Nicholas Davell Amos v. State
05-14-00978-CR
Tex. App.—WacoMar 31, 2015Background
- Nicholas Davell Amos pleaded guilty (bench trial waiver) to six offenses across six causes: fraudulent use/possession of identifying information of an elderly person; multiple counts of forgery by check/forgery of a financial instrument (including offenses involving an elderly person); and tampering with a governmental record.
- He also pleaded true to two enhancement paragraphs in each indictment; the trial court assessed punishment ranging from 10 to 25 years’ imprisonment depending on the offense.
- The indictments were returned by a grand jury impaneled by the 195th Judicial District Court, but the cases were filed and tried in the 291st Judicial District Court in Dallas County.
- Amos challenged the court’s jurisdiction, arguing the cases were not transferred from the 195th to the 291st Judicial District Court.
- He also argued the evidence was insufficient to support convictions because his signed judicial confessions/stipulations of evidence were not marked as exhibits and thus allegedly did not comply with Tex. Code Crim. Proc. art. 1.15.
- The trial court admitted Amos’s signed judicial confessions, stipulations of evidence, and his sworn testimony; the appellate court considered those materials in reviewing the Article 1.15 sufficiency question.
Issues
| Issue | Plaintiff's Argument (Amos) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the trial court lacked jurisdiction because indictments returned by a grand jury impaneled by the 195th were not transferred to the 291st | Cases were presented to/handled by the 195th and no transfer order moved them to the 291st, so the 291st lacked jurisdiction | The 291st had jurisdiction because the indictments were filed in that court; no transfer order was necessary | Court held the 291st had jurisdiction; issue overruled |
| Whether evidence was sufficient under Art. 1.15 to support guilty pleas (judicial confessions not marked as exhibits) | Judicial confessions/stipulations were not admitted as exhibits, so insufficient evidence supported guilty pleas | Judicial confessions and sworn testimony were admitted without objection and embraced the elements, satisfying Art. 1.15 | Court held evidence was sufficient; issue overruled |
Key Cases Cited
- Ex parte Edone, 740 S.W.2d 446 (Tex. Crim. App. 1987) (grand jury as arm of the court and its role in indictments)
- Hultin v. State, 351 S.W.2d 248 (Tex. Crim. App. 1961) (indictment filing in a court with competent jurisdiction)
- Bourque v. State, 156 S.W.3d 675 (Tex. App.—Dallas 2005) (grand jury impaneling court need not receive all returned cases)
- Dinnery v. State, 592 S.W.2d 343 (Tex. Crim. App.) (judicial confession sufficient to meet Article 1.15 requirements)
- Stone v. State, 919 S.W.2d 424 (Tex. Crim. App. 1996) (evidence must embrace every element to support a guilty plea)
