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