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Riley, Billy Dee Jr.
2012 Tex. Crim. App. LEXIS 1217
| Tex. Crim. App. | 2012
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Background

  • Murder defendant Riley was beaten at a nightclub; he retrieved a gun and shot an unarmed person during the ensuing chaos.
  • Jury convicted Riley of murder and sentenced him to 50 years’ imprisonment; the guilt phase included self-defense and lesser-included offenses.
  • Defense counsel advised eligibility for probation if convicted of murder; at trial, trial strategy focused on self-defense; post-conviction, Riley learned he was ineligible for probation if convicted of murder.
  • Riley filed a motion for new trial alleging ineffective assistance of counsel; affidavits from Riley and counsel state erroneous probation advice and lack of trial strategy justification.
  • The court of appeals reversed, finding ineffective assistance and that the record showed a reasonable probability of a different outcome; the State petitioned for discretionary review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel’s erroneous probation advice was deficient under Strickland Riley argues deficiency shown; counsel misinformed about probation eligibility State concedes first-prong deficiency Deficient performance established
Whether the prejudice prong was satisfied by a reasonable probability of different outcome Riley would have pleaded open and sought deferred adjudication if properly advised Outcome unlikely to differ; defense could still fail under different trial path Prejudice not shown; not a reasonable probability of a different outcome
Whether appellate review properly handled credibility/affidavits and trial court findings Appellate court should credit affidavits showing prejudice Trial court credibility findings control; affidavits alone insufficient Affidavits alone insufficient; defer to trial court’s credibility determinations
Whether the proper standard of review applies to a motion for new trial based on ineffective assistance Abuse-of-discretion standard governs, with deference to trial court findings Defer to trial court’s implicit factual findings if reasonable Standard of review applied; deference to trial court’s factual determinations
Remand and scope of appeal after reversal on ineffective assistance Court should address remaining issues after remand Remand appropriate to address other errors Remand to court of appeals for consistent proceedings under this opinion

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (1984) (establishes two-prong standard for ineffective assistance)
  • Recer, 815 S.W.2d 730 (Tex. Crim. App. 1991) (test for credibility of affidavits in new-trial context)
  • Mercado v. State, 615 S.W.2d 225 (Tex. Crim. App. 1981) (choice between jury and judge for sentencing affects supervision eligibility)
  • Kober v. State, 988 S.W.2d 230 (Tex. Crim. App. 1999) (affidavit reliability and live testimony considerations)
  • Charles v. State, 146 S.W.3d 204 (Tex. Crim. App. 2004) (deference to trial court findings on historical facts and credibility)
  • Webb v. State, 232 S.W.3d 109 (Tex. Crim. App. 2007) (standard for appellate deferential review of trial court rulings)
  • Ex parte Rogers, 369 S.W.3d 858 (Tex. Crim. App. 2012) (treatment of mixed questions of law and fact in Strickland context)
Read the full case

Case Details

Case Name: Riley, Billy Dee Jr.
Court Name: Court of Criminal Appeals of Texas
Date Published: Sep 19, 2012
Citation: 2012 Tex. Crim. App. LEXIS 1217
Docket Number: PD-1531-11
Court Abbreviation: Tex. Crim. App.