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President's ReportTHOMAS G. SHARPE, JR.At <strong>the</strong> time I took <strong>the</strong> oath <strong>of</strong> <strong>of</strong>ftceas your president I was immediatelyconfronted with Stanley Weinberg's commentin <strong>the</strong> "Editor's Corner" <strong>of</strong> <strong>the</strong>June issue <strong>of</strong> <strong>the</strong> VOICE. His concernrelated to <strong>the</strong> problem regatding <strong>the</strong>invasion <strong>of</strong> an attorney's <strong>of</strong>fice byfederal enforcement <strong>of</strong>ficers in California.Even though no formal charges werelevied against <strong>the</strong> attorney, he obtainedan order from <strong>the</strong> federal court enjoiningfur<strong>the</strong>r inspection and copying <strong>of</strong> documents,After enduring a court appointmentregarding a misdemeanor murder case in<strong>the</strong> federal court in San Antonio, Texas,I was not shocked by <strong>the</strong> conduct <strong>of</strong> <strong>the</strong>federal gwebent in California. In <strong>the</strong>San Antonio case, we were faced withTitle 111 ordw <strong>of</strong> wiretaps and conversationsbetween attorneys and clients,husbands and wives, and recording <strong>of</strong>conversations from <strong>the</strong> attorney interviewroam at <strong>the</strong> Harris County Jail.There also exists a movement inthis country by fedeml prosecutors toattempt disqualif~cation <strong>of</strong> <strong>criminal</strong> defwe <strong>lawyers</strong> on <strong>the</strong> premise that <strong>the</strong>y areei<strong>the</strong>r witnesses, unindicted cwonspirators,or parties to <strong>the</strong> <strong>of</strong>fense. I support<strong>the</strong> position that <strong>the</strong> Association hastaken <strong>of</strong> enlisting our Strike-Force tocome to <strong>the</strong> aid <strong>of</strong> <strong>lawyers</strong> who find<strong>the</strong>mselves being steam-rolled by overzealous agents <strong>of</strong> both federal and stategovernments.If <strong>the</strong> privilege <strong>of</strong> attorney-client Barefoot. The decision, which touchesis to he more than a rule <strong>of</strong> evidence, at least 1,200 condemned murdererswe must obviously seek legislation at across <strong>the</strong> nation, establishes a shortcut<strong>the</strong> state led to insure <strong>the</strong> safepards for <strong>the</strong> federal courts in speeding along<strong>of</strong> confidentiality as it relates to those <strong>the</strong> handling <strong>of</strong> cases which attempt t<strong>of</strong>jles and documents we hold in mst for postpone exemtions. It must be notedour clients.that all <strong>of</strong> <strong>the</strong> executions scheduledAfter leaving <strong>the</strong> onnual meeting in are for violations <strong>of</strong> state law and thatFort Worth I sought higher ground in those persons seeking federal reviewColorado for a few days <strong>of</strong> rest and re- are clinging to <strong>the</strong> apron <strong>of</strong> <strong>the</strong> Concuperation.On July 1, 1983, a copy <strong>of</strong> stitution for relief.<strong>the</strong> Rocky Mauntain News' lead srov Fortunately, out civilization as it presceughtmy eye. It was entitled, "ODDS ently exists on fhis planet has ceasedFAVOR SLAY SUSPECTS IN JURY to eut <strong>of</strong>f <strong>the</strong> hands <strong>of</strong> burglars as aTRIALS." The article involved a survey deterrent and no longer removes <strong>the</strong>which included dl homicide cases from tongues <strong>of</strong> <strong>the</strong> obscene and pr<strong>of</strong>ane.1977 through 1982 filed in <strong>the</strong> Denver When you analyze <strong>the</strong> decision in <strong>the</strong>District Court. Of <strong>the</strong> 79 cases that Barefoot case and compare it to <strong>the</strong>went to jury trial, 28 resulted in acquit- statistics from Color& courts, <strong>the</strong>mt&. In 23 <strong>of</strong> <strong>the</strong> cases <strong>the</strong> jury found may be some suggestion <strong>of</strong> light at <strong>the</strong><strong>the</strong> suspects guilty <strong>of</strong> lesser charges end <strong>of</strong> <strong>the</strong> turmel.than those brought by <strong>the</strong> district attor- The statesmustnowdeterminerhfirughney's <strong>of</strong>fice. In only 28 cases was <strong>the</strong> <strong>the</strong>ir respective governors and legialatotsdistrict atsorney succe8sful in ohtag if we are going to pay stihwe, te life wa guilty verdict on <strong>the</strong> chargeshe sought. to death. If we arc to mrpq &e,&The survey concluded that pro<strong>of</strong> beyond <strong>of</strong> <strong>the</strong> eoademnea in a peried wfa @&a reasonable doubt was most difficult we would 6xecute at legst &w a-d#pid <strong>the</strong> maj<strong>of</strong>ity <strong>of</strong> <strong>the</strong>se cases and that The~e k some s-tiotr th& &?fre'gda&jurors were not willing to take a chance <strong>of</strong> this countr~ WIU do? @Sf@ WSby inferring guilt where an element allow- &65~~-.1pild@k@~~k<strong>of</strong> <strong>the</strong> <strong>of</strong>fense was not proven. ity. We nosf-cied PA le~%~~&$is'oaI recall <strong>the</strong> quote from Lbfd BamtG, <strong>the</strong> fe$ed cWS5 &e i$+ & &B ps"A jury can do justicewhereajudge d o only h& a Id, wi& sm&q @dPahas to follow <strong>the</strong> law may not." Q~L adequate safeguards at <strong>the</strong> $lab SWednesday, July 6th, <strong>the</strong> Suprema Court, protey our citizens &on& t h d+B~iitein a 6-3 vote, decided <strong>the</strong> ease <strong>of</strong> Thomas plinishment.August I9&3/VOICO for <strong>the</strong> Defm 3


STANLEY WEI?NBERG-ehat <strong>the</strong> cmupbJrrt prqlzably would nat ShviEf Don Byyrd. Wo, h; didn't testiEybe rdwred to <strong>the</strong> Ddaa County Grad about <strong>the</strong> She@s sanity. Re did say hebelieved By& had snffared a mild ~ troh


THE NEW TEXASRULES OF EVIDENCEIN CRIMINAL CASESOR Nrn?By Walter FK SteeZe JI:DallasINTRODUCTIONOn <strong>the</strong> 23rd day <strong>of</strong> Nowember, 1982,<strong>the</strong> Texas Supreme Court adopted <strong>the</strong>Texas Rules <strong>of</strong> Evidence to be effectiveSeptember 1, 1983. The preamble to <strong>the</strong>Rules by <strong>the</strong> Texas Supreme Courterplicitly states that <strong>the</strong>y are "herebyadopted and promulgated to governcivil actions in <strong>the</strong> various courts <strong>of</strong>this State."l In addition, <strong>the</strong> legislativehistory <strong>of</strong> <strong>the</strong> Rules reflects a consciouseffort by <strong>the</strong> drafting committee tolimit <strong>the</strong>ir applicability to civil cases.%Despite <strong>the</strong>se efforts to limit <strong>the</strong> applicability<strong>of</strong> <strong>the</strong> Texas Rules <strong>of</strong> Evidenceto civil cases, cogent, if not persuasive,arguments can he made that at least some<strong>of</strong> <strong>the</strong> Rules will apply in <strong>criminal</strong> cases.Those arguments are presented below,step by step.POWER OF SUPaEME COURTTO MAKE RULESFOR CRIMINAL CASESArticle 5, section 25 <strong>of</strong> <strong>the</strong> TexasA graduate <strong>of</strong> Sou<strong>the</strong>rn Methodist UniversitySchool <strong>of</strong> Law, Walter W. Steele,Jr., is a pr<strong>of</strong>essa at that institution andAssociate Dean for Clinical Education.He was admitted to <strong>the</strong> State <strong>of</strong> TernsBar in 1957 and is a member <strong>of</strong> <strong>the</strong>American Bar Association-Ed.Constitution vests in <strong>the</strong> Supreme Court records must yield to a conflicpower to make rules applicable to all provision in <strong>the</strong> Code <strong>of</strong> CriminalPmcourts:due, thus <strong>the</strong> Supreme Court rule wcSec. 25. The Supreme Court have controlled had it not conilkshall have power to make and with a contrary state law-<strong>the</strong> Cestablish rules <strong>of</strong> procedure not <strong>of</strong> Crimimal Procedure.inconsistent with <strong>the</strong> laws <strong>of</strong> <strong>the</strong> The Court <strong>of</strong> Criminal AppealsreacState for <strong>the</strong> government <strong>of</strong> said <strong>the</strong> same result under similar factscourt and <strong>the</strong> o<strong>the</strong>r courts <strong>of</strong> this Johnson v. State, 93 S.W. 735 ( ~t. CrState to expedite <strong>the</strong> dispatch App.1906),<strong>of</strong> business <strong>the</strong>rein.3Again, in Sessiom u. State, 197 SThat language is clear, precise and un- 718 (Ct. Crim. App. 1917)" <strong>the</strong> ccambiguou$: <strong>the</strong> Supreme Court has held that some recently enacted prmle-making power for all courts with sions <strong>of</strong> <strong>the</strong> Code <strong>of</strong> Criminal Procedonly one limitation; a mle<strong>of</strong> <strong>the</strong> Supreme changed <strong>the</strong> practice for appeal whCourt cannot conflict with <strong>the</strong> laws had previously been established by<strong>of</strong> <strong>the</strong> State.4 Never<strong>the</strong>less, one might Supreme Conrt under its Artide 5, :argue that <strong>the</strong> Supreme Court has no 25 authority. Fur<strong>the</strong>rmore, in Sessicrule-making power in <strong>criminal</strong> cases <strong>the</strong> Court <strong>of</strong> Criminal Appeals cited tsince <strong>the</strong> Supreme Court has no ju& earlier occasionswhere<strong>the</strong>Supreme Codiction in <strong>criminal</strong> cases,had enacted rules applicable toAt <strong>the</strong> outset that argument is tenuous Court <strong>of</strong> Criminal Appeals under Art.because it is an argument <strong>of</strong> implication 5 authority.juxtaposed against a clear expression to Thus it seems quite reasonable<strong>the</strong> contrary in ~rticle 5 <strong>of</strong> <strong>the</strong> Texas conclude that <strong>the</strong> Texas Supfeme CotConstitution. Moreover, <strong>the</strong> Court <strong>of</strong> despite <strong>the</strong> fact that it has no jwisdict.Criminal Appeals, itself, has recognized in crimiuaI cases, does have power to m;<strong>the</strong> power <strong>of</strong> <strong>the</strong> Supreme Court to make rules applicable to <strong>criminal</strong> casb, prules in <strong>criminal</strong> cases. In McElroy v. vided those mbn do not cm&t wState, 172 S.W. 1144 (Ct. Grim. App. <strong>the</strong> laws <strong>of</strong> tke state. Of wnrse,1915), <strong>the</strong> Court <strong>of</strong> Criminal Appeals more significant question is whe<strong>the</strong>rnoted Article 5, sec. 25 <strong>of</strong> <strong>the</strong> Texas not <strong>the</strong> Supreme Court has escerciConstitution and held that a Supreme said nibmaking power in <strong>the</strong> TeCourt rule having to do with appellate Rules <strong>of</strong> Evidence, and it is tu tiAugust 19831VOICE for <strong>the</strong> Defense


mestion that we now proceed. <strong>the</strong> leejslaturc prior to <strong>the</strong> enactment <strong>the</strong> same to remain in effect unless<strong>of</strong> Art& 1731alArt. 1731a. Sec. 1. In order toconfer upon and relinquish to <strong>the</strong>Supreme Court <strong>of</strong> <strong>the</strong> State <strong>of</strong>Texas fullrule-making power in civiljudicial proceedings, all laws andparts <strong>of</strong> laws governing <strong>the</strong> practiceTHE TEXAS RULES OF EVIDENCEARE THE EQUIVALENTOF STATUTE LAWAs previously discussed, <strong>the</strong> expresslanguage <strong>of</strong> <strong>the</strong> preamble to <strong>the</strong> TexasRules <strong>of</strong> Evidence limits <strong>the</strong>ir use to civilcases, and that limitation is consistentwith <strong>the</strong>ir legislative history. Therefore,any argument that <strong>the</strong> Rules apply to<strong>criminal</strong> caes must be exttinsic to <strong>the</strong>Rules <strong>the</strong>mselves. he appropriate exttinsidityis fonnd in ~rticle 38.02, TexasCode <strong>of</strong> CrirninalProcedurc, which states:The Rnles <strong>of</strong> Evidence pfescribedin <strong>the</strong> statute law <strong>of</strong> thisState in civil suits shall, so far asapplicable, govern dso in <strong>criminal</strong>actions when not in conflict with<strong>the</strong> provisions <strong>of</strong> this Code or <strong>of</strong><strong>the</strong> Penal ~ode.5~ronght into focus is <strong>the</strong> meaning <strong>of</strong><strong>the</strong> phrase ". . .prescribed in. <strong>the</strong> statutelaw <strong>of</strong> this State in cisil suits. . ." foundin Article 38.02. If <strong>the</strong> Texas ~ules <strong>of</strong>Evidence fall within that phrase <strong>the</strong>n asecond question arises: Though oneconcludes that <strong>the</strong> new Texas Rules <strong>of</strong>in <strong>the</strong>Evidence are ". .statute law <strong>of</strong> this State in civil suits. .."is <strong>the</strong>re some reason to believe that Article38.02 is totally inapplicable? First tobe addressed is whetber or not <strong>the</strong> TexasRules <strong>of</strong> Evidence fall within <strong>the</strong> phrasecontained in Article 38,02.Obviously, <strong>the</strong> Texas Rules <strong>of</strong> Evidenceare prescribed in this State in civil suits.consequently, <strong>the</strong> question boils down towhe<strong>the</strong>r or not <strong>the</strong> Texas Rules <strong>of</strong> Evidenceare "statute law''-<strong>the</strong> phraseused in Article 38.02 <strong>of</strong> <strong>the</strong> Texas Code<strong>of</strong> Criminal Procedure.~rticle 1731 Texas Cid Statutesaffirms <strong>the</strong> power <strong>of</strong> <strong>the</strong> Supreme Courtto make rules, not inconsistent with <strong>the</strong>law, for <strong>the</strong> government <strong>of</strong> <strong>the</strong> Texascourts. Article 1731 is merely an affumationby <strong>the</strong> legislature <strong>of</strong> <strong>the</strong> rulemakingpower invested in <strong>the</strong> Supreme,Court by Article 5, section 25 <strong>of</strong> <strong>the</strong>Texas Constitution.But in 1939, <strong>the</strong> legislature passedArticle 1731s Texas Cd Statutes.Article 1731a delegates to <strong>the</strong> SupremeCourt aU <strong>of</strong> <strong>the</strong> legislative power to makerules <strong>of</strong> practice in civil actions, even to<strong>the</strong> point <strong>of</strong> repealing all laws passed byand ~rocedure in civil actions arehereby repealed, such repeal to beeffective on and after September1, 1941. Provided, however, that nosuhst'antive law or part <strong>the</strong>re<strong>of</strong> ishereby repealed.6In o<strong>the</strong>r words in 1939, <strong>the</strong> legislaturewiped <strong>the</strong> slate clean and delegated to <strong>the</strong>Supreme Conrt all legislative power tomake rules in civil cases in <strong>the</strong> future.7That delegation by <strong>the</strong> legislature <strong>of</strong> all<strong>of</strong> its power, toge<strong>the</strong>r with <strong>the</strong> poweralready possessed by <strong>the</strong> Supreme Courtunder <strong>the</strong> Constitution, leaves no doubtthat after 1939, all rule-making power incivil cases belongs to <strong>the</strong> Supreme Court.However, as a check-rein, <strong>the</strong> legislatutereserved to itself <strong>the</strong> right to dirapproveany rule ~ro~ounded by <strong>the</strong> SupremeCourt.8Article 1731a, Sec. 2. The SumemeCourt is herehv investedkith <strong>the</strong> full rule-makin'g power in<strong>the</strong> practice and procedure incivil actions. Such rules shall notabridge, enlarge or modify <strong>the</strong>substantive rights <strong>of</strong> any litigant.Such rules, after promulgation by<strong>the</strong> Supreme Court, shall he fdedwith <strong>the</strong> Secretary <strong>of</strong> State and acopy <strong>the</strong>re<strong>of</strong> mailed to each electedmember <strong>of</strong> <strong>the</strong> Legislature on orbefore December 1st immediatelypreceding <strong>the</strong> next Regular Session<strong>of</strong> <strong>the</strong> Legislature and shall bereported by <strong>the</strong> Secretary <strong>of</strong> Stateto <strong>the</strong> Legislature, and, unlessdisapproved by <strong>the</strong> Legislature,such des shall become effectiveupon September 1,1941; providedhowever, <strong>the</strong> Supreme Court may,from time to time after September1, 1941, promulgate any specifkrule or rules or any amendment oramendments to any specific ruleor rules and make <strong>the</strong> same effective,except as hereinafter provided,at such time as <strong>the</strong> Supreme Courtmay deem expedient in <strong>the</strong> interest<strong>of</strong> aproper administration <strong>of</strong>justice,and until disapproved by <strong>the</strong> Legi*lature. Any such specific rule orrules, or any such amendment oramendments to any specific ruleor rules, shall be Hed by <strong>the</strong> Clerk<strong>of</strong> <strong>the</strong> Supreme Court with <strong>the</strong>Secretary <strong>of</strong> State, and a copy<strong>the</strong>re<strong>of</strong> mailed by <strong>the</strong> said clerkto each registered member <strong>of</strong> <strong>the</strong>State Bar <strong>of</strong> Texas, at least sixty(60) days before <strong>the</strong> effective date<strong>the</strong>re<strong>of</strong>, and reported by <strong>the</strong>Secretmy <strong>of</strong> State to <strong>the</strong> nextsucceeding Regular Session <strong>of</strong> <strong>the</strong>Legislature in <strong>the</strong> same manner ashereinabove provided.9Now, to reiterate <strong>the</strong> issue at hand:Are <strong>the</strong> Texas Rules <strong>of</strong> Evidence "statutelaw'-<strong>the</strong> term used in Article 38.02Texas Code <strong>of</strong> Criminal Procedure?The Rules were expressly passed under<strong>the</strong> authority <strong>of</strong> Article 1731a-<strong>the</strong> delegation<strong>of</strong> power by <strong>the</strong> Legislature to <strong>the</strong>Supreme Court.lO Fur<strong>the</strong>rmore, <strong>the</strong> Rnleswere presented to <strong>the</strong> Legislature for<strong>the</strong>ir potential disapproval all in accordancewith <strong>the</strong> conditions <strong>of</strong> Sec. 2 Article1731%. Fur<strong>the</strong>rmore, <strong>the</strong> Rules, <strong>the</strong>mselves,contain an express repeder <strong>of</strong>statutes.lf Each <strong>of</strong> <strong>the</strong>se repealed statutesseemingly conflicted with policies establishedby <strong>the</strong> Supreme Court in <strong>the</strong> RulerTherefore, logic would dictate that <strong>the</strong>new Texas Rules <strong>of</strong> Evidence, althoughpropounded by <strong>the</strong>Texas Supreme Conrt,are "statute law."One need not rely upon logic aloneto reach <strong>the</strong> conclusion that <strong>the</strong> TexasRules <strong>of</strong> Evidence are "statute law."'There exist at least four cases to thateffect. Childress v. Robinson, 161 S.W.78 (Ct. Civ. App. 1913) was <strong>the</strong> fustcase to diacuss <strong>the</strong> point, and to hold thatSupreme Court rules have <strong>the</strong> force andeffect <strong>of</strong> statutes. Bedner v. FederdUnderwriters Exchange, 133 S.W.2d 214(Ct. Civ. App. 1939) was <strong>the</strong> next case toconsider <strong>the</strong> issue and in that case <strong>the</strong>court made <strong>the</strong> following expansivecomment:In making and establishing [<strong>the</strong>rule in question] <strong>the</strong> SupremeCourt was exercising legislativepower under direct grant <strong>of</strong> suchpower by <strong>the</strong> Constitution, &s anexpress exception to <strong>the</strong> generalgrant <strong>of</strong> dl legislative power to <strong>the</strong>6 VOICE for <strong>the</strong> DefenseJAugust 1983


Legislature; Constitution Article II could be made that <strong>the</strong> Court's intentionssec. 1; Id. Article 111 sec. 1; Id. should be controlling in determiningArticleV, sec. 25, Vernon's Ann. St. <strong>the</strong> scope <strong>of</strong> application <strong>of</strong> <strong>the</strong> RulesThe controlling effect <strong>of</strong> <strong>the</strong> in- made by <strong>the</strong>m.tention <strong>of</strong> <strong>the</strong> Supreme Court as Note that <strong>the</strong> Texas Rules <strong>of</strong> Civil<strong>the</strong> Law maker, and <strong>the</strong> rules and Procedure were passed under <strong>the</strong> sameprinciples governing <strong>the</strong> ascertain- authority as <strong>the</strong> new Texas Rules <strong>of</strong>ment <strong>of</strong> such mtention, are <strong>the</strong> ~videuce.lS On two earlier occasions <strong>the</strong>same as applicable to a statute TexasCourt <strong>of</strong>CrirninalAppealsdiscussed<strong>of</strong> <strong>the</strong> state enacted by <strong>the</strong> Legis <strong>the</strong> applicability <strong>of</strong> <strong>the</strong> Texas ~ules <strong>of</strong>lature.12Civil Procedure to <strong>criminal</strong> cases. In both~ i in ~ B~~~~ & , ~ ~ i ~ k 153 ~ <strong>of</strong> ~ those h cases ~ ~ at least ~ ~ part , <strong>of</strong> <strong>the</strong> opinion~,~,2d 342 (ct. cm. 1941) <strong>the</strong> was based on <strong>the</strong> rationale that <strong>the</strong> TexasCourt made this comment:Rules <strong>of</strong> Civil Procedure would not applyin <strong>criminal</strong> cases unless <strong>the</strong>re was a clearThe and statutes do' expression <strong>of</strong> intent to make <strong>the</strong>mconfer upon <strong>the</strong> Supremeapplicable in <strong>criminal</strong> cases. In HollowayCourt' <strong>the</strong> authority and powerY. Stnte,l6 decided in 1944, <strong>the</strong> Court <strong>of</strong>to make and establish rules notCriminal Appeals expressed <strong>the</strong> thoughtinconsistent with <strong>the</strong> law <strong>of</strong> <strong>the</strong>this way: ". . .[TI he rules governing civilState for <strong>the</strong> government said actions are applicable and controllingcourt and o<strong>the</strong>r courts <strong>of</strong> <strong>the</strong>in <strong>criminal</strong> matters only when expresslyState, Article V, set. 25, Constitumadeso by statute,~,17 Again, in SessionsVernon's Ann. St'; Arts' 1730v, S*afe,18 decided in 1917, <strong>the</strong> Courtand 1731, Vernon's Civ. Statutes,<strong>of</strong> Criminal Appeals expressed its feeling1925' Such when promulgated that <strong>of</strong> Supreme Courtandhave all <strong>the</strong> effectrules should be determined, in part, byand force statutes. .. .The power<strong>the</strong> intention <strong>of</strong> <strong>the</strong> supreme court:when exercised is <strong>the</strong> exercise <strong>of</strong>We think it is a mistaken view tolegislative power under direct grantby <strong>the</strong> Constitution.13assume that this rule controls <strong>the</strong>authority <strong>of</strong> this Court to passThat same language was used Once againupon questions disclosed in <strong>the</strong>in Church v. Crites, 370 S.W.2d 419,record <strong>of</strong> appeal, The Supreme421 (Civ. A ~ 1963). ~ . Thus, <strong>the</strong> court has nottoclusion that <strong>the</strong> Texas Rules <strong>of</strong> Evidencerules for this Court for that purare"statute law" seems inescapable. Norpose, and it is a mistake to holdis that proposition <strong>of</strong> law at all unusual.that those made for o<strong>the</strong>r courtsMany courts have held that court tuleswould have such effect.19properly promulgated and not exceedingSince <strong>the</strong> Supreme Court had no<strong>the</strong> limitation <strong>of</strong> <strong>the</strong> court's rule-making intention <strong>of</strong> m&gRules <strong>of</strong>power have <strong>the</strong> force <strong>of</strong> law and areEvidence applicable to <strong>criminal</strong> cases,tantamount in this respect to rules incor-Holloway and Sessions appear to be veryporated in statutes.14persuasive at first blush. Those twoARTICLE 38.02 TEXAS CODE opinions do lend strength to <strong>the</strong> argu-OF CRIMINAL PROCEDURE APPLIES ment that Article 38.02 is totally inap-Even if <strong>the</strong> Texas Rules <strong>of</strong> Evidence plicable to <strong>the</strong> situation now underare ". . .rules <strong>of</strong> evidence prescribed in consideration. But <strong>the</strong> key to Holloway<strong>the</strong> statute law <strong>of</strong> <strong>the</strong> State in civil and Sessions lies in <strong>the</strong> realization thatsuits. . ."-<strong>the</strong> language used in Article <strong>the</strong> applicability <strong>of</strong> <strong>the</strong> Texas Rules <strong>of</strong>38.02-is <strong>the</strong>re some reason to helieve that civil Procedure was being discussed inArticle 38.02 is totally inapplicable in those cases; not <strong>the</strong> applicability <strong>of</strong> <strong>the</strong>this particular situation?Texas Rules <strong>of</strong> Evidence.Were it not for Article 38.02 <strong>the</strong>re The impottance <strong>of</strong> this distinction mustwould he a serious question about <strong>the</strong> not be ignoredand, in fact, was recognizedapplicability <strong>of</strong> <strong>the</strong> Rules to <strong>criminal</strong> by <strong>the</strong> Court <strong>of</strong> <strong>criminal</strong> Appeals, itself, incases. Since <strong>the</strong> Supreme Court's expressed <strong>the</strong> recent case <strong>of</strong> Warminski v. Dear,intention was to adopt rules that govern 608 ~.~.2d 621 (Ct. rim. App. 1980)civil actions, a well reasoned argument (en banc) where <strong>the</strong> Court noted <strong>the</strong>distinction between Article 38.02 Code<strong>of</strong> Criminal Procedure and Article 40.10Code <strong>of</strong> Criminal Procedure; Article 38.02deals with <strong>the</strong> applicability <strong>of</strong> tules <strong>of</strong>evidence; while Article 40.10 deals with<strong>the</strong> applicability <strong>of</strong> <strong>the</strong> Texas Rules <strong>of</strong>Civil Procedure.20 Since Article 40.10did not exist when HolZoway and Sessionswere decided, <strong>the</strong> Court <strong>of</strong> CriminalAppeals had <strong>the</strong> freedom in those twocases to speculate about <strong>the</strong> effect <strong>of</strong> <strong>the</strong>Supreme Court's intention on <strong>the</strong> scope<strong>of</strong> <strong>the</strong> applicability <strong>of</strong> <strong>the</strong> Texas Rules<strong>of</strong> Civil Procedure.The fact that Article 38.02 is cast interms <strong>of</strong> rules <strong>of</strong> evidence in <strong>the</strong> "statutelaw" should not be taken as an intentionto exdude rules propounded by <strong>the</strong>Supreme Court, because until now rules<strong>of</strong> evidence were, in fact, prescribed instatute law. Rules <strong>of</strong> evidence prescribedhy <strong>the</strong> Supreme Court simply did notexist. Therefore, any broader languagein Article 38.02 would have appeared tobe superfluous, so <strong>the</strong>re is no reason tobelieve that <strong>the</strong> Legislature intended touse <strong>the</strong> term "statute law" as a limitationon court-made rules <strong>of</strong> evidence.Through <strong>the</strong> haze one fact stands out;<strong>the</strong>re has always been an attempt to applypractices <strong>of</strong> civil courts to <strong>criminal</strong> courts,except in instances where <strong>the</strong> Legislaturehas expressly formulated a practice uniqueto <strong>criminal</strong> courts. This underlying <strong>the</strong>me<strong>of</strong> parallelism can be seen over and overagain. First, Article 5, sec. 5 <strong>of</strong> <strong>the</strong> TexasConstitution gives <strong>the</strong> Supreme Courtpower to make rules for all courts. Nextis <strong>the</strong> fact that since 1856, <strong>the</strong> TexasLegislature has consistently declared inone statutory revision after ano<strong>the</strong>r that<strong>the</strong> rules <strong>of</strong> evidence in civil cases willapply in <strong>criminal</strong> cases unless in conflictwith <strong>the</strong> Code <strong>of</strong> Criminal Procedureor <strong>the</strong> Penal Code.21 Next is <strong>the</strong>fact that in <strong>the</strong> 1965 revision <strong>of</strong> <strong>the</strong> Code<strong>of</strong> Criminal Procedure <strong>the</strong> Legislatureamended Article 40.10 to apply <strong>the</strong>Texas Rules <strong>of</strong> CivilPmcedure to cPiminalcases tmless in conflict with <strong>the</strong> Code<strong>of</strong> Criminal Procedure. EindyY it isdifficult to ignore <strong>the</strong> "why nat" arpmentimplicit in <strong>the</strong> language <strong>of</strong> Article38.02 <strong>of</strong> <strong>the</strong> Texas Code <strong>of</strong> CrituinalProcedure+ Given its Iong-standing tenureas a part <strong>of</strong> <strong>the</strong> jurisprudence <strong>of</strong> thisState, why should Article 38.02 not beapplied to <strong>the</strong> issue at hand?August 1983/VOICE for <strong>the</strong> Defense 7


,EFFECT OF THE REPEALER CLAUSE Rules <strong>of</strong> Evidence must yield ins<strong>of</strong>ar asWe ase about to enter what is, con- <strong>the</strong>y conflict with those statutes whichceptionally, <strong>the</strong> mast difficult part <strong>of</strong> <strong>the</strong> Tex8s Rdes <strong>of</strong> Evidence left standing.this paper. in fact, all that has been wid, To some it may appear anomalous toSUP+B~ is little more than an introduction argue (as was done earlier that <strong>the</strong> lanforwhat follows here. Our problem cen- guage in <strong>the</strong> preamble to d e Texas Rulestets on <strong>the</strong> language <strong>of</strong> <strong>the</strong> Repealer <strong>of</strong> Evidence ezPressly limiting <strong>the</strong> RulesClause in <strong>the</strong> Texas Rnles <strong>of</strong> Evidence. to civil cases is negated by Article 38.02This Repealer Clause purports to repeal <strong>of</strong> <strong>the</strong> Texas Code <strong>of</strong> Criminal Procedurt;thirty-eight statutes at parts <strong>of</strong> statutes. only to argue in <strong>the</strong> same context thatThe fact that <strong>the</strong> Rules repealed statutes similar language in <strong>the</strong> repealer clauseor attempted to lends considerable weight <strong>of</strong> <strong>the</strong> Texas Rules <strong>of</strong> Evidence mnst beto <strong>the</strong> arguments, supm, that <strong>the</strong> Rules applied strictly. In fact, <strong>the</strong>re is no anoare<strong>the</strong> legal equivalent <strong>of</strong> statutes. A maly and <strong>the</strong> position taken is quite conlistand brief synapsis <strong>of</strong> <strong>the</strong> statutes sistent. The arguments presented ahovepurportedly repealed will be found in to <strong>the</strong> effect that Rules <strong>of</strong> Evidence arethis footnote.2z"statute law" under Article 38.02 standOur problem lies with <strong>the</strong> following as stated Thus, <strong>the</strong> Taxas Rules <strong>of</strong>language in <strong>the</strong> repealer clause: ". . . Evidence ate "presciibed in <strong>the</strong> statutedeemed to be repealed ins<strong>of</strong>ar as <strong>the</strong>y law <strong>of</strong> this State iro civil snits" and,relate to civil actions."Z3 Taken literally, <strong>the</strong>refore, "gourn also in crim'mal actionsthat lanpagc results in <strong>the</strong> listed statutes . . .&, according to Article 38.02 despitedeemed repealed (and Snpreme Court Iatlguage to <strong>the</strong> contraq in <strong>the</strong> preamble.rules substituted) in civil cases, while But what are <strong>the</strong> Texas Rules <strong>of</strong><strong>the</strong> listed statutes remam in force in Evidmce? They are a body <strong>of</strong> Rules<strong>criminal</strong> cases. In turn, referring to <strong>the</strong> which, in <strong>criminal</strong> cases, are contraryargumeuts, qra, tbat <strong>the</strong> Supreme in some aspects to a body <strong>of</strong> statute lawCmrt Rules are equivalent to statute not repealed. In <strong>criminal</strong> cases <strong>the</strong> Sulawand thus imposed in <strong>criminal</strong> cases preme court's ml~making power is to canalby virtue <strong>of</strong> Artide 38.02, <strong>the</strong> result derived fiam Article 5, section 25 <strong>of</strong> <strong>the</strong>wodd he <strong>the</strong> law <strong>of</strong> evidence in ciuninal c was Constitution which expressly limitscasescorning from three sources, accmding '<strong>the</strong> Supreme Court to rules "not inconsisto <strong>the</strong> following hierarchy:tent with <strong>the</strong> laws <strong>of</strong> <strong>the</strong> State.'qs1. Texas Code <strong>of</strong> Criminal Procedures, Those thirty-eight statutes referred to inand Texas Penal Code.<strong>the</strong> repealer clause <strong>of</strong> <strong>the</strong> Texas ~ules2. Statutes, including those whi~h are <strong>of</strong> Evidence as "deemed to be repealeddeemed repealed in civil cases by ins<strong>of</strong>ar as <strong>the</strong>y date to cmil adions"are<strong>the</strong> Texas Rnles <strong>of</strong> Evidence. sdll on <strong>the</strong> books in <strong>criminal</strong> cases and>3. Texas Rules <strong>of</strong> Evidence to <strong>the</strong> thus, werride <strong>the</strong> Texas Rules &Evidenceextent that <strong>the</strong>y do not conflict to <strong>the</strong> extent that <strong>the</strong>y areinconsistent.with "1" or 'Z", above.Findy, htief mention should be madeIf Article 38.02 makes <strong>the</strong> Texas <strong>of</strong> one remaining possible wgument.Rules <strong>of</strong> Evidence applicable because Assuming, as argued above, that <strong>the</strong><strong>the</strong>y are <strong>the</strong> equivalent <strong>of</strong> statutes (and thirty-eight statutes were not repealedthat is <strong>the</strong> po$ldon taken here) and if for <strong>criminal</strong> cases by <strong>the</strong> Texas Rules<strong>the</strong> Texas Rules <strong>of</strong> Evidence include a <strong>of</strong> Evidence, can it be said that <strong>the</strong>repealer chase (and <strong>the</strong>y do) <strong>the</strong>n that Texas ~des <strong>of</strong> Evidence simply repealedrepealer clause mnst he as applicable as those statutes by implication to thxany o<strong>the</strong>r aspect <strong>of</strong> <strong>the</strong> Texas Rnles <strong>of</strong> extent that <strong>the</strong> two bodies <strong>of</strong> law areEvidence. Thus, we have new "statute *in conflict? After all, it is a well knownlaw," <strong>the</strong> Tms ~ules <strong>of</strong> Evidence, which mle that if two statutes conflict <strong>the</strong>has expressly left in place some conflicting most racenr will control.~6 Accordingor redundant statutes, at least ins<strong>of</strong>ar as to this argument, if a provision <strong>of</strong> <strong>the</strong><strong>criminal</strong> cases ate concerned.24Texas Rnks <strong>of</strong> Evidence couflic* with aThe point has been made earlier that pre-existing statute, <strong>the</strong> Texas Rules <strong>of</strong>court rules must yield if in conflict with Evidence controls because it is later inexisting statutes. Therefore, ins<strong>of</strong>ar as time. However, <strong>the</strong> proposition is based<strong>criminal</strong> cases are concerned, <strong>the</strong> Teaas on an im@cation that does not applyhere. The implication inherent in <strong>the</strong>maxim thzt <strong>the</strong> latest statute controlsis that <strong>the</strong> Legislature intended <strong>the</strong> lateststatute to contrd.27 In this case, <strong>the</strong>re isan expressed intentian to <strong>the</strong> contrary,i.e., that <strong>the</strong> latest stature not conwol,at least as far as <strong>criminal</strong> cases are concerned.CONCLUSIONFm <strong>the</strong> most part: <strong>the</strong> argumentspresented in this paper are based on"logic" and same wen-known mIes <strong>of</strong>consuuction. It does not take unusualinsight into <strong>the</strong> ways <strong>of</strong> appellate mumto know that logic and well-known rules<strong>of</strong> construction are not <strong>the</strong> only basisfor appellate opinions.A reasonable supposition is that <strong>the</strong>Texas Court <strong>of</strong> Criminal Appeals willnot be anxious to apply <strong>the</strong> Texas Rules<strong>of</strong> Evidence In <strong>criminal</strong> cases. Severalfactors lead to that conclnsion. First,<strong>the</strong> Supreme Court, itself, disavowedany intention to have its rules apply to<strong>criminal</strong> cases. Second, at <strong>the</strong> time <strong>of</strong><strong>the</strong> public hearings on <strong>the</strong> Texas Rdes<strong>of</strong> Evidence, <strong>the</strong>re was considerable vociferousopposition to making <strong>the</strong>m applycases.28 Last, and mostsignificant, is <strong>the</strong> notion that <strong>the</strong> TexasCourt <strong>of</strong> Criminal Appeals may simplydisfavar <strong>the</strong> idea that <strong>the</strong> Texas SupremeCourt can unilatedy change Texas<strong>criminal</strong> jurispmdence.Whatever <strong>the</strong> ufhate outcome as to<strong>the</strong> applicability <strong>of</strong> <strong>the</strong> Texas Rules <strong>of</strong>Evidence, we aU have a hit <strong>of</strong> egg on ourfaces, because we are conftonted with <strong>the</strong>prospect <strong>of</strong> a body <strong>of</strong> statutory law,oriQjndy passed to govern civil cases,now repealed fat civil cases and applicableonly in <strong>criminal</strong> cases. The Texas benchand bar deserve better.FOOTNOTES1. Texas Rules <strong>of</strong> Evidence, Preamble,Supreme Coun <strong>of</strong> Texas, (1982).2. Caperton, "Federal Rules-ProposedTexas Code Overlay: Part IV,"45 Twc. Bar J. 1049, 1051 (Sept.1982).3. Aft. 5, Sec. 25, Texas Constitution.4. The Supreme Court <strong>of</strong> Texas hasrecognized that its rules cannotcodkt with IeEjsIative enacrments.Few v. Charter Oak Fire InsllranceCompany, 463 S.W.2d 424 (TxSp. Ct. 1971).(Contihued onpage 37)8 VOICE for <strong>the</strong> Defense/August 1983


RONALD DANFORD, No. 62,855, Attempted murder, Rev'd/Acqltl entered, JudgeW. C. Davis, Panel opinion, 7/13/83.FATAL VARIANCE BETWEEN INDICTMENT AND PROOF: Indictment alleged D attemptedto kill c/W by shooting him with a gun, whereas evidence showed only thatD fired five shots at <strong>the</strong> C/W, who was unharmed. Windham, 638 S.W.2d 486.BRYAN ROUTH, No. 62,883, Credit card abuse, Rev'd, Judge W. C. Davis,Panel opinion, 7/13/83.1'PUNISHMENT EVIDENCE SHOULD HAVE BEEN REOFFERED AFTER MISTAKE WAS DISCOVERED:During <strong>the</strong> punishment phase and after introduction <strong>of</strong> evidence includingexpert testimony showing D to be <strong>the</strong> person convicted <strong>of</strong> a prior <strong>of</strong>fenseas alleged in <strong>the</strong> indictment, it was determined that D had not pled to<strong>the</strong> enhancement count nor had <strong>the</strong> count been read to <strong>the</strong> jury. D wasimmediately arraigned and <strong>the</strong> indictment was read to <strong>the</strong> jury but D'srequest that a jury be instructed to disregard <strong>the</strong> testlmony previouslyheard was overruled. D's contention now that <strong>the</strong> court erred in overruling<strong>the</strong> request in <strong>the</strong> absence <strong>of</strong> a re<strong>of</strong>fer or stipulation <strong>of</strong> evidence is meritorious.Welch, 645 S.W.2d 284.THOMAS BROWN, No. 63,688, Incest, Aff'd, Judge McCormick, Panel opinion,7/13/83.,EXTRANEOUS OFFENSES--PRIOR INCESTUOUS ACTS: Besides <strong>the</strong> act alleged in <strong>the</strong>indictment, <strong>the</strong> state showed prior incestuous <strong>of</strong>fenses between <strong>the</strong> G/W andD.I,In matters <strong>of</strong> incest or rape under <strong>the</strong> age <strong>of</strong> consent,it is <strong>of</strong>ten <strong>of</strong> lmportance to show <strong>the</strong> attitude between<strong>the</strong>m and <strong>the</strong> relative size, age, and strength <strong>of</strong> <strong>the</strong>parties, and if possible, to show how one in a positionAugust 1983/VOICE fw<strong>the</strong> Defense SD-9


1Ir- - --demanding care and guidance <strong>of</strong> a related person, has failedin such duty and has adopted an unnatural attitude relative<strong>the</strong>reto, and by fondling or o<strong>the</strong>rwise, evidences a desirefor sexual gratification towards such child or relative. We<strong>the</strong>refore think that where any such acts become material tothus show <strong>the</strong>m <strong>the</strong>y are admiss?ble. Johns v. State, 236 S.W.2d820,823.""RIGHT" TO GRAND JURY TESTIMONY OF DEFENDANT: In this case D concededthat under <strong>the</strong> present rule he had no absolute right to have <strong>the</strong> grandjury testimony made available to him. Acuff, 433 S.W.2d 902; Johnson,503 S.W.2d 280. D argued that since his testfmony was taken after hehad been arrested and incarcerated, this was in fact custodial interrogationand he was entitled to a copy <strong>of</strong> that testimony. The court disagreed,Statements made bg <strong>the</strong> accused are discoverable under Art. 39.14C.C.P. However, D does not have a general right to discovery <strong>of</strong> evidencein <strong>the</strong> possession <strong>of</strong> <strong>the</strong> state, even if <strong>the</strong> evidence is <strong>the</strong> defendant'sown statement. Quinones, 592 S.W.2d 933. The decision is dfscretionaryon <strong>the</strong> part.<strong>of</strong> <strong>the</strong> TC. Reversible error will not occur unless <strong>the</strong> evidencesought is material to <strong>the</strong> <strong>defense</strong> <strong>of</strong> <strong>the</strong> accused. In this case arevfew <strong>of</strong> <strong>the</strong> grand jury testimony <strong>of</strong> D showed only that D denied committing<strong>the</strong> <strong>of</strong>fense. Judge McCormick re-emphasized <strong>the</strong> long standing ruletbat <strong>the</strong> defendant is not entitled to a copy <strong>of</strong> grand jury proceedingsunless he can show a "particularised need". m, 543 S.W.2d 623.XORRIS BRITTON, No. 64,198, Burglary <strong>of</strong> a hahitation, Rev'd, Judge Teague,Panel opinion, 7/13/83.FUNDAMENTALLY DEFECTIVE BURGLARY JURY INSTRUCTION: In applying <strong>the</strong> law<strong>of</strong> burglary <strong>of</strong> a habitation to <strong>the</strong> facts in this case <strong>the</strong> TC totallyomitted any reference to a culpable mental state and thus <strong>the</strong> jury chargewas fundamentally defective as it did not charge all essential elements<strong>of</strong> <strong>the</strong> <strong>of</strong>fense. Doyle, 631 S.W.2d 732.BILLY DYKES, No. 65,329, Opinion on reinstatement <strong>of</strong> appeal: Aff'd,Comm'r Dally, En Banc, 7/13/83.CONFESSION WAS VOLUNTARILY MADE AND NOT THE RESULT OP "PROMISES": In thisvery brief opinion, apparently a law enforcement <strong>of</strong>ficer told D, underarrest, that if he would cooperate with <strong>the</strong> sheriff <strong>the</strong> sheriff would helphim, The court found no promises were made and no specific codperationwas requested. A confession is not rendered inadmissible because it ismade after an accused has been told by <strong>the</strong> <strong>of</strong>ficer taking <strong>the</strong> confessionthat it would be best to'tell <strong>the</strong> truth or it would be best for <strong>the</strong> defendantto go ahead and make a statement or it would he better to get <strong>the</strong>defendant's business strafght. Smith, 237 S.W. 265; Collins, 352 S.W.2d841; Link, 355 S.W.2d 713; Coursey, 457 S.W.2d 565.SD-10 VOICE for <strong>the</strong> DefenseJAugust 1983


JULIA MONTEZ, No. 68,441, Rev'd, Judge Clinton, En Banc, 7/13/83SPEEDY TRIAL ACT VIOLATION: D was arrested on June 21, 198Cl, for transportingan alcoholic beverage in a dry area. In a <strong>criminal</strong> action inwhich <strong>the</strong> accused is charged with a misdemeanor <strong>the</strong> state must be readywithin 90 days <strong>of</strong> commencement <strong>of</strong> action--here, arrest <strong>of</strong> D. Art. 328.02Sec. l(2) CCP. Not only does <strong>the</strong> record fail to show that <strong>the</strong> stateannounced ready during that 90 day period, but at <strong>the</strong> hearing it did notclaim to have been ready before September 24, 1980, <strong>the</strong> first trial dateset by <strong>the</strong> court.JERRY PEARSON, No. 68,519, Possession <strong>of</strong> heroin, Rev'd, Comm'r Dally,En Banc, 7/13/83.WARRANTLESS ARREST OF D UNLAWFUL: Two <strong>of</strong>ficers received information froman unnamed informer <strong>of</strong> proven reliability that D, who was in <strong>the</strong> PlaymateBar, had in his possession in his right hand vest pocket a Tylenol boxcontaining ten foil packets <strong>of</strong> heroin. A short time before <strong>the</strong> informergave this information to <strong>the</strong> <strong>of</strong>ficers, he had been with <strong>the</strong> appellant.One <strong>of</strong> <strong>the</strong> <strong>of</strong>ficers knew D. Within 15 minutes after receiving this information(near midnight) <strong>the</strong> <strong>of</strong>ficers went to <strong>the</strong> bar. They asked D, whowas an employee <strong>of</strong> <strong>the</strong> bar and who was on duty at that time, to step outsideto talk to <strong>the</strong>m. When he did he was immediately arrested and <strong>the</strong><strong>of</strong>ficers found eight tin foil packets <strong>of</strong> heroin in a Tylenol box in <strong>the</strong>right hand pocket <strong>of</strong> D's vest.Before booking D into jail, <strong>of</strong>ficers called a magistrate who met <strong>the</strong>m at<strong>the</strong> business establishment at 2 a.a. and arraigned D. There was no testimonythat <strong>the</strong> <strong>of</strong>ficers believed D was about to escape; on <strong>the</strong> contrary Dwas working at his job and was less likely to escape (see Hardison, 597S.W.2d 355)."We hold Art. 14.04 CCP does not require a showing that <strong>the</strong><strong>of</strong>fender in fact was about to escape, nor does it requirea showing that <strong>the</strong>re in fact was no time to procure a warrant.The statute merely requires a showing that <strong>the</strong> <strong>of</strong>ficer wasacting upon satisfactory pro<strong>of</strong> from representations by acredible person that <strong>the</strong> felony <strong>of</strong>fender is about to escapeso that <strong>the</strong>re is no time to procure a warrant". Fry, 639S.W.2d 463.In this case <strong>the</strong>re was no evidence that <strong>the</strong> <strong>of</strong>ficer was acting upon satisfactorypro<strong>of</strong> from representations by a credible person that D was aboutto escape, so that <strong>the</strong>re was no time to procure an arrest warraat.JOHN NIXON, No. 68,552, Indecency with a child, ~ev'd, Comm'r ally, EnBanc, 7/13/83.DA IMPROPERLY ASKED "HAVE YOU HEARD1' QUESTIONS OF DEFENSE WITNESSES:Defense questions <strong>of</strong> a <strong>defense</strong> witness that elicited that D was a goodhard working employee did not transform <strong>the</strong> wftness lnta a reputationAugust 1983/VOIGE for <strong>the</strong> Defense SD-11


EX PARTE CASHMAN, No. 69,128, Relief granted, Judge ~c~ormick, En Banc,7/13/83.PRIOR CONVICTION USED IN ENHANCEMENT PARAGRAPH VOID--NEW TRIAL GRANTED:D was convicted <strong>of</strong> robbery and with his punishment enhanced with a priorconviction for robbery out <strong>of</strong> Colorado, sentence was set at 50 years.Subsequently D showed certified copy <strong>of</strong> an order vacating this Coloradoconviction. Court held that because it appeared <strong>the</strong> prior convictionrelied on for enhancement purposes had been voided, D was entitled torelief, as well as a new trial because <strong>the</strong> jury was elected to assesspunishment in this case. Ex Parte Garcia. 578 S.W.2d 141; Ex Parte Niven!619 S.W.2d 184.. HAPVEY NICHOLS, Na. 68,360, and WLUIAM DUGAN, No. 68,595, Opinion onDs' Motion For Rehearing: Overruled, Judge Onion, En Banc, 7/13/83.TITLE 11, CHAPTER 71 OF PENAL CODE IS CONSTITUTIONAL: D6 were convicted~f engagin8 in organized <strong>criminal</strong> activity by conspiring to commit <strong>the</strong><strong>of</strong>fense <strong>of</strong> unlawful delivery <strong>of</strong> a contfolled substance, MJ, under Section71.02(5) PC. D argued <strong>the</strong> captian <strong>of</strong> Senate B i l l 151 adding to <strong>the</strong> PenalCode, Title 11, Chapter 71 yiolated Art. 111, See. 35 <strong>of</strong> Texas Constitution,as <strong>the</strong> caption failed to indicate in any manner that <strong>the</strong> TexasControlled Substances Act (Art. 4475-15 VACS) was affected by <strong>the</strong> bfll.The court held that here <strong>the</strong>re was not a bill that amended or changed <strong>the</strong>controlled Substances Act. Section 71.02(a)(5) creates an <strong>of</strong>f@nse or<strong>of</strong>fenses within <strong>the</strong> framewotk <strong>of</strong> <strong>the</strong> Penal Code by mere rele~ence to<strong>of</strong>fenses in <strong>the</strong> Controlled Substance* Act. The CSA was not affected.O<strong>the</strong>r statutes outslde <strong>the</strong> Penal Code may be looked to in asceitnining thdefinition <strong>of</strong> an <strong>of</strong>fense Etnd to give weanins to language that appears incrirainal statutes. The eaptfon here was not required to give notice <strong>of</strong>what laws it df'd not affect, amend, change, ate,SD-12 VOICE for <strong>the</strong> DefenselAugust 1983


-- NARCISQ RICO, No.6/29/83.68,637, Misd. <strong>the</strong>ft, Rev'd, Comm'r Dally, En Banc,FUNDAMENTALLY DEFECTIVE COURT'S CHARGE: The information alleged D committed<strong>the</strong> <strong>the</strong>ft as a party whereas <strong>the</strong> court's instructions to <strong>the</strong> juryallowed his conviction on <strong>the</strong> <strong>the</strong>ory he committed <strong>the</strong> <strong>of</strong>fense by his ownconduct or as a party. Court found fundamental error on <strong>the</strong> basis that<strong>the</strong> charge allowed conviction for <strong>the</strong> commission <strong>of</strong> an <strong>of</strong>fense in a mannernot alleged in <strong>the</strong> charging instrument. Cumbie, 578 S.W.2d 732; Gooden,576 S.W.2d 382.The Court also stated that a party to an <strong>of</strong>fense may be charged with <strong>the</strong><strong>of</strong>fense without alleging <strong>the</strong> facts which make <strong>the</strong>,defendant a party to<strong>the</strong> <strong>of</strong>fense and <strong>criminal</strong>ly responsible for <strong>the</strong> conduct <strong>of</strong> ano<strong>the</strong>r; but if<strong>the</strong> evidence supports a charge on <strong>the</strong> law <strong>of</strong> parties <strong>the</strong> court may chargeon <strong>the</strong> law <strong>of</strong> parties even though <strong>the</strong>re is no such allegation in <strong>the</strong>indictment or information. Apparently <strong>the</strong> information would have beensatisfactory had it simply alleged that D committed <strong>the</strong> <strong>of</strong>fense by hisown conduct.NOBLE MAYS No. 68,824, Capital murder, Rev'd, Judge Teague, En Banc,6/29; 83.- ESTELLE V. SMITH ERROR: D filed a pretrial motion on <strong>the</strong> issues <strong>of</strong> incompetencyand insanity. The state filed its motion, presumably to discoverevidence to rebut D's stated claims. A transcription <strong>of</strong> <strong>the</strong> record <strong>of</strong>that hearing was not available. A pretrial psychiatric exam was conductedby Dr. Grigson pursuant to a court order. The main purpose <strong>of</strong> <strong>the</strong> examinationwas to determine D's competency to stand trial, although in thiscase D had at <strong>the</strong> time <strong>the</strong> exam was conducted injected into <strong>the</strong> case <strong>the</strong>additional issue <strong>of</strong> sanity at <strong>the</strong> time <strong>of</strong> <strong>the</strong> commission <strong>of</strong> <strong>the</strong> <strong>of</strong>fense.It was never stated to <strong>defense</strong> counsel that <strong>the</strong> exam was going to encompass<strong>the</strong> issue <strong>of</strong> D's future dangerousness or to what end <strong>the</strong> psychiatrist'sfindings could be employed during <strong>the</strong> forthcoming trial. The court foundcontrolling <strong>the</strong> fact that D's counsel wzs not given notice that Grigson'sexamination <strong>of</strong> D would encompass <strong>the</strong> issue <strong>of</strong> D's personality and to whatend Grigson's findings could be employed during D's trial. "This failureby <strong>the</strong> trial court to give appellant notice clearly violates <strong>the</strong> holdingin Estelle v. Smith, 451 U.S. 454, 101 S.Ct. 1866, 68 L.Ed.2d 115 (1980).Grigson was <strong>the</strong> only psychiatrist to testify at <strong>the</strong> punishment hearing.He testified over D's objection, and after being duly qualified by <strong>the</strong>state. He informed <strong>the</strong> jury it took only one hour and twenty minutes forhim to examine D and make <strong>the</strong> determination that D was incurable and untreatablesociopath because <strong>of</strong> his high degree <strong>of</strong> antisocial personality-Grigson had reviewed <strong>the</strong> Yichita Falls police records, pen packets, ando<strong>the</strong>r psychiatric examinations performed at Russ State Hospital. Grig30nfur<strong>the</strong>r testified that D did not have a conscience, repeatedly broke <strong>the</strong>rules, concerned himself only with self pleasure and self gratification,manipulated and conned o<strong>the</strong>rs in order to satisfy his own personal interests,was never remorseful and did not have any feelings Of guilt orshame or embarrassment after having done something wrong or unlawful.August 1983/YOICEfor <strong>the</strong>Defense SD-13


The state qrgued that <strong>the</strong> testimony was admissible particularly as Grigsondid not use phrases such a8 "future dangerousness" or give an opinion asto D's future dangerousness or on <strong>the</strong> issue <strong>of</strong> "probability"; and as<strong>defense</strong> counsel knew <strong>the</strong>re was going to be an examination by someone via<strong>the</strong> court's pretrial order. The court found Grigson's testimony more thanequated <strong>the</strong> meaning <strong>of</strong> <strong>the</strong> plirase "future dangerbusnessW and <strong>the</strong> courtwas confident that <strong>the</strong> jury received Grigson's message that D, a highdegree incurable and untreatable sociopath would in <strong>the</strong> future commit<strong>criminal</strong> acts <strong>of</strong> violence. Grigson's testimony if accepted would be <strong>of</strong>immense benefit to a juror answering <strong>the</strong> probability question <strong>of</strong> Article37.Q7l(b) (2) C.C.P.The court emphasized that <strong>the</strong> -- Smith opinion did not concern itself with<strong>the</strong> details <strong>of</strong> <strong>the</strong> psychiatric examination or what may have occurred in<strong>the</strong> past regarding an examination 00 a defendant. More importantly, <strong>the</strong>opinion concerned itself with <strong>the</strong> giving and receipt <strong>of</strong> notice by counsel<strong>of</strong> what findlngs would evolve, flow, or result from a pretrial psychiatricexamination and to what end those findings would be employed by <strong>the</strong> examinerat <strong>the</strong> defendant's trial. The court expressed <strong>the</strong> belief that <strong>the</strong>Smith court's primary holding was that it is only after sufficient noticeis given and received by counsel that counsel might <strong>the</strong>n be able to givehis client "<strong>the</strong> guiding hand <strong>of</strong> counsel".In this case, <strong>defense</strong> counsel was put on notice that <strong>the</strong> examination wouldencompass <strong>the</strong> issues <strong>of</strong> competency to stand trial and sanity at <strong>the</strong> time<strong>of</strong> <strong>the</strong> commission <strong>of</strong> <strong>the</strong> <strong>of</strong>fense (Art. 46.02, Sec. 3(a); Art. 46.03, Sec.3(a) C.C.P.) and an end result <strong>of</strong> such examination would be that findingsas to those issues would occur. The court emphasized, however, thatappellant's counsel in this case was not put on notice that <strong>the</strong> examinationby Grigson would encompass <strong>the</strong> issue <strong>of</strong> whe<strong>the</strong>r D had a high degreeantisocial personality and was a sociopath, and to what end Grigson'sfindings could be employed during <strong>the</strong> course <strong>of</strong> appellant's trial and thatis why -- Estelle v. -- Smith requires."The trial court should not have permitted Grigson totestify over objection to <strong>the</strong> findings he had maderegarding appellant's personality. Appellant's trialcounsel had not been given notice that <strong>the</strong> pretrialpsychiatric examination would encompass <strong>the</strong> issue <strong>of</strong>appellant's personality. Thus, appellant was denied<strong>the</strong> assistance <strong>of</strong> counsel in making <strong>the</strong> significantdecision <strong>of</strong> whe<strong>the</strong>r to submit to <strong>the</strong> examination andto what end Grigson's findings could be employed during<strong>the</strong> trial. Este1le.v. Smith, supra. Appellant's convictionmust be reversed. See and compare Massiah-x,United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d246 (1964); Brewer v_Williams, 430 U.S. 387, 97 S.Ct.1232, 51 L.~d.Pd-4 (1977).IT,SD-14 VOICXfor <strong>the</strong> Defeme/August 1983


EX PARTE VICTOR MAREK, No. 61,904, Judge Clinton, En Banc, 6/29/83.- -. -- -CONTEMPT BEFORE GRAND JTJRY - REFUSAL TO PRODUCE DOCUMENTS--RELIEF GRANTEDAS TO JAIL COMMITTMENT ORDER: D received a subpoena duces tecum for anumber <strong>of</strong> described books, papers, and records for 1982 <strong>of</strong> an entitynamed Grain Producers Inc., etc. At a court hearing at which D appearedwith counsel, <strong>the</strong> court found D had refused to produce certain documentsand held him in contempt, imposing a $100 fine and ordering him committedto jail "until he was willing to produce said documents in compliance with<strong>the</strong> order <strong>of</strong> <strong>the</strong> court and <strong>the</strong> grand jury's subpoena duces tecum". Afterreviewing various provisions <strong>of</strong> <strong>the</strong> Code <strong>of</strong> Criminal Procedure (Art. 20.15,24.06, Sec. 3 and 20.15) <strong>the</strong> court concluded that <strong>the</strong>re was "simply noprovision in <strong>the</strong> CCP for confinement until subpoenaed material is producedbefore a grand jury." Art. 20.15 is restricted to a grand jury witnesswho "refuses to testify" and provides for a fine and jail committmentuntil he is willing to testify but D in this case did appear and testifyso 20.15 is not applicable. Thus D is entitled to relief from <strong>the</strong> restraintand detention imposed but not from payment <strong>of</strong> fine. By footnote5, <strong>the</strong> court added:"As indicated, <strong>the</strong> judge <strong>of</strong> <strong>the</strong> court tentatively advanced<strong>the</strong> notion that since on March 10 he had ordered applicantto produce records for <strong>the</strong> grand jury a 'direct contempt'<strong>of</strong> <strong>the</strong> court occurred when applicant refused to do so. But<strong>the</strong> command in subpoenas duces tecum was to bring materialsto <strong>the</strong> grand jury, not to <strong>the</strong> court. See Ex Parte Wilkinson,641 S.W.2d 927, 933 (Tex. Cr. App. 1982) (concurring opinion)Thus, <strong>the</strong> general power and authority <strong>of</strong> a court to punishfor contemptuous conduct under Art. 1911a V.A.C.S. is notimplicated here."\.-.PAMELA PERILLO, No.6/29/83.68,872, Capital murder, Rev'd, Judge Teague, En Banc,COURT'S REFUSAL TO PERMIT D'S TRIAL COUNSEL TO EXAMINE A PROSPECTIVE JURORWAS REVERSIBLE ERROR: Prospective juror X initially stated on examinationby DA that although it would he very hard for him to give a person death,he would be able to sit on a jury which returned a verdict which wouldmandate <strong>the</strong> death penalty; that while he did not know if he could find aperson guilty <strong>of</strong> capital murder and in turn answer <strong>the</strong> special issuesaffirmatively, he would try to fulfill this responsibility if selected andthat he could reach a fair verdict including a verdict sentencing someoneto death depending upon <strong>the</strong> facts. On continued questioning by DA, Xchanged his position by stating he did not guess he could give <strong>the</strong> deathpenalty in a case and would certainly consider answering one <strong>of</strong> <strong>the</strong> specialissues in <strong>the</strong> neeative so ,that D would receive life ra<strong>the</strong>r than death; andX ultimately agreed with <strong>the</strong> DAIS leading questions by stating he wouldalways answer at least one <strong>of</strong> <strong>the</strong> special issues in <strong>the</strong> negative resardless<strong>of</strong> what <strong>the</strong> facts might he to avoid having <strong>the</strong> death penalty assessed. Thecourt questioned X, who responded that he would avoid giving <strong>the</strong> deathpenalty, however, if <strong>the</strong> facts were horrible enough he guessed he couldreturn a verdict <strong>of</strong> guilty. Finally, X stated he would have to say no to<strong>the</strong> question "Could you in <strong>the</strong> worst set <strong>of</strong> facts you could think <strong>of</strong> everAugust 19831V01CE for <strong>the</strong> Defeme SD-15


i p -sit as a juror along with eleven o<strong>the</strong>rs and return a verdict that wouldresult in death?". After X gave this response, <strong>the</strong> trial judge sua spontegranted <strong>the</strong> DA1s earlier challenge for cause and excused X. D's trialcounsel requested permission from <strong>the</strong> court to examine X but <strong>the</strong> requestwas denled.I.The above summary shows tliat X was a "vacillating furor" in that he wouldtake one position or stand at one time and <strong>the</strong>n later would take ano<strong>the</strong>rposition or stand, diametrically opposed to <strong>the</strong> first stand. Williams,622 S.W.2d 116 in light <strong>of</strong> X's vacillation, court was unable to statethat had D's trial counsel been given <strong>the</strong> opportunity to question him, Xwould not have returned to his former position and agreed that he couldhave found D guilty <strong>of</strong> capital murder and <strong>the</strong>reafter would have answeredin <strong>the</strong> affirmative to statutory special issues.Excusing a prospective juror without giving counsel for <strong>the</strong> defendant anopportunity to question <strong>the</strong> juror should not ever occur, unless <strong>the</strong> recordaffirmatively and unequivocally reflects that <strong>the</strong> prospective juror would,regardless <strong>of</strong> <strong>the</strong> evidence, automatically vote for a verdict that wouldprohibit <strong>the</strong> assessment <strong>of</strong> <strong>the</strong> death penalty. The voir dire summary abovedoes not reflect such a firm and fixed attitude and position. For failingto give D's trial counsel <strong>the</strong> opportunity to question <strong>the</strong> prospective juror*reversible error occurred. +c&x, 638 S.W.2d 439.- Wi<strong>the</strong>rspoon v. Illinois- 9391 U.S. 510, 88 S.Ct. 1770, 20 L.Ed.2d 776 (1968)decreed that a prospective juror in a death penalty case may not be excusedby <strong>the</strong> trial judge, unless that person first makes it unmistakihly clearthat (1) he would automatically vote against <strong>the</strong> imposition <strong>of</strong> <strong>the</strong> deathpenalty without regard to <strong>the</strong> evidence which might be developed at <strong>the</strong>trial <strong>of</strong> <strong>the</strong> case, or (2) that <strong>the</strong> person's attitude toward <strong>the</strong> deathpenalty would prevent him from making an impartial decision as to <strong>the</strong>defendant's guilt.If even one prospective juror has been erroneously excused by <strong>the</strong> trialjudge, on a challenge for cause by <strong>the</strong> state, when <strong>the</strong> challenge is basedsolely on <strong>the</strong> venireperson's opposition to <strong>the</strong> death penalty, and it islater determined on review that such person should not have been excusedfor that reasons, in Texas this will result in <strong>the</strong> defendant not onlybeing granted a new trial on <strong>the</strong> issue <strong>of</strong> punishment, but on guilt aswell. -a Adams v. _ Texas __ 9 4.48 U.S. 38, 100 S,Ct. 2521. 65 L.Ed.2d 581 (1980);Fearance, 620 S.W.2d 577.The trial judge clearly violated Art. 35.17 when he refused to allow<strong>defense</strong> counsel his right to question <strong>the</strong> prospective juror. See Huffman,450 S.W.2d 858, 860; Ortega, 462 S.W.Zd 296, 304.However, <strong>the</strong> CCA has held that <strong>the</strong> mere refusal by <strong>the</strong> trial court to per*m i t <strong>defense</strong> counsel to que~tion a prospective juror in a death penaltyrase, though error, may be harmless error. White, 629 S.W.2d 701, 706.Whe<strong>the</strong>r such etror map rise to <strong>the</strong> level <strong>of</strong> reversible error depends upon<strong>the</strong> answer to <strong>the</strong> following question: Wbe<strong>the</strong>r, at <strong>the</strong> time <strong>the</strong> state makits challenge for cause, or at <strong>the</strong> time <strong>the</strong> trial judge grants or sustain<strong>the</strong> statels challenge for cause, <strong>the</strong> prospective juror has been shown tobe absolutely disqualified under Adams v. Texas and Wi<strong>the</strong>rspoon v. IllSD-16 VOICE for <strong>the</strong> DefcnselAugust 1983


supra, i-e., as <strong>the</strong> juror, thr~ugh questioning by <strong>the</strong> prosecuting attorneyor <strong>the</strong> TC, made 4t absolutely and unmistakably clear that he would automaticqllpvote against <strong>the</strong> imposition <strong>of</strong> <strong>the</strong> death penalty? See Burns v.Estelle. 592 F.2d 1297 (5th Cir. 19801; Jurek v. Estelle, 623 F.2d 2950(5th c%. 1980).JAMES PARKER, No. 58,329, Opinion on remand from U.S. Sup. Ct.: Aff'd,Judge Onion, En Banc, 4/20/83.INSANITY DEFENSE RAISED--APPLICABILITY OF ESTELLE V. SMITH: D was convicted<strong>of</strong> burglary with intent to commit rape, punishment was enhanced to99 years. Conviction originally was affirmed in -- Parker, 594 S.W.2d 419.U.S. Sup. Ct. remanded for fur<strong>the</strong>r consideration in light <strong>of</strong> Estelle v.Smith, 451 U.S. 454, 101 S.Ct. 1866, 68 L.Ed.2d 359 (1981).Estelle v. Smith and <strong>the</strong> Fifth Amendment: Where, prior to <strong>the</strong> in custodypsychiatric examination ordered by <strong>the</strong> cnurt to determine <strong>the</strong> defendant'scompetency to stand trial, <strong>the</strong> defendant had not been warned that he has<strong>the</strong> right to remain silent and that any statement made could be usedagainst him at <strong>the</strong> sentencing proceeding, etc., admission at <strong>the</strong> penaltyphase <strong>of</strong> a capital felony trial <strong>of</strong> psychiatrists' damaging testimony on<strong>the</strong> crucial issue <strong>of</strong> future dangerousness violated <strong>the</strong> Fifth Amendmentprivilege against compelled self incrimination because <strong>of</strong> a lack <strong>of</strong> appraisal<strong>of</strong> rights and a knowing waiver <strong>the</strong>re<strong>of</strong>. <strong>the</strong> death penalty imposed couldnot stand.Estelle v. Smith and <strong>the</strong> Sixth Amendment: The Sixth Amendment's right torounse? was violated where de-fense counsel was not notified in advancethat <strong>the</strong> psychiarric examination would encompass <strong>the</strong> issue <strong>of</strong> future dangerousnessand tbere was no affirmative waiver <strong>of</strong> <strong>the</strong> right to counsel.Both Fifth and Sixth Amendments are applicable to <strong>the</strong> states by virtue <strong>of</strong><strong>the</strong> Fourteenth Amendment. Klloy v. Hogan, 378 U.S. 1 (1964); Argersingerv. Hamlfn, 407 U.S. 25 (1972).Barker's Fifth Amendment rights: D's court appointed counsel filed arequest for psychiatric evaluation both as to competency and sanity, asdid <strong>the</strong> state. Both parties agreed to <strong>the</strong> appointment <strong>of</strong> Dr. Coons. Dalso requested a competency hearing and filed a notice <strong>of</strong> intention toraise <strong>the</strong> insanity <strong>defense</strong>. Art. 46.03 CCP. After Dr. Coons report thatD was legally insane at <strong>the</strong> time <strong>of</strong> <strong>the</strong> alleged <strong>of</strong>fense, <strong>the</strong> state withoutcourt order had D examined in jail by Dr. Holbrook whose findings werecontrary to Dr. Coons'. The request for a competency hearing was notpursued as Dr. Coons believed D was competent. D moved to suppress Dr.Holbrook's testimony, which was denied but <strong>the</strong> court ordered a copy <strong>of</strong>Dr. Holbrook's report delivered to D, which was done on <strong>the</strong> mor~ing <strong>of</strong>trial. D pled not guilt9 to burglary and when <strong>the</strong> state rested, B presentedan insanity <strong>defense</strong>. In rebuttal state called Dr. Holht~Ok, oVBZD's objections that he had not been appointed by <strong>the</strong> court under &*f.46.03 CCP which was <strong>the</strong> exclusive procedure for an accused to be e-xawinedby a psychiatrist. No objections were voiced on <strong>the</strong> basis <strong>of</strong> <strong>the</strong> PYfthor Sixth Amendments. Dr. Holbrook's testimony reflects rfiat his evaluation<strong>of</strong> D and his opinion were not based on or even related to D'sAugust l9831VOICE for <strong>the</strong> Defense SD-17


Was <strong>the</strong> d,e~ia1 <strong>of</strong> counsel to protact 33"s Fi.Eth Amendsent rights in thisnolz-capztal rase re.yer:sible etrorl 'No. The court found that it w@u&d heabsurd to hpld that D wasved his Pi'fth. A%te.n;lm.eat right a but he couiii stilluse <strong>the</strong> d.sni.al <strong>of</strong> his Sixth Amendment right to Munsel t.0 protect hfsFifth Araendm'ent right td prevent <strong>the</strong> state f50m using rebuttal testiin-onyarisiag out <strong>of</strong> <strong>the</strong> Zlamd interview. Xbt~ithsta~ding <strong>the</strong> above, th,e courtalso emphasized that <strong>the</strong>re was .no object'bn oefered oa tbifi basis at trialIand it was not eye* urged on <strong>the</strong> original s&mlssion <strong>of</strong> thfS appeal,.The court emphasiaed that Texas has long had and enforced a contemporaneousobjection requirement. Even a constitutional error may be waived by failuseto object. Boulware, 542 S.W.2d 677; Moulden, 576 S.We2d 817; Corley,582 S.W.2d 815. Even in <strong>the</strong> federal realm, <strong>the</strong> U.S. Sup. Ct. has recognizedvalid state interests in adopting procedural rules requiring defendantsto make contemporaneous objections to objectionable matters attrial in order to subsequently secure federal habeas corpus review <strong>of</strong>those matters. Wainwright v. Sykes, 433 U S . 72, 97 S.Gt. 2497, 53 L.Ed.2B594 (1917); Francis v. Xendersan, 425 U.S. 536, 96 S.Ct. 1708, 48 L.Bd.2d149 (1976). In Engle v. Isaac, 102 S.Ct. IS58 (1982), <strong>the</strong> court recentlyheld that on federal habeas revsew, <strong>the</strong> futility <strong>of</strong> presenting an objectionto <strong>the</strong> state courts cannot alone constitute "cause" for a failure toobject at trial under Wainwright v. Syke2. The court did acknowledgethat in some cases (Ex Parte Demouchette, 633 S.W.2d 879; Er Parte English,642 S.W.2d 482) it had granted relief under Estelle v. Smi,th, even thoughno contemporaneous objection was made at trial, applying what this courtperceived to he <strong>the</strong> fedeEal constitutional law rejecting a waiver <strong>of</strong> thiserror.SD-18 VOICE for <strong>the</strong> DefenselAugust 1983


MICHAEL CAMPBELL, No. 027-83, Opinion on D's PDR: Aff'd, Judge Campbell,En Banc, 6/29/83.HARRASSMENT INFORMATION NOT FUNDAMENTALLY DEPECTIVE: Sec. 42.07 providesthat a person commits an <strong>of</strong>fense <strong>of</strong> harrassment if he intentionallycommunicates by telephone or in writing in vulgar, pr<strong>of</strong>ane, abscene orindecent language or in a course and <strong>of</strong>fensive manner and by this actionintentionally, knowingly, or wrecklessly annoys or alarms <strong>the</strong> recipientor intends to annoy or alarm <strong>the</strong> recipient. The misdemeanor informationomitted <strong>the</strong> words "by this action". The court held that <strong>the</strong> gravamen <strong>of</strong><strong>the</strong> <strong>of</strong>fense <strong>of</strong> harrassment was <strong>the</strong> communication to a victim in vulgar,pr<strong>of</strong>ane, obscene, or indecent language or in a course manner with <strong>the</strong>intent to annoy and alarm <strong>the</strong> victim, and that <strong>the</strong> phrase "by this action"was a transitory or prepositional phrase that tends to connect <strong>the</strong> act<strong>of</strong> communication by <strong>the</strong> <strong>of</strong>fender to <strong>the</strong> intent <strong>of</strong> <strong>the</strong> <strong>of</strong>fender to annoyand alarm <strong>the</strong> victim. A commonsense reading <strong>of</strong> <strong>the</strong> information shows thatit was sufficient to allege an <strong>of</strong>fense. Ex Parte Adame, 632 S.W.2d 619.EXTRANEOUS OFFENSE - RETALIATION: D was on trial for <strong>the</strong> murder <strong>of</strong> X.It appeared that D and a <strong>defense</strong> witness were subsequently charged forretaliation arising out <strong>of</strong> threats by <strong>the</strong>m against state's witnesses inthis case. The court held that under <strong>the</strong>se circumstances Art. 38.29 wouldnot prevent demonstration <strong>of</strong> <strong>the</strong> charges against <strong>the</strong> <strong>defense</strong> witness toshow her bias, prejudice, and interest in testifying for D. By footnote<strong>the</strong> court stated that "although <strong>the</strong> general rule is <strong>the</strong> details <strong>of</strong> <strong>the</strong><strong>of</strong>fense should not be shown (Murphy, 587 S.W.2d 718), trial objection wasnot based on that rule. Trial objection must be on <strong>the</strong> same ground asthat urged on appeal. (Carrillo, 591 S.W.2d 876). Nei<strong>the</strong>r was this <strong>the</strong>oryasserted in <strong>the</strong> ground <strong>of</strong> error on appeal.Also important is <strong>the</strong> court's approval <strong>of</strong> <strong>the</strong> following language in <strong>the</strong>1, CA decision:h he court <strong>the</strong>n recognized that although under Art. 38.29 CCP'unadjudicated <strong>criminal</strong> <strong>of</strong>fenses are inadmissible for impeachmentpurposes,' evidence <strong>of</strong> pending charges is never<strong>the</strong>lessadmissible 'under certain circumstances for <strong>the</strong> limited purpose<strong>of</strong> showing bias, prejudice, interest, and motive <strong>of</strong> <strong>the</strong>witness in testifying as he did'. Carrillo, 591 S.W.2d 876;Moreno, 587 S.W.2d 405."ALONZO HYNSON, No. 902-82, Opinion on D's PDR: Rev'd, Judee Clinton, EnBanc, 6/29/83.DOES "RECENT UNEXPLAINED POSSESSION ETC." RULE APPLY TO PROSECUTION FORRECEIVING STOLEN PROPERTY?, No. Jn order to draw inference <strong>of</strong> presumption<strong>of</strong> guilt from <strong>the</strong> circumstance alone <strong>of</strong> possession <strong>of</strong> stolen property,such possession must he personal, must be recent, must be unexplained,and must involve a distinct and conscience assertion <strong>of</strong> property by <strong>the</strong>accused. HL?_e, No. 620-82, del. 3/16/83. However, such possession doesnot justify <strong>the</strong> conclusion that he fraudulently received <strong>the</strong> st6leg propertyknowing that it was stolen and <strong>the</strong>reafter concealed it.August 1983IVQIC8 for <strong>the</strong> Defense SD-19


Thus, <strong>the</strong> court found that <strong>the</strong> CA decided <strong>the</strong> sole ground <strong>of</strong> errQr presentedby D on an impermissible "pr&umption" <strong>of</strong> guilt for appropriatingproperty knqwing that it was stolen by ano<strong>the</strong>r, ra<strong>the</strong>r than consideringwhe<strong>the</strong>r unexplained possession <strong>of</strong> recently stolen property was coupledwith o<strong>the</strong>r signiffcant circumstances so as to justify an inference <strong>of</strong>knowledge on <strong>the</strong> part <strong>of</strong> D that <strong>the</strong> property was stolen. For that reaso~<strong>the</strong> CA erroneously affirmed <strong>the</strong> order revoking probation; <strong>the</strong> cause wasremanded to <strong>the</strong> CA.STEVE ROBLES, No. 245-82, Opinion on State's PDR: Rev'd and remanded toCA, Judge McCormick, En Banc, 6/29/83.JURY CHARGE IN BURGLARY OF A VEHICLE CASE NOT FUNDAMENTALLY DEFECTIVE:Indictment alleged D did enter a vehicle, whereas court's charge authorizconviction if jury found D did break into or enter a vehicle. Court fourthat under <strong>the</strong> charge given, if <strong>the</strong> jury found that D did break into <strong>the</strong>vehicle, <strong>the</strong> jury necessarily found that D entered <strong>the</strong> vehicle. Thus t h ~court's charge did not enlarge on <strong>the</strong> indictment because pro<strong>of</strong> <strong>of</strong> breakirinto is not different from or less than pro<strong>of</strong> <strong>of</strong> entering.WILLIAM ANDR-, No. 701-82, Opinion on State's PDR: Rev'd in part, aff',in part, Judge Teague, En Banc, 4/20/83.APPLICATION PARAGRAPH OF CHARGE WAS EFFECTIVE BECAUSE IT ASSUMED TWOESSENTIAL DISPUTED FACTS: D was convicted <strong>of</strong> promotion <strong>of</strong> obscenity byselling an obscene magazine. The application paragraph related in partthat if <strong>the</strong> jury helieyed D did, knowing <strong>the</strong> content and character <strong>of</strong> <strong>the</strong>material, intentionally sell to X obscene material, namely one magazineentitled "Swedish Erotica No. 25" which depicts and describes patently<strong>of</strong>fensive representations <strong>of</strong> actual or simulated sexual intercourse, analintercourse, and oral sodomy, <strong>the</strong>n <strong>the</strong> jury should convict. D objected on<strong>the</strong> grounds that this application paragraph assumed two essential facts:(1) that <strong>the</strong> magazine in question was obscene material and (2) that itdepicted and described patently <strong>of</strong>fensive representations <strong>of</strong> actual orsimulated sexual intercourse, anal intercourse, and oral sodomy. The cour<strong>the</strong>ld that a trial court in its charge to a jury should never give <strong>the</strong> juryan instruction which constitutes a comment by <strong>the</strong> court on <strong>the</strong> elements <strong>of</strong><strong>the</strong> alleged <strong>of</strong>fense, or assumes a disputed fact, unless such fact comeswithin an exception to <strong>the</strong> general rule <strong>of</strong> prohibition that is set out inMarlow, 537 S.W.2d 8. Although D did not dispute <strong>the</strong> au<strong>the</strong>nticity <strong>of</strong> <strong>the</strong>magazine or its content in this case, D made an issue during <strong>the</strong> trial asto whe<strong>the</strong>r <strong>the</strong> magazine was obscene. Thus reversible error occurred.NO NECESSITY TO DEFINE,THE TERM "PRURIENT INTERESTIr: The court first notedthat <strong>the</strong> term "prurient interest" was not contained ei<strong>the</strong>r in <strong>the</strong> informationor in <strong>the</strong> application paragraph <strong>of</strong> <strong>the</strong> court's charge. Only in <strong>the</strong>context <strong>of</strong> <strong>the</strong> definition <strong>of</strong> <strong>the</strong> word "obscene" does <strong>the</strong> phrase "prurientinterest in sex" appear in <strong>the</strong> charge. The term "prurient interest" isnot defined by statute and <strong>the</strong>re is no requirement to so define <strong>the</strong> termin <strong>the</strong> court's charge. A similar attitude was taken recently in King,553 S.W.2d 105, a death penalty case, wherein this court beld that statu-SD-20 VOICE for <strong>the</strong> DefenseJAugust 19831I


tory terms such as, "deliberately", "pr~bability","<strong>criminal</strong> acts <strong>of</strong>violence", and "continuing threat to society", all <strong>of</strong> which unquestionablyhave acquired technical meanings, dld not have to be defined in <strong>the</strong> chargeto <strong>the</strong> jury even in <strong>the</strong> face <strong>of</strong> an objection. Fur<strong>the</strong>r, <strong>the</strong> absence <strong>of</strong>a definition for this term does not render <strong>the</strong> statute void for vaguenessnor does <strong>the</strong> omission violate ei<strong>the</strong>r due process under <strong>the</strong> federal constitutionor due course <strong>of</strong> law under <strong>the</strong> Texas Constitution, Red BluffDrive In, Inc. v. Vance, 648 F.2d 1020 (5th Cir. 1981).In Miller v. California, 413 U.S. 15, 93 S.Ct. 2607, 37 L.Ed.2d 419 11973)(which overruled Roth v. United States, 354 U.S. 4761, <strong>the</strong> Supreme Cour<strong>the</strong>ld that printed material is not protected by <strong>the</strong> first amendment to <strong>the</strong>United States Const. if <strong>the</strong> material, when viewed as a whole, appeals to<strong>the</strong> prurient interest in sex, and <strong>the</strong> material portrays "sexual conductin a patently <strong>of</strong>fensive way, in which, taken as a whole does not haveserious literary, artistic, political, or scientific value". The threepart test <strong>of</strong> Miller is set forth at page 11 <strong>of</strong> <strong>the</strong> slip opinion in Andrews;<strong>the</strong> four part test for material to be obscene under <strong>the</strong> Texas statute isset forth at page 15 <strong>of</strong> <strong>the</strong> slip oplnion in Andrews.\.THE APPELLATE COURTS MUST FORCE TBEMSELVES TO BE A CAPTIVE AUDIENCE: Itis encumbent upon appellate courts to fur<strong>the</strong>r make <strong>the</strong> independant determinationwhe<strong>the</strong>r <strong>the</strong> material is constitutionally obscene. In o<strong>the</strong>r words,under <strong>the</strong> decisions <strong>of</strong> <strong>the</strong> U.S. Sup. Ct. and <strong>the</strong> CCA, in an obscenity case,where <strong>the</strong> defendant pleads not guilty and trial is to a jury or to <strong>the</strong> courtbut <strong>the</strong> defendant is found guilty and appeals his conviction, it is nowencnmbent upon intermediate appellate courts <strong>of</strong> Texas as well as <strong>the</strong> CCA,to make independant determinations as to whe<strong>the</strong>r <strong>the</strong> material that isalleged to he obscene is constitutionally obscene. And <strong>the</strong>n <strong>the</strong>re was <strong>the</strong>judge who was overheard saying that this would simply additional requiredreed+~g viewing for law clerks!JOSEPH LANDRY, No. 68,725, Aff'd, Comm'r Dally, En Banc, 7/29/83.INDICTMENT AND COURT'S INSTRUCTIONS WERE SUFFICIENT: D argued that <strong>the</strong>indictment and <strong>the</strong> court's charge were fundamentally defective, for <strong>the</strong>first time on appeal. The indictment alleged that D did "break and enter"<strong>the</strong> vehicle. The court's charge authorized conviction if <strong>the</strong> jury foundD did "bteak into or enter" <strong>the</strong> vehicle. Sec. 40.04 PC (burglary <strong>of</strong> avehicle) provides in part that an <strong>of</strong>fense is committed if a person "breaksinto or enters a vehicle".Since <strong>the</strong> definition <strong>of</strong> <strong>the</strong> term "entry" in Sec. 30.04 is broad eaopah toinclude "breaking into", "enter" and "breaking into" are not two separateways or methods in which <strong>the</strong> <strong>of</strong>fense <strong>of</strong> burglary <strong>of</strong> a vehicle nay be committed;when entry is all+ged it includes breaking into. Therefore <strong>the</strong>indictment is not fundamentally defective, <strong>the</strong> court's charge is not fundamentallydefective, and <strong>the</strong> court did not err in deffntng <strong>the</strong> term"break intov, although it would be unnecessary to submit a defihition <strong>of</strong><strong>the</strong> words "break into" since those words are not statutorily defined and<strong>the</strong>y have a common meaning. Adaml, 524 S.W.7-d 693.August 1983/VQICEfur <strong>the</strong> Defense SD-21


RANDALL SEWELL No. 63,266, Murder, Aff'd, Judge McCormick, Panel opinion,4/20/zSDOUBLE JEOPARDY--MANIFEST NECESSITY SHOWN: After D's Motion to Shufflewas overruled, a jury was impaneled and sworn. Court decided error hadbeen committed and when <strong>the</strong> state and D declined to ask for mistrials andannounced <strong>the</strong>ir desire to continue <strong>the</strong> trial, court on own motion declareda mistrial determining that <strong>the</strong>re was a "manifest necessity to do so".Whe<strong>the</strong>r <strong>the</strong>re can be a new trial after a mistrial has been declared without<strong>the</strong> defendant's request or consent depends upon whe<strong>the</strong>r <strong>the</strong>re is a "manifestnecessity" for <strong>the</strong> mistrial or <strong>the</strong> ends <strong>of</strong> public justice wouldo<strong>the</strong>rwise be defeated. However, only if jeopardy has attached is a courtcalled upon to determine whe<strong>the</strong>r <strong>the</strong> declaration <strong>of</strong> a mistrial was required9,by manifest necessity". Chvojka, 582 S.W.2d 828; Illinois v. Sotuerville,410 U.S. 458 (1973). Here jeopardy had attached as <strong>the</strong> jury had beenimpaneled and sworn. Crist v. Bretz, 437 U.S. 28 (1978).Q: Did "manifest necessity" exist in this case? A trial judge properlyexercises his discretion to declare a mistrial if an impartial verdictcannot be reached, or if a verdict <strong>of</strong> conviction could be reached butwould have to he reversed on appeal due to an obvious procedural errorin <strong>the</strong> trial. If an error would make reversal on appeal a certainty, itwould not serve <strong>the</strong> ends <strong>of</strong> public justice to require <strong>the</strong> government proceedwith its pro<strong>of</strong> when if it succeeded before <strong>the</strong> jury it would automaticallybe stripped <strong>of</strong> that success by an appellate court. Illinois v.Somerville, supra. (In Somerville <strong>the</strong> TC declared a mistrial after itdetermined it was faced with a defective indictment). Eere, <strong>the</strong> TC faceda similar situation in that in Texas <strong>the</strong> right to shuffle a jury panel isprovided for under Art. 35.11 CCP and upon timely demand it is an absoluteright, denial <strong>of</strong> which constitutes reversible error. Davis, 573 S.W.2d780. Thus <strong>the</strong> TC did not abuse its discretion in granting a mistrial onits own motion. See also Durrough, 620 S.W.2d 134.BILLY SMITH, No. 956-82, Opinion on D's PDR: Aff'd, Judge Odom, En Banc,5/11/83.ERROR IN COURT'S CHARGE HARMLESS: Court in applying law <strong>of</strong> murder to factsomitted element <strong>of</strong> "acting under <strong>the</strong> immediate influence <strong>of</strong> sudden passionetc.", hut did include it in subsequent voluntary manslaughter instruction.Court held that jury must have found all elements <strong>of</strong> murder under both <strong>the</strong>murder and voluntary manslaughter instructions since <strong>the</strong> murder and voluntarymanslaughter paragraphs required such finding. "The benefit toappellant from <strong>the</strong> erroneous submission <strong>of</strong> <strong>the</strong> voluntary manslaughtercharge is obvious. The error was not merely harmless; it was actuallyadvantageous in its consequences for <strong>the</strong> appellant".SD-22 VOICE fo~ <strong>the</strong> DefenseJAugust 1981


WILLIE SKINNER, No. 839-82, Opinion on State's PDR: Rev'dIJdgmt <strong>of</strong> Acq'tlentered, Judge Teague, En Banc, 4120183.EVIDENCE INSUFFICIENT TO PROVE D GUILTY OF PROMOTING BY EXHIBITING TO XOBSCENE MATERIAL, NAMELY, A FILM: D, a college student, worked at a<strong>the</strong>ater to defray her expenses at college and just happened to be <strong>the</strong>cashier on <strong>the</strong> unfortunate day <strong>the</strong> <strong>of</strong>ficers bought tickets and enteredto view <strong>the</strong> film. She had no managerial responsibility or financialinterests in <strong>the</strong> <strong>the</strong>ater or its operations and for that matter had neverseen <strong>the</strong> film. The evidence was held insufficient. Acevedo, 633 S.W,Zd856.STEPHEN BARNHART, No. 808-82,En Banc, 4120183.Opinion on State's PDR: Rev'd, Judge Teague,MOTION TO QUASH PROPERLY OVERRULED: D was convicted <strong>of</strong> promoting obscenity.In part, <strong>the</strong> informatjon alleged that D, knowing <strong>the</strong> content andcharacter <strong>of</strong> <strong>the</strong> material, intentionally did sell to X obscene material,namely, one magazine entitledwhich depicts patently <strong>of</strong>fensiverepresentations <strong>of</strong> actual and simulated sexual intercourse and sodomy.The court held that <strong>the</strong> word "sodomy" was merely descriptive <strong>of</strong> what <strong>the</strong>state had to prove and thus <strong>the</strong> matter sought through <strong>the</strong> Motion to Quashwas essentially evidentiary. A charging instrument must allege sufficientfacts to give <strong>the</strong> accused person notice <strong>of</strong> precisely what he is chargedwith committing. However, unless a fact is essential to give an accusedperson notice <strong>of</strong> what he is accused <strong>of</strong> committing, <strong>the</strong> charging instrumentneed not plead <strong>the</strong> evidence that <strong>the</strong> state will rely upon to proveits case. May, 618 S.W.2d 333.JOHN DUPLECHIN, NQ. 378-83, Qpinion on D's PDR: Rev'd and remanded to CA,Per curiam, En Banc, 6/29/83.ENHANCEMENT - FUNDAMENTALLY DEFECTIVE PRIOR CONVICTION - SUBSEQUENT ATTACKAVAILABLE: D was convicted <strong>of</strong> aggravated assault and two prior convictionsbrought him automatic life. In this PDR, D complaints that one prior convictionused for enhancement was based upon a fundamentally defectiveindictment. No objection was voiced at trial. The absence <strong>of</strong> an objectionto <strong>the</strong> use <strong>of</strong> <strong>the</strong> prior conviction, based upon a fundamentally defectiveindictment does not serve so as to preclude a subsequent attack upon aconviction that utilized <strong>the</strong> prior conviction for enhancement purposes.Thus D may challenge for <strong>the</strong> first time on appeal <strong>the</strong> validity <strong>of</strong> <strong>the</strong>indictment underlying one <strong>of</strong> <strong>the</strong> prior convictions used for enhancementpurposes. Ex Parte Nivens, 619 S.W.2d 184; u, 633 S.W.2d 520 was di5-tinguished in that H i l l claimed one <strong>of</strong> his prior convictions used for 'enhancement was invalid because he was without counsel at <strong>the</strong> time O f <strong>the</strong>conviction. H ~ S failure to object at trial precluded later complaint.


II&Est=i6t Jd$e Ea -present defendant in <strong>the</strong> appeal <strong>of</strong> bfrr enn6ietlen ankwas csmrpensatea <strong>the</strong>refor. WePner alsa filed a ~otioh for appointlilent <strong>of</strong>counsel to represetit t3e dafmdaut 17) <strong>the</strong> bat1 haheas corpus appeal, ~ b i ~ hnotion mas deqfed. ThSs denial was neser challen~ed. Weiner uadertookto repressr-Rt <strong>the</strong> defendant fn intBPs bail lastter and now contends his appaintnentto appeal <strong>the</strong> or$$inal cozmiotion alsa required rqresentatlon %n <strong>the</strong>bafl habe~s coipuw appeaZ and thus be should be cornpensatad <strong>the</strong>refor.Court held tkat <strong>the</strong> order- appohting Wel-ae* dld not cpnstitute 4n appointaentts represent, rha dePendant ia %He bafl babeas corgus appeal an4 thusth.* v~j.t ~f aantkms wba $enfed.1.In his coacurring spitrim Judge Onion adr<strong>of</strong>tly notm <strong>the</strong>tt <strong>the</strong>re is noappeal from a refusal. to issue or grant a weft crf h@beas corpus even aftera hearing to cletetmine whe<strong>the</strong>r to grant: <strong>the</strong> writ; and thaat <strong>the</strong>re are tactmerhods ta obtsin bail an apseal, by writ or by Art. 4C.O&. Reaause <strong>of</strong> <strong>the</strong>latter provision manda.rtrws shauld not be available in this case. In anyevent I think it is fais to say Chat Judges O.nion, %Tfller, i*IcCormick,Glintan, and T e w e are very concetned aboat <strong>the</strong> imglfcatio~s <strong>of</strong> <strong>the</strong> bolding<strong>of</strong> this case. As wne judga pointed out, "An order appotnting counselon appeal for an indfgent defendant should not be requfred to iteaize <strong>the</strong>steps that counsel has authoriaed to undertake on appeal. An indigentdefendant i5 entitled to <strong>the</strong> effective assistzlaee ef counsel an appeal.Such counsel should not be limited or ~est~ainedit9 undextakinf~ by <strong>the</strong>failure <strong>of</strong> <strong>the</strong> appaintment ort?e+- to list evergr step he is authorized totake on <strong>the</strong> defendant's behalf while <strong>the</strong> case is on %peal." (Onion,cancrurlitlg opinion, pgge 7). And as enrphaeiaed by Judge Clfvtan in hiselisseating opinion: "Inhibiting full, robust and consoientlons xepresentatien<strong>of</strong> %he iadigent appellant, as well as tha indigsat aceuaed, illserves t$e legal pr<strong>of</strong>essfon and <strong>the</strong> <strong>criminal</strong> justice systea."DUBCAE3 V, BVAWS, No, 69,113, Applioation for W r i t <strong>of</strong> Prohibition, JtiagftYcCormSck, En Bane. 6/29/83.GWT bUFB0RITH IS AVAILABLE TO THE COURTS OF APPEAL TO ENPQRCF; ?BE kESPQ1Y-SIBILITY DT APPOIWTEV REPELCATS FQUNSEL FOB AB INDICEMT APPELLABT TOIEJSBRE TBE FrLIEO QP AM APfYELLATl$ BBIEP2: Beemme <strong>of</strong> Art. QbL.11 CGP, oncetbe appellate record is filed in <strong>the</strong> CA, <strong>the</strong> TC is without aothority toact fur<strong>the</strong>r exeept as to band pursuant to Art. 41.81 CGP, Thua a GA in<strong>the</strong>se dtuarions tnay not stag <strong>the</strong> proceeaings and 0s-dar <strong>the</strong> TC to ZamOQe acaort appbinted eoqnqal ia a case pendins be4wre <strong>the</strong> appqale kourt &mdappoint sao<strong>the</strong>r attoxney. ,The C,A m y abacet <strong>the</strong> appeal and iastruet <strong>the</strong> T@ to etqsvfa <strong>the</strong> pretectian<strong>of</strong> <strong>the</strong> dght <strong>of</strong> an indisent defendant t~ <strong>the</strong> effectrye as~istancs sfconaael on appeal and Pn EB dohq tha jusis&ietisn af: tbe ease may beproperly reeurn@d to <strong>the</strong> TC whfeh Pn tern can eeereise <strong>the</strong> oprlons delineetedin Fuillar& 557 S.W.2d 118. If <strong>the</strong> appeel is ebated, <strong>the</strong> eaea istrested 6s if nb appeal had been frfed ln <strong>the</strong> appellate cs'urt, Lesbjrn&SD-24 WEB fm r& ~ ~ / A u $ u1 sDE3t


509 S.W.2d 356. The courts <strong>of</strong> ~ppeal ~ l s o have available <strong>the</strong> power <strong>of</strong>conteapt pursuant to Art. 1911a VACS.CHARLES BUFORD, No. 1010-82, Opfnion on D's PDR: Rev'd, Judge Campbell,En Banc, 6/8/83.SPEEDY TRIAL ACT--COURT ERRED EN OVERRULING D'S MOTION TO DISMISS: D wasarrested for attempted murder on May 5, 1979 and released on bail 5/23.As a result <strong>of</strong> <strong>the</strong> 5/5/79 incident, a parole violation warrant was issuedand D was reincarcerated in TDC froa July 24, 1979 until Jan. 18, 1980.An attempted murder indictment was not returned until Oct. 26, 1979, or144 days after arrest. In response to Drs motion to dismiss, <strong>the</strong> statereplied that it was ready for trial and had been ready since shortly after<strong>the</strong> arrest was made. The state's rationale for not obtaining an indictmentbefore Oct. 26 was articulated by <strong>the</strong> CA as follows:I1The state countered with evidence that a grand jury wasavailable in Morris County only twice a year, once in <strong>the</strong>spring and once in <strong>the</strong> fall, and that <strong>the</strong> spring session<strong>of</strong> <strong>the</strong> grand jury had already been recessed at <strong>the</strong> timeappellant's <strong>of</strong>fense was committed. It was shown, however,that <strong>the</strong> state considered asking <strong>the</strong> court to call <strong>the</strong>grand jurors back during <strong>the</strong> spring term but did not doso because <strong>the</strong> district attorney and his investigatorwere unavailable and <strong>the</strong>y chose not to request <strong>the</strong> MorrisCounty attorney to present appellant's case to <strong>the</strong> grandjury. 11The court held that <strong>the</strong> state failed to demonstrate why it was not readywithin any <strong>of</strong> <strong>the</strong> exceptions to <strong>the</strong> Speedy Trial Act. Pate. 592 S.W.2d620.GEORGE PHIFER, No.5/25/83.64,359, Murder, Life, Rev'd, Judge Clinton, En Banc,TRIAL COURT ERRED IN REFUSING TO SUPPRESS D'S WRITTEN STATEMENT MADE ASA RESULT OF CUSTODIAL INTERROGATION--WAIVER OF COUNSEL NOT SHOWN: D wasa poorly educated 28 year old black male who was unable to read or writ6except to sign his name and had an IQ <strong>of</strong> 69. Actually, three separatelaw enforcement agencies dealt with D after his arrest between about Jan.2 and Jan. 9. At <strong>the</strong> outset D did ask for counsel and a court appointedcounsel was made available. This attorney made an agreement with twolaw enforcement agencies not to talk or question D outside <strong>of</strong> his presence.Members <strong>of</strong> <strong>the</strong> third law ~nforcement agency, however, managed to 2steacr~gateD and eventually obtain a statement. Because <strong>of</strong> <strong>the</strong> times, daees,persons, and sequences <strong>of</strong> events, this case has to be read ta be beJieved,The court identified <strong>the</strong> question as whe<strong>the</strong>r D waived his right to <strong>the</strong>presence <strong>of</strong> counsel during custodial interrogation under <strong>the</strong> Fifth AmEtlament.Stone, 612 S.W.2d 542. The court stressed <strong>the</strong> heavy burden on <strong>the</strong>government to demonstrate that <strong>the</strong> defendant knowingly and lntentionallyAugust 1983/VOICEfor <strong>the</strong> Defense SD-25


waived his privilege against self incrimination and his right to retainedor appointed counsel. Faulder, 611 S.W.2d 630. The court noted that <strong>the</strong>TC found <strong>the</strong> confession was freely and voluntarily made--but <strong>the</strong> question<strong>of</strong> "voluntariness" is an inquiry distinct from whe<strong>the</strong>r a knowing andintelligent waiver occurred. Nei<strong>the</strong>r is <strong>the</strong> question answered by anyfinding that D waived <strong>the</strong> right to have his attorney present during <strong>the</strong>making <strong>of</strong> <strong>the</strong> statement. The Fifth Amendment guarantees <strong>the</strong> presence <strong>of</strong>counsel during interrogation, which by definition is designed to elicitand necessarily preceeds an incriminating response. *de Island v. Innis,446 U.S. 291, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980).What must <strong>the</strong> state prove in order to establish waiver? An accused havingexpressed his desire to deal with <strong>the</strong> police only through counsel, is notsubject to fur<strong>the</strong>r interrogation by <strong>the</strong> authorities until counsel has beenmade available to him unless <strong>the</strong> accused himself initiates fur<strong>the</strong>r communication,exchanges or conversations with <strong>the</strong> police. Edwards v. Arizona,451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981). In this case <strong>the</strong>state had <strong>the</strong> burden at <strong>the</strong> suppression hearing to prove that after <strong>the</strong>defendant had requested counsel and <strong>defense</strong> counsel had secured an agreementamongst various law enforcement authorities not to talk to <strong>the</strong> defendant,<strong>the</strong> defendant initiated <strong>the</strong> later meeting at which he gave a finaland culpatory statement. Apparently on <strong>the</strong> morning <strong>of</strong> January 9 an <strong>of</strong>ficerinitiated a conversation with D; during a second conference with D, Deventually stated he did not want his attorney present and <strong>the</strong>n confessed.The court emphasized that it would not fashion a rule that <strong>the</strong> police mayviolate a prisoner's Fifth Amendment right to <strong>the</strong> presence <strong>of</strong> counsel aslong as <strong>the</strong>y eventually obtain from him during <strong>the</strong> fnterrogation a statementthat he does not wish counsel to be present while he confesses.Wilkerson, 68,937 (del. 5/18/83).BOBBY SEARS, No. 61,677, Opinion on State's Motion for Rehearing: Denied,Judge Odom, En Banc, 6/18/83.APPLICATION PARAGRAPH OF ATTEMPTED RAPE CHARGE FUNDAMENTALLY DEFECTIVE:Attempted rape indictment alleged that D did with specific intent to commitrape attempt to have sexual intercourse with X, a female not his wife without<strong>the</strong> consent <strong>of</strong> X by knowingly and intentionally using force and threatsilsaid attempt amounting to more than mere preparation that tended but failedto effect <strong>the</strong> commission <strong>of</strong> <strong>the</strong> oEfense intended.The application paragraph in <strong>the</strong> court's charge read:"Now if you find from <strong>the</strong> evidence beyond a reasonable doubtthat on or about <strong>the</strong> 17th day <strong>of</strong> April, 1978, in Dallas County,Texas, <strong>the</strong> defendant did without <strong>the</strong> consent <strong>of</strong> X, a female,and hy <strong>the</strong> use <strong>of</strong> force, attempt to have sexual intercoursewith <strong>the</strong> said X, and that <strong>the</strong> said X was not <strong>the</strong> wife <strong>of</strong> <strong>the</strong>said defendant, <strong>the</strong>n you will find <strong>the</strong> defendant guilty <strong>of</strong>attempted rape. ''The majority opinion held <strong>the</strong> application paragraph fundamentally defective.Stidbam, 590 S.W.2d 502. Judge Teague concurring opinion stated that <strong>the</strong>SD-26 VOICE for <strong>the</strong> DefensejAugust 1983


". . . There is one thing qore I want to say here. You know,<strong>the</strong>re has been a lot <strong>of</strong> testimqny about who waq <strong>the</strong>re andwho saw what. And <strong>the</strong>re is one person we haven't heard fromin this case, who could testify a lot about what was goingon, and that's Miss Turner here. Tyler. Excuse me.Defense Counsel: Your Honor at this time I want to make anobjection. When Mr. Malone (prosecutor) was making hisoutbursts on <strong>the</strong> one person that hasnbt testified, he leeredand directly looked at <strong>the</strong> defendant and nodded his head over<strong>the</strong>re. "At <strong>the</strong> Motion For New Trial hearing it wae shown that <strong>the</strong> DA carefullypositioned himself and pointed directly at <strong>the</strong> defendant during most <strong>of</strong><strong>the</strong> complained <strong>of</strong> remarks, and <strong>the</strong>n after a very "pregnant pause" concludedhis statement by making reference to one Miss "Turner" or "Tylerm.The <strong>defense</strong> testimony established <strong>the</strong> DA's physical conduct. The courtreporter verified <strong>the</strong> pause <strong>of</strong> over a second which occurred before <strong>the</strong>prosecutor specified to whom he was referring when he said that <strong>the</strong>re wasonly one person <strong>the</strong> jury had not heard from, although <strong>the</strong> pause obviouslywas not reflected in <strong>the</strong> record. The court by footnote <strong>the</strong>n stated that<strong>the</strong> state on appeal contended that this argument was meant to explain <strong>the</strong>absence <strong>of</strong> a key witness for <strong>the</strong> state, Jean Tyler. " Such contention isbeyond <strong>the</strong> pale <strong>of</strong> reasonability and common sense. No reasonably competentprosecutor would, during jury summation, stand in proximity to appellantand his attorneys and call <strong>the</strong> jury's attention to <strong>the</strong> absence and failureto testify <strong>of</strong> one <strong>of</strong> his (<strong>the</strong> prosecutor's) eye witnesses." The courtconcluded that <strong>the</strong> argument in conjunction with <strong>the</strong> prosecutor's physicalactions and delivery was manifestly intended to be and was <strong>of</strong> such acharacter that <strong>the</strong> jury would naturally or necessarily take it as a commenton <strong>the</strong> failure <strong>of</strong> <strong>the</strong> appellant to testify, in clear violation <strong>of</strong> Art.38.08 CCP. w s , 525 S.W.2d 177; -- Bird, 521 S.W.2d 89 (it should alsobe noted, however, that <strong>the</strong> TC overruled D's objections at trial).RICHARD KING, No. 67,652, Murder, Death, Rev'd, Judge Teague, En Banc,6/8/83.D'S ORAL CONFESSION TO 1974 ARSON CASE DURING PUNISHMENT PHASE NOT ADMIS-SIBLE UNDER ART. 38.22.CCP: Indictment and evidence showed D killed X inX's residence while X was watching a football game on TV. During punishmentphase, police <strong>of</strong>ficer testified as to D's bad reputation in Floridaand that in 1974 D confessed to this <strong>of</strong>ficer that he had burned his automobilefor <strong>the</strong> insurance. The Florida judgment <strong>of</strong> conviction was notadmitted into evidence as D showed that at <strong>the</strong> time <strong>of</strong> <strong>the</strong> conviction hewas without counsel. 5ee Burgett v. Texas, 389 U.S. 109, 88 S.Ct. 258,19 L.Ed.2d 319 (1967). D's oral confession was <strong>the</strong> result <strong>of</strong> custodialinterrogation and <strong>the</strong> stbte does not argue o<strong>the</strong>rwise. D's trial occurredin March, 1980, Although <strong>the</strong> oral confession was made in 1974, <strong>the</strong>admissibility <strong>of</strong> <strong>the</strong> oral confession is governed by <strong>the</strong> law in effect at<strong>the</strong> time <strong>of</strong> trial. Wilson, 473 S.W.2d 532. Although a TC in a capitalmurder case has wide discretion in admitting or excluding evidence at <strong>the</strong>punishment stage, never<strong>the</strong>less exclusionary rules <strong>of</strong> evidence still govern<strong>the</strong> admissibility <strong>of</strong> evidence. Rumbaugh, 589 S.W.2d 414. The stateargued that under Art. 38.22 Sec. 5 <strong>the</strong> statement was admissible, by virtu<strong>of</strong> Art. 37.071, Sec. a CCP. The court held, however, that Sec. 5 had noSD-28 VOICEfor <strong>the</strong> Defense/August 1983


application to th,e oral confes,aion. <strong>of</strong> D 'ecause <strong>the</strong> amendatory act whichpromu1gqte.d that sect.ion <strong>of</strong> <strong>the</strong> etatute expressly stated th.at' it appliedonly to stateme~nts ma,de. 00 pr after' its effecti;ve date (-Aug. 27, 1977).Thus: <strong>the</strong> s-tatqnent <strong>of</strong> D wae Onadn?i.sslhle.. Butler, 493 S.W.2d 190.EVIDENCE INSUFFICIENT TO SUSTAIN A "YES" ANSWER TO llPRO~ABZLI~Y'r QUESTION:O<strong>the</strong>r than arson testimony and reputateon testimony <strong>of</strong> one <strong>of</strong>ficer, stateshowed D committed several Gurglaries <strong>of</strong> schools for whlch he receivedshock probation type sentences. The court concluded that <strong>the</strong> evidencewas jnsuSficient to support <strong>the</strong> affirmative answer to <strong>the</strong> probability%uestlon a9 to future violent conduct. Wallace, 618 S.W.2d 67; Sanne, 609S.W.2d 762; Brasfield, 600 S.W.2d 288; Warren, 562 S.W.2d 474. Fur<strong>the</strong>r,court was unahle to hold that <strong>the</strong>re was not a reasonable possibility that<strong>the</strong> admission <strong>of</strong> <strong>the</strong> oral confession did not materially affect <strong>the</strong> jury'sdecision to answer <strong>the</strong> second question in <strong>the</strong> affirmative. Jordan, 576S.W.2d 825; Clemons, 605 S.W.2d 567. As <strong>the</strong> punishment was assessed by<strong>the</strong> jury, <strong>the</strong> court may not remand <strong>the</strong> cause only for a new hearing onpunishment.ROOSEVELT GORDON, No. 68,414, Aff'd, Judge Odom, En Banc, 6/8/83.DEFENDANT'S ADMISSION OF GUILT OF OFFENSE AT PUNISHMENT PHASE WAIVEDEVIDENTIARY OBJECTION: During guilt/innocence phase, state impeached Dwith prior felony conviction for possession <strong>of</strong> marijuana over ten yearsold, over objection. However, majority held that at punishment stage, Dagain testified hut admitted he was guilty <strong>of</strong> <strong>the</strong> burglary <strong>of</strong>fense allegedin <strong>the</strong> indictment and for which he had already been found guilty by <strong>the</strong>jury and thus this evidentiary objection made at <strong>the</strong> guilt stage was waivedby such punishment stage testimony. Brown, 617 S.W.2d 234.FFFBUM WEBBER, No. 68,505, Kidnapping, Aff'd. Comm'r Dally, En Banc, 6/8/83.AND WILL THE REAL "VERDICT" PLEASE STAND UP: After deliberations on punishment,<strong>the</strong> foreman handed <strong>the</strong> verdict to <strong>the</strong> court. The court statedthat "<strong>the</strong> jury has found <strong>the</strong> defendant guilty <strong>of</strong> <strong>the</strong> <strong>of</strong>fense <strong>of</strong> kidnappingand assesses punishment at 4 years confinement in <strong>the</strong> Texas Department <strong>of</strong>Corrections" and told <strong>the</strong> jurors <strong>the</strong>y were excused. The defendant requestedten days for sentencing. The court granted <strong>the</strong> request and <strong>the</strong>n immediatelyadded--apparently to <strong>the</strong> jury--"now, <strong>the</strong> portion that you have filledout and signed here, it says, 'we <strong>the</strong> jury find <strong>the</strong> defendant guilty <strong>of</strong>kidnapping and assess punishment at 4 years and we fur<strong>the</strong>r find he has aiwd*been convicted in this or any o<strong>the</strong>r state <strong>of</strong> a felony and recommend punishmentto he probated'. Was that not your verdict?" The foreman statit was not <strong>the</strong>ir verdict., Defense counsel moved for a mistrial, am0o<strong>the</strong>r things stating that <strong>the</strong> jury had been discharged. The jury wapolled and each juror stated it was not <strong>the</strong>ir verdict. The court a1<strong>the</strong> jury to look at its verdict again and <strong>the</strong> jury deliberated two mmlnutes and returned a verdict showing punisBment was not to be prbbateddThe court held tliat when tBe jury is not sk3garstetI ,C.f a ~ son'ly l k??.&&'ir~,&%$separat'& and are still in tfie pkeaenc.e be fhe~ eeiift ap$e%21~'' t-hdAugust I983 / VQEE for <strong>the</strong> Defense SD-29


KO one has talked to <strong>the</strong> Jurors about <strong>the</strong> case, <strong>the</strong> court may recall <strong>the</strong>jurors to correct <strong>the</strong>ir verdict. The record does not show that <strong>the</strong> juryhad separated, even though <strong>the</strong> coyrt had told <strong>the</strong> jurors <strong>the</strong>y were excusedand <strong>the</strong>y had not been out <strong>of</strong> <strong>the</strong> presence <strong>of</strong> tFe court when <strong>the</strong>y werereconvened to correct <strong>the</strong> verdict. West, 340 S.W.2d 813.FgAMK HENDERSON, No. 68,429, Possession <strong>of</strong> gambling paraphernalia, Aff'd,Comm'r Dally, En Banc (514 split), 6/29/83.EVIDENCE SUFFICIENT TO SUPPORT POSSESSION OF GAMBLING PARAPHERNALIA CON-VICTION: Officers executed a search warrant and arrested D while he wasplaying poker with o<strong>the</strong>rs; $14,000 was confiscated, toge<strong>the</strong>r with two"line sheets" in D's pocket. An <strong>of</strong>ficer explained that a lfne is a pointspread on a football game established for gambling purposes to stimulatean equal amount <strong>of</strong> betting <strong>of</strong> both teams. The numbers in <strong>the</strong> first colu?nn<strong>of</strong> squares in <strong>the</strong> exhibits were <strong>the</strong> lines established for gambling pnsposesand <strong>the</strong> figures in <strong>the</strong> boxes where <strong>the</strong> teams were named were thosefound in <strong>the</strong> newspapers. The line sheets had five telephone numbers <strong>of</strong>three known bookmakers in Houston. One <strong>of</strong> <strong>the</strong> telephone numbers wqs <strong>of</strong>Tom Venus, who, although not arrested, came to <strong>the</strong> premises where D wasarrested while <strong>the</strong> search warrant was belng ezecuted. Comm'r Dally notedthat much <strong>of</strong> <strong>the</strong> testimony concerning <strong>the</strong> line sheets was admitted withoutobjection that <strong>the</strong> <strong>of</strong>ficer had not been qualified as an expert witness.In this case it was alleged gambling paraphernalia was possessed with intentto fur<strong>the</strong>r gambling. The state's pro<strong>of</strong> that D possessed <strong>the</strong> "line sheetsN,that <strong>the</strong>y were "records", "slips", or "writings" described by <strong>the</strong> statuteas gambling paraphernalia when aided by <strong>the</strong> prima facie evidence provision<strong>of</strong> Sec. 47.08 (pro<strong>of</strong> that an actor possessed gambling paraphernalia isprima facie evidence that <strong>the</strong> actor did so knowingly and with <strong>the</strong> intent\-,to fur<strong>the</strong>r gambling) furnished sufficient evidence to prove D possessedgaabling paraphernalia with <strong>the</strong> intent to fur<strong>the</strong>r gambling.JUAN MORENO, No. 626-82, Opinion on State's PDR: Rev'd, Judge Clinton,En Banc, 6/1/83.MANDATORY PERIOD ALLOWED FOR PREPARATION FOR TRIAL UNDER ART. 26.04 CCP:An attorney previously appointed to represent an indigent accused who isconfined to jail in lieu <strong>of</strong> bail on a complaint is entitled to ten days toprepare for trial from <strong>the</strong> day <strong>the</strong> indictment or information is filed with<strong>the</strong> clerk <strong>of</strong> <strong>the</strong> TC.By footnote 6, <strong>the</strong> court stressed:I,This holding may make it somewhat inconvenient for appointedcounsel to follow more closely whatever charging proceedingsimplicate his client; however, to be remembered is that unlesswaived a confined accused still must be allowed ten days t<strong>of</strong>ile written pleadings after being served with a copy <strong>of</strong> <strong>the</strong>indictment in a felony case. Art. 25.01, 25.02, and 27.12 CCP.Art. 25.04, Id., expressly provides that if <strong>the</strong> <strong>of</strong>fense is amisdemeanor service <strong>of</strong> a copy <strong>of</strong> <strong>the</strong> charging instrument isSD-30 VOICE for <strong>the</strong> Defeme/August 1983


not nece$.sary, but th.e accused pr hls. counp,el may demandand s,hall he given a-copy. th.e.$e<strong>of</strong>., $e.eGoIden, 2.44 S.W.816 (:1922) a,nd Green, 269 S.W'. 795 (:l9.2').'..". .JAMES WHITAKER, No. 867-82,En Banc, 6/1/83.Opinion on State's PDR: Rev'd, Judge Odom,ARBITRARY 45 MINUTE LIMITATION ON VOIR DIRE EXAMINATION NOT ABUSE OF DIS-CRETION: D was convicted <strong>of</strong> delivery <strong>of</strong> methamphetamine. CA reversed forfailure to grant D adequate time to examine prospective jurors during <strong>the</strong>jury selection process, citing - DeLaRosa, 414 S.W.2d 668. In this 514decision, court found D had shown no harm and TC's limitation <strong>of</strong> jury voirdire to 50 minutes was not unreasonable.Prior to trial Judge Odom notes that counsel had jury information forms25 minutes before voir dire began and <strong>the</strong>n <strong>the</strong> court set a limitation <strong>of</strong>45 minutes per side on examination <strong>of</strong> <strong>the</strong> panel. The state took 37 minutes.D took up <strong>the</strong> entire 45 minutes and was given an additional five minutesto complete it. When D was questioning <strong>the</strong> 25th member <strong>of</strong> <strong>the</strong> panel, <strong>the</strong>court cut him <strong>of</strong>f and D was prohibited from questioning <strong>the</strong> remainingseven persons <strong>of</strong> <strong>the</strong> panel. D requested permission to perfect a Bill <strong>of</strong>Exception in order to show what responses <strong>the</strong> prospective jurors he hadnot questioned would have given; <strong>the</strong> request was denied.One dissenting opinion emphasized that <strong>the</strong> CA was impressed that <strong>the</strong>record indicated no attempt on <strong>the</strong> part <strong>of</strong> D's counsel to prolong <strong>the</strong> voirdire; that no objections by <strong>the</strong> state as to D's questions o<strong>the</strong>r than t<strong>of</strong>orm were made; and that none <strong>of</strong> <strong>the</strong> questions asked were irrelevant orwere immaterial or were unnecessarily repetitious.Judge Odom writing for <strong>the</strong> majority, however, emphasized that <strong>the</strong> recorddid not reflect whe<strong>the</strong>r <strong>the</strong> jury was composed entirely from those he wasable to examine or whe<strong>the</strong>r it included veniremen he did not examine individuallyand <strong>the</strong>refore D had not shown that he was harmed. Odom stressedthat <strong>the</strong> TC should be allowed discretion and that counsel should have <strong>the</strong>responsibility to budget his time within reasonable l i m i t s set by <strong>the</strong> TC.ARNULFO ACOSTA, No. 919-82, Opinion on State's PDR: Rev'd, Judge TomDavis, En Banc, 6/1/83.COLLATERAL ATTACK OF ENHANCEMENT PARAGRAPHS--DEFENDANT FAILED IN BURDENOF PROOF: D's indictment alleged escape from custody, with two priorCalifornia convictions alleged for enhancement. CA reversed, holdingthat <strong>the</strong> two prior felony convictions from California alleged in <strong>the</strong>indictment were not sucjec't to being used absent pro<strong>of</strong> <strong>of</strong> waiver <strong>of</strong>indictments. The judgments in <strong>the</strong> two causes reflected that <strong>the</strong> trialswere upon informations. Initially, <strong>the</strong> law in o<strong>the</strong>r states is presumedto be <strong>the</strong> same as <strong>the</strong> law <strong>of</strong> Texas when not proved to be different. Second,while Texas law requires an affirmative waiver <strong>of</strong> an indictment in a noncapitalfelony case, <strong>the</strong>re is no requirement that <strong>the</strong> waiver <strong>of</strong> necessityAugust 1983/VOICE for <strong>the</strong> Defense SD-31


e reflected in a formal judgment or sentence; and <strong>the</strong>re is a presumption<strong>of</strong> regularity <strong>of</strong> judgment. Court held that it was <strong>the</strong> burden <strong>of</strong> <strong>the</strong>defendant to demonstrate that <strong>the</strong> two prior California convictions werevoid, i.e., that <strong>the</strong> defendant did not waive <strong>the</strong> right to trial by indictmentei<strong>the</strong>r in writing or in open court. Hankins, 646 S.W.2d 191; Ex ParteRaines, 555 S.W.2d 478.WARREN COSPER, No. 238-83, Opinion on D's PDR: Granted, Per Curiam, En Banc6/1/83.CA ALWAYS HAS OBLIGATION TO REVIEW SUFFICIENCY OF EVIDENCE ON APPEAL: CAreversed D1s conviction, holding that court's charge to <strong>the</strong> jury was fundamentallydefective for failing to require a jury to find all <strong>of</strong> <strong>the</strong>elements <strong>of</strong> <strong>the</strong> <strong>of</strong>fense <strong>of</strong> engaging in organized <strong>criminal</strong> activity underSec. 71.02 PC. Cosper, 646 S.W.2d 676 (Tex. App. - San Antonio, 1983).In his PDR, D now argues that CA erred in failing to address seven separategrounds <strong>of</strong> error in which he challenged <strong>the</strong> sufficiency <strong>of</strong> <strong>the</strong> evidenceto support his conviction, that if any <strong>of</strong> <strong>the</strong>se grounds have merit anyfur<strong>the</strong>r prosecution would be barred under Burks v. United States, 437 U.S.1 (1978) and Greene v. Massey, 437 U.S. 19 (1978).Court agreed and pursuant to authority conferred on CCA by Art. 44.37 and44.45(b) CCP and Rule 304(k) (Tex. Cr. App. Rules), appellant's PDR isgranted and <strong>the</strong> cause is remanded for consideration <strong>of</strong> said grounds <strong>of</strong>error, without any expression <strong>of</strong> opinion with respect to <strong>the</strong> ultimatedisposition <strong>of</strong> those grounds <strong>of</strong> error.PRENTICE ELLARD, No. 68,425, Possession <strong>of</strong> morphine, Rev'd, Comm'r Dally,En Banc, 6/1/83.SEARCB AND SEIZURE--DEFECTIVE STIPULATION OF EVIDENCE CAUSES REMAND: Dwaived jury trial and pled not guilty before <strong>the</strong> court; D urged on appealerror based on overruling <strong>of</strong> motion to suppress. State responded thatstipulated evidence independent <strong>of</strong> any evidence which D urges was unlawfullyobtained will support <strong>the</strong> conviction. D stipulated that "(6) that.withbut admitting <strong>the</strong> tkuth <strong>of</strong> any <strong>of</strong> <strong>the</strong> allegations, <strong>the</strong> state's witnesseswould testify as to facts that if believed, would satisfy on <strong>the</strong> elements<strong>of</strong> pro<strong>of</strong> in <strong>the</strong> indictment." The court first observed that this stipulationwould support <strong>the</strong> finding <strong>of</strong> D's guilt independent <strong>of</strong> any evidencethat was alleged to have bBen unlawfully obtained. However, <strong>the</strong> agreementto stipulate was flawed and did not comply with Art. 1.15 in that D'swaiver and consent to stipulate evidence was not approved by <strong>the</strong> courtin writing and filed in <strong>the</strong> file <strong>of</strong> <strong>the</strong> papers in <strong>the</strong> case. Compliancewith Art. 1.15 is mandatqry for a stipulation to be considered as evidence.Valdez, 555 S.W.2d 463.1As D's waiver and consent was not approved by <strong>the</strong> court in writing andfiled with <strong>the</strong> file <strong>of</strong> papers in <strong>the</strong> cause, <strong>the</strong> stipulation may not heconsidered and <strong>the</strong> evidence fails to support <strong>the</strong> conviction. Young, NO.68,165 (4/6/83). Since this was trial error, an acquittal will not beentered. Young, supra; EX Parte Duran, 581 S.W.2d 683.5D-32 VOICE for <strong>the</strong>Defense/Au$ust 1983


EX PARTE GARY WESTCQTT, No. 69,138, Rev'd, Judge Miller, En Banc, 6/1/83.PROCEDURE FOR HOLDfNG DEFENDANT WITHOUT BOND UNDER ART. 1, SEC. lla(2) OFTEXAS CONSTITUTION: In order to hold a defendant without bail under Sec.lla(2) <strong>of</strong> <strong>the</strong> Tedas Const. <strong>the</strong> following sequence <strong>of</strong> events must occur:1. A defendant must be indicted for a felony and be out <strong>of</strong> jailon bond;2. A defendant must Be <strong>the</strong>n accused <strong>of</strong> committing, while on thatbond, a felony less than capital in this state:3. A defendant must <strong>the</strong>n be arrested on <strong>the</strong> accusation in #2 above;4. A district judge must hold a hearing wherein <strong>the</strong> state must showsubstantial evidence <strong>of</strong> <strong>the</strong> defendant's guilt for <strong>the</strong> felony in #2 aboveand <strong>the</strong> district judge must enter an order denying bond, all within sevendays <strong>of</strong> <strong>the</strong> defendant's arrest in #2 above.The chronology <strong>of</strong> events showed that D was arrested for aggravated assault,posted bond, and was released from jail. D was <strong>the</strong>n indicted for aggravatedassault within ten days. Within four months D was arrested formurder, posted bond, and was released and several months later was indictedfor murder. Four days after this murder indictment <strong>the</strong> trial judge grantedex parte <strong>the</strong> state's motion that bond be denied pursuant to Art. 1, Sec.lla <strong>of</strong> <strong>the</strong> Texas Constitution. Ten days later D was arrested when heappeared in court to answer <strong>the</strong> murder charge. Five days later a hearingwas held on D's W r i t <strong>of</strong> Habeas Corpus in <strong>the</strong> TC but <strong>the</strong> only evidencepresented was a stipulation <strong>of</strong> <strong>the</strong> above sequence <strong>of</strong> events.The district judge in this case apparently accepted <strong>the</strong> state's argumentthat he could issue an ex parte order denying bond after return <strong>of</strong> <strong>the</strong>murder indictment and hold a hearing within seven days <strong>of</strong> appellant'ssubsequent arrest. The state would have Art. 1, Sec. lla modified byuse <strong>of</strong> Art. 11.57 CCP so that <strong>the</strong> words "incarceration <strong>of</strong> <strong>the</strong> accused"would mean something o<strong>the</strong>r than appellant's Feb. 19, 1983 arrest for murder.This argument is without merit. Ex Parte Da*, 574 S.W.2d 166.It is apparent from <strong>the</strong> record that <strong>the</strong> district judge's order was notentered within seven days <strong>of</strong> appellant's incarceration upon <strong>the</strong> murderaccusation on Feb. 19, 1983. Even had <strong>the</strong> order been timely entered, tothis day no hearing as contemplated by Art. 1, Sec. lla has been held orsubstantial evidence <strong>of</strong> <strong>the</strong> guilt <strong>of</strong> <strong>the</strong> defendant <strong>of</strong>fered in support <strong>of</strong>such an order. The judgment <strong>of</strong> <strong>the</strong> district court denying bail to <strong>the</strong>accused is reversed and <strong>the</strong> order denying bail is set aside. No MotionFor Rehearing will be entertained. Thomas v. State,621 S.W.2d 158.GARY BURKE, No. 454-82, Opinion on D's PDR: ~ev'd, Judge Onion, En Banc,6/22/83.,JURY ARGUMENT--MISSTATEMENT OF LAW: D, charged with murder, was conviceed<strong>of</strong> voluntary manslaughter and sentenced to 20 years TDC. D presentebevidence <strong>of</strong> self <strong>defense</strong> and that <strong>the</strong> deceased moved in a fast mannertowards him, etc. immediately prior to <strong>the</strong> shootfng. In his argument to<strong>the</strong> jury, <strong>the</strong> prosecutor stated in part that before a person could usedeadly force as per self <strong>defense</strong>, and take ano<strong>the</strong>r person's lWe, <strong>the</strong>August 1983/VOICE for <strong>the</strong> Defense SD-33


defendant would have to be willing to take a beating. D's objection thatthis was a misstatement <strong>of</strong> <strong>the</strong> law was overruled. An argument which containsa statement <strong>of</strong> <strong>the</strong> law eontrary to <strong>the</strong> coj~rt's charge is error.-, Davis 506 S.W.2d 909; Lincoln, 508 S.W.2d 635; Hauldin, 628 S.W.2d 793;Dues 634 S.W.2d 304.-3By overruling D'e objecti-on <strong>the</strong> TC put tiie staap <strong>of</strong> judicial approval on<strong>the</strong> prosecutor's misstatement <strong>of</strong> law. The prosecutor's mark was not onlyerroneous but was so manifestly improper as to require a reversal. Theprosecutor's subsequent reference to <strong>the</strong> court's charge, without correcting<strong>the</strong> misstatement <strong>of</strong> <strong>the</strong> law, was not sufficient to overcome <strong>the</strong> irreparableharq to D.LARRY TOWNSLEY, No, 583-82,En Banc, 6/22/83.Opinion on D's PDR: Aff'd, Judge Tom Davis,CONFESSION--ILLEGAL ARREST--INTERVENING EVENTS BROKE CAUSAL CONNECTIONBETWEEN ILLEGAL ARREST AND CONFESSION: D was convicted <strong>of</strong> murdering hisgirlfriend late <strong>the</strong> evening <strong>of</strong> Nov. 9. Her body was discovered at 9 a.m.Nov. 10. Shortly <strong>the</strong>reafter D, his mo<strong>the</strong>r, and bro<strong>the</strong>r drove up to <strong>the</strong>trailor park and all were invited to <strong>the</strong> police station. D went willingly.At about 4 p.m. D demanded to be charged or released. Police found trafficcommitments which required fines totaling $56, which D was prepared to pay.D never<strong>the</strong>less was held and <strong>the</strong>n interrogated at about 9 p.m. to 10:30 p.m.On Nov. 11 at 10:37 a.m. D was arraigned. Subsequently D was interrogatedby a polygraph examiner and subsequently gave three written incriminatingstatements.D was not illegally arrested until he unsuccessfully attempted to pay histraffic fines at 4 p.m. on Nov. 10. No probable cause existed to detainD between approximately 4 p.m. and 10:30 p.m. on Nov. 10. However, a verydetailed scrutiny <strong>of</strong> <strong>the</strong> evidence by Judge Davis showed probable cause tohold D after 10:30 p.m.The police cannot hold anyone for investigation, beyond <strong>the</strong> very briefkind <strong>of</strong> stop and frisk allowed in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868,20 L.Ed.2d 889 (19681, <strong>of</strong> a homicide on less than probable cause. Dunawayv. New York, 442 U.S. 200, 99 S.Ct. 2248, 60 L.Ed.2d 824 (1979). Therebeing no probable cause to arrest D for <strong>the</strong> murder <strong>of</strong> his girlfriend, <strong>the</strong>rewas no probable cause to hold him for investigation or suspicion <strong>of</strong> <strong>the</strong>homicide, after 4 p.m. However, after additional facts were developed by10:30 o'clock p.m., <strong>the</strong> facts and circumstances were sufficient in and <strong>of</strong><strong>the</strong>mselves to warrant men <strong>of</strong> reasonable caution in <strong>the</strong> belief that an<strong>of</strong>fense had been committed and that D had committed <strong>the</strong> <strong>of</strong>fense. Brinegarv. United States, 338 U.S. 160, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949).,A confession obtained through custodial interrogation after an illegalarrest should be excluded unless intervening events break <strong>the</strong> causalconnection between <strong>the</strong> illegal arrest and <strong>the</strong> confession so that <strong>the</strong> con-fession is sufficiently an act <strong>of</strong> free will to purge - <strong>the</strong> primary taint.Taylor v. Alabama, 102 S.Ct. 2664 (1982); Brown v. Illinois, 422 U.S. 590,95 S.Ct. 2254, 45 L.Ed.2d 416 (1975); Duncan v. State, 639 S.U.2d 314;Green 615 S.W. 700.fSD-34 VOICE for <strong>the</strong> Defense/August 1983


Four factors generally determine if <strong>the</strong> confession was an act <strong>of</strong> free will.(1) Whe<strong>the</strong>r l$i.randa warnings were giyen, as <strong>the</strong>y were Jn this case. (2)Proximity <strong>of</strong> <strong>the</strong> confessfon to <strong>the</strong> arrest - D confessed over 24 hours after<strong>the</strong> illegal detention between 4:00 and 10:30 p.m. Court acknowledged that<strong>the</strong> action <strong>of</strong> <strong>the</strong> police in holding D for investigation <strong>of</strong> homicide when<strong>the</strong>y knew <strong>the</strong>y had no probable cause to arrest him initially was an improperand flagrant violation <strong>of</strong> Bis Fourth Amendment rights. The most importantfactor to be considered fn thie case 2s tAe presence <strong>of</strong> intervening circumstances.At 10:30 p.m. <strong>the</strong> police had probable cause to detain D for <strong>the</strong>murder <strong>of</strong> his girlfriend and <strong>the</strong>reafter he was legally confined. All <strong>the</strong>information obtained was legally obtafned and not <strong>the</strong> fruit <strong>of</strong> any illegalarrest.WILLIAM ANDREWS, No, 701-82, Opinion on D's Motion For Leave To File MotionFor Rehearing: Denied, Judge Clinton, En Banc, 6/22/83.BRIEFLY REVISITING MILLER V. CALIFORNIA, 413 U.S. 15, 93 S.Ct. 2607, 37L.Ed.2d 419 (1973): The court first stated that none <strong>of</strong> <strong>the</strong> <strong>of</strong>ten quotedstatements and observations by <strong>the</strong> S. Ct. were intended or designed todefine current community standards <strong>of</strong> obscenity in terms <strong>of</strong> tolerance, ashas been contended. The court <strong>the</strong>n held that:I,. . . When a properly instructed jury in this state rendersa verdict <strong>of</strong> guilt reflecting its conclusion that <strong>the</strong> materialat issue is obscene, it has found <strong>the</strong> material exceeds <strong>the</strong>limits <strong>of</strong> what <strong>the</strong> community tolerates. That is, rearrangingsomewhat <strong>the</strong> order <strong>of</strong> statutory factors, <strong>the</strong> jury has:First determined that facial content <strong>of</strong> <strong>the</strong> material insults(affronts) current community standards <strong>of</strong> decency to <strong>the</strong>point <strong>of</strong> being patently <strong>of</strong>fensive to <strong>the</strong> average person in<strong>the</strong> community;Then, after examining <strong>the</strong> whole <strong>of</strong> <strong>the</strong> material, concludedthat <strong>the</strong> average person, applying contemporary communitystandards, would find <strong>the</strong> material arouses (appeals to)such a shameful or morbid interest in sex as to be prurient;And finally, decided that <strong>the</strong> material in its entirety waswithout important (serious) literary, artistic, political,or scientific value in <strong>the</strong> community.So construed, <strong>the</strong> guilty verdict means <strong>the</strong> material on trial isobscene beyond <strong>the</strong> limits <strong>of</strong> tolerance <strong>of</strong> <strong>the</strong> communl-ty. I1JOE GIBBONS, No. 62,553, Aggravated kidnapping, l~?r'&Panel opinion, 6/22/83.


contains <strong>the</strong> necessary allegation <strong>of</strong> an act by <strong>the</strong> accused which comprisesmore than one statutorily defined neans <strong>of</strong> its performance, as here with<strong>the</strong> allegation <strong>of</strong> abductton, But <strong>the</strong> indictment fails to specify which <strong>of</strong><strong>the</strong> statutory definitions <strong>of</strong> <strong>the</strong> act is relied upon, <strong>the</strong> Sndictment issubjert to a Mot2011 to Quasli. Coleman, 643 S.W.2d 124; Gorman, 634 S.W.2d681.The state argued <strong>the</strong> omission was harmless in that through subsequent discovery<strong>the</strong> state's <strong>the</strong>ory upon <strong>the</strong> issue <strong>of</strong> abduction was made plain, but<strong>the</strong> court stated that it has expressly rejected discovery as a cure forthis type <strong>of</strong> error in Brssfield, 600 S.W.2d 288, 298-299.JAMES TAYLOR, No. 65,286, 65,287, Murder, Attempted murder, Life in eachcase, Rev'd, Judge Clinton, En Banc, 6/22/83.IMPROPER CROSS EXAMINATION BY STATE OF DEFENDANT'S COINDICTEE (AND WIFE):In a very unusual situation <strong>the</strong> state's evidence showed that D and hisgirlfriend who later became his wife prior to tr'al picked up a number <strong>of</strong>o<strong>the</strong>r individuals and that subsequently during a drug deal a shooting brokeout and one person was killed and ano<strong>the</strong>r wounded. The court, in reviewing<strong>the</strong> sufficiency <strong>of</strong> <strong>the</strong> evidence, recognized that <strong>the</strong> evidence as to D'Sguilt <strong>of</strong> murdering <strong>the</strong> deceased was tenuous. During <strong>the</strong> state's case inchief, <strong>the</strong> state had D's girlfriend, Marilyn, brought into court foridentification <strong>of</strong> eye witnesses, After <strong>the</strong> state rested, <strong>the</strong> <strong>defense</strong>called Marilyn and inquired as to whe<strong>the</strong>r she had consulted with herattorney to which she responded in <strong>the</strong> affirmative and whe<strong>the</strong>r she desiredto testify today, to which she responded in <strong>the</strong> negative. The witnesswas <strong>the</strong>n passed. Marilyn was <strong>the</strong>n cross examined by <strong>the</strong> state with respectto an alleged statement that she had made to an otficer until <strong>the</strong> prose-,. cutor had elicited before <strong>the</strong> jury <strong>the</strong> facts that <strong>the</strong> witness had said, D was in <strong>the</strong> front seat <strong>of</strong> <strong>the</strong> car with her, that he had a big revolverand had pointed it at <strong>the</strong> guy with preludin and took <strong>the</strong>m out <strong>of</strong> his hand,that she and D ran after <strong>the</strong> car died and that D was going to rob a dopedealer, etc. After each question by <strong>the</strong> prosecutor, <strong>the</strong> witness refusedto answer on <strong>the</strong> grounds that <strong>the</strong> answer would incriminate her. After <strong>the</strong>third such question and answer <strong>defense</strong> counsel objected "to this line <strong>of</strong>questioning", which was overruled.The court held that this objection was adequate to preserve <strong>the</strong> error under<strong>the</strong> circumstances presented. Zillender, 557 S.W.2d 515. The court,<strong>the</strong>nheld that <strong>the</strong> state had every right to conduct proper cross examination <strong>of</strong>Marilyn and even elicit her implication <strong>of</strong> <strong>the</strong> privilege (hushandlwife);<strong>the</strong> state, however, was not entitled to have <strong>the</strong> witness invoke <strong>the</strong> FifthAmendment repeatedly and knowing she would do so seize upon her refusal.to testify as an opportunity to place before <strong>the</strong> jury parts <strong>of</strong> her hearsaystatement which out <strong>of</strong> confext incriminated her husband, <strong>the</strong> accused. Forthis manifestly prejudicial conduct on <strong>the</strong> part <strong>of</strong> <strong>the</strong> prosecutor whichadulterated <strong>the</strong> very integrity <strong>of</strong> <strong>the</strong> fact finding process, both cases werereversed and remanded. Washburn, 299 S.W.2d 706; Lackey, 190 S.W.2d 364.SD-36 VOICE for <strong>the</strong> DefenseJAugust 1983


RULES OF EVIDENCE from p.85. Article 38.02, Tex. Code Crim.Proc. Note should be made <strong>of</strong> <strong>the</strong>fact that Article 38.02 has hadprecursors since 1856: "The Rules<strong>of</strong> Evidence known to <strong>the</strong> CommonLaw <strong>of</strong> England, both in civil and<strong>criminal</strong> cases shall govern in <strong>the</strong>trial <strong>of</strong> <strong>criminal</strong> actions in this state,except where <strong>the</strong>y are in conflictwith <strong>the</strong> provisions <strong>of</strong> this code or<strong>of</strong> some statute <strong>of</strong> <strong>the</strong> State."Art. 638, Tex. Code Crim. Proc.1856, Oldham and White, Digest<strong>of</strong> Geneml Statute Laws <strong>of</strong> Texas(1859)."The Rules <strong>of</strong> Evidence prescribedin <strong>the</strong> statute law <strong>of</strong> this state inCIVI~ suits shall, so far as applicable,govern also in <strong>criminal</strong> actions whennot in conflict with <strong>the</strong> provisions<strong>of</strong> this code or <strong>of</strong> <strong>the</strong> Penal Code."Art. 704, Tex. Code Crim. Proc.(1925).6. Art. 1731a, Sec. 1, Tex. Civ. Stat(1925).7. See Interpretativire Commentary, Art.5, Sec. 25, Texas Constitution 2Vernon's Ann. Civ. Stat. Constitution320 (1925).8. Bar Association <strong>of</strong> Dallas v. HexterTitle G. Abstract Co., 175 S.W.2d108 (Ct. Civ. App. 1943) aff'd.179 S.W.2d 946 (Sp. Ct. 1944).9. Art. 17315 Sec. 2, Tex. Civ. Stat.(1925).10. Texas Rules <strong>of</strong> Evidence, Preamble,Supreme Court <strong>of</strong> Texas, (1982).11. Repealer Clause, Texas Rules <strong>of</strong>Evidence, Supreme Court <strong>of</strong> Texas(1982). Although <strong>the</strong> language usedby <strong>the</strong> Supreme Court in <strong>the</strong> RepealerClause is unequivocal ("are deemedto be repealed") one should note<strong>the</strong> very different language <strong>of</strong> Article1731a, Sec. 3 whichseemsamhigvousat best as to <strong>the</strong> power <strong>of</strong> <strong>the</strong> SupremeCourt to repeal any statutesafter 1941. These issues are beyond<strong>the</strong> scope <strong>of</strong> this particular paper.12. Bedner u. Federal Underwriters Exchange,133 S.W. 214 (Ct. Civ.1941) (dicta).13. Brown v. Linbenkoger, 153 S.W.2d342, 343 (Ct. Civ. 1941) (dicta).14. See generally, Courts, Sec. 17421 C.J.S. 260 (1940).15. Order adopting rules, Texas SupremeCourt, 1 Vernon's Tex. Civ. RulesAnn. XLIII (1979).16. 178 S.W.2d 688 (Ct. Crim. App.1944).17. Id. at 689.18. 197 S.W. 718 (Ct. Crim. App. 1917).19. Id. at 719.20. "The provisions <strong>of</strong> <strong>the</strong> rules <strong>of</strong>civil procedure, ins<strong>of</strong>ar as <strong>the</strong> sameare applicable and not in conflictwith <strong>the</strong> provisions <strong>of</strong> this Code, assuch rules now exist or may hereafterexist, shall govern bills <strong>of</strong>' exceptionand statements <strong>of</strong> fact. Art. 40.10,Tex. Code Crim. Proc.21. Supra, f.n. 5.22. Synopsis <strong>of</strong> repealed statutes:41a-1, Sec. 26. A CPA or PA shallnot be required to disclose informationwithout permission <strong>of</strong> client,in connection with any pr<strong>of</strong>essionalservices as a CPA, PA, partnershipor corporation. This section doesnot apply to information used inpreparation <strong>of</strong> Gnancial statements,consulting se~ces, tax returns andschedules, audits, reviews and compilations<strong>of</strong> financial statements.3714. Color or interest does notdisqualify a person from testifying.3715. Husband or wife <strong>of</strong> party toa suit or who is interested in <strong>the</strong>issue to be tried, shall not be incompetentto testify except as to confidentialcommunication betweenspouses.3715a. No ordained clergypersonshall be required to testify concerningconfidential information disclosed in a pr<strong>of</strong>essional capacitywhen <strong>the</strong> gCving <strong>of</strong> such testimony isobjected to by <strong>the</strong> communicant.Presiding judge may compel suchdisclosure if in his opinion <strong>the</strong> sameis necessary to a proper administration<strong>of</strong> justice.3716. In actions by or against executors,nei<strong>the</strong>r party will be allowedto testify against <strong>the</strong> o<strong>the</strong>rs as toany transaction with testator, intestateor ward, unless called to testify<strong>the</strong>reto by <strong>the</strong> opposite party.3718. Printed statutes <strong>of</strong> Texa,US. or territory <strong>of</strong> any foreigngovernment, purporting to have beenprinted under authority <strong>the</strong>re<strong>of</strong>, shallbe received as evidence <strong>of</strong> acts andresolutions contained <strong>the</strong>rein.3719. A certified copy under seal <strong>of</strong>Secretary <strong>of</strong> State <strong>of</strong> Texas <strong>of</strong> anyact or resolution contained in printedstatutes shall he received as evidence.3720. Certified copies <strong>of</strong> all recordsand filed papers <strong>of</strong> public <strong>of</strong>ficersand courts <strong>of</strong> this State, shall beadmitted as evidence.3721. Certified copies <strong>of</strong> recordsurveys may be used as evidence inany court <strong>of</strong> <strong>the</strong> State.3722. Certified copies and certificatesfrom Secretary <strong>of</strong> State, AttorneyGeneral, Land Commissioner,Comptroller, Treasurer, AdjutantGeneral, Commissioner <strong>of</strong> Agriculture,Commissioner <strong>of</strong> Insurance,Banking Commissioner and StateLibrarian shall he received in evidencein all cases in which originalswould be admitted as evidence.3723. All declarations and protestsmade and acknowledgements takenby notary publics andcertified copies<strong>of</strong> <strong>the</strong>ir records shall he admittedas evidence.3724. In suit by State against any<strong>of</strong>ficer or agent on account <strong>of</strong> failureto pay State, a certified transcriptfrom Comptroller's <strong>of</strong>fice shall headmitted as prima facie evidence.3725. Certified copies <strong>of</strong> ancientinstruments prior to February 1837shall have <strong>the</strong> same force and effectas originals.3726. Every instrument which hasbeen recorded in county clerk's<strong>of</strong>fice for period <strong>of</strong> ten years, whe<strong>the</strong>rproved or acknowledged may beadmitted in evidence without necessity<strong>of</strong> proving its execution.3726a. Certain documents such asfinal judgments, affidavits on Glefor five years, shd hp; primr, hietrue evidence when <strong>of</strong>fered in 4suit involving title to read estate efseeking a declaration <strong>of</strong> heirship,3726b. Defects not affecting admisihility in evidenee <strong>of</strong> cert& insMtmeats:when inswment mubjeet toregisration purpotting to be act <strong>of</strong>trustee has actually been recordeafo~ a period <strong>of</strong> ten years, it shallbe admissible as widenee thoughauthority <strong>of</strong> trustee to act is noto<strong>the</strong>rwise established.August l983/VOICE for <strong>the</strong> Defense 37


3727. Oldrecord books <strong>of</strong> muniments<strong>of</strong> title <strong>of</strong> real estate in countiesorganized prior to January 1882and certified copies <strong>of</strong> originalrecords contained <strong>the</strong>rein shall havesame force and effect that certifiedcopies <strong>of</strong> original records have inorganized counties.3728. Where a county has been ormay be created out <strong>of</strong> <strong>the</strong> terntory<strong>of</strong> any organized county, certifiedcopies <strong>of</strong> records <strong>of</strong> deeds and o<strong>the</strong>rinstruments relating to red estate,which have been transcribed according to law may he admitted in evidence.3729. Pertains to admissibility <strong>of</strong>evidence <strong>of</strong> abstracts <strong>of</strong> land titlescompiled from record books <strong>of</strong> anycounty prior to 1890, where saidrecords were wholly or partiallydestroyed or last during May 1874,March 1876 and January 1889.3730. If suitis brought on any instrumentor note filed in any suit in anyo<strong>the</strong>r court in Texas, a certifiedcopy <strong>of</strong> snch instrument or noteshall he admitted like <strong>the</strong> original.3731. Certified copies <strong>of</strong> documentsfrom heads <strong>of</strong> state departmentsshall he admitted as evidence whereoriginals would he.3731a. This act provides for andregulates <strong>the</strong> admission as evidencein Texas courts <strong>of</strong> any <strong>of</strong>ficialwntten statement, certificate record,return or report, proceedings <strong>of</strong>state legislature, foreign laws andau<strong>the</strong>ntication <strong>of</strong> copies <strong>the</strong>re<strong>of</strong>.3731b. This act ~rovides for ro<strong>of</strong>and admissibility <strong>of</strong> photographicand photostatic copies <strong>of</strong> businessand <strong>of</strong>ficial records.3731~. Outlines <strong>the</strong> use <strong>of</strong> photographicand photostatic copies <strong>of</strong>written instruments in judicial oradministrative proceedings.3732. Comptroller certificate <strong>of</strong> pay- 'ment or assessment <strong>of</strong> taxes shdbe admissible to prove same.3734a. In any civil or <strong>criminal</strong> casewhere attested/witnessed instrumentis <strong>of</strong>fered in evidence and instrumentis not ~e~uired by law to be witnessedor attested to, execntim <strong>of</strong>same may be roved in same manneras ifitwerc not attested or witnessed3737. Records <strong>of</strong> corporation orau<strong>the</strong>nticated copies shall he competentevidence in any action towhich a corporation is aparty.37372 Records or certified copies<strong>the</strong>re<strong>of</strong> <strong>of</strong> insolvent or closed banksin <strong>the</strong> hands and under seal <strong>of</strong> BankCommissioner <strong>of</strong> Texas shall bereceived as evidence without o<strong>the</strong>rpro<strong>of</strong> <strong>of</strong> correctness <strong>of</strong> same.373%. In civil trials, handwritingby comparison by jury or expertsshall be competent evidence. Standard<strong>of</strong> comparison must be proved tosatisfaction <strong>of</strong> judge to be genuinebefore allowring same to be comparedwith handwriting in dispute.3737~. This Act provides for admissibiKty <strong>of</strong> evidence <strong>of</strong> certified copies<strong>of</strong> certain instruments required byStatute or by rules <strong>of</strong> RailroadCommission <strong>of</strong> Texas to be filedwith <strong>the</strong> Railroad Commission <strong>of</strong>Texas and authorizes certificates tosnch copies to be made by certainspecified <strong>of</strong>ficials.3737e. Act provides for and regulatesadmission as evidence <strong>of</strong> memorandaor records kept in <strong>the</strong> regular course<strong>of</strong> business.3737f. Prohibits admission <strong>of</strong> evidence<strong>of</strong> <strong>the</strong> settlement <strong>of</strong> a claimfor property damage and/or payment<strong>of</strong> medical expenses in a lawsuitfor damages for ~ersonal injuriessuffered in <strong>the</strong> same occurrenceon which <strong>the</strong> property damage and1or medical expense claim was based.3737g. Outlines procedure for andintroduction <strong>of</strong> evidence <strong>of</strong> makingcertain advance payments as definedin <strong>the</strong> Act to ton claimants andprovides for prospective application<strong>of</strong> Act and effect <strong>of</strong> payment on <strong>the</strong>tolling <strong>of</strong> statute <strong>of</strong> limitations.4495b, Sec. 5.08. Provides for nondisclosure<strong>of</strong> confidential and privilegedcommunication between licensedphysicians and patients exceptas provided for in this section.45901 Sec. 9.01. In action broughtto recover damages on health careliability claim, no advance paymentmade on claim by defendant healthcare provider shall be construed asadmission <strong>of</strong> liability.45901, Sec. 9.02. Except as o<strong>the</strong>twiseprovided by subchapter, evidence<strong>of</strong> an advance payment shall not beadmissible during trial <strong>of</strong> actionbased on heath care liability claim,unless and und <strong>the</strong>re is a finalaward in favor <strong>of</strong> claimant in whichcase <strong>the</strong> trial judge will reduceaward to <strong>the</strong> extent <strong>of</strong> <strong>the</strong> advancepayment.556111. Pertains to confidentiality <strong>of</strong>certain information pertaining tomental or emotional health <strong>of</strong> anihdividual and provides for injunctiverelief and civd damages.6701d. Sec. 151. A conviction fortraffic violation less than a felonyshall not affect or impair <strong>the</strong> credfbility <strong>of</strong> such person as a witness inany civil or <strong>criminal</strong> proceeding.23. Texas Rules <strong>of</strong> Evidence, RepealerClause, Su~reme Court <strong>of</strong> Texas(1982).24. Not all <strong>of</strong> <strong>the</strong> statutes left in placeconflict with <strong>the</strong> Texas Rules <strong>of</strong>Evidence, but it greatly facilitates<strong>the</strong> discussion to nse <strong>the</strong> xenerak-pation "conflicting."25. Art. 5, Sec. 25 Texas Constitution.26. Most recent expression on <strong>the</strong> subjectcomes from Office <strong>of</strong> <strong>the</strong> AttorneyGeneral <strong>of</strong> Texas, Slip opinionNo. MW496:. . .two legislative acts arerepugnant to, or in conflictwith each o<strong>the</strong>r, <strong>the</strong> one lastpassed, being <strong>the</strong> latest expression<strong>of</strong> <strong>the</strong> legislature wn,although it contains no repealingclause, govern, control, orprevail so as to supercede andimpliedly repeal <strong>the</strong> earlier actto <strong>the</strong> extent <strong>of</strong> repugnancyAnd see PLums v. Houckins, 106S.W.2d 745, rev'd on o<strong>the</strong>r grounds130 Tex. 412, 110 S.W.2d 549(1937).27. Repeal by implication is neverfavored or ~resnmed, and a repealby implication will be allowed onlyif result is inevitable or plainly intendedby legislature. Berry v.State, 156 S.W. 626 (Ct. Crim.App. 1913).28. See, Caperton, "Federal Rules-ProposedTexas Code Overlay: PaxtIV," 45 Tex. Bar J. 1049, 1050(1982).38 VOICE for <strong>the</strong> DefenselAugust 1983


A MODEST PROPOSAL -VESTIGE OF OUTLAWRY:A Proposal for <strong>the</strong>Elimination <strong>of</strong> <strong>the</strong>Cancept <strong>of</strong> FelonyBy C h b mmr2 mn CfmeArlingtonA mmber <strong>of</strong> TCr)LA. adr. Fm Che $ thus adaaneing <strong>the</strong> peception <strong>of</strong> jwb could carry <strong>the</strong> fwfei~ure <strong>of</strong> ladads andAssosiata Pr<strong>of</strong>esar <strong>of</strong> Poiitfed Sdemm, a prop<strong>of</strong>tiowte and, in <strong>the</strong> pnooess, good6 and posdbly a dcafh ksnrencdmsre <strong>of</strong> TBW at dingt tan, Lf. poviding wekon~~ 1lRkages <strong>of</strong> ao&o@ ~&~iisticandfade biition ml~ed,-1, fn tha USAP &R"R,S (Bet.), d don. Nibbling effoas to constrier <strong>the</strong> secondarily $ady enleg she lista pmctis& lawyet-Ed. mm$e <strong>of</strong> feloniaus disability hwe somee <strong>of</strong> from <strong>the</strong> ddhited numbersiarm reilched tbe stage <strong>of</strong> minor exper- rhe cammon law cewgnized a d apply-*- mid-~enturp, for quaIirat&ly henration, without widyrrad mtermt ing tho term misdememor '3-0&<strong>of</strong>fsns&smetem @~BQ= Mna] or hcidericee3 Litde .eke bas occ11~e& athar &an ttebon or felony.*'%justke b e faliated in ortan-. Felony sdl &ttns <strong>the</strong> m& conceptid By evdution <strong>the</strong> prbperties <strong>of</strong> felonyBy consensus, t$e &e pro "t: lam has asch <strong>of</strong> Amkcan cdmind dawiikation. a se&d staxus. Eslony becameadwnced to <strong>the</strong> s$atatr af .wciaI menace Felony dp$ss, &any stains, and a &me punishable hy piten* cmafidb m e a eent~pioae <strong>of</strong> pnblic fehy aIienw%s. A felony conohtion dis- fineme& &en cwt* jurisdictiohd conwmen.Tke fidd <strong>of</strong> c r W $a% bm its meipienp from o~portynity for texts in <strong>the</strong> oou* hierarchy, surrtmn&dhizs grown apace, developing a bmt <strong>of</strong> <strong>the</strong> upppre~htches <strong>of</strong> acbieverneut, SU& as &th spedal pcedural gmec~on~7new activities a d rechniques kndudng <strong>the</strong> pr<strong>of</strong>dm and pubfie sf&. The nmdy beat% a minimum Mnteece<strong>the</strong> greatest nom <strong>of</strong> expansion in <strong>the</strong> felon carrie.~ s psg.chdo$a$ bcaud, an <strong>of</strong> a year an& a dv,8 and amigned aadhiarmy <strong>of</strong> Americul higher edu~ati0n.1 intemd self-d&s@on tlrat may we11 4pbg a host <strong>of</strong> unique and amidLikewise &d l;nfr has u~deigotle have a beariag on rd&ism. The bahiliries.9 The differentiation beenyital, and, in some respects, svdutionw %mvictd Pelan" carries in popular mi8hea-mi ad fd5by became more <strong>of</strong>sh.a~lges &a&astic erpansion <strong>of</strong> dt- wage a. wter connotation that <strong>of</strong>ten a dichotomy thm adk<strong>the</strong>tirm.fense coneti~~nal rights to preddmi- evokes a reacrion akin ro mod leprosy. THEMOMENTCMnant state adoption <strong>of</strong> <strong>the</strong> Model Ped Fislaay, vim& unc-haged &I mute ~h, pw&&,pnt SoItfce qfCob. Innmative -than@, f&t darner and in hpct, ~ontinnes to ikptt ande&t it may at may not haw. h ~d in to impart tlYe s+7 <strong>of</strong>wiokedness fa?-.capin$ with thp. core, pblan <strong>of</strong>iriminal ins<strong>the</strong> o&ino?tkwar&nd <strong>the</strong> q M i g.adivFty. hheen <strong>the</strong> main <strong>the</strong>me ad it bmtowqd ia <strong>the</strong> forhrulatory a@,@phetiomemi <strong>of</strong>~tyearr, <strong>of</strong> thP cirmmon 1aw.4 The may d 1M~ophd&,,. &~roewic m,d rnw nat be worth <strong>the</strong> pikc e*%%e$ .a+-,&swmmic. rea@hts ev~pxywhe*~. Few sub- h~rdesinz~osedAugubt 1983/VOICE for


vacuum. Commentary on <strong>the</strong> code's known, and <strong>the</strong>reby requiring him or endeavoring to mandate sterilizationconstruction stated that <strong>the</strong> revision forthwith to surrender himself; and upon <strong>the</strong> sole ground <strong>of</strong> conviction forsought to "identify and considcr fun& also empowering and requiring <strong>the</strong> felonious moral tnrpitude.2fimenial policy issues and resolve <strong>the</strong>m by sheriff <strong>of</strong> any county in <strong>the</strong> State Broader disabilities operate, some withchanging existing law,"l3 considering in m which such fugitive shall he to sound reason and some not nearly so<strong>the</strong> process new <strong>of</strong>fenses, values, consoli- take such power with him as he sound. Deprivation from holding publicdation, reclassifkation, evidentiary rules, shall think fit and necessary for <strong>the</strong> <strong>of</strong>fices and positians <strong>of</strong> public trust findsand penalty policies.14 Review studies going in search and pursuit <strong>of</strong>, foundation in preventing <strong>the</strong> possessionlooked to similar basic issues.15 Nowhere and effectually apprehending, such <strong>of</strong> power by convicted <strong>criminal</strong>s, a prowas <strong>the</strong>idea<strong>of</strong> felony critically examined, fugitive &om justice, which pro- tective measure grounded in <strong>the</strong> puliceor raised. clamation shall be published at <strong>the</strong> power. This has a special and valid appli-The formulation <strong>of</strong> <strong>the</strong> progenitor <strong>of</strong> door <strong>of</strong> <strong>the</strong> courthouse <strong>of</strong> any cation to laws exchding felons Gom<strong>the</strong> Texas law, <strong>the</strong> Model Penal Code, county in which such fagitive is positions <strong>of</strong> influence in <strong>the</strong> private sectordemonstrated <strong>the</strong> same pattern. A pano- supposed to lurk or conceal hm that have potent public impact and anply <strong>of</strong> policy aspects were considered, self, and at such o<strong>the</strong>r places ingrained history <strong>of</strong> corruption, sncb asand treated, and <strong>of</strong>ten incorporated as <strong>the</strong> justice or judge shall direct; waterfront labor 0r~anizations.26into this landmark project; <strong>the</strong> idea <strong>of</strong> and if any person against whom The most potent disability rests inMony did not even receive perfunctory proclamation has thus been issued career disqualification. This covers anperuaal.16 In a way, this seems to have continues to stay out, lurks and immense range <strong>of</strong> fields including mostbeen <strong>the</strong> only major issue <strong>of</strong> refom totally conceals himself, and does not pr<strong>of</strong>essions and many vocations. Thisignored. With unreflective purity, inertia immediately surrender himself, any disability applies directly through liengoverned,apattern consistentlyreenacted citizen <strong>of</strong> <strong>the</strong> State may capture, suce, or in an ancilliary manner such asin <strong>the</strong> ~rolon~ed and so far unfruitful arrest, and bring him to justice, qualifications for bonding a person.effort to codify federal <strong>criminal</strong> law.17 and in case <strong>of</strong> flight or resistance Most states leave this matter in <strong>the</strong> dieThe entire process exemplifies zp- by him, aker being called on and cretionary powers <strong>of</strong> <strong>the</strong> authoritativeproaches neglecting <strong>the</strong> spirit <strong>of</strong> <strong>the</strong> law. warned to surrender, may slay him administrative body involved, with aFelony, in usage, glows with <strong>the</strong> emhers without accusation <strong>of</strong> any cnme.19 nearly universal presumption operating<strong>of</strong> outlawry. This statute, unused and unusable, <strong>the</strong> Slight inroadsThe term outlaw, early assimilated now constitutes a example <strong>of</strong> hiis favoring flexibility have taken t lace inby every American child and popularized torical savagery. I~S many felonious cous- years, hut in <strong>the</strong> main <strong>the</strong> adamanbya refracted vision <strong>of</strong> <strong>the</strong> ethos <strong>of</strong> tho ins, although many times removed, do tine attitude preference for disquaEfica-I. Old West, carries a legal souffle <strong>of</strong> con- not. tion continues to hold away.z8'notation. From Robin Hood to Jesse The incapacitation brought by felony Admittedly, in this area <strong>the</strong> conceptJames, outlawry conveys a sense <strong>of</strong> light conviction represents an interesting, and a wdege b&owed and regulatedromanticism. Nothing could be fur<strong>the</strong>r not too logical, hodgepodge. A felon should contd A conviction <strong>of</strong> felonyfrom <strong>the</strong> truth. loses his right to vote, a proviso mainly grade probably should create a presumpAn outlaw was one placed totally upheld on <strong>the</strong> <strong>the</strong>ory <strong>of</strong> preserving <strong>the</strong> againstlicensurp, a~rewmPti0nt~atbeyond *he law, an <strong>of</strong>ficial pariah subject probity <strong>of</strong> <strong>the</strong> democratic process.20Can O ~ be Y overcome with a phalanxto immunized apprehension and summary This means little on its own, since felons evidence. clearly, <strong>the</strong> publicextinction. This veritable "un-person" form a tiny fiaction <strong>of</strong> <strong>the</strong> electorate. be protected from conneclostall legal standing and became an But in principle-<strong>the</strong> principle <strong>of</strong> depriva- tive reasons for disqualifioation (embezoutcastin inner communal darkness.18 tion <strong>of</strong> citizenship as punishmentZl zlers, for example, have no businessThe anly surviving American statute on and more vitally as a trigger or test to being CPAs). Thefact none<strong>the</strong>leu remains<strong>the</strong> subject, from North Carolina, con- o<strong>the</strong>r disqualifications applied to felons, that legal status classification done, andveys <strong>the</strong> message: disenfranchisement operates as a public nearly all juris&tions normally have aIn all cases where any justice or policy. This policy has important ramifi- hundred or more patterns <strong>of</strong> conductjudge <strong>of</strong> <strong>the</strong> General Court <strong>of</strong> Jus cations. categorized as felonies, bars career entrytke shall, od written affadavit, Some areas make sense and bear a and development in most key fields <strong>of</strong>aed and retained by such justice logical connection to <strong>the</strong> pubIic interest. occupational endeavor by virtual operaorjudge, receive information that a A felon's conduct in merely possessing tion <strong>of</strong> law. Felony blots, almost perfelonyhas been committed by any or bearing aims serves solidand defensible manently. The spirit <strong>of</strong> outlawry noperson, and that such person flees purposes <strong>of</strong> protection.22 O<strong>the</strong>rs stand longer thrives, but it does linger.from justice; conceals himself and as relatively inconsequential; exclusionevades arrest and service <strong>of</strong> <strong>the</strong> from jury service carries little blight.23usual process <strong>of</strong> law, <strong>the</strong> justice Still o<strong>the</strong>m represent a dying severity; SOLUTIONSor judge is hereby empowered and our law now contains few provisions If <strong>the</strong> pemsive control that <strong>the</strong> conrequiredto Hsue proclamation requiring felons to register with local cept <strong>of</strong> felony exercises poses aproblem,against him reciting his name, if authorities when in <strong>the</strong>ir vicinity,Z4 and many in good faith will flatly eject40 VOICE for <strong>the</strong> Defense/Augusst 1983


<strong>the</strong> idea that one exists, two lines <strong>of</strong> solu- by experience, reason, and <strong>the</strong> needstion emerge. One would seek to modify <strong>of</strong> society.its rigors, <strong>the</strong> o<strong>the</strong>r to deal with <strong>the</strong> root- One avenue <strong>of</strong> revision that migbtage <strong>of</strong> <strong>the</strong> concept itself. In America, well be considered would he a reclassi<strong>the</strong>latter has never really been broached, fication by title, generally parallel to <strong>the</strong>let alone tried. current hierarchy <strong>of</strong> Texas <strong>criminal</strong>Significantly, in our legal mo<strong>the</strong>rland, categories. Class C misdemeanors couldEngland, this major step has been taken. be termed what most <strong>of</strong> <strong>the</strong>m really are,The Criminal Law Act <strong>of</strong> 1967 abolished "infktions," since, with afew exceptions<strong>the</strong> distinction between felonies and mis like shoplifting, <strong>the</strong>y cover non-intendemeanors.In <strong>the</strong> process it abolished tional conduct. Misdemeanors could befelony by merger.29 Analyticdy, certain kept with <strong>the</strong> Class A and B gradation,problems soon emerged. A new dass or split, with <strong>the</strong> less serious being called<strong>of</strong> "arrestable <strong>of</strong>fenses" was carved out, '5nisdeeds"' and <strong>the</strong> more serious "mispresenting <strong>the</strong> substantially broader pow- demeanors." Likewise, <strong>the</strong> felony specerstraditionally attached to felony appre trum could undergo reentitlement. Thirdhension. The degrees <strong>of</strong> <strong>criminal</strong> partici- degree felony, by far <strong>the</strong> mostpation were consolidated and simplified, category, could be characterized as aa change already accomplished in <strong>the</strong> "violation," with second degree felonyUnited States by <strong>the</strong> Model Penal Code.30 assigned <strong>the</strong> more serious label <strong>of</strong> "<strong>of</strong>-Thus <strong>the</strong> English pattern signals a major fense" and <strong>the</strong> critical areas <strong>of</strong> fustattendant problem implicit in <strong>the</strong> possible degree felony affxed with <strong>the</strong> purifiedelimination <strong>of</strong> felony,its irradiative effect. name <strong>of</strong> "transgression." Such a realign-Felony imbues <strong>criminal</strong>law structurdi- ment, at least, would avoid and void <strong>the</strong>zation, especially <strong>criminal</strong> procedure. tag <strong>of</strong> stigma carried by felony.From <strong>the</strong> types <strong>of</strong> charging instruments In final analysis, <strong>the</strong> perpetuatingto routes <strong>of</strong> appeal, <strong>the</strong> felony/misde- pariah nature <strong>of</strong> felony conviction, <strong>the</strong>meanor distinction patterns <strong>the</strong> legal automatic ascription <strong>of</strong> disrepute and<strong>criminal</strong> process. Conspiracy illustrates abiding half-citizenship, cannot really be<strong>the</strong> type <strong>of</strong> reconstruction that would considered consonant with <strong>the</strong> canonsensue from <strong>the</strong> abolition <strong>of</strong> felony; <strong>of</strong> an advanced civilization. Felony, asit applies to felony alone.31a brand and a concept, may well haveAny serious effort to restrict, and far outlived its usefulness. As a vestige <strong>of</strong>more to eliminate, <strong>the</strong> usage <strong>of</strong> felony outlawry, <strong>the</strong> idea <strong>of</strong> felony constituteswould require a careful, systematic, and an atavism, a somewhat faded atavismorganic review and resplicing <strong>of</strong> <strong>the</strong> admittedly, but an atavism none<strong>the</strong>less.whole <strong>of</strong> <strong>the</strong> legal <strong>criminal</strong> system. Innovations <strong>of</strong> mitigation have beenNeeded usages and policies, however, udertaken, all within <strong>the</strong> last decade.could be retained by intelligent and The Penal Code, in <strong>the</strong> interests <strong>of</strong> juscreativeanalysis, and <strong>the</strong> public interest tice, allowed reduction <strong>of</strong> a third degreecould he competently snbserved, while felony to a misdemeanor, and <strong>the</strong> scoperemoving <strong>the</strong> ancient felony framework <strong>of</strong> expunction has been widened; abovefrom <strong>the</strong> corpus <strong>of</strong> <strong>the</strong> law. Tradition, all, <strong>the</strong> coming <strong>of</strong> suspensory and potenasexemplified by <strong>the</strong> prolongation <strong>of</strong> tially self-destructive conviction through<strong>the</strong> harsh rlgors <strong>of</strong> contributory negli- deferred adjudication strongly suggests- eence. . should serve ra<strong>the</strong>r than control. a selective vrocess that now mixht well beO<strong>the</strong>r approaches might and should undertaken systematically.32 it <strong>the</strong> verybe utilized. Felony could be retained for least, reflection and exploration are incertain inherently dangerous <strong>criminal</strong> order. The efficacy, impact, and effectactivities like burglary and capital murder.<strong>of</strong> working ideas in <strong>the</strong> crimind law seedA special species <strong>of</strong> enhancement under ;egular and dynamic reevaluation. Wtthcarefully drawn guidelines cdd beimmense benefit most <strong>of</strong> <strong>the</strong>m haiekept for <strong>the</strong> label <strong>of</strong> "felanious" muchin <strong>the</strong> same manner that our modern---- aenlnvs --I.--.l - <strong>the</strong> ..-. standard ~..~ <strong>of</strong> "aeera- -vated." Civil disability based on logicand <strong>the</strong> public weal could and probablyshould be made applicable when merited%idundergone this process <strong>of</strong> &\iiaWreinregation. Whe<strong>the</strong>r by review or elimination, so should felony.h a sig~d;adk+$


~42retroactively, but only for thosewith felony convictions.8. By delimiting maximum misdemeanor incarceration to a year, Texas in1973 virtually joined <strong>the</strong> prevailingpattern <strong>of</strong> differential. This state,howevet, has never directly employed<strong>the</strong> yearlyear and a daydistinction, and <strong>the</strong> DWI statutewith its two yeat m&um sentenceremains a major exception.9. Wayne R. LaFave and Austin W.Scott, Handbook on Criminal Law,St. Paul, West Publishing Co., 1972,pp. 26-29.10. Texas Penal Code, Section 12.02.11. Texas Penal Code, Section 12.02;Section 1.07 (14).12. Branch's 3rd Edition, San Francisco;Bancr<strong>of</strong>t-Whiteney Co., 1974, VolumeI, pp. 28, 585, 587-88.13. Keeton and Reid, "Proposed Revision<strong>of</strong> <strong>the</strong> Texas Penal Code,"45 Texas Law Review 399, at 406.14. Ibid., at 413.15. Note, "Problems with <strong>the</strong> TexasPenal Code," 11 Houston LawReview 122949.16. Wechsler, "Codification <strong>of</strong> CriminalLaw in <strong>the</strong> United States; TheModel Penal Code, 68 C<strong>of</strong>armbiaLaw Remew 1825, December 1960.17. S. 1439, 95th Congress, 2nd Session,1978.18. Bkzck's Law Dzctionary, 5th Edition,St. Paul: West Publishing Co., 1979,p. 933; Blackstone Cornmentarier,283-84.19. Article 7, Section 1548, NorthCarolina, Code <strong>of</strong>Criminal Procedure.20. Harper u. Virginia Board <strong>of</strong> Ektions,383 U.S. 673; Lassiter v.Northhmnpton Board <strong>of</strong> Elections,360 US. 45. Specifically in Texas,Election Code, Section 5.01. Forfull, albeit slightly dated development,Comment, "The Equal ProtectionClause as a Limitation on<strong>the</strong> States' Power to DisenfranchiseThose Convicted <strong>of</strong> a Crime," 21RutgersLaw Review 297-321, Winter,I96 7.21. Trop v. ~dIes, 356 U.S. 58, inv&dates formal deprivation <strong>of</strong> citizenshipas constituting cruel and unusualpunishment under <strong>the</strong> eighth amendment.22. Texas Penal Code, Section 46.05.23. Comment, "Restoration <strong>of</strong> DeprivedRights," 10 William and Mary LawReview, 92435, at 927, Summer1969.24. Ibid., at 928.25. Comment, "Civil Disabilities <strong>of</strong> Felons,"53 Virginia Law Reuiew,40323, March 1967, at 413-14.26. Ibid., at 416-18: William and Mary,op. cit., at 927.27. William andMary, op. cit., at 929-30.28. Requiring high level waivers for entranceinta <strong>the</strong> armed forces, 10U.S.C. 3523(c), 8253ja).29. RJ. Walker, "The Abolition <strong>of</strong>Felony," 118 The New Law Journal,19-21, January 4,1960.30. Texas Penal Code, Section 7.01(c).31. Texas Penal Code, Section 15.02.The objective <strong>of</strong> conspiracy mustbe a felony, although <strong>the</strong> chargecan be a misdemeanor A if directedto accomplish a thiid degree felony.32. Texas Penal Code, Section 12.44(reduction to misdemeanor); TexasCode <strong>of</strong> Criminal Procedure, Articles55.01-55.05 (expunction); TexasCode <strong>of</strong> Criminal Procedure, Article42.12, Section 3d(a) (deferred adjudicadon).1.THOUGHTS FROM BEHIND THE WALLSKEEPING THE RECORD STRAIGHT last day for Gling by <strong>the</strong> State, OctoberA substantial segment <strong>of</strong> correspondence11, 1982. Monday, October 11, 1982receked by <strong>the</strong> VOICE eachmonthcomes Otha C.with a return address <strong>of</strong> one unit or an- TDC # 297174 was an <strong>of</strong>ficial state holiday (ColumbusDay) which made <strong>the</strong> last day for flingo<strong>the</strong>r <strong>of</strong> <strong>the</strong> Texar Depnrtment <strong>of</strong> Correc- Unittions. In <strong>the</strong> past, most <strong>of</strong> this corres-Huntsyille, Texas 77340October 12, 1982. The petition was f3edin <strong>the</strong> Thirteenth Court <strong>of</strong> Appeals on~ondence has appeared solely in <strong>the</strong> "Let- Re: No. 86682: Washirtgton v. State Tuesday,12, 1982,ters to <strong>the</strong> Editor" columns <strong>of</strong> this joui- Petition for discretianary review fromVery d y yours,nal. In <strong>the</strong> betief that <strong>the</strong> uoicesfrom be- <strong>the</strong> 13th Court <strong>of</strong> ~ ppdsThomas Lowchind those walk should not fall on deafClerk,ears, we have created this new depart- Dear Ms. Washington:Texas Court <strong>of</strong> Criminal Appeals, Austinment for widening <strong>the</strong> scope <strong>of</strong> what we I read with interest your letter to <strong>the</strong>hope will become a meaningful dialogue VOICE for <strong>the</strong> ~efense in <strong>the</strong> June 1983between those engaged in <strong>the</strong> practice 'publication.Dear Editor:<strong>of</strong> crimind hw and our "en pals," in You state ih <strong>the</strong> second paragraph The recent 68th legislative session,<strong>the</strong>ir essays, articles and letters.-Ed.. <strong>of</strong> your letter that <strong>the</strong> State's petition after hearings on past injustices andfor discretionary review was filed "two inequities under Texas Habitual Criminalmonths and seventeen days after my case Statute SECTION I., Section 12.42(d)was reversed." et seq, passed new legislation (H.B. 1048)Please be advised that your case was as a presc~iption designed to immunizereversed by <strong>the</strong> Thirteenth Court <strong>of</strong> against and eliminate such firtare in-Appeals on August 26, 1982, making <strong>the</strong> justices.VOICE for <strong>the</strong>Lkfeme/August 1983


Yet, <strong>the</strong>y wholly failed to address DOIN'THE BITCHnon-violent crimes, hut <strong>the</strong>ir own rules<strong>the</strong> present plight <strong>of</strong> those currently by JoeD. Childras for commutation specify that requestsserving time in TDC, whose situations (reprinted from TDC's IOIhT ENDEAVOR) for commutation must be "based uponas recipients <strong>of</strong> those past unjust and*acts directly related to <strong>the</strong> case and notunequal practices brought about <strong>the</strong> One <strong>the</strong> wisest moves made by <strong>the</strong>upon outside or unrelated matters."change in <strong>the</strong> law.68th session <strong>of</strong> <strong>the</strong> Texas Legislature wasmeans that <strong>the</strong> passage <strong>of</strong> <strong>the</strong> ha,Texas'~ ~ H.B. t h 1048 and S.B. 603, its psi% House Bin 1848,<strong>the</strong> realization by lawmakers that <strong>the</strong>habitual statute. This frontier law,comPanian were strOqgl~habitual statute was in some cases unjusr,mitten in 1856, had no plasein a modemby <strong>the</strong> District Attorneys Association gystem <strong>of</strong> <strong>criminal</strong>justice.cannot be cited as a reason for <strong>the</strong>on grounds it would be a loss <strong>of</strong> a potentcommutation request. It appears, <strong>the</strong>n,weapon for prosecutors. It was indeedThe revision alhs for discriminatory whe<strong>the</strong>r by on <strong>the</strong> part<strong>the</strong> most potent weapon in <strong>the</strong> largesentendng from ment~-~m~ <strong>of</strong> legidatom or simple red tape snarls,arsenal <strong>of</strong> what has been, for many nine years for a third felony conviction. <strong>the</strong> men under those habitual sentencesTwmt~-fiveyears, a prosecuto~ reign <strong>of</strong> tenor inYears is a harsh sentence won't be affecsed by <strong>the</strong> passage <strong>of</strong> <strong>the</strong>for a check forger, but it is a substantialTexas courts. This was made abundantly .bill. hi^ situation can be likened to <strong>the</strong>improvementdear in evidence shown in legislativeover a mandatory lifesentence.passage <strong>of</strong> <strong>the</strong> and-slavery bills in <strong>the</strong>hearings, media reports and fuaher wen1860s. What good would <strong>the</strong> bill havedemonstrated by <strong>the</strong> current over-crowd-The introduction <strong>of</strong> <strong>the</strong> hill was no done had it not freed <strong>the</strong> ones who wereing in <strong>the</strong> Texas Department .<strong>of</strong> Cordoubtsparked by federal court orders in bondage at <strong>the</strong> time, if it had onlyrections.to reduce <strong>the</strong> TDC population, hut <strong>the</strong>re applied to those who had not yet beenwhat can be done now about <strong>the</strong> was also a humanitarian motive involved, horn?present plight <strong>of</strong> those currently servingas evidenced by examples given <strong>the</strong> The governor and <strong>the</strong> attorney genera,life sentences for three non-violent <strong>of</strong>- bill's proponents. They cited numerous it would seem, are in <strong>the</strong> position now tosenses TDC which stemmed fromeance~ where minor <strong>of</strong>fenses resulted help <strong>the</strong>se inmates. ~t would be a simplepractices under <strong>the</strong> old habitual statute? m life sentences for men who w0uld task to instimte a blanket commutationseveral cumbersome, <strong>the</strong> consuming have received no n~~re than five Years, to <strong>the</strong> minimum-twenty-five years forandcostly proceduresexist-~beas corpus<strong>of</strong>ten less, had <strong>the</strong>y not been prosecuted those non-violent <strong>of</strong>fenders serving habitapplicationsto trial courts, Court <strong>of</strong> under <strong>the</strong> habitual statute.ud sentences. This would Gee many <strong>of</strong>Criminal Appeals, Supreme Corn <strong>of</strong> The bill o+dy had a rider which <strong>the</strong> men and at least <strong>of</strong>fer <strong>the</strong> chance <strong>of</strong>Texas and Fed4 Courts on denial <strong>of</strong>fered help to those non-violent <strong>of</strong>- parole tomanyo<strong>the</strong>rs.~hiscouldheeasil~<strong>of</strong> equal protection <strong>of</strong> <strong>the</strong> law. Also, fenders currently serving habitual sen- accomplished with <strong>the</strong> computer oon<strong>the</strong>commutation procedure which has tences. It was subsequently dropped to trolled records division <strong>of</strong> TDC, wherebuilt in procedural faults. See: enclosed facilitate passage <strong>of</strong> <strong>the</strong> bill, a move made inmate records are adable in a matterarticle which appeared in <strong>the</strong> March necessary by <strong>the</strong> vociferous objections <strong>of</strong> seconds. Those inmat- meeting <strong>the</strong>issue <strong>of</strong> TDC's magazine JOINT EN- <strong>of</strong> disttict attorneys throughout <strong>the</strong> criteria could he recommended forDEA FOR.state. Once <strong>the</strong> rider was dropped, how- <strong>the</strong> blanket commutation.There is a saying in law: "Where <strong>the</strong>re eve5 <strong>the</strong> bill became simply a law to stop There are several reasons why such ais a right, <strong>the</strong>re is a remedy."' It is sug- fitwe miscarriages <strong>of</strong> justice; it does policy should be adopted, not <strong>the</strong> leasgested here that <strong>the</strong> remedy lies with nothing to help those whose plights <strong>of</strong> whicb is <strong>the</strong> simple humanitarian goalei<strong>the</strong>r <strong>the</strong> Governor, by a blanket com- initiated <strong>the</strong> legislation in <strong>the</strong> fust place. <strong>of</strong> amending a mong done unto ano<strong>the</strong>r.mutation <strong>of</strong> non-violent <strong>of</strong>fender sen- Technically, men who are currently Also to be considered is <strong>the</strong> fact that thirtences to <strong>the</strong> 25 year minimum, or by serving habitual sentences can follow <strong>the</strong> revision bill will lead to hundreds <strong>of</strong>an Advisory Opinion by <strong>the</strong> Attorney established rules for commutation, but petitions flooding <strong>the</strong> caurts in <strong>the</strong> nearGeneral, outlining an expeditious, direct <strong>the</strong>re are catches. Fitst, <strong>the</strong> recommenda future, reminiscent <strong>of</strong> <strong>the</strong> revanping <strong>of</strong>procedure to fdow for those non-violent tion <strong>of</strong> three trial <strong>of</strong>ficials<strong>the</strong> judge, t6e marijuma laws in <strong>the</strong> early serrmries.<strong>of</strong>fenders. . .whose future is now. <strong>the</strong> sheriff and <strong>the</strong> district attorney-is Court time and attorney <strong>the</strong> is i\t aPlease consider <strong>the</strong> above set out required. There is very little chance that pmium in <strong>the</strong>se days <strong>of</strong> bas&issues and if you feel <strong>the</strong>y have merit Henry Wade or John Holrnes, <strong>the</strong> district dockets, and mote h e hog4and deserve your Association's assistance attorneys for Dallas and Harris Counties, tatan up in deciding m di, wk&. . .<strong>the</strong>n help in whatever manner you respectively, win recommend any com- have been automa* dts dm mafeel is best suited in solving <strong>the</strong> problem mutations, no matts how justified, since changed,in a just, economical and espedidous <strong>the</strong>y were among <strong>the</strong> most vocal op- +& prrww <strong>of</strong> th.e &&hPd fdfisiahfashion. ponents <strong>of</strong> <strong>the</strong> revision hill. bill has ~l~led oud:imd I&@ &D S W ~in^^^^^. The parole board's recommendation,.about <strong>the</strong> h e r wh built a rnJoeD, Chr7dress is dso necessary for commutation, and spatious and eye-plw*@g, && ro&#I48807 <strong>the</strong>y have <strong>the</strong> power to give relief to l<strong>of</strong>ts and a coat r9 bdght Ped a9Huntsville inmates serving habitual sentences for <strong>the</strong> outside-and nu door,August N83/VOICE for <strong>the</strong> Defense 43


TEXAS CRIMINAL DEFENSE LAWYERS ASSOCIATION314West 11th. Suite 315Austin, TX 78701(RETURN POSTAGE GUARANTEED)r'-"'---"""---""-----------------I TEXAS CRIMINAL DEFENSE LAWYERSIIASSOCIATIONIII MEMBERSHIP APPLICATION !I(Please print or type):NAME(To appear m Membernhtp Dmctory.)MAILING ADDRESSCITY STATE Z I PBUSINESS TELEPHONE ( )COUNTYTELECOMMUNICATIONS ACCtSSlBlLITYYES -NO-TELECOMMUNICATIONS PROTOCOL -N/A -BAR CARD NUMBERNAMEI(As recorded on State Bar Card)TITLE FOR SALUTATION.(Mr) -(Mrs) -(Ms.) - INICKNAMEIOFFlCE ADDRESS (Street)ICITY STATE Z I P BAR DATE MONTH YEAR - II(On a separate ptece <strong>of</strong> paper please tell us what !LocalcountyStateNationalSPECIALIZATION(Cert~Rcat~on not requned)CERTIFIED CRIMINAL SPECIALIST YESNO-LAW SCHOOL L E G R E EGRADUATION DATE (Law School)GRADUATE SCHOOLGRADUATE DEGREEUNDERGRADUATE SCHOOLUNDERGRADUATE DECREEFIRM AFFILIATIONOTHER MEMBERS IN FIRM (Names)SECRETARY'S NAMEAPPLICANT'S BIRTH DATEBIRTHPLACE (City and State)HOMETOWN (Clty and State)Have you ever been disbarred or disciplined by anybar <strong>association</strong>, or are you <strong>the</strong>subject <strong>of</strong> disciplinaryaction now pending?DateII(Signature <strong>of</strong> Applicant) IIIENDORSEMENT , I1, a member <strong>of</strong> TCDLA, believe this applicant to be a Iperson <strong>of</strong> pr<strong>of</strong>essional competency,integrity, and good :moral character. The applicant is actively engaged in I<strong>the</strong> <strong>defense</strong> <strong>of</strong> <strong>criminal</strong> cme.s.IDateMail to:(Signature <strong>of</strong> Member)(Print or Type Member's Name)1iI!!iIIIIII!Some <strong>of</strong> <strong>the</strong> best legal minds...in this state already belong to <strong>the</strong> Texas Criminal DefenseLawyers Association. We believe we have now <strong>the</strong> best CriminalDefense Bar in <strong>the</strong> United States. We maintain that level<strong>of</strong> excellence by continuously seeking out new minds, newenergies. Therefore we want YOU. . .if yourlegal and personal.philosophies are compatible with our purposesandobjectives:To provide an appropriate state organization representing those.<strong>lawyers</strong> who are actively engaged in <strong>the</strong> <strong>defense</strong> <strong>of</strong> <strong>criminal</strong> cases.Toprotect and insure by rule <strong>of</strong> law those individual rightsgnaranteedby <strong>the</strong> Texas and Federal Constitutions in <strong>criminal</strong> cases.0 To resist proposed legislation or rules which would curtail such rightsand to promote sound alternatives.r To promote educational activities to improve <strong>the</strong> skills and knowledge<strong>of</strong> <strong>lawyers</strong> engaged in <strong>the</strong> <strong>defense</strong> <strong>of</strong> <strong>criminal</strong> cases.To improve <strong>the</strong> judicial system and to urge <strong>the</strong> sekctionandappointmentto <strong>the</strong> bench <strong>of</strong> weU-qualified and experienced <strong>lawyers</strong>.To improve <strong>the</strong> correctional system and to seek more effectiverehabilitation opportunities for those convicted <strong>of</strong> crimes.0 To promote constant improvement in <strong>the</strong> administration <strong>of</strong> <strong>criminal</strong>justice.ADVANTAGESFORREGULARMEMBERSTCDLA Membership Directory-referrals to and from <strong>criminal</strong> <strong>defense</strong><strong>lawyers</strong> in over I00 Texas cities.Outstandmg Educational Programs-featuring recognized experts onpractical aspects <strong>of</strong> <strong>defense</strong> cases. TCDLA and <strong>the</strong> State Bar annuallypresent many seminars and courses in all parts <strong>of</strong> <strong>the</strong> state.TCDLA Bnef Bank service,Publications, inclndmg <strong>the</strong> monthly VOICE for <strong>the</strong> Defense with its"Significant Decisions Report" <strong>of</strong> lmportant cases decided by <strong>the</strong>court <strong>of</strong> crimmal appeals and federal courts.Attorney General's Crime Prevention Newsletter. Summaries <strong>of</strong> latestcourt <strong>of</strong> <strong>criminal</strong> appeals cases available to private practitioners onlythrough TCDLA's group subscription, included in dues.Organuational Volce through which c~immal <strong>defense</strong> <strong>lawyers</strong> canformulate and express <strong>the</strong>ir position on legdatlon, court reform,important <strong>defense</strong> cases through amicus curiae achvity.Discounts and Free Offerings for publ~catlons <strong>of</strong> interest to <strong>criminal</strong><strong>defense</strong> <strong>lawyers</strong>.0 Research service available at a reasonable hourly rate; messengerservice in Capitol area.ELIGIBILITY AND DUESEffective: January 1, 1982Voluntary Sustaining dues IVSI. ........$300.00Sustaining dues ISUS) ............. 200.00Dues for members in <strong>the</strong> firm <strong>of</strong>a sustaining member ISMFI .......... 50.00Members admitted to practice: IMEMl2 years or less ................ 50.002-5years .................. 100.0050i more years ............... 150.00Affiliate: Perrom in careers which contribute to<strong>defense</strong> <strong>of</strong> <strong>criminal</strong> cases, e.g., law pr<strong>of</strong>essors, areelibible for affiliate membership upon approval <strong>of</strong><strong>the</strong> application and receipt <strong>of</strong> <strong>the</strong> annual duer.Affiliate dues IAFFI ............ 25.00Students: Thore regularly enrolled in a law schoolin Texas are elibible far student membership.Student dues ISDMI ............ 20.00TEXASCRIMINALL W Y ERSASXXJlATlLlV

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