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Jordan Dwayne Nichols v. State
14-15-00259-CR
| Tex. App. | Sep 18, 2015
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Background

  • On May 7, 2012 Jordan Nichols (age 18) was stopped by Pearland officer T.W. Madrid after exiting a Food Town parking lot; officer smelled marijuana, Nichols admitted a bag in the console, and a search produced 0.06 oz of marijuana.
  • Nichols pled guilty on August 23, 2012 to a reduced misdemeanor (possession of drug paraphernalia) after completing a drug-awareness class; punishment: $500 fine.
  • Nichols filed a post-conviction habeas writ (Sept. 16, 2014) arguing his plea was involuntary because trial counsel failed to identify and advise him about a meritorious Fourth Amendment suppression issue (that exiting a private parking lot without signaling is not a traffic offense). The trial court denied relief and adopted the State’s findings.
  • At the writ hearing, trial counsel’s file contained research addressing turn-signal rules for public highways/intersections but not the controlling issue: whether a vehicle leaving private property and entering a public highway must signal. Counsel admitted he did not research the relevant Transportation Code provision or State v. Ballman.
  • Nichols testified he relied on counsel’s advice and would not have accepted the plea if he had known a suppression motion would likely succeed; appellant argues counsel’s failure to investigate and advise rendered the plea involuntary and constituted ineffective assistance under Strickland/Hill.

Issues

Issue Plaintiff's Argument (Nichols) Defendant's Argument (State/Trial Counsel) Held
Whether counsel was ineffective for failing to identify and research the correct legal issue (private-drive turn-signal rule) before advising plea Counsel failed to investigate controlling law (e.g., §545.104/§542.001 and Ballman), so advice to plead was objectively deficient Counsel contends he researched and followed relevant case law and made a tactical judgment to accept plea; he believed municipal ordinance supported stop Trial court denied relief (adopted State findings); appellant argues record shows counsel missed the controlling issue and thus performance was deficient
Whether the traffic stop was unlawful because failing to signal when leaving private property is not a traffic offense Nichols: stop lacked legal basis; a suppression motion would have excluded the marijuana and likely succeeded State: officer observed a failure to signal and smelled marijuana; stop was justified Nichols contends Ballman and Transportation Code establish no traffic offense occurred; trial court rejected writ but appellant appeals that denial
Whether counsel’s deficient performance prejudiced Nichols’ decision to plead Nichols: would not have pled if informed of meritorious suppression issue; reasonable probability of different outcome State: insists plea was voluntary and counsel’s advice was within competence Appellant claims Hill/Strickland prejudice standard met because plea was induced by incomplete advice
Whether an appellate court should defer to trial court credibility findings when record shows counsel failed to investigate controlling law Nichols: trial-court factual findings not entitled to deference where unsupported by the record (Welborn/Wiggins principles) State: trial court credited counsel’s testimony and denied relief Appellant argues legal conclusions reviewable de novo and record supports finding of ineffective assistance; trial court’s denial is erroneous

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (1984) (two-part test for ineffective assistance of counsel: deficient performance and prejudice)
  • Hill v. Lockhart, 474 U.S. 52 (1985) (application of Strickland to guilty pleas; defendant must show reasonable probability he would not have pleaded guilty but for counsel's errors)
  • Whren v. United States, 517 U.S. 806 (1996) (reasonableness of traffic stops under Fourth Amendment)
  • State v. Ballman, 157 S.W.3d 65 (Tex. App.—Fort Worth 2004) (failure to signal from private parking lot did not establish probable cause for a traffic stop)
  • Ex parte Welborn, 785 S.W.2d 391 (Tex. Crim. App. 1990) (counsel's strategy must be informed by a reasonable factual and legal investigation)
  • Melton v. State, 987 S.W.2d 72 (Tex. App.—Dallas 1998) (failure to investigate before advising guilty plea can constitute ineffective assistance)
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Case Details

Case Name: Jordan Dwayne Nichols v. State
Court Name: Court of Appeals of Texas
Date Published: Sep 18, 2015
Docket Number: 14-15-00259-CR
Court Abbreviation: Tex. App.