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Ex Parte Rachael Ann Sheridan
02-16-00254-CR
| Tex. App. | Apr 27, 2017
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Background

  • Appellant Rachael Sheridan was arrested after police found firearms, explosives, and bomb-making materials in a pickup occupied by her, her husband (who used the name "Ryan Webb" but was actually Joshua Mitchell), and their children. Her child identified the materials as the father’s explosives.
  • Sheridan was charged with two counts of endangering a child, arrested, and placed in jail; CPS temporarily removed the children and initiated termination proceedings against both parents.
  • Facing incarceration that would impede completion of a court-ordered service plan (necessary to avoid parental termination), Sheridan pleaded guilty on December 2, 2010 to both counts, received probated two-year sentences and five years’ community supervision; plea paperwork and judgment recited that the plea was voluntary and that she was admonished.
  • Mitchell’s parental rights were terminated; Sheridan’s were not, and she later received early termination of community supervision in 2013.
  • In April 2016 Sheridan filed an article 11.072 habeas application claiming duress/involuntariness of her plea (she said she pleaded guilty to get out of jail quickly and start services) and asserting innocence; the State submitted plea forms, police reports, and investigation reports.
  • The trial court denied relief without an evidentiary hearing, adopting proposed findings that (1) Sheridan knowingly, voluntarily pleaded guilty; (2) she failed to present newly discovered evidence of innocence; and (3) evidence supported a finding she knew of explosive materials. Sheridan appealed; the court of appeals affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an evidentiary hearing was required under art. 11.072 Sheridan: Hearing necessary to evaluate voluntariness and termination-proceeding evidence State: Hearing not required; trial court may decide on submitted documents Court: No hearing required; trial court did not abuse discretion (article 11.072 permits but does not mandate hearing)
Burden of proof for showing plea involuntary Sheridan: Plea was involuntary due to duress (need to begin service plan, inability to post bond) State: Prima facie showing that plea was voluntary via written admonitions; burden shifted to Sheridan to rebut Court: State made prima facie showing; Sheridan bore heavy burden to defeat presumption and failed to do so
Admission of termination-proceeding findings/evidence Sheridan: Termination-court findings support innocence and should affect habeas relief State: Those findings don’t control criminal collateral attack; trial court need not consider unfiled testimony Court: Trial court properly declined to consider evidence not presented below; termination findings don’t nullify plea presumption
Voluntariness/duress claim based on jail pressure and parental-rights risk Sheridan: Plea induced by need to avoid losing parental rights and get out of jail sooner State: Plea was a calculated, voluntary choice after counsel reviewed options Court: Evidence shows plea was a knowing, voluntary, intelligent choice; duress claim failed

Key Cases Cited

  • Ex parte Mello, 355 S.W.3d 827 (Tex. App.—Fort Worth 2011) (deferential review of habeas court findings)
  • Ex parte Cummins, 169 S.W.3d 752 (Tex. App.—Fort Worth 2005) (article 11.072 does not require evidentiary hearing)
  • Martinez v. State, 981 S.W.2d 195 (Tex. Crim. App. 1998) (written admonitions create prima facie showing plea was voluntary)
  • State v. Guerrero, 400 S.W.3d 576 (Tex. Crim. App. 2013) (presumption that written-judgment recitals are correct)
  • Ex parte Mable, 443 S.W.3d 129 (Tex. Crim. App. 2014) (standard for voluntariness of plea: intelligent choice among alternatives)
  • Ex parte Palmberg, 491 S.W.3d 804 (Tex. Crim. App. 2016) (defendant accepts risk when pleading guilty)
  • Ex parte Whisenant, 443 S.W.3d 930 (Tex. Crim. App. 2014) (supplemental habeas evidence generally must be submitted first to trial court)
  • Herrera v. Collins, 506 U.S. 390 (U.S. 1993) (actual-innocence framework referenced)
Read the full case

Case Details

Case Name: Ex Parte Rachael Ann Sheridan
Court Name: Court of Appeals of Texas
Date Published: Apr 27, 2017
Docket Number: 02-16-00254-CR
Court Abbreviation: Tex. App.