New evidence suggests wrongly convicted man is the last victim of the infamous Panama Unit.
Pharr PD and Hidalgo County District Attorney's office conspired to withhold evidence to frame an innocent man.
New evidence suggests wrongly convicted man is the last victim of the infamous Panama Unit.
Pharr PD and Hidalgo County District Attorney's office conspired to withhold evidence to frame an innocent man.
New evidence suggests wrongly convicted man is the last victim of the infamous Panama Unit.
Pharr PD and Hidalgo County District Attorney's office conspired to withhold evidence to frame an innocent man.
EILED/ C..
o'cioc a
No. CR-1487-11-D3) DEC 11 dui
INTHE LAURA HINOJOSA, CLERK
District Courts, Hidalgo County
2 putyta2
206" Judicial District Court of Hidalgo Count
Edinburg, Texas
GUADALUPE TOVAR CHAVEZ. JR.,
Applicant
v.
STATE OF TEXAS,
Respondent
AMENDED
PETITION FOR A WRIT OF HABEAS CORPUS,
HEARING REQUESTED
TO THE HONORABLE JUDGE OF SAID COURT:
NOW COMES the Applicant, GUADALUPE TOVAR CHAVEZ, JR., who submits this
amended Application for Writ of Habeas Corpus under Article 11.072 of the Texas Code of
Criminal Procedure, and shows (AMENDED PORTIONS IN BOLD; EXHIBIT NUMBERS
HAVE NOT BEEN CHANGED AND HAVE BEEN PREVIOUSLY PROVIDED TO
COURT AND STATE):
POST CONVICTION RELIEF REQUESTEDGUADALUPE TOVAR CHAVEZ, JR., Applicant, requests relief from a final
conviction, which guarantees the state access to his DNA as a convicted felon, and the veri
prohibits him from serious consideration for employment in the field of education, in which
Applicant is a certified teacher.
Applicant was indicted by grand jury on one count of evading arrest with a vehicle
[Exhibit 1, indictment]. Applicant's completed term of probation is pursuant to a Judgment of
Conviction for Evading Arrest with a Vehicle pursuant to Texas Penal Code §§ 38.04(a) and
(b)(1) entered on May 7, 2011. [Exhibit 2, Order of Deferred Adjudication and Community
Supervision; Exhibit 3, Judgment Nune Pro Tunc] On June 22, 2011, Applicant was sentenced
to two (2) years in the State Jail division of the Texas Department of Criminal Justice, in the
interest of justice this sentence was suspended and Applicant was placed on community
supervision for a term of two (2) years. On August 9, 2012, the Thirteenth Court of Appeals
affirmed Applicant’s conviction in an unpublished opinion. [Exhibit 4, Opinion from 13" Court
of Appeals in 13-11-00619-CR] On March 26, 2013, Mandate issued from the Thirteenth Court
of Appeals. On April 26, 2013, Applicant was placed on community supervision. [Exhibit 5,
Enforeement of Judgment after mandate and Order to Comply with Conditions of Community
Supervision] Copies of indictment, Judgment of Convietion by Court and Order of Community
Supervision, Memorandum Opinion affirming conviction, Enforcement of Judgment after
Mandate are being provided as Applicant is indigent and cannot afford certified copies from
District Clerk. Applicant successfully completed the terms of his probation, including the
payment of all fees on April 26, 2015.
Pursuant to Article 11.072 of the Texas Code of Criminal Procedure, Applicant
respectfully requests a hearing so that Court may hear evidence which would assist inoverturning convietion for Evading Arrest with a Vehicle and that this trial court enters findings
and recommendations that will reverse the convietion and allow further proceedings on this case
in this trial court, Additionally, Applicant requests in separately filed motions the recusal of
206" State District Judge Rose Guerra Reyna and Criminal Auxiliary Judge Jaime Garza for
legally recognized conflicts.
GROUND ONE (AMENDED): — APPLICANT ASSERTS A CLAIM OF INNOCENCE
BASED SOLELY ON NEWLY DISCOVERED EVIDENCE THAT ARRESTING
OFFICER GUADALUPE GARCIA SUBMITTED FALSE REPORT AND EVADING
ARREST CHARGE AGAINST APPLICANT IN RETALIATION FOR APPLICANT
RUINING AN UNDERCOVER DRUG SURVEILLANCE BUST CONDUCTED BY
PHARR POLICE INVESTIGATOR GILBERTO MOISES VAZALDUA AND K9
OFFICER JOSE TAMEZ, AS REPORTED ON SEPTEMBER 23, 2010 TO PHARR PD
CRIMINAL INVESTIGATIONS
1. This application is appropriately brought under Texas Code of Criminal Procedure
Article 11.072
An application under Article 11.072 of the Texas Code of Criminal Procedure is the
proper vehicle for Applicant because he seeks relief from an order or a judgment of conviction
ordering community supervision. Tex. Code Crim, Proc. Art. 11.072 § 1. This Application
attacks the "legal validity" of the conviction for which community supervision was imposed,
Tex. Code Crim, Pros, Art. 11.072 § 2(6(1). A wrt of habeas corpus “issues by operation of
law" when the application is filed, Tex. Code Crim. Proc. Art. 11.072 § 4(a); Villanueva v. State,
252 $.W.3d 391, 397 (Tex. Crim. App. 2008). Because a writ of habeas corpus filed under
Article 11.07 requires the existence of a final conviction and sentence, and a case in which
community supervision is imposed does not constitute a final conviction and sentence, Article
11.072 provides the exclusive means by which this district courts may exercise its original
habeas jurisdiction in cases involving an individual who is either serving a term of probation orwho has completed a term of probation. See Tex. Code Crim. Proc. Art. 11.072 § 2(b).
Applicant has completed community supervision.
Finally, Applicant must prove the allegations in this Application by a preponderance of
the evidence. Ex parte Cummins, 169 8.W.3d 752, 757-758 (Tex. App. Fort Worth 2005, no
pet.)
A claim of actual innocence is cognizable in a post-conviction habeas corpus proceeding.
Ex parte Miles, 359 S,W.3d 647 (Tex.Cr.App. 2012), citing Ex parte Elizondo, 947 $.W.2d 202,
205 (Tex.Cr.App. 1996).
Two types of actual innocence claims may be raised. Ex parte Miles, citing Schlup v.
Delo, 513 US. 298, 115 S.Ct. 851, 130 L-Ed.2d 808 (1995); and Herrera v. Collins, 506 U.S.
390, 113 S.Ct. 853, 122 L.Bd.2d 203 (1993).
‘A Herrera-type claim is a substantive claim in which the applicant asserts a bare claim of
innocence based solely on newly discovered evidence. Ex parte Miles, citing Ex parte Franklin,
72 S.W.3d 671, 675 (Tex.Cr.App 2002).
When an applicant asserts a claim based on newly discovered evidence, the evidence
must constitute affirmative evidence of applicant’s innocence, Once such evidence has been
provided, the next inquiry is whether applicant can prove by clear and convincing evidence that
no reasonable juror would have convicted him in light of newly discovered evidence. Ex parte
Franklin, 72 $.W.3d 671 (Tex.Cr.App. 2002).
On September 23, 2010, while Applicant was being booked for evading arrest, Inv.
Vazaldua was filing a report against Applicant for interfering with a police investigation,
for an incident that occurred on September 20, 2010.In the report, Inv. Vazaldua states that he was conducting surveillance on a house
on Azul Lane in Las Milpas, South Pharr, when K9 Officer Jose Tamez reported stopping
suspect Omar Martinez, driving a particular vehicle on La Quinta, over police radio. Inv.
Vazaldua recognized the vehicle description as one that had left the drug house under
surveillance and went to assist Officer Tamez.
As fate would have it, Officer Tamez was conducting the stop in front of Applicant’s
place of work. Applicant recognized Officer Tamez and listened to the traffic stop of
Martinez for using a cell phone while driving. Officer Tamez told Martinez that the ashes
in his tray were marijuana ashes and that he should take the officer to his home so that he
and his K9 could search for more drugs. Applicant began talking from behind fenced
private property from which he was observing the traffic stop and yelled out to the suspect
that he had constitutional rights and that Officer Tamez was conducting an illegal search
and line of questioning. Applicant told suspect he had the right to remais
silent. Applicant
asked Officer Tamez if he recognized him from previous felony arrest in CR-4428-09-D.
Applicant took out a camera to record the incident and called 911 to report Tamez
violating suspect's ei
ights, requesting a supervisor be sent to the loc:
Iny. Vazaldua appeared at the scene in an undercover vehicle and in plain clothes.
Inv. Vazaldua and his partner spoke to Applicant and told him to leave the area because he
was interfering with a police investigat
In his report, Inv. Vazaldua stated that Officer Tamez told him “be careful with
Chavez.” Inv. Vazaldua also wrote that he recognized Applicant from previous arrest.
Iny. Vazaldua wrote that Martinez seemed willing to cooperate with them but changed hismind after Chavez interfered with the investigation, and then Martinez left the scene.
[Exhibits to filed in a separate amended motion once documents are released by Pharr PD]
Inv. Vazaldua had previously taken a false affidavit statement from Commissioner
Oscar Elizondo on May 28, 2010 regarding Ap}
icant’s arrest at a city meeting.
Neither the Applicant or his indigent defense counsel were provided this report filed
by Inv. Vazaldua at the exact same time and date of Applicant's detention for evading
arrest.
Pharr PD documents filed by Assistant Chief Javier Gonzalez indicate Joseph
Orendain reviewed internal affairs documents connected to police misconduct reports filed
by Applicant. Inv, Vazaldua’s reports were in these files. The State has opposed
Applicant’s attempts for a new trial despite having knowledge that Pharr PD retaliated
against Applicant for ruining an undercover drug investigation. [Exhibits to filed in a
separate amended motion]
Officer Garcia testified he knew the Applicant, which is supported by video evidence.
Additionally, Officer Garcia testified Pharr Police Department officers were familiar with
Applicant by name, face, body, and personal political goals. Officer Garcia was aware that he
could craft a narrative for conviction and that investigators would submit his charges for
indictment without a thorough review of the evidence available for inspection,
Officer Garcia is cross-examined by defense attorney Juan
Now, did you know Mr. Chavez prior to your running into
him that day?
Did I know him personally? No.
Did you know of him?
‘Yes.
‘And in what capacity, Officer?A: He was a - - a candidate for, I believe, a commissioner
position in Pharr... [Exhibit 6, Portions of CR-1487-11-D
Transcript, pg 146, lines 10-17]
Q Officer, again, was he known within Pharr Police
Department for his political aspirations?
A: Yes, I guess, yes. [Exhibit 6, pg 147, lines 3-6]
Officer Garcia is questioned about his usual procedures when determining charging
individuals with evading arrest when pulled over for a traffic citation.
Q (by Mr. Tijerina) Well, Officer, but it’s very different than
writing someone a traffic citation as opposed to arresting
someone for a State Jail offense. I mean do you typically
arrest someone who is trying to get home, who is just, as
you mentioned, a block from their own street? Do you
arrest them for evading arrest with a vehicle? Typically, in
your experience?
‘A: That have been arrested within a block of their house, no,
I've never arrested anybody. [Exhibit 6, pg 154, lines 14-
22
Officer Garcia demonstrates his familiarity with Applicant's high profile arrests by the
Pharr Police Department prior to Applicant’s detention for evading arrest on September 23,
2010.
(by Mr. Tijerina) Officer, also, did you call anyone or did
you say “I've got Chavez” during the time of your arrest of
Mr. Chavez? Did you call anyone on your cell phone?
A: [-+1-~on my patrol radio, I did call that I did have Mr.
Chavez on my patrol radio.
Q: So people know him enough to where you can refer to Mr.
Chavez and they know who you're talking about?
A: Possibly, yes. [Exhibit 6, pg 156, lines 11-19]
Sufficient new evidence exists to prove that Officer Garcia participated in filing false
charges with Inv. Roberto Vasquez, assigned to forward criminal charges to State. Against his
better judgment, facts available to him, and conversations with the Applicant during the arrest,
Officer Garcia submits false reports to Inv. Vasquez for charges against Applicant.At the same time Officer Garcia is processing Applicant with Inv. Vasquez, the
criminal investigations department is filing a report by Vazaldua against Applicant for
interfering with a police investigation, Inv. Vasquez would have known of the charges
while working on Applicant's evading arrest paperwork.
Charges were not pursued against Applicant for interfering with a police
investigation. Applicant believes that Inv. Vasquez, Inv. Vazaldua, Officer Tamez, and
Officer Garcia made an arrangement to pursue false evading arrest charges in retaliation
against Applicant. Additionally, their supervisor, Sgt. David Castillo, head of criminal
investigations, also knew about Inv. Vazaldua’s report and failed to disclose said
information when questioned as a jury panel member in CR-1487-11-D.
Applicant believes that it would be highly unlikely for Officer Garcia to be unaware
of Iny.
zaldua filing interfering with a police investigation report in the same second
floor office where he and Inv. Vasquez are filing evading arrest charges.
Officer Garcia testifies below in regards to the element of evading arrest and familiarity
with the Applicant:
Q (by Mr. Tijerina) Now, did Mr. Chavez at any time indicate
that he was trying to get away from you?
AL No.
Q: —_Atno time did he indicate that he was trying to flee?
A: No.
Q: Officer, once you saw Mr. Chavez, did - - did you realized
it was him before him introducing - - before he introduced
himself to you?
A: As soon as he exited the vehicle and I observed his face,
yes, I-- that’s when I knew who - - who he was. [Exhibit
6, pg 157, lines 2-13]
A report filed against Applicant for interfering with a police investigation at the
same time and date of his evading arrest charges by Inv. Vazaldua, which containstatements by K9 Officer Tamez, who previously committed aggravated perjury and filed
false police reports against Applicant in CR-4428-09-D, which were investigated by former
Hidalgo County District Attorney’s investigator Charles Vela, fired for taking the Fifth
Amendment in federal court during the Panama Unit trials, is newly discovered evidence.
Documentation and video evidence establishing illegal activity by Pharr Police
Department officers against Applicant is newly discovered evidence. The term “newly
discovered evidence” refers to evidence that was not known to the applicant at the time of trial
and could not be known to him even with the exercise of due diligence. Applicant cannot rely
upon evidence or facts that were available at the time of his trial, plea, or post-trial motions, such
as a motion for new trial. Ex parte Brown, 205 S.W.3d 538 (Tex.Cr.App. 2006),
No reasonable grand juror, trial juror would indict or convict Applicant in light of newly
discovered evidence. Nor would a reasonable prosecutor submit a case to a grand jury in which
investigating officers were known to fabricate evidence, reports, witnesses, and testimony
against an innocent man. The Hidalgo County District Attomney’s office most recently dismissed
‘more than 70 narcoties eases stemming from tainted indictments and arrests by members of the
Panama Unit, a rogue investigatory unit headed by Jonathan Trevino, now a federal inmate and
son of former Hidalgo County Sheriff Guadalupe Trevino, also a federal inmate, who
spearheaded efforts to steal drug loads while working on a county drug taskforce. Applicant
believes granting Writ of Habeas Corpus will result in a different outcome in the interest of
justice.
‘Testimony and video evidence in CR-1487-11-D featuring Officer Garcia, clearly reveal
Officer Garcia knew Applicant by sight and was familiar with his dealings with Pharr PD. He
proudly proclaims “Got Lupe Chavez here!” Officer Garcia’s statements are acknowledgementthat he knows Applicant and his history with Pharr PD. Officer Garcia places an unknown
phone call on his cell phone during Applicant's arrest that is now subject to review in light
of Iny. Vazaldua’s report.
Applicant attempted to have Officer Garcia contact Pharr Chief of Police Ruben
Villescas, who was in charge of Internal Affairs investigation initiated by Applicant, to clear up
the situation due to Applicant's fear of the police after several unlawful arrests and instances of
police harassment. This exchange between Applicant and arresting officer was recorded and
available as new evidence. At the time of trial, the Court motioned to suppress several minutes
of the video for the prosecution, However, in light of newly discovered evidence, the total video
of Applicant’s arrest is relevant to “reckless disregard” for truth in sworn affidavits for an arrest
‘warrant submitted by the arresting agency to the State for indictment and prosecution for the
charge of evading arrest in a motor vehicle.
“Look man, I'm afraid of the police,” Applicant repeats to Officer Garcia, pleading with
him to contact the Chief, based on past documented experiences wit
Pharr police officers.
Applicant asked Officer Garcia to contact a supervisor while being arrested for evading arrest.
[Exhibit 7, Dash Cam Video of Applicant Evading Arrest, 3:45 Minute Mark]
Inv. Vasquez filed a criminal complaint with the supporting affidavits necessary for an
arrest warrant, and all other documentation required to recommend formal charges against
Applicant despite his knowledge of filing false police reports and affidavits against Applicant in
CR-4428-09-D, a third degree possession of a controlled substance case adjudicated six (6)
months prior to arrest in CR-1487-11-D (Ground Two). Inv. Vasquez allowed patrol officers to
fabricate probable cause, tamper with witnesses, and suppress evidence of Applicant's innocence
in CR-4428-09-D, in which Applicant was found not guilty. Inv. Vasquez was assigned to
10Internal Affairs investigation of police misconduct in CR-4428-09-D and was aware on
September 23, 2010 that Applicant was a witness to serious claims involving police misconduct.
Inv, Vasquez files evading arrest charges while his colleagues in the same office are filing
charges against Applicant three days after he ruined a police undercover drug operation,
Officer Garcia was aware of Applicant’s reputation and personal history with the Pharr
Police Department. Additionally, Officer Garcia was aware of Applicant's history with the
police department through conversations prior, during, and after arrest, much of which was
captured on video. Officer Garcia requests evading arrest charges be filed even though
Applicant’s actions don’t rise to the expected standard for evading arrest by police training and
experience. It is unlikely that Officer Garcia was unaware of Inv. Vazaldua’s report on
September 23, 2010.
Applicant meets the standard of review for showing harm by the preponderance of
evidence. Ex parte Fierro, 934 $.W.2d 370 (Tex.Cr.App. 1996)
In making its determination to grant Applicant’s writ, the court may order affidavits,
depositions, interrogatories, or a hearing, and may rely on the court’s personal recollection,
11.072 See. 6 (b).
GROUND TWO (AMENDED): NEWLY DISCOVERED EVIDENCE PHARR POLICE
DEPARTMENT INVESTIGATOR ROBERTO VASQUEZ FILED FALSE REPORTS
WITH HIDALGO COUNTY DISTRICT ATTORNEY'S OFFICE, WITHELD
INVESTIGATOR MOISES GILBERTO VAZALDUA’S TAMPERING WITH A POLICE
INVESTIGATION REPORT FILED ON SEPTEMBER 23, 2010, TAMPERED WITH
STATE WITNESS AGAINST APPLICANT, NOTARIZED KNOWINGLY FALSE
WITNESS STATEMENTS SUBMITTED TO DISTRICT ATTORNEY'S OFFICE
AGAINST APPLICANT IN 2009, FILED FALSE CRIMINAL COMPLAINT USED TO
SECURE A WARRANT OF ARREST IN CR-1487-11-D
New video evidence procured from the Hidalgo County District Clerk’s Office by the
Applicant reveals Inv. Vasquez attempted to frame Applicant with a third-degree narcotics
1felony in CR-4428-09-D, and state jail felony in retaliation for exposing misconduct within the
Pharr Police Department and ruining an undercover narcotics operation. Pharr PD video
logs detail that on August 26, 2010, Inv. Vasquez reviewed official police videos of arrest of
Applicant in CR-4428-09-D, burned a DVD copy, and failed to provide video evidence to
Hidalgo County District Attorney's office in supplemental reports he filed with the State.
Iny, Vasquez reviewed the video evidence and compared it to official reports filed by
Officer Tamez, arresting officer in CR-4428-09-D, and concluded there was no merit to
Applicant's police misconduct reports. The video evidence did not match the police report
and tes
ony used to secure an indictment.
New evidence provides basis for nul
ication of ink
ig instruments in CR-1487-11-D,
including Criminal Complaint filed by Inv. Roberto Vasquez on September 23, 2010 [Exhibit 8,
Criminal Complaint CR-1487-11-D], filed Pharr PD Arrest Report 2010-00050558 submitted by
Officer G. Garcia (#1270) [Exhibit 9, Arrest Report CR-1487-11-D], Officer G. Garcia's Follow-
up Statement dated September 23, 2010 [Exhibit 10, Garcia Follow-up Statement], and Warrant
for Arrest submitted by Inv. Vasquez. [Exhibit 11, Warrant for Arrest CR-1487-1-D]
Applicant raises a constitutional issue for dismissing indicting instruments. The Fourth
Amendment to the United States Constitution requires that “no warrants shall issue, but upon
probable cause, supported by oath or affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.” To determine if probable cause existed for the
issuance of the warrant, the court is guided by the principles set out in Lagrone v. State, 742
S.W.2d 659 (Tex.Cr. App.1987). Furthermore, under Ex Parte Graves, 70 S.W.3d 103 (Tex.
Crim. App 2002), Applicant can only bring forth violations of the Federal Constitution,
2Upon closer examination of the totality of the circumstances involving the sworn criminal
complaint and alleged probable cause involving evading arrest, Applicant is innocent of the
charges forwarded for prosecution. The sworn affidavits and police reports filed in CR-1487-11-
D are submitted to the court knowingly, intentionally, and with a reckless disregard for the truth,
‘The documents were submitted as retaliation for ruining an undercover drug operation on
September 20, 2010.
On April 20, 2015, the Hidalgo County District Clerk’s office released arrest video of
Applicant in CR-4428-09-D, which provides evidence that Inv. Vasquez first filed false reports
with the State against Applicant in 2009, [Exhibit 12, Dash Cam Video CR-4428-09-D] Video
provides evidence that Inv. Vasquez filed false reports against Applicant, tampered with a
witness, notarized knowingly false affidavits and witness statements, and filed false police
reports in a Pharr Police Department Intemal Affairs investigation. No magistrate would sign a
warrant for arrest given that knowledge, nor would a prosecutor seek an indictment based on
information from an unreliable source.
Applicant was arrested on June 28, 2009 for possession of a controlled substance and
possession of marijuana, CR-4428-09-D in the courts, Inv. Vasquez. was assigned to follow-up
on a police misconduct report filed by Applicant on July 21, 2009 against Pharr PD Officer Jose
‘Tamez, the arresting officer, for fabrication of probable cause and illegal search and seizure.
Inv. Vasquez submitted a series of supplemental reports and affidavits to the Hidalgo
County District Attomey’s office in CR-4428-09-D while working an internal affairs
investigation on Officer Tamez. Inv. Vasquez concluded that the arrest was legal; however,
recently released video proves Vasquez lied in his official reports to cover up falsehoods in
23Officer Tamez’s arrest of Applicant. Additionally, newly released documentation of Inv.
Vasquez work in late August 2009 also contradicts original reports filed on June 28, 2009.
Officer Tamez, wrote on June 28, 2009:
“Vasquez (Applicant’s passenger) then lost his balance and almost
fell. I then stopped the test to prevent him from hurting himself. In
my opinion, Vasquez was intoxicated to a degree that he was a
danger to himself and others due to his high level of intoxication.”
{Exhibit13, Officer Jose Tamez Report]
Applicant told Inv. Vasquez during official interview that video evidence in CR-4428-09-
D would allow Internal Affairs to bring charges against Officer Tamez for fabricating probable
cause, conducting an illegal search, and other crimes. Homer Vasquez does not fall, lose
balance, display any signs of intoxication as described, and safely exits Officer Roman’s police
vehicle without assistance while handcuffed. [Exhibit 12, 22:00:00 Minute Mark]
Inv. Vasquez concludes his report, which was submitted to the District Attomey’s Office,
as follows:
“Mr. Chavez suggests that there was police misconduct but at this
time there is no evidence to support Mr. Chave7’s allegation of
police misconduct by Patrol Officer J. Tamez #8605. However,
there is evidence and statements that support and justify the arrest
of Guadalupe Chavez and Homer Vasquez.” [Exhibit 14, District
Attorney Supplemental Report by Inv. Vasquez]
Inv. Vasquez did not investigate police misconduct, but instead attempted to bolster the
State’s case against Applicant by filing false reports in CR-4428-09-D. Video evidence available
to Inv. Vasquez, and reviewed by his superiors, casts doubts on the veracity of Officer Tamez’s
criminal complaint used for an arrest warrant,
Based on Inv, Vasquez internal affairs investigation, Chief Villescas found no police
misconduct against Officer Tamez. [Exhibit 15, City of Pharr Letter to the Office of the
Attorney General]
14New evidence surfaced that Inv. Vasquez filed false affidavit by Benjamin Sosa, the tow
truck driver for Ben's Wrecker that impounded Applicant's vehicle on June 28, 2009. Inv.
Vasquez knowingly allowed Sosa to provide a false affidavit to bolster Pharr PD’s case against
Applicant for possession of a controlled substance.
In a follow-up investigation report dated August 27, 2009, Inv. Vasquez summarizes his
‘work on a police misconduct report filed by Applicant. The report states that Inv. Vasquez made
contact with Sosa on August 25, 2009. Inv. Vasquez, wrote, “Mr. Sosa said that he observed
‘marijuana residue inside Mr. Chavez’s vehicle at the time of impound.” [Exhibit 14]
Sosa’s affidavit taken by Inv, Vasquez on August 25, 2009 states the following:
“I looked inside the car and I could see that there was marijuana
residue inside the car on the floor board. When I say marijuana
residue I mean stems and seeds and particles. 1 know what
‘marijuana is because I have been to many scenes involving police
when they recover drugs.” [Exhibit 16, Benjamin Sosa Affidavit]
Sosa filed a Vehicle Impound-Inventory Record on June 28, 2009 in which he inspected
Applicant’s vehicle prior to taking it to Ben’s Wrecker impound lot. Sosa inspected the interior
of the vehicle and did not indicate any signs of marijuana use or vehicle smell. Sosa signed the
police record. [Exhibit 17, Pharr Police Department Impound Record]
Ben’s 24 Hour Towing receipt No. 37347 filed on June 28, 2009 also indicates that Sosa,
adamant in his affidavit that he can identify marijuana, did not reveal any details regarding his
observing marijuana stems and seeds in the vehicle. [Exhibit 18, Ben’s 24 Hour Towing Receipt]
Inv. Vasquez had access to all the evidence, including video of Applicant's arrest. Based
on his follow-up, Inv. Vasquez did review the evidence available to him. Official Pharr PD
records signed and dated by Sosa on June 28, 2009, contradict statements made to Inv. Vasquez
three months later.
45The newly discovered evidence calls into question the veracity of all official reports filed
by Pharr PD officers against the Applicant and forwarded to the State for prosecution. Inv.
Vasquez, has knowingly submitted false reports and affidavits to the D.A.'s office in CR-1487-
11-D, failing to disclose his knowledge of his own past criminal misdeeds against applicant.
Under Franks evidentiary hearing rules, Applicant would need to identify falsehoods
contained in the affiant’s application for a warrant affidavit. Inv. Vasquez. had a complete
disregard for the truth, disregarding Applicant's attempts to explain to Officer Garcia that he was
in a fearful frame of mind and properly signaled the officer with his hands and hazard lights to
follow the Applicant to his home. Inv. Vasquez also knew that Applicant was justified to fear
Pharr PD officers and high ranking officials because they had filed false charges against
Applicant in two previous arrests. Applicant made no recognized effort to evade officer or flee.
Additionally, Inv. Vasquez was aware that Applicant did not know the vehicle had an
expired license plate and inspection sticker.
On August 25, 2009, Inv. Vasquez took an affidavit from Norma Balderas in CR-4428-
09-D, in which Mrs. Balderas was the registered owner of the white Mercury Sable Applicant
was driving on day of arrest. [Exhibit 19, Norma Balderas Affidavit] Under law, Mrs. Balderas
was responsible for registration and inspection of vehicle, and by law, Applicant could not
update any of that information, nor would he be contacted by the State to renew license plate
registration. Inv, Vasquez. knowingly disregarded truth in criminal complaint and for arrest
warrant by neglecting to establish ownership of vehicle and probable cause to detain Applicant,
who was unknowingly driving a vehicle with expired registration. By doing so, Inv. Vasquez
disregarded truth in warrant for arrest affidavit.
16Applicant was traveling south when Officer Garcia was driving west on a different road
when the officer activated overhead lights. Officer Garcia made a U-tum behind a second
vehicle to travel east, and then turned south, Applicant was already a quarter mile down the road
and unaware that he was subject to a traffic stop when Officer Gareia came barreling down the
road at a high rate of speed, at which point Applicant activated his hazard lights and motioned to
officer to follow him.
Based on newly discovered evidence that Inv. Vasquez provided false reports to the State
to secure an indictment and conviction of Applicant, the Applicant meets the standard of review
for showing harm by the preponderance of evidence. Ex parte Fierro, 934 $.W.2d 370
(Tex.Cr.App. 1996)
Based on newly discovered evidence, it should be the ruling of this court to nullify the
indicting instrument, or allow a new trial for the Applicant.
GROUND THREE: PHARR MUNCIPAL COURT JUDGE RUDY MARTINEZ
KNOWINGLY SIGNS FALSE WARRANT FOR ARREST DESPITE PERSONAL
KNOWLEDGE THAT APPLICANT IS A WITNESS TO POLICE MISCONDUCT, CITY
AND POLICE FAILED TO PROPERLY INVESTIGATE ALLEGATIONS MADE BY
APPLICANT, WHICH INVOLVED AFFIANT TO CRIMINAL COMPLAINT IN CR-
1487-11-D, INV. ROBERTO VASQUEZ
Municipal Court Judge Rudy Martinez signed Warrant for Arrest knowing Applicant was
1a witness to alleged illegal conduct by members of the Pharr Police Department, had reported
wrong doings to the police and city commission, and that police department and city had not
taken action. This evidence was not available to Applicant during trial or post conviction
appeals,
On September 15, 2009, Martinez was present as part of an official Pharr commissioner's
meeting when Applicant spoke before the city council about police misconduct and the city’s
response to the allegations. Video of the meeting clearly reveals that Martinez. was present.
7Official meeting minutes will also indicate Martinez. was present at the September 15, 2009,
meeting, Martinez was also present at several meetings between September 2009 and July 2010,
as part of his official duties to report activity at the Municipal Court, where Applicant made
public allegations of serious police misconduct, violations of the Federal Constitution, failure by
the City of Pharr, its elected officials, administration, and the Phart Police Department to
investigate said claims, and other relevant knowledge which would invalidate the criminal
complaint, affidavit and warrant for arrest of Applicant,
Although magistrates review affidavits for warrants using the “four-corners” approach,
common sense and the totality of the circumstances also factor into issuing arrest warrants.
Based on his personal knowledge regarding the Applicant's previous experiences with the Pharr
Police Department, Martinez failed to deny the warrant for arrest, or request the investigators
take more time to review the incident as allowed by law while Applicant remained detained.
GROUND FOUR (AMENDED): FAILURE TO DISCLOSE DISCOVERY EVIDENCE IN
VIOLATION OF APPLICANT'S STATE AND CONSTITUTIONAL RIGHTS:
FAILURE OF HIDALGO COUNTY CRIMINAL DISTRICT ATTORNEY AND HIS
AGENTS, INCLUDING INV. CHARLES VELA, INV. HOMER VASQUEZ, INV.
ROSENDO REYES, INV. DAVID REYES, ASST. D.A. JOSEPH ORENDAIN, AND THE
PHARR POLICE DEPARMENT, TO DISCLOSE INV. ROBERTO VASQUEZ
FALSIFIED REPORTS AND INVESTIGATIVE DOCUMENTS FILED AGAINST
APPLICANT, AND FAILURE TO PROVIDE OTHER EXCULPATORY AND
MATERIAL EVIDENCE OF APPLICANT'S INNOCENCE
Applicant, through his court appointed indigent defense attorney, Juan Tijerina, filed
Motion for Discovery on April 19, 2011. [Exhibit 20, Motion for Discovery and Inspection of
Evidence; Cause No, CR-1487-11-D] The trial court granted motion for discovery.
Item IX (9) of Motion for Discovery granted by the trial court states, “all statements
made by any party or witness to this alleged offense in the possession of or within the knowledge
of the District Attomey or any of his agents, including any law enforcement agency, whether
18such statements were written or oral, which might in any manner be material to the innocence of
the Defendant or to the punishment, if any, to be set in this case.” [Exhibit 20, Page 014]
Hidalgo County District Attorney Inv, Vela reviewed Pharr PD files in CR-4428-09-
D. The files were false, including statements that there was no video evidence of
Applicant’s previous felony arrest for possession of a controlled substance. Upon
Applicant’s acquittal, no charges or investiga
investigators. The Hidalgo County District Attorney's knew Pharr PD had committed
crimes against Applicant and forwarded evading arrest charges against Applicant to a
grand jury.
‘As Applicant worked as his own legal investigator in preparation for trial, he submitted a
public information request to Pharr Police Department custodian of records, Lt. William Ryan,
seeking Inv. Vasquez’s intemal affairs investigation of Pharr PD Officer Tamez for fabrication
of probable cause. Lt. Ryan answered that there were no such documents. [Ex!
it 21, Lt
William Ryan Response Letter]
However, Chief Villescas was in possession of the final report submitted by Inv
Vasquez, and had ruled there was no evidence supporting claims made against Officer Tamez.
[Exhibit 15] Lt. Ryan had information submitted by Inv. Vasquez that was available for public
inspection regarding CR-4428-09-D, which provided evidence officers engaged in suspect
behavior in an effort to convict Applicant on possession of a controlled substance. [Exhibit 14]
Hidalgo County Assistant District Attorneys William McPherson and Jeffrey Gilbert
‘were aware through oral statements that Inv, Vasquez and Pharr PD had failed to provide them
discovery evidence relating to the innocence of Applicant in previous felony They were
19also aware that Inv. Vasquez had submitted false reports for their case. [Exhibit 22, Abridged
Transcript CR-4428-09-D; Exhibit 23, Officer Jose Roman Follow-up Report dated 8/28/09]
Mr. Tijerina: Your Honor, one of those matters is, I don’t know if
the State wants to proceed, but they produced a video,
again, of which we have asked for, not only through
discovery, but also a subpoena that was failed to comply
with, and now the State has a video to present.
Mr. McPherson: Judge, this video is pretty much what the officer
testified to. It just shows the back seat of the car. There is
no video of the scene and what took place out there. When
I had requested the video, they told me there were none;
and now, they've searched and searched and they did come
up with the video. [Exhibit 22, page 137, lines 7-17]
Officer Roman is called to the stand to answer questions about the inconsistencies in his
revised supplemental report submitted in August 2009 as compared to his original report filed on
June 28, 2009. His revised statements are then compared with the video evidence from his patrol
car, which prove Officer Tamez’s report and the Internal Affairs investigation of Applicant's
citizen complaint contained falsehoods, which would have exonerated Applicant in CR-4428-09-
D, and cast doubt on any future affidavits Inv. Vasquez submitted against Applicant for a
‘warrant for arrest, chiefly, the affidavit submitted in CR-1487-11-D.
QUESTIONS BY MR. TUJERINA
Q: Officer Roman. Officer, now that we've had an
opportunity to view the video, in your opinion, did either
one of the individuals in your video, namely Mr. Vasquez.
and Mr. Chavez, did they appear intoxicated or belligerent
in any way to you?
A: Noti
le the unit, no,
Q When they were actually exiting the unit on their own, did
they appear to be intoxicated? Did they fall over? Did they
stumble?
A: No. [Exhibit 22, page 146, lines 4-14]
20More inconsistencies follow, including acknowledgment that the officer was approached
by supervisors to submit another report. In light of the falsehoods contained in the second
statement submitted to the State, Applicant believes it meets the merits of tampering with a
witness, as the revised statements were meant to harm the Applicant.
Q BY MR. TIJERINA: Now, in your report, Officer, and
we've already kind of gone over it, you submitted a
supplemental report that you were asked to complete by
your supervisor late August. Again, this arrest took place
in June, correct?
AD Yes, sir.
Q: In your report you state that Mr. Chavez, was belligerent
and uncooperative. At any time that we saw in the video,
did he appear to be belligerent or uncooperative?
A: Inthe video, no, [Exhibit 22, page 146, lines 17-25]
The big admission of submitting false police reports against Applicant is revealed in
reference as to whether he was under the influence of drugs. Officer Roman wrote in his
supplemental report, “as I was booking Mr. Chavez and during the transport to police
headquarters I could smell a strong odor of marijuana emitting from his body.” [Exhibit 23] This
statement proves to be false, yet submitted as truth by Inv. Vasquez.
Q BYMRTIUERINA: As a matter of fact, we've already
gone over with the jury that you even check marked that he
‘wasn’t under the influence of drugs, correct?
MR. MCPHERSON: Objection. Asked and answered.
‘THE COURT: Overruled.
THE WITNESS: For drugs - - for drugs, I checked “No”
[Exhibit 22, page 148, lines 17-23]
2‘The State, Inv. Vasquez, and Chief Villescas had legitimate concerns about revealing
newly discovered evidence and statements because they point to the innocence of the Applicant,
organized criminal activity by law enforcement to frame Applicant, and legal arguments for
Applicant to challenge affidavit used for warrant of arrest, indictment through a suppression
hearing, or outright dismissal of charges by State or trial court. Newly discovered evidence
clearly supports Applicant’s request for a new trial and post conviction relief to remove the stain
from his law abiding record.
Newly discovered evidence also indicates that Pharr’s collective bargaining
representatives, who also represent the city’s Civil Service Commission, the legal firm Denton,
Navarro, Rocha, Bemal, Hyde, and Zech, P.C., were paid to represent Sgt. Mirabelle Garza and
Sgt. Santiago Solis in a previous, unsuecessful Writ of Habeas Corpus. Documents suggest high
ranking officials paid to have subpoenas issued to internal affairs
vestigators quashed to
prevent them from test
ing regarding Inv. Vasquez work in CR-1487-11-D and CR-4428-09-D
[Exhibit 24, Denton, Navarro, Rocha, Bernal, Hyde & Zech, PC Invoice; Exhibit 25, Motion to
Quash Subpoenas CR-1487-11-D(2)]. The firm can be called to testify because their work
product is no longer privileged because it is evidence of a crime, namely obstruction of justice,
and can be called to testify as to whom authorized their hiring. [Exhibit 26, Texas Disciplinary
Rules of Professional Conduct] The firm was involved in counseling Chief
leseas in
handling Applicant's misconduct reports against his officers, including polygraph
procedures and testing of Officer Tamez, which were inconclusive, in May 2010. Internal
memos filed during the investigation reveal that set
staff filed false reports, and Chief
Villeseas, who is the ultimate authority in handling internal investigations surrounding
citizen complaints, accepted the false reports. [Exhibits to filed in a separate motion]
2GROUND FIVE(AMENDED): WIDESPREAD CULTURE OF CONCEALING
DISCOVERY EVIDENCE BY HIDALGO COUNTY DISTRICT ATTORNEY'S OFFICE
AND PHARR POLICE DEPARTMENT TO OTHER INDICTED CRIMINALS FACING
‘TRIAL IN HIDALGO COUNTY STATE DISTRICT COURTS, COUNTY COURTS-AT-
LAW, IN VIOLATION OF STATE AND CONSTITUTIONAL RIGHTS; FAILURE TO
PROVIDE COPIES OF MISCONDUCT REPORTS FILED AGAINST PHARR POLICE
DEPARTMENT OFFICERS
New evidence discovered that Pharr PD has failed to provide Brady material and
discovery evidence to other Hidalgo County criminal defendants with cases involving Pharr PD
officers who are the subject of citizen complaints of misconduct.
The State, as represented in Hidalgo County by the Honorable Ricardo Rodriguez, has
failed to provide defendants, like the Applicant, with their constitutionally protected right to a
fair trial, which includes disclosure of all evidence which would provide citizens with their
constitutionally protected right to a fair trial
Most recently, the State failed to provide defendant Erasmo Mata, in CR-2488-14-H, and
CR-1477-15-H, access to police misconduct reports filed against Lt. William Ryan, Sgt. Mirabel
Garza, and Sgt. Santiago Solis. Mata is a former Pharr police officer alleged to have sexually
assaulted a minor, Jane Doe or Norma Guerra, a pseudonym appointed to minors involved in
sexual assault cases. [Exhibit 27, Pharr Police Department Letter Regarding Ricardo Rodriguez,
Hidalgo County District Attomey, Exhibit 28, Pharr PD Letter Regarding Juan Villescas,
Assistant Hidalgo County DA]
Police misconduct reports filed against Inv. Vasquez do not seem to have been
provided to Eloy Heraclio Alcala, convicted of capital murder in the 332 District Court of
Hidalgo County, who recently was granted a new trial by the 13" Court of Appeals based
on Inv. Vasquez failing to allow Alcala access to an attorney when he requested one during
police interrogation.
23GROUND SIX (AMENDED): TAMPERING WITH WITNESS BY ASSISTANT
DISTRICT ATTORNEY JOAQUIN ZAMORA, OBSTRUCTION OF JUSTICE,
WITHHOLDING MATERIAL EVIDENCE EXONERATING APPLICANT IN CR-1487-
uD
Zamora was aware evidence existed that Inv. Vasquez past behavior against Applicant
would ruin State's case. Trial records indicate that Zamora was aware that Applicant feared for
his life and had expressed concerns for his safety regarding previous interactions with Pharr PD
in State’s video exhibits and motioned to the court to have most of the video suppressed from the
jury. Zamora prevented evidence and testimony pointing to Applicant's innocence, including
any reference to illegal activity by Inv. Vasquez in previous cases against Applicant, from being
heard during trial, including testimony Inv. Vasquez had a history of filing false affidavits and
criminal complaints used in CR-1487-11-D for an indictment and warrant of arrest.
Q (by Mr. Tijerina) Prior to this incident, have you ever been
harassed by Pharr Police Department?
(by Applicant) Well - -
Mr. Bravo: Objection, Judge, relevance.
The Court: Any response?
Mr. Tijerina: Judge - -
The Court: Would you all approach.
Mr. Tijerina: -- I think it goes to my client's - -
The Court: Would you all approach.
(BENCH CONFERENCE)
Mr. Tijerina: Yes, Your Honor?
The Court; I just didn’t want a skunk in the jury box.
So, your response?
24against Applicant in CR-4428-09-D, with the State's knowledge.
Mr. Tijerina: Judge, I just wanted to show the jury my
client's frame of mind and intent, the reason why he felt
safe to go home. According to my client, he's been
harassed in the past by the Pharr Police Department.
Court Reporter: Speak up, please.
Mr. Tijerina: My client has been harassed before by Pharr
Police Department. What he’s done in the past is actually
call 911 to request a supervisor but, in this situation, he
didn’t have a phone so he felt that it was safest to go home
where his mother was there.
The Court: What element of the indictment does this
address as far as relevancy objection?
Mr. Tijerina: The intent part, Judge. The intent. And
intent to flee, I think, it - - that speaks to the indictment
itself,
Mr. (Iris) Bravo: Judge, I believe that his testimony
has already addressed the indent [sic] issue and he could
develop what he’s already testified to. However, any
testimony regarding harassment or prior experiences with
these officers is only going to serve to inflame the jury and
prejudice the jury.
So at this point, we're objecting to relevance and - - and if,
~~ if admitted, it would prejudice the jury.
Mr. Zamora: And the probative value is being outweighed
by the prejudicial effect of whatever statements that this
Defendant may state. [Exhibit 6, pg 168 line 15 to pg 170
line 8]
The State objected to any testimony regarding harassment or prior experiences with
“these officers,” including Inv. Vasquez, who filed false reports, affidavits, and criminal charges
Applicant providing any testimony that would draw attention to the false criminal complaint
filed by Inv. Vasquez in CR-1487-11-D, one made in complete disregard for the truth, and used
to secure an indictment against Applicant. With the discovery of an additional report filed
25,
State objected againstagainst Applicant on September 23, 2010 by Pharr PD Inv. Vazaldua, the past
investigations done by Inv. Vela, Inv, Rosendo Reyes, Inv. David, Reyes, Inv. Homer
Vasquez, Asst. District Attorney Joseph Orendain, it seems unlikely that Zamora would
not have access to information which would exonerate Applicant. The State and its agents
failed to provide Applicant with Inv. Vazaldua’s report. The report contains evidence that
Officer Tamez and Inv. Vazaldua had a reason to motivate Officer Garcia and Inv.
Roberto Vasquez to seek evading arrest charges against Applicant, In light of this evidence,
the outcome would be different, and Applicant requests a new hearing and trial to overturn his
conviction and final judgment.
Zamora’s last legal appointment to CR-1487-11-D came on August 24, 2011, in a motion
for a new trial hearing before the 206" District Court. Applicant appeared before the 13" Court
of Appeals. By Hidalgo County District Attorney policy, the State was then represented by
members of the Appellate Divi
ion, From August 2011 to February 7, 2014, Applicant dealt
exclusively with appellate attorneys and hand delivered certified copies of pleadings submitted to
the 13" Court of Appeals and Criminal Court of Appeals to appellate attorneys. The last officer
of the court representing the State was Michael Morris, who was assigned to Writ of Habeas
Corpus CR-1487-1 1-D(2) by the trial court, which held jurisdiction over the filing.
On April 6, 2014, Applicant served various new witnesses in Writ of Habeas Corpus CR-
1487-11-D@2). Applicant later received an official call from Zamora, stating that he had
reviewed the court records and docket, and that there was no Writ of Habeas Corpus hearing
scheduled and that Applicant had no authority to subpoena witnesses for an unscheduled hearing
in CR-1487-11-D. Zamora, a court official, called Applicant, who was also a witness in Writ of
26Habeas Corpus hearing, to prevent him from appearing in court. At the time, Zamora was not
the attomey of record, nor had he filed any court documents in CR-1487-11-D(2).
Zamora was contacted by an unknown member or members of Pharr PD, or the City of
Pharr administration, involved in this case to quash the subpoenas, persuade Applicant Writ of
Habeas Corpus hearing was cancelled, or both. By participating in this case without the consent
or knowledge of the attorney of record for the State, Zamora’s actions are criminal, Because
police officers or subpoenaed witnesses, or their supervisors, reached out to Zamora, it makes
hhim a material witness and participant with Inv. Vasquez to falsely indict, prosecute, and convict
the Applicant, Said criminal behavior can only be remedied by granting a new hearing.
Additionally, Zamora provided false information regarding a set case in an official capacity.
Legal statutes regarding defense against prosecution for court officials performing their
assigned duties by law do not protect Zamora because he was not assigned to habeas corpus
proceedings, nor appellate proceedings. Based on his numerous years experience as a licensed
attorney in Texas, any contact by witnesses in a case for which he is not involved should be
directed to the lead attomey handling the case. Witnesses requesting he perform actions on a
case for which he is not involved should be brought to the attention of the lead prosecutor, or
witnesses should be directed to contact the lead attorney for the State.
GROUND SEVEN: APPLICANT ASSERTS TWO OCCURANCES OF INNEFECTIVE
ASSISTANCE OF COUNSEL BY INDIGENT DEFENSE ATTORNEY JUAN TIJERINA
1.) FAILURE TO REQUEST FRANK’S EVIDENTIARY HEARING TO CHALLENGE
FALSEHOODS CONTAINED IN WARRANT OF ARREST AND AFFIDAVITS
SUBMITTED IN SUPPORT OF APPLICANT’S ARREST BY INV. ROBERTO
VASQUEZ, 2.) FAILURE TO SUBPOENA INV. ROBERTO VASQUEZ, WHOM
COUNSEL KNEW TO HAVE FILED FALSE REPORTS IN PREVIOUS FELONY
POSSESSION OF A CONTROLLED SUBSTANCE, CR-4428-09-D
27Indigent Defense counsel Juan Tijerina failed to provide effective assistance of counsel
by failing to request suppression hearing, namely a Frank’s evidentiary hearing, to challenge the
affidavits submitted for issuance of an arrest warrant, or subpoena a major witness with evidence
that indicting instruments, affidavits, warrant of arrest, and grand jury testimony contained
falsehoods. Under Strickland v Washington, Applicant will show that counsel's performance
‘was constitutionally deficient and his competency did not fall within the accepted range of
representation in criminal cases, prejudicing Applicant’s defense. Thus, the outeome of the trial
would be different had Tijerina met the two-pronged analysis used to determine effective
counsel. Lastly, under Ex Parte Chandler, 182 8.W.3d 350, 356 (Tex. Crim. App. 2005),
challenging falsehoods in the criminal complaint, notarized affidavit, used to secure a warrant of
arrest in pre-trial evidentiary or suppression hearings, issuing a subpoena for affiant with
evidence of falsehoods contained in the arresting documentation, police reports, indictment,
grand jury testimony, or presenting testimonial evidence by affiant detailing past criminal
behavior against Applicant are not considered futile acts, but constitutionally bound requirements
for effective counsel.
Under Franks, in order to be entitled to an evidentiary hearing on the allegations
concerning the veracity of the affidavit, the defendant must allege deliberate falsehood or
reckless disregard for the truth by the affiant, specifically pointing out the portion of the affidavit
claimed to be false. Defendant must accompany these allegations with an offer of proof stating
the supporting reasons, Affidavits or otherwise reliable statements of witnesses should be
furnished. If not, the absence of written support of the allegations must be satisfactorily
explained. Lastly, defendant must show that when the portion of the affidavit alleged to be false
28is excised from the affidavit, the remaining content is insufficient to support issuance of the
warrant, Ramsey v. State, 379 8.W.2d 920, 922 (Tex.Cr.App.1979)
Paragraph one of criminal complaint sworn and subscribed by Inv, Vasquez to Pharr
Municipal Court Judge Martinez, states that Applicant “did then and there intentionally and
unlawfully flee from Officer Guadalupe Garcia #1270, a person Guadalupe Chavez Jr. knew to
be a police officer, to-wit; a Pharr Police Department Peace Officer attempting to legally arrest
or detain the said Guadalupe Chavez Jr.” [Exhibit 8]
This statement is a falsehood because Inv. Vasquez has information available to him to
draw conclusions about the totality of the incident. Officer Garcia notes in his arrest report,
which was viewed by Inv. Vasquez, that “digital video to unit 112 which was uploaded to Pharr
Police Department computer server.” [Exhibit 10] The video provides that Applicant did not flee
from Officer Garcia and Applicant requested a supervisor be sent or contacted based on bizarre
nature of the traffic stop.
Inv. Vasquez was aware that Applicant had twice been arrested illegally and that
Applicant would have no knowledge or experience of being arrested legally by a Pharr Police
Officer.
Moreover, affiant knew these statements to be made with a complete disregard for the
truth because affiant was a witness to police misconduct and witness in an ongoing investigation
involving criminal complaints against several officers, including Inv. Vasquez and his immediate
superiors. The criminal complaint made in support of an arrest warrant was filed in retaliation of
Applicant's past dealings with members of the Pharr Police Department.
The language of unlawfully fleeing is also contradicted by Officer Garcia’s statements
that Applicant did not make any attempt to flee or get away.
29Although a magistrate must review an affidavit within the scope of common sense and
the four comers approach, Judge Martinez was also aware of the ongoing police harassment of
applicant. Judge Martinez knew Applicant and was aware that he was an Internal Affairs witness
to crimes committed by members of the Pharr Police Department.
Paragraph Four indicates Applicant was “issued citation #117915 for expired inspection
sticker and expired state inspection certificate.” [Exhibit 8] This was the basis for the traffic
stop initiated by Officer Garcia; however, Applicant was unaware that the registration and
inspections stickers were expired. The vehicle was registered to Norma Balderas, the
Applicant's former mother-in-law.
Inv, Vasquez was aware of the vehicle’s registration but allowed for citation to be issued
to Applicant, whom under Texas law, had no authority to update the vehicle’s registration
[Exhibit 19] Applicant had no reason to believe he was driving a vehicle with expired tags, and
no reason to suspect Officer Garcia had any probable cause to pull him over, as Applicant was
not speeding or driving erratically, as per Officer Garcia's testimony.
Normally, omissions to a warrant affidavit are not considered for review; however, the
omissions in CR-1487-11-D draw serious doubt to the case of evading arrest.
Inv, Vasquez’s personal motives for retaliation and revenge against Applicant are
relevant. Information that Applicant is a witness to an ongoing police misconduct investigation,
afraid of the police, and requires witnesses present during any detention or traffic stop, is
required by a magistrate when deciding to issue an arrest warrant. Most importantly, Inv.
Vasquez fails to notify magistrate that he has engaged in criminal activity in the past against
Applicant.
30Eliminating Inv. Vasquez’s false statements in the affidavit would lead the magistrate to
deny the warrant for arrest, and there would be no instrument for indictment in CR-1487-11-D.
Applicant also believes that jury would rule differently by hearing testimony from Inv.
Vasquez that he knowingly submitted a false affidavit, forwarded evading arrest charges in CR-
1487-11-D, and was also responsible for allowing aggravated perjury and other crimes to be
committed by Phar PD officers while under oath against Applicant in a previous trial.
GROUND EIGHT (AMENDED): NEWLY DISCOVERED WITNESSES AVAILABLE
THAT PHARR POLICE OFFICERS ENGAGED IN MISCONDUCT AGAINST
APPLICANT IN CR-1487-11-D, NEWLY DISCOVERED POLICE FILES, MEMOS,
AND EVIDENCE OF MISCONDUCT IN CR-1487-11-D, CR-4428-09-D, CR-10-8485-G
AFTER CHANGE OF POLITICAL STRUCTURE AND ADMINISTRATION WITHIN
THE CITY OF PHARR; CITY OFFICIALS SUPPORTIVE OF ANY EFFORT BY THE
STATE TO ASSIST IN REQUESTING NEW TRIAL FOR APPLICANT
The City of Pharr underwent a major political revolution in May 2015. Three new
officials, including a new mayor, were elected to the city commission. A new city manager and
city attorney have been hired by the new administration,
This change in government has released witnesses to come forward and testify that the
Applicant is innocent of evading arrest without fear of losing their jobs.
A third party firm was hired by the City of Pharr to investigate police files, memos,
Police misconduct reports, and internal affairs investigations filed in connection with CR-
4428-09-D, CR-1487-11-D, and CR-10-8485-G. Newly discovered evidence indicates high
ranking officers covered up misconduct by officers, investigators, and supervisors in cases
against Applicant.
Records indicate material evidence of Applicant’s arrest in CR-4428-09-D was
burned to DVD twice, once on July 24, 2009, and again on August 26, 2009, as Lt. William
a1Ryan, Lt. Abram Robles, and Inv. Roberto Vasquez investigated claims by Applicant of
misconduct,
Lt, Robles wrote a memo to Chief Villeseas on July 24, 2009 investigating police
misconduct and stated that there was no video of the arrest. Inv. Roberto Vasquez
concluded in a report on August 26, 2009 that Officer Tamez’s police report detailing his
arrest of Applicant in CR-4428-09-D was legitimate despite video evidence to the contrary.
Chief Villescas met with Hidalgo County
rict Attorney Inv. Vela on January 6,
2010 to discuss the case and allegations received by the DA from Applicant on January 5,
2010 that criminal violations were occurring in the investigation. No video was provided to
Iny. Vela.
Chief Villescas summoned Officer Tamez to a polygraph examination on May 10,
2010 in connection to his testimony in CR-4428-09-D but did not request any on Lt. Robles
or Lt. Ryan for their court testimony that there was no video of Applicant's arrest, or their
false official reports to him investigating Applicant’s misconduct report filed against
Officer Tamez.
The i
ternal affairs files also indicate that several Hidalgo County District
Attorney’s Office personnel investigated police misconduct reports and criminal charges
filed by Applicant. Because these files are blatantly false and contain evidence of criminal
behavior, these court officers are subject to examination on the witness stand,
Moreover, the third party investigation provided Applicant with access to Inv.
Vazaldua’s report filed on September 23, 2010, the same date of his arrest and detention in
CR-1487-11-D, The document provides exculpatory evidence that entitles Applicant to a
new trial, [Exhibits to be filed in a separate motion]
32Additionally, city officials will not hire representation to quash subpoenas of witnesses
which will exonerate the Applicant. Previously, former City Manager Fred Sandoval, and/or
former City Attorney Michael Pruneda, hired the city’s civil service attomeys to quash
subpoenas for witnesses called to testify in CR-1487-11-D(2). [Exhibit 24]
City administrators have said they will make every effort to help overturn Applicant's
conviction, leaving the State in a precarious position should they choose to oppose this Writ of
Habeas Corpus.
Applicant believes new witnesses will help this court find in the affirmative, and order a
new trial.
CONCLUSION AND PRAYER
Applicant believes these new grounds presented for a new Writ of Habeas Corpus
hearing will assist in overturning a final conviction and sentence. Applicant prays that new
evidence of the indicting instrument and supportive documentation were used by Officer Garcia
and Inv. Vasquez to falsely indict Applicant, failure by State to disclose interfering with a
police investigation report filed by Inv. Vazaldua on September 23, 2010, evidence and
knowledge of falsified documents submitted by Inv. Vasquez, history of Pharr PD to withhold
material evidence to criminal defendants in Hidalgo County courts, State prosecutor Joaquin
Zamora’s tampering with a witness and collusion with Pharr PD, and newly discovered witnesses
willing to come forward to exonerate Applicant, will satisfy this court’s requirement to order a
new trial. Applicant also prays that an evidentiary hearing be held such that Applicant may
present testimonial evidence supporting this Application for Writ of Habeas Corpus. Lastly,
Applicant prays this Court will enter findings and recommendations that will reverse conviction
and release Applicant from the ignominy of this injustice.
3334
Respectfully submitted,
Zr
Guadalupe Chavez, J
Attorney pro se
321 Jean Drive
Pharr, Texas 78577
(956) 648-0909