Justia Texas Court of Criminal Appeals Opinion Summaries

Articles Posted in Professional Malpractice & Ethics
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The case revolves around an applicant who pleaded guilty to causing serious bodily injury to a child. The trial court deferred finding her guilty and placed her on community supervision. However, two months later, she was adjudicated guilty and sentenced to 15 years in prison. The applicant raised two claims in her habeas application. First, she argued that her guilty plea was involuntary because her attorney did not inform her that the victim had not suffered serious bodily injury. Second, she claimed that her attorney was ineffective at the adjudication stage for not offering evidence in support of a conviction for the lesser-included offense of causing bodily injury to a child.The trial court had recommended denying relief, but the Court of Criminal Appeals of Texas found the trial court's findings to be faulty. The primary issue was whether the applicant pleaded guilty without knowing that the medical expert believed there was no serious bodily injury. The trial court found otherwise, but the Court of Criminal Appeals disagreed, finding that the defense attorney did not inform the applicant about the medical expert's opinion.The secondary issue was whether the applicant would have insisted on trial if she had known about the true state of the evidence of serious bodily injury. The Court of Criminal Appeals found that the record supported the applicant's claim that she would have insisted on trial, as she had a good chance of an acquittal of the serious bodily injury element and would have faced much less punishment without it.The Court of Criminal Appeals of Texas granted relief, setting aside the judgment in the case and remanding the applicant to the custody of the Sheriff of Harrison County to face the charges against her. View "EX PARTE MICHELLE LEE HAYES" on Justia Law

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Zena Collins Stephens appealed both the court of appeals’ denial of a pretrial writ of habeas corpus and its reversal of the district court’s decision to quash Count I of the indictment. Stephens was elected to the position of sheriff of Jefferson County, Texas in 2016. While investigating someone else, the FBI uncovered information regarding potential campaign-finance violations concerning Stephens. The FBI then turned this information over to the Texas Rangers. The Rangers’ investigation concluded Stephens received individual cash campaign contributions in excess of $100. A grand jury indicted Stephens on three counts: Count I: tampering with a government record in violation of Texas Penal Code section 37.10 “by reporting a $5,000.00 individual cash contribution in the political contributions of $50.00 or less section of said Report;” iIn Counts II and III, unlawfully making or accepting a contribution in violation of Texas Election Code section 253.033(a) by accepting cash contributions in excess of $100 from two different individuals. On appeal to the Texas Court of Criminal Appeals, Stephens asked: could the Texas Legislature delegate to the Attorney General, a member of the executive department, the prosecution of election-law violations in district and inferior courts? To this, the Court answered "no:" because Texas Election Code section 273.021 delegated to the Attorney General a power more properly assigned to the judicial department, the statute was unconstitutional. Therefore, the Court reversed the decision of the court of appeals and remanded the case to the trial court to dismiss the indictment. View "Texas v. Stephens" on Justia Law

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The issue this case presented for the Court of Criminal Appeals’ review centered on whether a trial court could pay an appointed prosecutor at an hourly rate even though the fee schedule approved by the judges of the county only allowed for payment of a fixed fee. Relators (the attorneys appointed to prosecute the defendant) argued that upholding the trial court’s order for payment was appropriate because the trial court’s determination of a reasonable fee for their services was a discretionary call, not a ministerial one. The primary Real Party in Interest (the Collin County Commissioners Court) responded that vacating the trial court’s order for payment was appropriate because the trial court lacked authority to set a fee outside of the fixed rate in the fee schedule approved by the local judges. According to the Commissioners Court, the local rule authorizing the trial court to “opt out” of its own fee schedule conflicts with a statute that requires payment according to that fee schedule. The Court of Criminal Appeals agreed with the Commissioners Court that the statute in question limited the trial court’s authority, and the Court agreed with the court of appeals that the second order for payment should be vacated. View "In re Texas ex rel. Brian Wice v. 5th Judicial District Court of Appeals" on Justia Law

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Appellant Mauricio Celis was never licensed to practice law in Texas or any other jurisdiction, but he continuously held himself out as a lawyer in Texas over a period of several years in a lucrative business. Appellant acknowledged that he did not have a "cedula," nor a certificate from Mexico's Ministry of Education. Rather, he testified that he had a diploma in judicial sciences and that he, therefore, believed that he was "considered a lawyer in Mexico." He called two witnesses who testified that every Mexican citizen who was of legal age and sound mind is a "licenciado." Appellant was charged with 23 counts of falsely holding himself out as a lawyer in violation of Texas Penal Code Section 38.122 (the "false-lawyer statute"). With respect to a culpable mental state, the trial court's instructions required the jury to determine only whether appellant intended to obtain an economic benefit for himself in holding himself out as a lawyer. The instructions did not include a culpable mental state with respect to the remaining elements that alleged that appellant had held himself out as an attorney, was not currently licensed to practice law, and was not in good standing with the State Bar of Texas and other applicable authorities. In deciding appellant's petition for discretionary review, the Supreme Court considered three issues: (1) whether the offense of falsely holding oneself out as a lawyer does not require an instruction as to a culpable mental state beyond the intent expressly prescribed by the plain language in that statute; (2) whether appellant was not entitled to an instruction on a mistake-of-fact defense because his requested instruction did not negate the culpability required for the offense; and (3) whether the appellate court properly determined that the trial court's instruction on the definition of "foreign legal consultant" was not an improper comment on the weight of the evidence. Finding no error, the Supreme Court affirmed. View "Celis v. Texas" on Justia Law