Suniga, Brian — freecase.ai

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Suniga, Brian

AP-77,041 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 4/29/2015 8:55:57 AM Accepted 4/29/2015 9:04:28 AM IN THE COURT OF CRIMINAL APPEALS OF TEXAS AT AUSTIN ABEL ACOSTA CLERK

BRIAN SUNIGA, § April 29, 2015 Appellant § § v. § § No. AP-77,041 THE STATE OF TEXAS, § Appellee § § _____________________________ §

MOTION TO ABATE APPEAL FOR THE TRIAL COURT TO ENTER FINDINGS OF FACT AND CONCLUSIONS OF LAW AND FOR COMPLETION OF APPELLATE RECORD

Comes now, Brian Suniga, Appellant, by and through counsel and files this Motion to Abate Appeal for the Trial Court to Enter Findings of Fact and Conclusions of Law and for Completion of Appellate Record, pursuant to TEX. CODE CRIM. PROC. Art. 33.07, TEX. R. APP. P. 34.5 (c)(1) and 34.6(d), and Cullen v. State, 195 S.W.3d 696, 699 (Tex. Crim. App. 2006), in support whereof Appellant states the following:

Appellant was convicted of capital murder and sentenced to death in the 140th Judicial District Court, Lubbock County, Texas, the Honorable Jim B. Darnell presiding, Case # 2012-434,109. Appellant filed a designation of the record on June 27, 2014, of which a copy is attached as Exhibit A. Appellant’s *2 brief is currently due to be filed in this Court on May 1, 2015, the Clerk’s Record having been filed on September 19, 2014, and the Reporter’s Record having been filed on April 1, 2015. Upon a preliminary review of the record, it has come to counsel’s notice that there are omissions from both the Clerk’s Record and the Reporter’s Record which must be remedied before the Appellant’s Opening Brief can be prepared:

a) Counsel for Mr. Suniga at trial argued a Motion to Suppress based on the Fourth Amendment to the United States Constitution. 28 RR 12-19. No copy of that Motion as filed is present in the record, although it is mentioned during the hearing on the Motion to Suppress. 28 RR 12.1

b) After the denial of the Motion to Suppress, the trial court was asked by counsel for Mr. Suniga to prepare Findings of Fact and Conclusions of Law. 32 RR 9. The court indicated that it would do so, and stated that the Findings and Conclusions would be filed after the conclusion of the case. 32 RR 12. No Findings and Conclusions are included in the Clerk’s Record despite trial counsel’s request.

c) It is clear from the record that at least one note was sent out by the jury during deliberations. 35 RR 44 (reference by court reporter to “First Jury Note.”). However, no jury notes are contained in the Clerk’s Record.

d) Defense counsel at trial filed two motions for a change of venue, which appear at 3 CR 1849-58 and 3 CR 1958-85. There were two CD-ROM exhibits to the first motion, Exhibits C & D, and one to the second motion, Exhibit F. None of those CD-ROM exhibits have been provided as part of the appellate record.

1 The Clerk of Court was unable to locate a copy of that Motion, but one has now been produced by the Office of the District Attorney, and the trial court has already instructed that it be used to supplement the record.

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e) Pursuant to TEX. R. APP. P. 34.5, the Clerk must include in the appellate record a copy of the trial court’s docket sheet. However, the docket sheet contained in the Clerk’s Record gives little more than the style of the case, but has no actual entries concerning filings, hearings or other activity in the case. 1 CR 8. Upon inquiry by Appellant’s counsel as to whether there was in fact a complete docket sheet, counsel was provided only with a computerized “Case Summary” which is incomplete - for example, a pretrial hearing of November 15, 2013, for which there is a transcript volume (Volume 2 of the Reporter’s Record) is not entered on that summary. In fact, no entries at all appear from August 22, 2013 to March 11, 2014, despite the fact that jury selection in this capital case began at the end of March 2014. On examining the “Case Summary,” which is attached as Exhibit B, it is clear that some hearings have not been transcribed, even though the Designation of Record sought “all hearings before the Court.” For example, there are entries in the Case Summary indicating that hearings were held on September 28, 2012; November 30, 2012; August 2, 2013; August 6, 2013; September 23, 2013 and December 5, 2013, well as possible hearings on April 26, 2012 and August 9, 2012.2 There may be other hearings that have not been transcribed but, because of the lack of a complete docket sheet, it is currently impossible to tell.3

f) No record has been provided of some specific proceedings. For example, there is no transcript of the initial jury call and taking of juror excuses. According to trial counsel, with whom undersigned counsel has conferred, there was also a hearing concerning an attempt by Appellant to discharge trial counsel, with whom Appellant was dissatisfied. That hearing may have been conducted in chambers. No record has been provided of either of

2 These two dates are listed as “Plea Negotation Conf” (sic) and it is unclear whether they were in fact hearings or court-mandated discussions between the parties. 3 Undersigned counsel has inquired of the court reporter whether there are remaining untranscribed hearings. The court reporter has inspected a daily log that he keeps, and states that he has not found any untranscribed hearings. However, the court reporter states he does not keep a list of all hearings in a specific case, and it therefore appears possible that bringing a complete list of specific hearing dates to his notice will ensure that all hearings have in fact been transcribed. Undersigned counsel has also requested the time sheets of counsel for Mr. Suniga at trial in order to ensure that all hearing dates in this case can be identified.

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those hearings.

g) Furthermore, inspection of the recently-provided “Case Summary” shows entries revealing that there were letters - of which no description is given - filed in the case but not contained in the Clerk’s Record, as well as many sealed documents, motions and orders, which are not reflected in the existing Clerk’s Record in any way.

With regard to sealed matters, there are two areas where undersigned counsel requires access to the material in question:

First, defense counsel at trial filed numerous motions and documents under seal and obtained orders, which were also filed under seal. Those filings have only recently come to undersigned counsel’s notice, since their very existence is not apparent at all from the existing incomplete Clerk’s Record. Undersigned counsel requests the provision of copies of those filings, with the originals to continue to be kept under seal. Without these copies, it cannot be ascertained whether any matter pertaining to them should be raised on appeal, in which case an appropriate motion for unsealing can be filed. In the event that any of the filings in question were made by the State, undersigned counsel requests that she be so notified by the clerk, so that she can, if necessary, move for the unsealing of the items in question or for them to be provided to counsel on a confidential basis.

Second, the juror information cards and questionnaires in this capital case have not been included in the appellate record as they are protected from public *5 disclosure under TEX. CODE CRIM. PROC. Art. 35.29. Article 35.29 makes no specific provision for the supply of that information to appellate counsel, although it does do so with regard to successor counsel in Art. 11.071 proceedings. Nonetheless, such juror information may be pertinent to, e.g., a comparison of jurors for the purpose of a Batson v. Kentucky, 476 U.S. 79, 86 (1986) issue, see, e.g., Bess v. State, 2013 Tex. Crim. App. Unpub. LEXIS 334 (Tex. Crim. App. 2013)(not designated for publication)(comparative juror analysis compares the response of a truck panel member to the responses of other panelists with similar characteristics who were not struck). That information would also be relevant in ascertaining the degree of prejudice caused by the improper introduction of evidence that would be of particular relevance to a particular juror because of their background or sensibilities. Undersigned counsel therefore requests copies of the juror information cards and questionnaires in this case, to be maintained by counsel as confidential until and unless public disclosure is sought, if relevant to the issues in this case.

LEGAL PRINCIPLES CONCERNING PROVISION OF APPELLATE RECORD.

As explained above, it is apparent that the record of this case is far from complete. Even the basic requirement under TEX. R. APP. P. 34.5 of providing a *6 docket sheet has not been complied with; see also TEX. CODE CRIM. PROC. Art. 33.07 (creating duty for trial court clerk to keep a record of each criminal action and the dates of the proceedings therein).

The importance of the appellate record in a criminal case, particularly a capital case where an Appellant’s life is at stake, is well-established. In Griffin v. Illinois, 351 U.S. 12 (1956) the Supreme Court held that an indigent criminal defendant has a right to the provision of the transcript of his trial, rooted in the Due Process and Equal Protection Clauses of the Fourteenth Amendment. The right to a transcript when faced with “devastatingly adverse action” by the State was re-affirmed in M.L.B. v. S.L.J., 519 U.S. 102, 117 (1996) (petitioner entitled to free transcript in case concerning termination of parental rights).

This motion is also based on Appellant’s rights to due process, equal protection, and effective assistance of appellate counsel in view of the heightened Eighth Amendment reliability requirements in capital cases. Gilmore v. Taylor, 508 U.S. 333, 342 (1993); Woodson v. North Carolina, 428 U.S. 280, 305 (1976). See also Monge v. California, 524 U.S. 721, 732 (1998)(“acute need” for reliability in capital sentencing proceedings); accord Deck v. Missouri, 544 U.S. 622, 632-33 (2005).

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Moreover, recently the right of an incarcerated individual to full access to the courts in order to vindicate violations of fundamental rights was discussed by this Court, in holding that an indigent inmate’s access to his trial transcript must not be impeded. In re Bonilla, 424 S.W.3d 528, 533 (Tex. Crim. App. 2014) (indigent inmate had clear right to access to information about cost of obtaining trial transcript, which was required by “unequivocal, well-settled, and clearly controlling legal principles”).

It is not only the inmate’s right to have the record in his case, but also counsel’s duty to ensure that a complete record is before the court, since the appealing party must present the appellate tribunal with the record necessary to establish a right to relief. Newman v. State, 331 S.W.3d 447 (Tex. Crim. App. 2011)(appellant who presented no record of a hearing concerning his speedy trial claim should have lost in court of appeals). Moreover, the duty of counsel in a capital case to ensure that the official record of the proceedings is complete is one explicitly imposed by the State Bar of Texas: Guidelines and Standards for Texas Capital Counsel, Texas Bar Journal 966-982 (November 2006), see Guideline 11.1.C: “Counsel at every stage have an obligation to satisfy themselves independently that the official record of the proceedings is complete and to supplement it as appropriate;” Guideline 12.2.A.7:

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Counsel must recognize that errors are often committed by the clerk in preparation of the clerk’s transcript, and by the court reporter in compiling the reporter’s transcript, therefore counsel must ensure that the record is true, correct and complete in all respects. If errors or omissions are found, objections to the record must be immediately filed with the trial or appellate courts, to obtain corrections or hearings to insure reliability of the record.

Where the Clerk’s Record or Reporter’s Record is found to be incomplete, the appellate court may direct the trial court clerk and court reporter to prepare, certify, and file the missing items or record in the appellate court. TEX. R. APP. P. 34.5 (c)(1) and TEX. R. APP.P. 34.6(d).

With regard to the absence of the trial court’s promised findings of fact and conclusions of law on the Motion to Suppress, these must be provided upon Appellant’s timely request. Cullen v. State, 195 S.W.3d 696, 699 (Tex. Crim. App. 2006)(upon request of the losing party on a motion to suppress evidence, the trial court shall state its essential findings); See also State v. Elias, 339 S.W.3d 667, 674 (Tex. Crim. App. 2011) (requirement of findings of fact and conclusions of law assures that appellate court has adequate basis upon which to review trial court’s application of law to fact, based on reality of what occurred in trial court and not on possibly fictitious assumptions).

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CONCLUSION AND PRAYER.

Appellant’s opening brief cannot be filed before the record in the case is complete and before the Findings of Fact and Conclusions of Law on Appellant’s Motion to Suppress are prepared by the trial court. Given the number of omissions in the current record, and their importance, for briefing to continue at this point would deprive Appellant of his right to effective counsel on appeal and would almost inevitably result in confusing piecemeal litigation of Appellant’s case.

WHEREFORE, Appellant Brian Suniga, prays the Court of Criminal Appeals abate this case and its briefing schedule with immediate effect from the date that this motion is filed, and remand this case to the 140th District Court with instructions to that court to prepare and file the missing Findings of Fact and Conclusions of Law.

Appellant also specifically prays that this Court order the Clerk of the 140th District Court to provide a supplemental Clerk’s Record containing:

a) A copy of Appellant’s Motion to Suppress together with its exhibits;

b) Copies of any and all jury notes and any written responses to them provided by the trial court;

c) Copies of the three missing CD-ROM exhibits to Appellant’s Motions for Change of Venue, 3 CR 1849-58 and 3 CR 1958-85;

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d) A complete docket sheet indicating all hearings conducted and all motions, orders or other filings, including any sealed filings, made in the trial court, and the date of each hearing or filing, and an indication of the party filing any sealed pleading. A copy of that docket sheet should also be provided to the court reporter in this case;

e) Copies of all pleadings, motions, orders, correspondence or other items filed in the trial court and not previously provided in the Clerk’s Record, with copies of any ex parte sealed pleadings by the defense to be provided separately to counsel for Appellant.

In addition, Applicant prays that the Clerk be directed to provide copies of all jury cards and questionnaires to Appellant’s counsel, to be maintained as confidential until and unless public disclosure is sought, if relevant to the issues in this case.

Appellant further prays that this Court order the Court Reporter of the 140th District Court, after reviewing the docket sheet to be prepared by the Clerk of Court, to provide a supplemental Reporter’s Record of any hearing or proceeding conducted in this cause not already provided, including transcripts of any hearings conducted in chambers that were not ordered by the trial court to be placed under seal. If any hearing was ordered by the trial court to be one whose transcript should be sealed, Appellant prays that the Court Reporter be directed to notify counsel for Appellant of the existence of such a hearing and its date.

Appellant further prays for a period of thirty days from the time that the *11 findings of fact and conclusions of law are filed, and the supplemental Clerk’s Record and Reporter’s Record filed, in order to review the additional materials, in accordance with TEX. R. APP. P. 38.6 which provides thirty days for the preparation of an Appellant’s Brief after the record is filed.

Respectfully submitted,

__________________________ HILARY SHEARD Law Office of Hilary Sheard 7301 Burnet Road # 102-328 Austin, Texas 78757 Phone (512) 524 1371 Fax (512) 646 7067 HilarySheard@Hotmail.com

Attorney for Appellant .

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CERTIFICATE OF SERVICE

I certify that on April 29 , 2015, a copy of the foregoing pleading was served electronically via www.efileTexas.gov on:

Jeffrey S. Ford, Esq. Chief - Appellate Division Lubbock County District Attorney’s Office Lubbock County Courthouse 904 Broadway - 2nd Floor P.O. Box 10536 Lubbock, Texas 79408. JFord@LubbockCDA.com

____________________________ Hilary Sheard.

EXHIBIT A

STATE OF TEXAS

vs. NO. 2012-434.109

IN THE DISTRICT

140n1 JUDICIAL DIS :t~ ~~ ~

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}- ~ ~ BRIAN SUNIGA LUBBOCKCOUNTY, XAS, •• ~~~ "'() ";,1=- <.J\, s C"> ~~ DESIGNATION OF RECORD ON APPEAL

TO THE HONORABLE JUDGE OF SAID COURT:

COMES NOW the Defendant in the above styled and numbered cause and files this Designation of Record on Appeal, pursuant to Rule 34 of the Texas Rules of Appellate Procedure, and requests that the Clerk and Court Reporter of this Honorable Court make and prepare as part of the record in the appeal of this cause true and correct copies of the following matters in this cause and in any predecessor causes: 1

I. All pleadings and motions filed by the Defendant or by the State of Texas, and all rulings of the Court thereon, including any post-judgment motions and orders.

2. All docket entries made by the Court.

3. A complete reporter' s record, including testimony, arguments of counsel and rulings of the Court, at any and all hearings before the Court, including any status or pretrial hearings, the entire jury selection, and both phases of the jury trial, and all bills of exception and attempted bills of exception made by defense counsel or by the State of Texas.

'The Court's Order Appointing Counsel and Ordering Record on Appeal of June 5, 2014, has already recognized that Mr. Suniga is indigent and cannot pay for the costs of an appellate record.

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4. All correspondence or other communications between the Trial Court and the defendant, counsel for the defense, counsel for the State of Texas, any witness, and any other person in connection with this case.

5. All subpoenas and returns issued by either party at any stage of the proceedings.

6. All communications between the Trial Court and the jury. 7. All bench conferences, comments or rulings of the Court.

8. All findings of fact and conclusions of law, requests therefore, and proposed findings and conclusions, and orders of the Court respecting same.

9. Any plea bargain agreement between the Defendant and the State. 10. Any judicial finding ofindigency of the Defendant

II. The charge of the court at both the trial on the merits and the sentencing phase.

12. The verdict fonns from both the trial on the merits and the sentencing phase.

13. The judgment and sentence of the Court. 14. The Defendant's Notice of Appeal, if any.

15. The originals of the exhibits introduced into evidence, including any videotape or DVD recording admitted into evidence.

16. The originals of all exhibits tendered as evidence before the Court, or requested by defense counsel or by the State of Texas to be made a part of the appellate record or of any bill of exceptions. including any videotape or DVD recording.

17. The Designation of Record on Appeal.

18. All requests for extensions of time to file the Reporter•s Record in this cause, and the Orders of the Court with respect thereto.

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19. Any Motion to Correct or Supplement the Record in this cause, all testimony adduced at the hearing on said motion, and the Order of the Court with respect thereto.

20. The Order of the Court approving the record in this cause.

WHEREFORE, PREMISES CONSIDERED, the Defendant respectfully prays that the Clerk and the Court Reporter of this Court make and prepare as part of the record in the appeal of this cause true and .correct copies of all matters listed above, and make them a part of the record in the appeal of this cause.

Respectfully submitted,

HILARY SHEARD Texas Bar# 50511187 7301 Burnet Road,# 102-328 Austin, TX 78757 Phone: (512) 524 1371 Fax: (512) 646 7067 HilarvSheard@Hotmail.com

Counsel for Brian Suniga, Appellant.

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CERTIFICATE OF SERVICE

I certifY that on June 24,2014, a copy of the foregoing pleading was served via U.S. Mail on:

Jeffrey S. Ford, Esq. Chief- Appellate Division Lubbock County District Attorney's Office Lubbock County Courthouse 904 Broadway - 2nd Floor P.O. Box 10536 Lubbock, Texas 79408.

Hilary Sheard.

EXHIBIT B

Docket Sheet: 2012434109 Page: 1 Date Printed:04I09I2015

CASE SUMMARY

Case number:2012434109 File Date:02I29I2012 Style: Texas, The State of Disposition Date:051 1512014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: D140

Events Code Description Event Date Actn Date Comments 1 CNRC CASE RECV BY CDA 1212712011 I I 2 GJUR SCHEDULED FOR GRAND JURY 0212212012 0212212012 3 CFGJ CASE FILED GRAND JURY 0212212012 0212212012 4 GJUR SCHEDULED FOR GRAND JURY 02/2812012 0212812012 5 CFGJ CASE FILED GRAND JURY 0212812012 0212812012 6 TRAN TRANSFER CASE 0212912012 I I 7 INDT INDICTMENT FILED DIST COURT 0212912012 I I 8 CAP! CAPIAS ISSUED 0212912012 I I 9 ARGN ARRAIGNMENT DOCKET 0310112012 03101/2012 10 CART CAPIAS RETURNED - SERVED 0310512012 02129/2012 11 PNCH PLEA NEGOTIATION CONF 0412612012 0412612012 12 DOCU DOCUMENT 0310712012 0310712012 OSSL-DISMIREINDICTED 13 DOCU DOCUMENT 0310712012 0310712012 MDISIDCRI 14 DOCU DOCUMENT 0310712012 03/0712012 MOTION TO TRANSFER 15 DOCU DOCUMENT 0310712012 0310712012 ORDER OF THE COURT TO 16 DOCU DOCUMENT 0310712012 0310712012 WITNESS PAIGE THOMAS RET 17 DOCU DOCUMENT 0310712012 03107/2012 ORAR 18 ORAR ORDER OF ARRAIGNMENT 0310812012 0310112012 19 OCAA ORDER COURT APPOINTED 0311312012 0310512012 20 MOTN MOTION 04/1112012 0411112012 FOR FUNDING OF DOC & 21 ORDR ORDER 0411112012 0411112012 GRANTING DOC & DISCOVERY 22 MOTN MOTION 0411312012 0411312012 DOCUMENT SEALED 23 ORDR ORDER 0411312012 0411312012 DOCUMENT SEALED 24 MOTN MOTION 0411112012 0411112012 DOCUMENT SEALED 25 ORDR ORDER 0411112012 0411112012 DOCUMENT SEALED 26 MOTN MOTION 0411112012 0411112012 DOCUMENT SEALED 27 ORDR ORDER 0411112012 0411112012 DOCUMENT SEALED 28 MOTN MOTION 0412412012 0412412012 DOCUMENT SEALED 29 ORDR ORDER 0412412012 0412412012 DOCUMENT SEALED 30 RQST REQUEST 0412512012 0412512012 31 SPAP SUBPOENA APPLICATION 04125/2012 0412512012 32 SPNA SUBPOENA ISSUED 04125/2012 0412512012 33 SPAP SUBPOENA APPLICATION 0412512012 0412512012

Docket Sheet: 2012434109 Page: 2 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition DateflS/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code DescriRtion Event Date Actn Date Comments 34 SPNA SUBPOENA ISSUED 04/25/2012 04/25/2012 35 NOTC NOTICE 04/26/2012 04/26/2012 36 PNCH PLEA NEGOTIATION CONF 08/09/2012 08/09/2012 37 NOTC NOTICE 05/22/2012 05/22/2012 THIS DOCUMENT IS SEALED 38 MOTN MOTION 05/22/2012 05/22/2012 DOCUMENT SEALED 39 ORDR ORDER 05/22/2012 05/22/2012 DOCUMENT SEALED 40 DOCU DOCUMENT 06/05/2012 05/24/2012 VICTIM ASSISTANCE SERVICES 41 DOCU DOCUMENT 06/05/2012 05/24/2012 NOTC TO DIVO- DAVID ROWSER 42 DOCU DOCUMENT 06/05/2012 05/24/2012 NOTC TO DIVO-SHERI 43 DOCU DOCUMENT 06/05/2012 05/24/2012 NOTC TO DIVO-JONATHAN 44 MOTN MOTION 06/28/2012 06/27/2012 REQ ENDORSEMENT OF NAMES OF 45 ORDR ORDER 06/28/2012 06/28/2012 GRANTING MOTN ENDORSEMENT 46 DOCU DOCUMENT 06/28/2012 06/28/2012 DOCUMENT SEALED 47 MOTN MOTION 06/28/2012 06/28/2012 DOCUMENT SEALED 48 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED 49 DOCU DOCUMENT 06/28/2012 06/28/2012 DOCUMENT SEALED so MOTN MOTION 06/28/2012 06/28/2012 DOCUMENT SEALED 51 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED 52 DOCU DOCUMENT 06/28/2012 06/28/2012 DOCUMENT SEALED 53 MOTN MOTION 06/28/2012 06/28/2012 DOCUMENT SEALED 54 ORDR ORDER 06/28/2012 06/28/2012 DOCUMENT SEALED 55 ORDR ORDER 07/10/2012 07/10/2012 DOCUMENT SEALED 56 ORDR ORDER 07/13/2012 07/13/2012 DOCUMENT SEALED 57 ORDR ORDER 07/19/2012 07/19/2012 DOCUMENT IS SEALED 58 SSRV SUBPOENA SERVED 07/24/2012 04/27/2012 59 SSRV SUBPOENA SERVED 07/25/2012 04/27/2012 60 PTCH PRETRIAL CONFERENCE HEARING09/28/2012 09/28/2012 61 LETT LETTER 09/06/2012 08/07/2012 62 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 ALLOW DEF TO APPEAR IN 63 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVERY 64 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVER STS TO OFFER ACTS OF 65 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 FOR ACCESS TO PHYS EVID & 66 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVERY OF PHOTOGRAPHS

Docket Sheet:2012434109 Page: 3 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style :Texas, The State of Disposition Dateil5/15/2014 vs. SUNIGA, BRIAN

Case Type:CAPITAL MURDER-OTH FELONY Court:D140

Events Code DescriQtion Event Date Actn Date Comments 67 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 PRESERVE RIGHT TO FILE ADDT'L 68 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 PRODUCTION OF GJ TRANSCRIPT 69 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 PROD EXCULP, IMPEACH, 70 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 DISCOVERY WITNESS STATEMENTS 71 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 RQSTS NOTC ST'S USE OF 72 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 PRECLUDE DEF BEING SHACKLED 73 PTMO PRETRIAL MOTION 09/21/2012 09/21/2012 ALLOW 20 DAY NOTC 74 PTCH PRETRIAL CONFERENCE HEARING 11/30/2012 11/30/2012 75 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 CAPITAL SENTENCING 76 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTITUTIONAL 77 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 EXCULPATORY AND/OR 78 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 GASKIN MOTION 79 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 NEXUS LIMMITATION 80 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTITUTIONAL 81 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTITUTIONAL-LACK 82 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 CONSTITUTIONAL-LACK OF 83 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 37.071 UNCONSTITUTIONAL 84 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 JURY SELECTION 85 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 LIST VENIREMEN SUMMONED 86 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 INDIVIDUAL VOIR DIRE 87 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 VOIR DIRE EXPERT WITNESSES 88 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 NOTC ST'S USE CERT COPIES OF 89 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 DISC PROSECUTION EXPERTS 90 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 COURT RPRTR REC PROCEEDINGS 91 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 DISC OF PUNISHMENT EVIDENCE 92 PTMO PRETRIAL MOTION 11/19/2012 11/19/2012 NOTC ST'S USE EXTRAN OFFENSES 93 MOTN MOTION 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED 94 ORDR ORDER 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED 95 MOTN MOTION 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED 96 ORDR ORDER 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED 97 MOTN MOTION 11/27/2012 11/26/2012 THIS DOCUMENT IS SEALED 98 ORDR ORDER 11/27/ 2012 11/27/2012 THIS DOCUMENT IS SEALED 99 MOTN MOTION 12/03/2012 12/03/2012 VIEW & PHOTOGRAPH TATTOOS

Docket Sheet:2012434109 Page:4 Date Printed:04/09/2015

CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition Date!>5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code Descri~tion Event Date Actn Date Comments 100 ORDR ORDER 12/03/2012 12/03/2012 GRANTING STS MOTN TO 101 MOTN MOTION 12/10/2012 12/07/2012 THIS DOCUMENT IS SEALED 102 ORDR ORDER 12/10/2012 12/07/2012 THIS DOCUMENT IS SEALED 103 NGJT NOT GUlLTY JURY TRIAL DOCKET 09/23/2013 09/23/2013 104 RQST REQUEST 02/11/2013 02/11/2013 105 SPAP SUBPOENA APPLICATION 02/11/2013 02/11/2013 106 SPDT SUBPOENA DUCES TECUM 02/12/2013 02/12/2013 107 MOTN MOTION 04/01/2013 04/01/2013 GRANTING DEF'S MOTN FOR DISC 108 ORDR ORDER 04/01/2013 04/01/2013 GRANTING DEF'S MOTN FOR DISC 109 MOTN MOTION 05/24/2013 05/21/2013 TO DISMISS INDICTMENT 110 PTCH PRETRIAL CONFERENCE HEARING08/02/2013 08/02/2013 111 MOTN MOTION 07/23/2013 07/23/2013 TO ALLOW DEF EQUAL ACCESS 112 RQST REQUEST 07/23/2013 07/23/2013 113 RQST REQUEST 07/23/2013 07/23/2013 114 PREC PRECEPT ISSUED 07/24/2013 07/24/2013 115 PREC PRECEPT ISSUED 07/24/2013 07/24/2013 116 MCON MOTION FOR CONTINUANCE 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED 117 AFDV AFFIDAVIT FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED 118 AFDV AFFIDAVIT FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED 119 AFDV AFFIDAVIT FILED 07/23/2013 07/23/2013 THIS DOCUMENT IS SEALED 120 NOSV NOTICE OF SERVICE 07/25/2013 07/24/2013 121 NOSV NOTICE OF SERVICE 07/31/2013 07/29/2013 122 PTCH PRETRIAL CONFERENCE HEARING08/06/2013 08/06/2013 123 NGJT NOT GUILTY JURY TRIAL DOCKET 12/05/2013 12/05/2013 124 DOCU DOCUMENT 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED 125 MOTN MOTION 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED 126 ORDR ORDER 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALD 127 DOCU DOCUMENT 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED 128 MOTN MOTION 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED 129 ORDR ORDER 08/13/2013 08/13/2013 THIS DOCUMENT IS SEALED 130 ORDR ORDER 08/13/2013 08/13/2013 131 ORDR ORDER 08/13/2013 08/13/2013 132 MOTN MOTION 08/22/2013 05/20/2013 THIS DOCUMENT IS SEALED

Docket Sheet:2012434109 Page: 5 Date Printed:04/09/2015

CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition Date1>5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: D140

Events Code DescriQtion Event Date Actn Date Comments 133 PTMO PRETRIAL MOTION 03/11/2014 03/11/2014 FOR FUNDS FOR SUITABLE 134 PTOR PRETRIAL ORDER 03/11/2014 03/11/2014 GRANTING MTN FOR FUNDS FOR 135 PTMO PRETRIAL MOTION 03/11/2014 03/11/2014 FOR FUNDING SERVICES ALLIANCE 136 PTOR PRETRIAL ORDER 03/11/2014 03/11/2014 GRANTING FUNDING MTN EXP SVC 137 DOCU DOCUMENT 03/11/2014 03/11/2014 INSTRUCTIONS FOR JUROR 138 DOCU DOCUMENT 03/12/2014 03/12/2014 SEE NOTES FOR COMPLETE TITLE 139 DSEP DESIGNATION OF EXPERT 03/12/2014 03/12/2014 STATE'S 1ST SUPP DES OF EXP 140 wm WITNESS LIST 03/12/2014 03/12/2014 STATE'S WITNESS LIST 141 NOEE NOTICE OF EXTRA EVID 03/12/2014 03/12/2014 STATE'S 1ST SUPP NOEE 142 ORDR ORDER 03/11/2014 03/11/2014 GRANTING MOTN FUNDS 143 ORDR ORDER 03/11/2014 03/11/2014 GRANTING FUNDING MOTN EXP 144 NOEE NOTICE OF EXTRA EVID 03/14/2014 03/14/2014 STATES' 2ND SUPP NOEE 145 RQST REQUEST 03/17/2014 03/17/2014 CRIMINAL PROCESS REQUEST 146 SPAP SUBPOENA APPLICATION 03/17/2014 03/17/2014 147 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 148 RQST REQUEST 03/18/2014 03/18/2014 CRIMINAL PROCESS REQUEST 149 SPAP SUBPOENA APPLICATION 03/18/2014 03/18/2014 150 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 151 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 152 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 153 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 154 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 155 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 156 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 157 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 158 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 159 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 160 SPNA SUBPOENA ISSUED 03/18/2014 05/05/2014 161 RCPT RECEIPT 03/18/2014 03/18/2014 PICK-UP RECEIPT 162 RCPT RECEIPT 03/18/2014 03/18/2014 PICK-UP RECEIPT 163 RQST REQUEST 03/21/2014 03/21/2014 164 SPDT SUBPOENA DUCES TECUM 03/21/2014 03/21/2014 165 SPAP SUBPOENA APPLICATION 03/21/2014 03/21/2014

Docket Sheet:2012434109 Page: 6 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition Date1>5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code DescriRtion Event Date Actn Date Comments 166 RCPT RECEIPT 03/21/2014 03/21/2014 PICK-UP RECEIPT 167 PTMO PRETRIAL MOTION 03/25/2014 03/25/2014 STATE'S DISCOVERY 168 SSRV SUBPOENA SERVED 03/25/2014 03/24/2014 169 RQST REQUEST 03/25/2014 03/25/2014 CRIMINAL PROCESS REQUEST 170 SPAP SUBPOENA APPLICATION 03/25/2014 03/25/2014 171 SPAP SUBPOENA APPLICATION 03/25/2014 03/25/2014 172 SPAP SUBPOENA APPLICATION 03/25/2014 03/25/2014 173 SPDT SUBPOENA DUCES TECUM 03/26/2014 03/26/2014 174 SPDT SUBPOENA DUCES TECUM 03/26/2014 03/26/2014 175 SPDT SUBPOENA DUCES TECUM 03/26/2014 03/26/2014 176 RCPT RECEIPT 03/26/2014 03/26/2014 PICK-UP RECEIPT 177 WITL WITNESS LIST 03/28/2014 03/28/2014 STATE'S 1ST SUPP WITNESS LIST 178 PTMO PRETRIAL MOTION 03/31/2014 03/26/2014 FOR RELEASE OF RECORDS 179 PTOR PRETRIAL ORDER 03/31/2014 03/27/2014 FOR RELEASE OF RECORDS 180 RQST REQUEST 03/31/2014 03/31/2014 CRIMINAL PROCESS REQUEST 181 SPAP SUBPOENA APPLICATION 03/31/2014 03/31/2014 182 SPNA SUBPOENA ISSUED 04/02/2014 05/05/2014 183 SPNA SUBPOENA ISSUED 04/02/2014 05/05/2014 184 MOTN MOTION 04/02/2014 03/24/2014 185 ORDR ORDER 04/02/2014 04/01/2014 186 SSRV SUBPOENA SERVED 04/03/2014 04/03/2014 187 SSRV SUBPOENA SERVED 04/03/2014 04/03/2014 188 RCPT RECEIPT 04/02/2014 04/02/2014 PICK-UP RECEIPT 189 DOCU DOCUMENT 04/04/2014 04/03/2014 190 DSEP DESIGNATION OF EXPERT 04/07/2014 04/07/2014 DEF DESIGNATION OF EXPERT 191 RQST REQUEST 04/07/2014 04/07/2014 CRIMINAL PROCESS REQUEST 192 SPAP SUBPOENA APPLICATION 04/07/2014 04/07/2014 193 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 194 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 195 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 196 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 197 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 198 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014

Docket Sheet:2012434109 Page: 7 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style:Texas, The State of Disposition Dateil5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code Description Event Date Actn Date Comments 199 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 200 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 201 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 202 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 203 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 204 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 205 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 206 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 207 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 208 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 209 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 210 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 211 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 212 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 213 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 214 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 215 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 216 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 217 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 218 SPNA SUBPOENA ISSUED 04/08/2014 05/05/2014 219 RCPT RECEIPT 04/09/2014 04/09/2014 PICK-UP RECEIPT 220 SSRV SUBPOENA SERVED 04/15/2014 04/14/201.4 221 SSRV SUBPOENA SERVED 04/16/2014 04/15/2014 222 RQST REQUEST 04/15/2014 04/15/2014 CRIMINAL PROCESS REQUEST 223 SPAP SUBPOENA APPUCATION 04/15/2014 04/15/2014 224 SPOT SUBPOENA DUCES TECUM 04/16/2014 04/16/2014 225 SSRV SUBPOENA SERVED 04/16/2014 04/16/2014 226 RCPT RECEIPT 04/16/2014 04/16/2014 PICK-UP RECEIPT 227 SSRV SUBPOENA SERVED 04/21/2014 04/21/2014 228 RQST REQUEST 04/22/2014 04/22/2014 CRIMINAL PROCESS REQUEST 229 SPAP SUBPOENA APPUCATION 04/22/2014 04/22/2014 230 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 231 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014

Docket Sheet:2012434109 Page: 8 Date Printed:04/09/2015

CASE SUMMARY

Case number:2012434109 File Date~2/29/2012 Style: Texas, The State of Disposition Date1)5/ 15/ 2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: 0140

Events Code Description Event Date Actn Date Comments 232 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 233 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 234 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 235 RQST REQUEST 04/22/2014 04/22/2014 CRIMINAL PROCESS REQUEST 236 SPAP SUBPOENA APPUCATION 04/22/2014 04/22/2014 237 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 238 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 239 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 240 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 241 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 242 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 243 RQST REQUEST 04/ 23/ 2014 04/ 23/ 2014 CRIMINAL PROCESS REQUEST 244 SPAP SUBPOENA APPUCATION 04/23/2014 04/23/ 2014 245 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 246 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 247 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 248 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 249 SPNA SUBPOENA ISSUED 04/24/2014 05/05/2014 250 RQST REQUEST 04/24/2014 04/24/2014 CRIMINAL PROCESS REQUEST 251 SPAP SUBPOENA APPUCATION 04/ 24/2014 04/ 24/2014 252 SPAP SUBPOENA APPUCATION 04/ 24/ 2014 04/ 24/ 2014 253 SPAP SUBPOENA APPUCATION 04/ 24/ 2014 04/ 24/ 2014 254 SPOT SUBPOENA DUCES TECUM 04/ 24/ 2014 04/ 24/ 2014 255 SPOT SUBPOENA DUCES TECUM 04/ 24/ 2014 04/ 24/ 2014 256 SPOT SUBPOENA DUCES TECUM 04/ 24/ 2014 04/ 24/ 2014 257 SPNA SUBPOENA ISSUED 04/ 24/ 2014 05/ 05/ 2014 258 RCPT RECEIPT 04/ 24/ 2014 04/ 24/ 2014 PICK-UP RECEIPT 259 RCPT RECEIPT 04/24/2014 04/ 24/ 2014 PICK-UP RECEIPT 260 RCPT RECEIPT 04/24/2014 04/24/2014 PICK-UP RECEIPT 261 ORDR ORDER 04/25/2014 04/24/2014 NEWS COMMUNICATION GAG 262 RQST REQUEST 04/25/2014 04/25/2014 CRIMINAL PROCESS REQUEST 263 SPAP SUBPOENA APPUCATION 04/25/2014 04/25/2014 264 SPNA SUBPOENA ISSUED 04/25/2014 04/28/2014

Docket Sheet: 2012434109 Page: 9 Date Printed :04/09/ 2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style:Texas, The State of Disposition Date!>5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code Description Event Date Actn Date Comments 265 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014 266 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014 267 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014 268 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014 269 SSRV SUBPOENA SERVED 04/28/2014 04/24/2014 270 MOTN MOTION 04/25/2014 04/25/2014 CHANGE OF VENUE/OM OF 271 AFDV AFFIDAVIT FILED 04/28/2014 04/27/2014 CONTROVERTING AFFIDAVIT 272 AFDV AFFIDAVIT FILED 04/28/2014 04/26/2014 CONTROVERTING AFFIDAVIT 273 AFDV AFFIDAVIT FILED 04/28/2014 04/27/2014 CONTROVERTING AFFIDAVIT 274 RCPT RECEIPT 04/25/2014 04/25/2014 PICK-UP RECEIPT 275 RCPT RECEIPT 04/25/2014 04/25/2014 PICK-UP RECEIPT 276 SSRV SUBPOENA SERVED 05/01/2014 04/29/2014 277 SSRV SUBPOENA SERVED 05/01/2014 04/29/2014 278 RQST REQUEST 05/01/2014 05/01/2014 CRIMINAL PROCESS REQUEST 279 SPAP SUBPOENA APPLICATION 05/01/2014 05/01/2014 280 SPNA SUBPOENA ISSUED 05/02/2014 05/05/2014 281 SPNA SUBPOENA ISSUED 05/02/2014 05/05/2014 282 RQST REQUEST 05/01/2014 05/01/2014 CRIMINAL PROCESS REQUEST 283 SPAP SUBPOENA APPLICATION 05/01/2014 05/01/2014 284 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 285 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 286 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 287 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 288 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 289 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 290 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 291 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 292 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 293 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 294 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 295 SPNA SUBPOENA ISSUED 05/02/2014 05/ 12/2014 296 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 297 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014

Docket Sheet: 2012434109 Page: 10 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition Date:05/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: D140

Events Code DescriQtion Event Date Actn Date Comments 298 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 299 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 300 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 301 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 302 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 303 SPNA SUBPOENA ISSUED 05/02/2014 05/12/2014 304 APPC APPLICATION 05/05/2014 05/05/2014 FOR BENCH WARRANT 305 RQST REQUEST 05/05/2014 05/05/2014 CRIMINAL PROCESS REQUEST 306 SPAP SUBPOENA APPLICATION 05/05/2014 05/05/2014 307 SPNA SUBPOENA ISSUED 05/05/2014 05/12/2014 308 RCPT RECEIPT 05/05/2014 05/05/2014 PICK UP RECEIPT 309 RCPT RECEIPT 05/05/2014 05/05/2014 PICK UP RECEIPT 310 RQST REQUEST 05/07/2014 05/07/2014 CRIMINAL PROCESS REQUEST 311 SPAP SUBPOENA APPLICATION 05/07/2014 05/07/2014 312 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014 313 RQST REQUEST 05/07/2014 05/07/2014 CRIMINAL PROCESS REQUEST 314 SPAP SUBPOENA APPLICATION 05/07/2014 05/07/2014 315 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014 316 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014 317 SPNA SUBPOENA ISSUED 05/08/2014 05/13/2014 318 BENW BENCH WARRANT 05/08/2014 05/09/2014 319 RQST REQUEST 05/09/2014 05/09/2014 320 SPAP SUBPOENA APPLICATION 05/09/2014 05/09/2014 321 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014 322 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014 323 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014 324 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014 325 SPNA SUBPOENA ISSUED 05/09/2014 05/12/2014 326 DOCU DOCUMENT 05/09/2014 05/09/2014 PICK-UP RECEIPT 327 DOCU DOCUMENT 05/08/2014 05/08/2014 PICK-UP RECEIPT 328 DOCU DOCUMENT 05/08/2014 05/08/2014 PICK-UP RECEIPT 329 SSRV SUBPOENA SERVED 05/12/2014 04/12/2014 330 wm WITNESS LIST 05/12/2014 05/12/2014 STATE'S 4TH SUPP. WITNESS LIST

Docket Sheet:2012434109 Page: 11 Date Printed:04/09/2015 CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style:Texas, The State of Disposition Date:05/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code DescriRtion Event Date Actn Date Comments 331 MOTN MOTION 05/12/2014 05/12/2014 DEF'S 2ND MOTION FOR CHANGE 332 RQST REQUEST 05/12/2014 05/12/2014 CRIMINAL PROCESS REQUEST 333 SPAP SUBPOENA APPLICATION 05/12/2014 05/12/2014 334 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014 335 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014 336 SPNA SUBPOENA ISSUED 05/12/2014 05/13/2014 337 SPAP SUBPOENA APPLICATION 05/13/2014 05/13/2014 338 PTMO PRETRIAL MOTION 05/13/2014 05/06/2014 STATE'S 3RD SUPP NOEE 339 PTMO PRETRIAL MOTION 05/13/2014 05/06/2014 STATE'S 4TH SUPP NOEE 340 PTMO PRETRIAL MOTION 05/13/2014 05/13/2014 STATE'S 5TH SUPP NOEE 341 PTMO PRETRIAL MOTION 05/13/2014 05/13/2014 STATE'S 1ST SUPP NOTICE OF 342 WITL WITNESS LIST 05/13/2014 05/13/2014 STATE'S 2ND SUPP WITNESS LIST 343 WITL WITNESS LIST 05/13/2014 05/13/2014 STATE'S 3RD SUPP WITNESS LIST 344 SPOT SUBPOENA DUCES TECUM 05/13/2014 05/12/2014 345 DOCU DOCUMENT 05/12/2014 05/12/2014 PICK-UP RECEIPT 346 SSRV SUBPOENA SERVED 05/13/2014 05/13/2014 347 SSRV SUBPOENA SERVED 05/13/2014 05/13/2014 348 SSRV SUBPOENA SERVED 05/13/2014 05/08/2014 349 SSRV SUBPOENA SERVED 05/14/2014 05/14/2014 350 SSRV SUBPOENA SERVED 05/21/2014 05/09/2014 351 JPSS JURY PANEL SELECTED AND 05/13/2014 05/13/2014 352 RQST REQUEST 05/27/2014 05/27/2014 353 ORDR ORDER 05/27/2014 05/09/2014 354 MOTN MOTION 05/29/2014 05/29/2014 TO SEAL EVIDENCE 355 SRNS SERVICE NOT ISS BY DC 05/27/2014 05/27/2014 356 SRNS SERVICE NOT ISS BY DC 05/27/2014 05/27/2014 357 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/05/2014 358 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/09/2014 359 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/12/2014 360 SRSD SERVICE NOT ISS BY DC SERVED 05/27/2014 05/10/2014 361 ORDR ORDER 05/29/2014 05/29/2014 TO SEAL EVIDENCE 362 ORDR ORDER 05/29/2014 05/27/2014 ORDER AND NOTICE 363 SSRV SUBPOENA SERVED 06/02/2014 04/25/2014

Docket Sheet:2012434109 Page: 12 Date Printed:04/09/2015

CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style:Texas, The State of Disposition Dateil5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: D140

Events Code DescriRtion Event Date Actn Date Comments 364 SSRV SUBPOENA SERVED 06/02/2014 04/25/2014 365 SSRV SUBPOENA SERVED 06/02/2014 04/08/2014 366 SSRV SUBPOENA SERVED 06/02/2014 05/13/2014 367 SSRV SUBPOENA SERVED 06/02/2014 04/28/2014 368 SSRV SUBPOENA SERVED 06/02/2014 04/28/2014 369 SSRV SUBPOENA SERVED 06/02/2014 05/12/2014 370 SSRV SUBPOENA SERVED 06/02/2014 04/08/2014 371 JURY JURY SELECTION LIST 04/15/2014 04/15/2014 372 DOCU DOCUMENT 05/15/2014 05/15/2014 DF'S REQUESTED JURY 373 COR COURT CHARGE TO THE JURY 05/15/2014 05/15/2014 374 VERD VERDICT 05/15/2014 05/15/2014 GUILTY 375 OBIT OBJECTION FILED 05/19/2014 05/19/2014 376 OBJT OBJECTION FILED 05/19/2014 05/19/2014 DF'S OBJECTIONS TO THE CHARGE 377 DOCU DOCUMENT 04/15/2014 04/15/2014 NOTE FROM JUDGE TO 378 CCPN COURT CHARGE ON PUNISHMENT05/20/2014 05/20/2014 379 VERD VERDICT 05/20/2014 05/20/2014 SPECIAL ISSUE #1 380 VERD VERDICT 05/20/2014 05/20/2014 SPECIAL ISSUE #2 381 VERD VERDICT 05/20/2014 05/20/2014 SPECIAL ISSUE #3 382 OSSL ORDER / SHERIFFS SLIP 06/03/2014 05/20/2014 WITNESS M ZUNIGA CAN BE 383 OSSL ORDER/ SHERIFFS SLIP 06/03/2014 05/20/2014 DEATH 384 TCCA TRIAL CT CERT OF APPEAL 06/03/2014 05/20/2014 385 NJDP NG/P JURY-DEATH PENALTY 06/03/2014 05/15/2014 386 SENT SENTENCE 06/03/2014 05/20/2014 387 OPAF ORDER TO PAY AlTORNEY FEE 06/03/2014 06/02/2014 388 ORDR ORDER 06/03/2014 06/02/2014 TOW/DRAW FUNDS 389 LElT LElTER 06/04/2014 06/04/2014 TO WITHDRAW FUNDS 390 AlTP AlTORNEY APPOINTMENT 06/05/2014 06/05/2014 391 STFC STATEMENT OF FACTS 06/05/2014 05/20/2014 DEATH SENTENCE 392 OCAA ORDER COURT APPOINTED 06/06/2014 06/05/2014 & ORDERING RECORD ON APPEAL 393 OPAY ORDER FOR PAYMENT 06/06/2014 05/29/2014 SARAH ROTHWELL-EXPERT 394 OPAY ORDER FOR PAYMENT 06/06/2014 05/29/2014 SLR CONSULTING-EXPERT 395 NOTC NOTICE 06/11/2014 06/11/2014 396 MNTR MOTION FOR NEW TRIAL 06/12/2014 06/12/2014

Docket Sheet:2012434109 Page: 13 Date Printed:04/09/2015

CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style: Texas, The State of Disposition Date!)5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court: D140

Events Code Description Event Date Actn Date Comments 397 DOCU DOCUMENT 06/13/2014 06/12/2014 PAYMENT FOR SERVICES 398 OPAY ORDER FOR PAYMENT 06/18/2014 06/18/2014 TERRY HANSHEW OCR 399 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 400 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 401 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 402 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 403 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 404 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 405 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 406 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 407 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 408 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 409 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 410 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 411 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 412 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 413 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 414 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 415 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 416 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 417 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 418 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 419 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 420 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 421 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 422 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 423 DOCU DOCUMENT 06/24/2014 05/20/2014 SEALED DOCUMENT 424 NOTC NOTICE 06/24/2014 06/24/2014 425 LETT LETTER 06/27/2014 06/24/2014 426 RQST REQUEST 06/27/2014 06/27/2014 DESIGNATION OF RECORD ON 427 LETT LETTER 06/27/2014 06/23/2014 428 DOCU DOCUMENT 07/02/2014 09/17/2014 APPEAL TIMETABLE 429 OPAY ORDER FOR PAYMENT 07/30/2014 07/17/2014 HANSHEW - COURT REPORTER

Docket Sheet: 2012434109 Page: 14 Date Printed :04/09/2015

CASE SUMMARY

Case number:2012434109 File Date:02/29/2012 Style:Texas, The State of Disposition Date1:>5/15/2014 vs. SUNIGA, BRIAN

Case Type: CAPITAL MURDER-OTH FELONY Court:D140

Events Code DescriRtion Event Date Actn Date Comments 430 NRET NOTICE RETURNED CERTIFIED 08/01/2014 06/27/2014 431 CLRC CLERKS RECORD 09/16/2014 09/16/2014 VOLUME 1 OF 3 432 CLRC CLERKS RECORD 09/16/2014 09/16/2014 VOLUME 2 OF 3 433 CLRC CLERKS RECORD 09/16/2014 09/16/2014 VOLUME 3 OF 3 434 NOTC NOTICE 09/17/2014 09/17/2014 435 NOTC NOTICE 09/17/2014 09/17/2014 436 NOTC NOTICE 09/22/2014 09/19/2014 CCA RECEIVED CLRC 09/19/2014 437 LETT LETTER 09/29/2014 09/29/2014 438 DOCU DOCUMENT 10/02/2014 09/27/2014 COURT REPORTER'S I NVOICE 439 NRET NOTICE RETURNED CERTIFIED 10/07/2014 09/19/2014 440 CMPM COMMITMENT PENDING 10/08/2014 10/08/2014 441 CMRT COMMITMENT RETURNED TIME 10/31/2014 10/30/2014 442 DOCU DOCUMENT 11/03/2014 10/30/2014 COURT REPORTER'S INVOICE 443 DOCU DOCUMENT 12/17/2014 10/30/2014 INVOICE FOR PAYMENT OF RREC 444 DOCU DOCUMENT 01/06/2015 01/06/2015 SEALED DOCUMENT 445 DOCU DOCUMENT 01/29/2015 01/26/2015 INVOICE FOR REPORTER'S RECORD 446 MOTN MOTION 01/15/2015 01/15/2015 STATE'S MOTN TO WITHDRAW 447 ORDR ORDER 01/15/2015 01/15/2015 ON STATE'S MOTN TO WITHDRAW 448 DOCU DOCUMENT 03/27/2015 03/25/2015 INVOICE FOR REPORTER'S RECORD 449 DOCU DOCUMENT 03/27/2015 03/25/2015 INVOICE FOR REPORTER'S RECORD