Justia Texas Court of Criminal Appeals Opinion Summaries
Articles Posted in Criminal Law
EX PARTE MOSQUERA
The applicant pled guilty to robbery and received a ten-year confinement sentence. He later filed for a writ of habeas corpus, claiming his plea was involuntary because he believed he would receive shock probation after an initial period of incarceration. He also argued that his counsel was ineffective for failing to file a motion for shock probation, which was necessary for him to be considered for it.The 453rd District Court of Hays County reviewed the application and forwarded it to the Court of Criminal Appeals of Texas. The habeas court concluded that the applicant's plea was involuntary due to ineffective assistance of counsel, citing Ex parte Bittikoffer. However, the Court of Criminal Appeals found this reliance misplaced, as Bittikoffer did not address involuntary plea claims based on ineffective assistance of counsel.The Court of Criminal Appeals of Texas held that the applicant's plea was not involuntary because the counsel's advice and representation before the plea were competent. The court explained that a plea is not rendered involuntary due to counsel's post-plea actions. However, the court found that the applicant's counsel was constitutionally ineffective for failing to file the motion for shock probation, which the applicant was entitled to under his plea agreement. This failure deprived the applicant of a hearing on shock probation.As a result, the Court of Criminal Appeals of Texas granted habeas corpus relief, vacated the applicant's sentence, and remanded him to the custody of the Sheriff of Hays County for a new punishment hearing. The court ordered that copies of the opinion be sent to the Texas Department of Criminal Justice—Correctional Institutions Division and Board of Pardons and Paroles. View "EX PARTE MOSQUERA" on Justia Law
Posted in:
Criminal Law
MAHMOUD v. STATE
The appellant was convicted of capital murder in July 2018 by a Harris County jury for killing Gelareh Bagherzadeh and Coty Beavers in different criminal transactions but as part of the same scheme or course of conduct. The trial court sentenced him to death based on the jury's answers to special issues. The appellant raised thirty points of error on direct appeal to the Court of Criminal Appeals of Texas.In the lower court, the appellant was tried and convicted in the 184th Judicial District Court of Harris County. The jury found him guilty of capital murder, and the trial court sentenced him to death. The appellant's conviction and sentence were automatically appealed to the Court of Criminal Appeals of Texas.The Court of Criminal Appeals of Texas reviewed the appellant's thirty points of error and found no reversible error. The court addressed various issues, including the admissibility of evidence, the conduct of the trial, and the constitutionality of the capital murder statute as applied. The court held that the trial court did not abuse its discretion in admitting evidence of the appellant's prior bad acts, including his attempts to kill his daughter and his involvement in drug smuggling. The court also found that the trial court properly handled the appellant's objections to the prosecution's questions and the conduct of the jurors. Additionally, the court rejected the appellant's claim that the capital murder statute was unconstitutionally vague as applied to his case.The Court of Criminal Appeals of Texas affirmed the trial court's judgment of conviction and sentence of death. View "MAHMOUD v. STATE" on Justia Law
Posted in:
Constitutional Law, Criminal Law
STATE v. HATTER
The State of Texas charged the appellee with felony assault of a peace officer. During plea negotiations, the State offered to dismiss the felony charge if the appellee agreed to plead guilty to two DWI charges. However, the appellee never agreed to this plea deal. Despite this, the State dismissed the felony and DWI charges but later refiled the felony under a new cause number. The appellee filed a motion for specific performance, seeking to enforce the dismissal of the refiled felony, alleging that the prosecutor had promised not to refile the charge.The trial court granted the appellee’s motion for specific performance, directing the State to dismiss the refiled felony assault charge. The State appealed, arguing that no enforceable plea agreement existed. The Fourteenth Court of Appeals affirmed the trial court’s decision, concluding that there was an immunity from prosecution agreement between the State and the appellee, which the trial court approved. Justice Jewell dissented, arguing that no such agreement existed and that there was no consideration for the prosecutor’s promise.The Court of Criminal Appeals of Texas reviewed the case and concluded that there was no enforceable plea agreement. The court held that the prosecutor’s promise to dismiss the felony assault case and not refile it did not constitute an immunity agreement or a binding plea bargain agreement. The court noted that the appellee never agreed to the terms of the plea offer, and the trial court never approved any such agreement. Therefore, the court reversed the judgment of the court of appeals and entered a judgment reversing the trial court’s order granting the appellee’s motion for specific performance. View "STATE v. HATTER" on Justia Law
Posted in:
Criminal Law
STATE v. CUARENTA
The appellee was stopped and ticketed for driving 82 mph in a 60-mph zone, a Class C misdemeanor. In the Justice Court for Precinct 1 of Brazos County, he pleaded no contest and was found guilty, with the court assessing his fine and fees. He then filed a de novo appeal in the County Court at Law Number 2, pleaded not guilty, and was found guilty again. The county court suspended his sentence, deferred the disposition, and placed him on probation for 180 days.The State appealed to the Tenth Court of Appeals, arguing that the deferred disposition was illegal because the appellee held a commercial driver’s license, disqualifying him from community supervision. The Texas Supreme Court transferred the case to the Seventh Court of Appeals. The Seventh Court questioned its jurisdiction but followed the Tenth Court's precedent, exercised jurisdiction, and reversed the trial court’s decision, remanding for proper sentencing. The appellee then filed a petition for discretionary review.The Court of Criminal Appeals of Texas reviewed the case and held that an order of deferred disposition is not a "sentence" under Article 44.01(b) of the Texas Code of Criminal Procedure. The court concluded that the Court of Appeals lacked jurisdiction over the appeal because a deferred disposition does not meet the statutory definition of a sentence, which requires an order that the punishment be carried into execution. Consequently, the Court of Criminal Appeals reversed the decision of the Court of Appeals. View "STATE v. CUARENTA" on Justia Law
Posted in:
Criminal Law
BRADSHAW v. STATE
The appellant was convicted of aggravated sexual assault of a child on July 8, 2019, and sentenced to twenty-five years' imprisonment. The judgment was entered on October 20, 2022, and a $185 consolidated court cost was assessed the following day. The appellant argued that the court cost should be reduced from $185 to $133 due to changes in the Cost Act statute.The Tenth Court of Appeals reviewed the case and agreed that the offense was committed before January 1, 2020, which would typically mean the lower court cost of $133 should apply. However, the court also considered Section 51.608 of the Texas Government Code, which states that the amount of court costs must be based on the law in effect on the date of conviction. Since the appellant was convicted on October 20, 2022, the court determined that the higher cost of $185 applied.The Court of Criminal Appeals of Texas reviewed the case and affirmed the judgment of the court of appeals. The court held that Section 51.608 of the Texas Government Code, which bases court costs on the date of conviction, takes precedence over the "Transition and Effective Date" clause in the Cost Act. Therefore, the appellant's court costs were correctly assessed at $185, as the conviction date controls the assessment of court costs. View "BRADSHAW v. STATE" on Justia Law
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Criminal Law
STEELE v. STATE
The appellant was found guilty of driving while intoxicated and was placed on probation by the trial court. As a condition of his probation, he was ordered to pay $100 to the Houston Area Women’s Shelter. The appellant did not object to this condition at the time it was imposed.The First Court of Appeals reviewed the case and held that the appellant was not required to object to the condition at the time it was imposed in order to raise the complaint on appeal. The appellate court relied on a statute that generally prohibits the payment of money as a condition of probation except in certain circumstances. The court concluded that the payment to the women’s shelter did not qualify under the exceptions and ordered the condition to be deleted.The Court of Criminal Appeals of Texas reviewed the case and concluded that the court of appeals erred in holding that the appellant did not have to object to the condition at the time it was imposed. The court held that, under the precedent set by Speth v. State, a defendant waives any complaint about a condition of probation if he fails to object at the time it is imposed, provided he was made aware of the condition in time to object. The court found that the condition of paying $100 to a women’s shelter did not constitute an “intolerable” condition that would be immune from waiver. Consequently, the appellant’s failure to object at trial constituted a waiver of his complaint.The Court of Criminal Appeals of Texas reversed the judgment of the court of appeals and affirmed the judgment of the trial court. View "STEELE v. STATE" on Justia Law
Posted in:
Criminal Law
Ex parte Bodden
In 2014, Derek Andrew Bodden pleaded guilty to first-degree felony fraudulent use or possession of 50 or more items of identifying information. In 2022, he filed for a post-conviction writ of habeas corpus, arguing that he possessed fewer than 50 items and should be guilty of a lesser second-degree felony. He also claimed his plea was unknowing and involuntary due to a misunderstanding of the law.The 283rd District Court of Dallas County initially accepted Bodden's guilty plea and placed him on community supervision with deferred adjudication. However, less than a year later, his community supervision was revoked, and he was sentenced to 18 years in prison. In 2019, an internal audit by the Dallas County District Attorney’s Office revealed errors in the charging and prosecution of Bodden’s case, leading to the conclusion that he possessed fewer than 50 items of identifying information.The Court of Criminal Appeals of Texas reviewed the case to determine the correct method for counting items of identifying information under Penal Code Section 32.51. The court concluded that the fraudulently possessed items listed in the indictment amounted to more than 10 but fewer than 50, making the offense a second-degree felony. The court reformed the judgment to reflect a conviction for second-degree fraudulent use or possession of identifying information and remanded the case to the trial court for a new punishment hearing. The court did not address whether Bodden’s plea was unknowing and involuntary, as he was granted relief on due process grounds. View "Ex parte Bodden" on Justia Law
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Criminal Law
State v. Hradek
The appellee was convicted of recklessly causing serious bodily injury to her infant son, resulting in a thirteen-year prison sentence. The trial court granted her motion for a new trial based on ineffective assistance of counsel (IAC). The court of appeals reversed this decision and reinstated the conviction, prompting the current review.The trial court found that the defense counsel's decision to admit a highly prejudicial 43-minute jail phone call recording, which included damaging statements by the appellee, constituted ineffective assistance. The recording portrayed the appellee negatively, showing her as self-centered, regretful of her son's birth, and not taking the situation seriously. The trial court concluded that without this evidence, there was a reasonable probability of a different outcome.The Court of Criminal Appeals of Texas reviewed whether the court of appeals applied the correct standard of review. The court of appeals had acknowledged the deferential standard for new-trial rulings but applied a de novo standard for IAC prejudice claims. The higher court found that the court of appeals failed to give proper deference to the trial court's findings, which were based on credibility and demeanor assessments.The Court of Criminal Appeals concluded that the trial court's ruling was within the zone of reasonable disagreement. The trial court was in a better position to assess the impact of the prejudicial evidence on the jury. The higher court reversed the judgment of the court of appeals and remanded the case to the trial court for further proceedings. View "State v. Hradek" on Justia Law
Posted in:
Criminal Law
Ex parte Stark
The applicant pleaded guilty to burglary of a building and was sentenced to eight years’ imprisonment. He did not appeal his conviction. In his application for a writ of habeas corpus, the applicant contends that he was improperly denied time credit while released on parole. The State and trial court agree with the applicant and recommend granting relief.The 210th District Court from El Paso County reviewed the case and found that the applicant was released on parole on March 20, 2020, with approximately 1,557 days remaining on his sentence. A parole violation warrant was issued on December 14, 2022, and executed on December 15, 2022. By that time, the applicant had spent approximately 1,000 days on parole, exceeding the mid-point calculation necessary to obtain the time credit.The Court of Criminal Appeals of Texas reviewed the case and found that the applicant met the criteria for having his street time restored, as he is not a person described by TEX. GOV’T CODE §508.149 and had spent more than half of the remaining time on parole. The court noted that a representative from the Texas Department of Criminal Justice testified that the applicant was not receiving the time credit due to a programming issue that incorrectly combined multiple sentences. The court held that this was contrary to relevant statutes and that eligibility for street time credit should not be affected by serving more than one sentence.The Court of Criminal Appeals of Texas granted relief, ordering that the applicant's street time be credited to his sentence, resulting in the discharge of his sentence. Copies of the opinion were sent to the Texas Department of Criminal Justice–Correctional Institutions Division and the Board of Pardons and Paroles. View "Ex parte Stark" on Justia Law
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Criminal Law
GERLMAINE v. STATE OF TEXAS
The appellant was charged with unlawful possession of a firearm by a felon and pled guilty. The trial court accepted the plea and set sentencing for a later date. However, before sentencing, the appellant raised a question concerning punishment, leading the trial court to withdraw the plea and set the case for a jury trial. The appellant's counsel failed to file a timely election for jury punishment, and the trial court proceeded with the trial without the election. The appellant's counsel later filed an untimely election and a motion for recusal of the trial judge, both of which were denied.The appellant appealed to the Thirteenth Court of Appeals, claiming ineffective assistance of counsel due to the failure to timely elect jury punishment. The court of appeals reversed the trial court's decision in part and remanded the case for a new punishment trial. The court of appeals found that the counsel's performance was constitutionally deficient and that the appellant suffered prejudice as a result, concluding that there was a reasonable probability that the deficient performance caused the waiver of the appellant's right to have the jury assess punishment.The Court of Criminal Appeals of Texas reviewed the case and disagreed with the court of appeals' conclusion. The court held that the record did not firmly establish that the appellant desired jury punishment at the time the election was required. The court noted that the only evidence of the appellant's intention came from an untimely-filed election and unsworn statements by trial counsel, which were insufficient to prove prejudice. Consequently, the Court of Criminal Appeals reversed the judgment of the court of appeals and affirmed the judgment of the trial court. View "GERLMAINE v. STATE OF TEXAS" on Justia Law
Posted in:
Criminal Law