19
A.
Oh, yes.
20
Q.
21
A.
22
Q.
23
24
25
190
MR. WHITE:
MR. HEATH:
you.
No objection.
4
5
THE COURT:
Q.
Admitted.
And, Mr. McDuffee, are these, in
the RUD?
10
A.
11
Q.
12
A.
18(a), (b).
13
Q.
14
A.
Intervenors.
15
Q.
16
A.
Correct.
17
Q.
18
19
that correct?
20
21
please.
22
A.
23
24
25
191
all posed.
Q.
Okay.
don't.
A.
I do not know.
Q.
Okay.
That was
10
A.
Yes.
11
Q.
12
A.
I was --
Tom Curry.
13
I had a camera.
14
brought a camera.
15
16
Q.
Okay.
And this
17
A.
18
Q.
Okay.
19
A.
20
Q.
Jim Doyle.
21
correct.
22
A.
Correct.
23
Q.
24
A.
Adrian Heath.
25
Q.
192
in the picture?
A.
Q.
That's okay.
This you?
A.
Q.
7
8
9
10
11
remember?
A.
to your right?
12
A.
No.
13
Q.
14
A.
Yes.
15
Q.
16
A.
Yes.
17
18
19
20
Q.
21
A.
22
Q.
23
A.
24
Q.
Okay.
25
This
193
cover.
A.
Yes.
Q.
A.
Adrian Heath.
Q.
Jim Doyle?
A.
Right.
Q.
A.
10
then?
Curry.
11
12
Q.
Okay.
Was
13
A.
Yes.
14
Q.
15
A.
16
mailed to the Residence Inn and have them hold it at the front
17
desk.
18
Q.
19
A.
Yes.
20
Q.
Okay.
21
shirt?
22
A.
23
Q.
24
A.
Uh-huh.
25
Q.
194
1
2
A.
Q.
5
6
A.
Q.
8
9
3
4
10
A.
Yes.
11
Q.
12
believe.
13
14
A.
Who is this?
That's the brothers.
15
Q.
Okay.
16
A.
Allison.
17
Q.
18
A.
Robert.
19
Q.
Ben Allison?
Thank you.
20
you can make this out at all, but this document has a seal on
21
it.
22
have a recollection.
And I'm curious if you can make out what that is or if you
23
A.
No.
24
Q.
25
fine.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
That's just
195
A.
Q.
Okay.
A.
Inn.
of his grandsons.
Q.
Okay.
A.
10
Q.
here?
11
12
photos?
13
A.
14
15
16
Okay.
Chronicle is who?
17
A.
Tom Curry.
18
Q.
Okay.
19
20
21
again?
A.
22
Q.
23
A.
After.
24
Q.
25
A.
Yes.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
196
Q.
A.
Yes.
Q.
All post-election?
A.
All post-election.
Q.
A.
Q.
Is he in this picture?
A.
10
there.
11
Q.
12
A.
Yes.
13
Q.
14
A.
Tom Curry.
15
Q.
Who is this?
16
A.
Adrian Heath.
17
Q.
18
A.
Yes.
19
Q.
20
A.
21
Q.
Berntsen.
22
Okay.
23
24
that, sir?
25
A.
Why is
The mornings
197
Q.
Now, these are blurry photos but can you make them
A.
Q.
Who is this?
A.
Q.
A.
His wife.
Q.
10
out?
election?
11
A.
12
Q.
13
A.
14
Q.
15
16
17
18
19
20
21
22
23
Q.
in it.
A.
24
25
198
1
2
3
4
5
Q.
happening?
A.
8
9
10
11
12
A.
Mostly
13
A.
Correct.
14
Q.
15
A.
16
discovered it, had researched it, looked into it, had made
17
18
19
20
Q.
Okay.
21
A.
-- some --
22
Q.
-- saying?
23
A.
24
Q.
Okay.
25
group, prior to the election, have any other reason for staying
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
199
1
2
MR. WHITE:
MR. HEATH:
break if we could.
THE COURT:
Let's go forward.
MR. HEATH:
I need to take
a restroom break.
THE COURT:
10
MR. HEATH:
Thank you.
11
THE COURT:
No problem.
12
13
14
We're recessed.
15
16
THE COURT:
17
18
19
20
21
And the
22
MR. HEATH:
23
THE COURT:
And so --
24
MR. WHITE:
25
THE COURT:
200
BY MR. WHITE:
Q.
4
5
6
7
8
are you aware of, that prior -- or -- prior to the civil trial?
A.
Okay.
rooms?
A.
No.
10
Q.
11
A.
12
detail, but there were large sums along the way for rooms.
13
Q.
14
A.
15
16
Q.
17
A.
18
Q.
19
20
21
22
A.
23
Q.
24
A.
Two rooms.
25
Q.
Ten occupants.
Ten total.
201
of the election?
A.
No.
Q.
5
6
A.
Q.
A.
9
10
11
Q.
12
specifically?
13
A.
14
15
Q.
17
A.
18
Q.
16
19
that?
20
21
22
A.
90's.
Okay.
23
24
25
A.
Very frugal.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
202
Q.
to you?
A.
And when you say "very frugal," what does that mean
it.
not, stand.
MR. WHITE:
THE COURT:
All right.
Q.
10
11
12
13
14
A.
Correct.
15
Q.
16
A.
17
Q.
Right.
18
change?
19
A.
Correct.
20
Q.
21
22
23
24
25
203
and change?
A.
Yes.
Q.
money?
A.
Yes.
Q.
weeks of June?
8
9
A.
10
11
appearance.
12
13
More of an
Q.
15
A.
16
Q.
14
17
what?
18
A.
Correct.
19
Q.
20
A.
21
needed the court reporter's record and the attorney was not
22
23
24
25
Q.
204
MR. HEATH:
Objection.
THE COURT:
Sustained.
MR. HEATH:
THE COURT:
MR. HEATH:
THE COURT:
Denied.
to disregard --
6
7
please.
10
11
12
13
Q.
Thank you.
14
15
16
17
Respond
18
A.
19
Q.
20
21
A.
22
Q.
Okay.
23
A.
Sleepless nights.
24
25
I reached
Okay.
205
A.
I left a message.
Q.
Okay.
A.
Yes.
Q.
6
7
Verbatim, no.
truthfully.
10
Q.
11
A.
12
I had done.
13
Q.
14
A.
Yes, I did.
15
Q.
16
leniency for people who cooperate and tell the truth in front
17
of a grand jury?
18
A.
Yes.
19
Q.
20
A.
No.
21
Q.
22
23
A.
24
Q.
25
A.
206
Q.
A.
No.
Q.
Okay.
had in exchange for your testimony at grand jury, that you were
not indicted?
A.
MR. WHITE:
CROSS-EXAMINATION
10
BY MR. HEATH:
11
Q.
12
13
14
15
A.
16
Q.
All right.
17
18
19
A.
Yes.
20
Q.
21
A.
Correct.
22
Q.
23
didn't he?
24
25
A.
207
Q.
A.
An attorney at law.
Q.
All right.
5
6
7
mean?
It was not
Q.
All right.
A.
Yes.
10
Q.
11
A.
I felt, yes.
12
Q.
13
suggested to review; and that was the law itself, right, from
14
the election code and two position papers, one from the
15
16
A.
17
Q.
18
19
A.
Correct.
20
Q.
21
22
General's opinion?
23
A.
No.
24
Q.
25
because when you talked to the lawyer, you were pretty certain
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
208
A.
No.
Q.
is that right?
A.
Q.
election.
A.
10
Q.
All right.
11
ahead and vote, you did that on your own, didn't you?
12
your decision?
That was
13
A.
14
Q.
15
16
17
A.
18
Q.
Okay.
20
A.
I agreed, yes.
21
Q.
19
22
You agreed to do
it?
23
A.
24
Q.
25
right?
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
209
1
2
3
4
5
6
7
A.
didn't you?
A.
didn't you?
10
11
A.
12
Q.
13
A.
14
15
voters.
16
Q.
17
All right.
There were
18
A.
No.
19
Q.
Just you?
20
A.
21
Q.
22
A.
23
Q.
All right.
24
25
210
A.
Correct.
Q.
A.
No.
Q.
A.
No.
Q.
A.
10
Q.
11
A.
12
13
14
called an election.
Q.
All right.
15
A.
Never.
16
Q.
17
A.
No.
18
Q.
19
A.
For what?
20
Q.
21
A.
22
Q.
23
24
testified to that?
25
A.
You've
211
Q.
A.
Correct.
Q.
A.
No.
Q.
A.
10
11
12
13
14
15
16
All right.
is that correct?
17
A.
That's correct.
18
Q.
All right.
19
correct?
20
A.
No.
21
Q.
22
You
About how
23
A.
24
Q.
25
that letter?
212
A.
Q.
All right.
A.
Not to my knowledge.
Q.
All right.
A.
Q.
All right.
10
11
paper?
12
13
A.
No.
14
Q.
15
A.
16
Q.
All right.
17
A.
18
Q.
That's right.
19
That he had
20
A.
21
Q.
And that he had read the case law that those papers
22
23
A.
24
Q.
25
A.
213
1
2
Q.
A gray area.
All right.
A.
Q.
5
6
7
8
9
That's what
was right.
Q.
My question was:
It was legal
to go forward?
10
A.
11
Q.
All right.
12
13
14
15
you that?
Did he tell
16
A.
17
Q.
18
A.
19
Q.
20
A.
21
22
23
election.
24
25
Q.
I do not know.
214
name on the ballot, but to go down and vote for yourself and
3
4
5
6
7
A.
legal.
Totally
But voting was not cut and dry with me, no.
Q.
And yet you still did it and you did it after seeking
counsel, correct?
A.
10
11
Q.
12
A.
No.
13
Q.
14
I have no knowledge.
15
A.
16
Q.
Yes, sir.
17
A.
18
19
20
21
22
23
A.
No.
24
Q.
25
Heath was.
Adrian
215
A.
8
9
10
11
Q.
13
assume.
14
Q.
I want you to
16
This is your
18
A.
Yes.
19
Q.
20
of it.
A.
17
12
15
You testified
21
A.
Right.
22
Q.
23
A.
Correct.
24
Q.
25
trial and you didn't -- you remember saying that the decision
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
216
A.
Yes.
Q.
register, do you?
A.
No.
Q.
A.
Correct.
Q.
And you can only speak for what was in your heart and
10
11
A.
Right.
12
Q.
13
14
15
16
A.
17
was told I could go put a tent under the Research bridge and
18
19
20
Q.
isn't it?
21
A.
Yeah.
22
Q.
23
24
25
217
significant?
Do you?
A.
Yes.
Q.
Is that a yes?
A.
Yes.
Q.
You didn't
A.
No.
Q.
10
A.
I have no knowledge.
11
Q.
The fact that you didn't stay there and that you
12
didn't have a presence there, in fact, means you did not merge
13
14
15
16
17
18
19
A.
All right.
20
A.
No.
21
Q.
22
A.
Consciously, no.
23
Q.
24
am there in the RUD on the night before, on the day of, on the
25
218
A.
Q.
were you?
thought you might be, but you didn't know that, did you,
truthfully?
10
11
MR. WHITE:
If there
12
13
You
THE COURT:
Q.
All right.
Sustained.
On
14
the day that you -- on the day that you voted, you did not know
15
16
A.
No.
17
Q.
18
A.
19
Q.
You
20
might even have been reckless, but you didn't know for certain
21
Did you?
22
A.
No.
23
Q.
24
25
No.
After, yes.
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
After?
219
Q.
A.
proceed, yes.
Q.
All right.
A.
Q.
All right.
10
11
A.
Yes.
12
Q.
13
14
A.
No.
15
Q.
16
A.
Correct.
17
Q.
18
A.
Correct.
19
Q.
20
21
22
A.
23
Q.
24
25
220
A.
Yes.
Q.
that?
Do you remember
A.
Q.
Yes, sir.
A.
Q.
9
10
11
12
13
14
If they voted
15
Q.
16
A.
17
18
And did you -- did you feel like before you voted
19
20
21
election?
22
23
A.
In other
24
Q.
25
A.
221
1
2
3
Q.
Correct.
MR. HEATH:
THE COURT:
Any redirect?
MR. WHITE:
THE COURT:
All right.
10
MR. WHITE:
11
MR. HEATH:
12
THE COURT:
All right.
All right.
13
Your Honor.
witness.
May this man be excused?
Thank you.
14
15
16
o'clock again.
17
18
19
20
(COURT ADJOURNED)
21
22
23
24
25
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
TAB F
TAB G
TAB H
TAB I
TAB J
TAB K
Elections Administrator
(936) 539-7843
Fax (936) 538-8143
Pursuant to the statewide voter registration list requirements set forth in the Help
America Vote Act of 2002, 42 U.S.C. 15483 and Sections 13.072(a) and 18.061 ofthe
Texas Election Code, I, Carol Gaultney, Voter Registrar for the County of Montgomery,
State ofTexas, hereby certify that this list of registered voters is comprised of the Official
State List of Registered Voters maintained by the Office ofthe Secretary ofState
pursuant to Sections 13.072(a) and 18.061 of the Texas Election Code for the election
held on the 8th day of May, 2010 in the County of Montgomery.
This list represents a best effort to accurately identify all eligible voters within the
boundaries of The Woodlands Road Utility District #1. All readily available sources were
used, including Montgomery County Appraisal tax rolls, digital Appraisal District boundary
files, and a digital file of geocoded registered voters. This list has not gone through a
complete street comparison approval process.
Voters on suspense are denoted with an *S' at the beginning oftheir certificate
number. Suspense voters and all voters who have moved will need to fill out a statement
of residence card. Their new address will need to be verified that it is within your current
boundaries.
ELECTIONS ADMINISTRAT
BY.
Vifl^-f,"- /r^u^'
22L
MATTHEW MURRAY
n
GIS. DATABASE ADMINISTRATOR
State of Texas
06/17/1992
06/14/1992
02/14/1993
03/13/1994
177390
177414
195018
207351
MCDUFFEE
MOEYKENS
CURRY
POWELL
LAUKIEN
WOODARD
ALLISON
RUDNEY
PONDER
BEARDEN
1109835909 VALLEY
1154598245 HARFIELD
1170409991 BERNTSEN
1169833119 MURRAY
1170020072 MURRAY
1159204244 WOODS
1168572055 ALLISON
.1126583782
1126800607
1127003603
1145657882
1154745672
1128062097 LAUKIEN
1127367688
1127868988
1128190291
1126480707
1128062084
1127805450 COOK.
1127782444 POWELL
1126017474 JENKINS
1127015712 GOEDDERTZ
1126017435 HEATH
1126885769 DOYLE
MATTHEW MURRAY
ELECTIONS ADMINISTRATOR
SU2IE HARVEY
RECORDS, AS OF iC/n<f/j>ot2
07/03/2008
S450791
S478254
514112
513958
512966
510117
486641
478697
11/17/2006
10/15/2005
09/06/2007
07/10/2008
10/20/2008
01/28/2010
03/27/2010
03/27/2010
05/07/2010
03/10/2007
10/08/2005
424336
457882
09/15/2004
09/15/2004
446663
09/01/2004
395878
11/28/1998
04/27/2003
397002
397003
424096
372354
10/05/1997
03/01/1982
045542
269839
289346
03/01/1976
CeWftcaaeffac^igOam^lBfleflft^^
017225
LEA
PETER
JOSEPH
ADRIAN
DAVID
JAMES
ALAN
SHELLEY
KATHLEEN
ROBERTA
MARGARET
RICHARD
CRAWFORD
BRUCE
ROY
THOMAS
MICHAEL
DEAN
DIRK
DANIEL
KATIE
MARIA
MARY
MARLENE
BENJAMIN MURRAY
JONATHAN BRUCE
JAMES
OLIVER
DEBORAH
ANN
JEAN
T
ROBERT
DABNEY
KAYLENE
DICKSON
STEVE
KENT
BILL
REAGAN
JONES
RAYNELL
CHARLENE
SYBIL
15910 HARTMAN RD
PO BOX 131871
16 PASTORAL POND CIR
4775 W PANTHER CREEK #130-A
607 SYCAMORE DR
27907 HANSONS CT
9182 SIX PINES DR
PO BOX 9738
4775 W PANTHER CREEK #130-A
2630 N CRESCENT RIDGE DR
2630 N CRESCENT RIDGE DR
28227 NANCY LN
14993 BOYD LN
10210 GROGANS MILL RD 3RD FL
9333 SIX PINES DR #330
2203 TIMBERLOCH PL #135
1040 LAKE FRONT CIR
14993 BOYD LN
661 S 2220 W UNIT 103
661 S 2220 WEST UNIT 103
32 N RAINFOREST CT
1600 LAKE FRONT CIR
1600 LAKE FRONT CIR #100
Page 1
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
PLEASANT GROVE
PLEASANT GROVE
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
CONROE
CONROE
CONROE
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
CONROE
SPRING
THE WOODLANDS
THE WOODLANDS
MAGNOLIA
CONROE
TX
TX
77380
77380
77380
77380
77380
77306
84062
84062
TX
TX
TX
UT
UT
TX
77380
77380
77385
77306
77381
77381
77381
77387
77386
77380
77302
77381
77380
77393
77355
WOODLANDS
WOODLANDS
WOODLANDS
WOODLANDS
IX
WOODLANDS
WOODLANDS
WOODLANDS
WOODLANDS
WOODLANDS
TX
TX
TX
TX
TX
TX
THE WOODLANDS
THE
THE
THE
THE
THE
TX
TX
TX
THE WOODLANDS
THE WOODLANDS
TX
THE WOODLANDS
TX
THE WOODLANDS
THE WOODLANDS
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
WOODLANDS
WOODLANDS
WOODLANDS
WOODLANDS
THE
THE
THE
THE
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE WOODLANDS
THE
THE
THE
THE
I nfc WUUULANDb
EBi^EB3EgESffimJBBBBmZ^^
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TWRUD1 (24)
77380
33
77380
M
F
77380
33
33
33
33
33
33
33
33
33
33
33
33
62
62
48
33
33
M
33
48
33
33
33
33
77380
77380
77380
77380
77380
77380
77380
77380
77380
77380
77381
77381
77381
77380
77380
77360
77380
77381
77380
77380
77380
11/19/1949
11/05/1963
08/16/1951
10/08/1974
09/23/1956
11/07/1958
01/28/1992
04/18/1987
06/20/1949
08/12/1954
08/26/1961
09/08/1927
03/14/1954
12/06/1971
11/06/1962
07/10/1984
03/05/1976
03/12/1949
11/23/1957
03/13/1961
11/08/1950
10/14/1972
07/31/1947
06/24/1957
TAB L
27
THE COURT:
Okay.
MR. GLICKLER:
There's no
irrelevant.
a registered voter.
8
9
THE COURT:
Okay.
10
11
of these?
12
MR. HEATH:
13
THE COURT:
All right.
14
15
refer from the -- they refer -- they are referred to from the
16
17
introduced.
18
19
those.
20
21
22
23
24
25
28
apply to all.
I think they
situations.
relevance.
MR. HEATH:
Okay.
THE COURT:
9
10
by people who are authorized, like the Attorney General and the
Secretary of State, to issue opinions on that subject matter.
11
12
13
opinion on this except for those few who -- who are allowed to
14
15
16
their opinion.
17
18
MR. HEATH:
Okay.
19
THE COURT:
20
relevance.
21
22
whether it is relevant.
23
24
MR. HEATH:
Mr. Jenkins --
25
THE COURT:
Yes.
29
MR. HEATH:
lawyer.
THE COURT:
MR. GLICKLER:
THE COURT:
MR. HEATH:
9
10
Absolutely not.
11
12
qualified voter --
13
14
THE COURT:
15
MR. HEATH:
It will show --
16
MR. WHITE:
Voter registration.
17
MR. GLICKLER:
18
19
20
MR. HEATH:
21
THE COURT:
It makes it appear.
22
MR. HEATH:
Excuse me.
23
MR. GLICKLER:
24
25
What
Go ahead.
And if --
30
1
2
MR. HEATH:
That's
THE COURT:
But I
And the
Every
10
11
12
MR. GLICKLER:
13
14
15
16
law or the Charge of the Court; that that is evidence that they
17
can consider.
18
overlap what's in the Charge of the Court, but that the Court
19
20
21
22
23
MR. HEATH:
24
25
31
Exhibit 34 states.
8
9
But
They're
10
11
MR. HEATH:
12
THE COURT:
Are they?
13
MR. HEATH:
14
THE COURT:
15
that.
16
MR. GLICKLER:
17
18
19
THE COURT:
20
mess we got into because people would jump on any lifeline that
21
they recognize.
22
803's definition.
23
24
State does.
25
MR. GLICKLER:
No.
32
1
2
THE COURT:
3
4
MR. HEATH:
prosecute.
MR. GLICKLER:
THE COURT:
I --
I know.
10
11
12
13
reliance.
14
MR. GLICKLER:
15
THE COURT:
16
MR. GLICKLER:
And that's
17
I will also say that we bent over backwards with the State's
18
19
And even before the Court, there was information that there was
20
21
22
23
24
25
THE COURT:
And
33
MR. GLICKLER:
Right.
We understand.
The
review include.
seek counsel.
8
9
You're encouraged to
10
11
12
ruling now.
13
THE COURT:
14
MR. GLICKLER:
15
Mr. Yollick said when Mr. Heath asked, well, did you review
16
17
18
doesn't say read these two opinions and act based on those
19
two --
And
20
MR. HEATH:
21
THE COURT:
22
23
obviously doesn't open the door for the running of the bulls.
24
25
This
34
State's
Let's not
It sum- --
10
this court.
11
Court decision.
12
13
in one --
14
MR. HEATH:
Okay.
15
MR. WHITE:
16
17
opinions as well.
18
THE COURT:
It's
19
20
21
22
23
THE COURT:
24
All right.
25
And Defendant's
35
4?
MR. HEATH:
THE COURT:
is sustained.
I withdrew 4.
MR. HEATH:
THE COURT:
and gentlemen.
10
11
12
13
14
15
16
17
18
indictment.
19
All right.
20
MR. GLICKLER:
21
22
Q.
Thank you.
Thank you, Your Honor.
23
A.
24
mean.
25
TAB M
114
question you were asked before that exhibit and you were asked,
did you have a list of the registered voters that were there
5
6
7
A.
All right.
10
A.
11
12
13
14
All right.
is that correct?
15
A.
It appears to be.
16
Q.
All right.
17
A.
18
Q.
Okay.
19
A.
21
that before.
22
Q.
24
25
correct?
20
23
This is
115
1
2
MR. WRIGHT:
3
4
MR. WHITE:
THE COURT:
MR. WRIGHT:
Okay.
Response?
RUD district and it also will show these two missing voters
that show up on their own document that they put into evidence.
10
11
THE COURT:
overruled.
All right.
The objection is
12
13
MR. WRIGHT:
14
15
Q.
16
A.
Yes, I do.
17
Q.
18
A.
19
Q.
20
A.
Yes.
21
Q.
Is that correct?
22
23
24
that correct?
25
A.
116
Q.
Okay.
of these are the people who are registered to vote that are
is that correct?
A.
Q.
All right.
MR. WHITE:
10
THE COURT:
All right.
11
12
13
14
THE COURT:
15
MR. WRIGHT:
16
17
18
THE COURT:
Can they?
MR. WHITE:
muted.
19
20
21
to --
22
23
24
25
THE COURT:
here.
Okay.
Walk around
117
these voters and whether or not they illegally voted and not
MR. WRIGHT:
MR. GLICKLER:
10
MR. WRIGHT:
11
12
scenario, but they opened the door to this with presenting this
13
14
election day.
15
16
THE COURT:
17
18
19
issues here.
20
21
22
23
MR. WHITE:
THE COURT:
Is this
24
25
to that?
118
MR. WRIGHT:
voters at the Residence Inn and there are the two missing
voters.
are in here.
THE COURT:
MR. WRIGHT:
Okay.
And that this is all part of, I
guess, the motive that my client had and the rest of them had
for trying to come in and take over the district in the first
10
place.
11
THE COURT:
All right.
12
MR. WHITE:
13
14
THE COURT:
15
MR. WHITE:
16
17
18
19
20
MR. WHITE:
Okay.
21
THE COURT:
I see.
22
MR. WHITE:
23
THE COURT:
All right.
L-A-U-K-E-N (sic).
24
25
119
for relevant matters that defend his motives and make his case
under motive.
keeping it focused on the issues and not going off into matters
that are not relevant to what the charge is and the elements of
the charge.
8
9
MR. GLICKLER:
10
Limine was about other voters beside the ten and whether or not
11
12
Limine --
13
THE COURT:
14
MR. GLICKLER:
15
valid.
16
THE COURT:
17
MR. GLICKLER:
18
THE COURT:
19
MR. WRIGHT:
20
approach.
21
THE COURT:
22
23
THE COURT:
24
25
Yes, sir.
If I may proceed?
120
1
2
THE COURT:
Q.
Yes.
So this list of eligibility --
remember there was a question I asked you about the two voters
that were missing off of that list that the State produced,
correct?
6
7
8
9
A.
I'm sorry.
10
11
12
And you agree there was two voters that were not
listed on that election day roll?
A.
13
14
15
Q.
16
A.
Yes, I do.
17
Q.
18
A.
Sure.
19
residence.
20
21
Q.
22
A.
23
Q.
Okay.
24
25
TAB N
137
They
A.
They're not.
Q.
right?
A.
Sure.
Q.
9
10
process, right?
A.
Sure.
11
MR. HEATH:
13
MR. WHITE:
14
THE COURT:
Yes.
12
Your Honor.
15
REDIRECT EXAMINATION
16
BY MR. WHITE:
17
Q.
18
19
A.
Yes.
20
Q.
21
22
23
24
25
A.
Okay.
138
A.
Yes.
Q.
A.
Yes.
Q.
in the code?
A.
Yes.
10
Q.
11
as domicile --
12
13
MR. HEATH:
This is his witness.
14
can't lead.
16
careful.
It is redirect, so you
Make sure that you be
18
cross-examiner.
19
lead.
20
22
All right.
17
21
He's leading.
THE COURT:
15
23
A.
24
Q.
25
139
A.
Q.
Absolutely.
MR. HEATH:
area.
THE COURT:
All right.
Overrule.
A.
10
Q.
11
12
It seems --
13
14
MR. HEATH:
15
THE COURT:
Response?
16
MR. HEATH:
17
MR. WHITE:
18
19
20
THE COURT:
22
MR. WHITE:
23
THE COURT:
21
to this area?
24
final determination.
25
140
witnesses.
3
4
MR. WHITE:
that he intended.
10
MR. HEATH:
If he
11
simply this:
12
13
14
15
THE COURT:
Q.
But
Overrule.
Mr. Grant, do you find enough
16
17
18
A.
19
Q.
20
21
22
23
A.
I hoped it would.
MR. WHITE:
24
25
Cassandra McCoy, CSR (936) 524-6305
359th Deputy Official Court Reporter
141
RECROSS-EXAMINATION
BY MR. HEATH:
Q.
4
5
6
MR. HEATH:
MR. WHITE:
10
THE COURT:
11
MR. HEATH:
12
THE COURT:
13
14
15
16
Honor.
gentlemen?
Thank you.
17
THE BAILIFF:
18
THE COURT:
19
20
THE COURT:
Ready?
21
MR. WHITE:
22
THE COURT:
All right.
23
THE BAILIFF:
24
(JURY PRESENT)
25
THE COURT:
We're in recess.