Case of the Week Archive

State v. Velasquez (4th COA)

A trial court must give notice to all parties before holding a hearing on a motion to suppress. Hearing the motion without notice at the trial setting does not meet the requirements of Code of Criminal Procedure Article 28.01. Read.

Ex parte Gomez-Reyes

A defendant is entitled to a certified translator for a memorandum attached to his application for habeas corpus. The Court of Criminal Appeals will hold the application in abeyance until the trial court obtains a certified, translated copy of the defendant’s attached memorandum. Read.

State v. Castorena (4th COA)

The State did not need to identify specific instances of conduct in the defendant’s indictment for misapplication of fiduciary property because the State included aggregation language in the indictment, specifically from §32.03 of the Penal Code. Thus Castorena was charged with only a single offense, and specific acts of theft were not necessary. Read.

Marshall v. State

It was not egregiously harmful to omit the words “bodily injury” from the jury charge in a trial for felony assault of a family member under Penal Code §22.01 because the charge alleged that the defendant “intentionally, knowingly, or recklessly imped[ed] the normal breathing or circulation of the blood of the person by applying pressure to the person’s throat or neck, or by blocking the person’s nose or mouth,” which is a bodily injury per se. Read.

Schultz v. Commission for Lawyer Discipline

Texas Disciplinary Rule 3.09(d) is broader than the constitutional duty to disclose evidence under Brady because it does not require “materiality” to establish a violation. Additionally, the Board of Disciplinary Appeals found no intent requirement for violations of Rule 3.04. Read.

Wingfield v. State (7th COA)

A missing or negative family violence finding in a previous conviction does not disqualify that conviction for future use under Penal Code §22.01(b)(2)(A). If the jury can find the necessary proof, a negative family violence finding does not affect §22.01(b)(2)(A). Read.

Ex parte Lovings (14th COA)

Code of Criminal Procedure Art. 12.01(1)(C)(i) extends the statute of limitations when DNA is collected in a sexual assault case. There is no requirement that an investigation be active and no requirement of any “reasonable diligence” on the State’s part. Read.

Ex parte Barnaby

The Court decided that the materiality of false evidence should be held to the same standard as materiality of counsel’s deficient performance: If the defendant had known the evidence was false, he would not have pled guilty but instead gone to trial.

Read.

Beltran v. State

The law of parties does not apply to a consideration of sudden passion; the jury must consider the whether defendant’s conduct during the crime was taken under sudden passion, regardless of whether the defendant was a principle or a party.

Read.

State v. Johnson

The flag desecration statute, Penal Code §42.11, is unconstitutional because it is overbroad and it prohibits a substantial amount of activity meant to be protected under the First Amendment.

Read.

Veliz v. State (14th COA)

Before a court admits retrograde extrapolation testimony, the testifying expert must be found to be reliable. If you desire to have retrograde extrapolation testimony admitted before the jury, the expert witness must be provided as many facts about the defendant as possible, and she must be able to explain her opinion with clarity, including its potential deficiencies.

Read opinion.

McCay v. State (5th COA)

A defendant can be prosecuted for attempted theft for causing a person to execute a will and filing that will, if he acted with the intent to commit theft, or intent to deprive property from anyone who had a greater right to possession of the property.

Read opinion.

Lopez v. State (14th COA)

The Eighth Amendment does not require a defendant to be able to present mitigating evidence when faced with a mandatory life sentence. Additionally, the mandatory life sentence imposed under Texas Penal Code §12.42(c)(2) is not unconstitutional under either the Eighth or Fourteenth Amendments to the United States Constitution.

Read opinion.

Rodriguez v. State

There is no reasonable expectation under the Fourth Amendment that the results of tests taken for the purpose of medical treatment could not be shared with the police. Additionally, the Texas Medical Practices Act and HIPAA do not protect blood-test results from a valid subpoena.

Read opinion.

Cortez v. State

The term “item” in Penal Code 32.51(b)(1) means each individual piece of identifying information; as such, a single check could contain multiple “items” of information including name, date of birth, and bank account number. 

Read opinion.

Hernandez v. State (3rd COA)

A judge can revisit and increase a defendant’s bond under CCP article 17.09 even after the defendant was previously released on personal bond under CCP article 17.151. If there is a reason for the court to revisit the issue of bail under article 17.09, if bail is “defective, excessive, or insufficient, or for other good and sufficient cause,” the court may do so and may increase bail or add conditions. Read opinion.

Ex parte Hill (5th COA)

It is not a violation of double jeopardy to charge a defendant with capital murder for a death that occurred due to injuries sustained in an aggravated robbery, after defendant’s conviction for the robbery. There is an exception to the double jeopardy rule that allows for a subsequent prosecution on a more serious charge when facts necessary for that charge, here the victim’s death, have not occurred at the time of the original prosecution.

Read opinion

In re Allen

Mental retardation (aka intellectual disability) can be determined in a death penalty case by means other than submission to the jury.  The Court of Criminal Appeals found that the law is unsettled and trial judges have discretion to decide how to determine intellectual disability including by pretrial determination, submission of a special issue to the jury, or at sentencing.

Read opinion

Ex Parte Heilman

When the defendant waived the statute of limitations and pled guilty to a time-barred defense, he was not permitted to then raise the statute of limitations on appeal as a bar to his plea. Unless the claim is that a new statute that extends the statute of limitations has amounted to an ex post facto violation, all statute of limitations claims are forfeitable rights. Read the opinion.

 

State v. Moseley (9th COA)

When the State chose not to identify XLR-11 by its scientific name in the indictment but instead used the “synthetic chemical compound” language found in Texas Health and Safety Code §481.1031, the indictment was not subject to a motion to quash for being impermissibly vague. The State does not have to name a Penalty Group 2-A substance specifically because the statute’s list of substances contained within the group is non-exhaustive. Read the opinion.

 

Heien v. North Carolina

When an officer stopped the defendant for having only one working brake light and subsequently found drugs in the car, the drugs should not have been suppressed after the appeals court determined that the ambiguous traffic statute actually permitted the operation of a vehicle with only one working brake light. An objectively reasonable mistake of law by an officer does not offend the Fourth Amendment. In this case, no North Carolina court had ever held that the officer’s interpretation of the statute was legally incorrect, and both the state appeals court and U.S. Supreme Court concluded the officer’s interpretation of the statute was a reasonable one given the statute’s ambiguous language. Read the opinion

Saenz v. State

A jury charge on capital murder under Penal Code §19.03(a)(7) (murder of more than one person in same transaction or pursuant to same scheme) must require the jury to agree on the identity of a predicate murder, and then the identity of at least one additional murder victim. Read the opinion.

State v. Villarreal

It is unconstitutional to perform a blood draw on a driver under the authority of Texas’ implied consent laws when there is no warrant to draw the blood and the driver has explicitly stated he does not consent to the draw. A blood draw is a search, and the implied consent statutes do not create an irrevocable consent that would function as an exception to the warrant requirement of the Fourth Amendment. The court also declined to extend the automobile exception, the special-needs exception, or the search-incident to arrest exception to encompass warrantless blood draws. Read the opinion.

 

Ex Parte Cathey

A habeas trial judge is not permitted to subtract points from the defendant’s IQ based on the “Flynn Effect,” a phenomenon by which an IQ test that was written in the past tends to inflate the IQ of a present-day test taker. Factfinders may consider the Flynn Effect and its possible impact on IQ scores generally, just as they may consider the practice effect, potential malingering, the examiner’s behavior, and so forth, but the IQ score itself cannot be changed. Read the opinion

 

Cameron v. State (4th COA)

When the the bailiff removed all spectators from the courtroom prior to voir dire because the room would be too crowded with the 65-member jury panel, the defendant was denied the right to a public trial, even though the court said the spectators could come back in if they wanted but no one ever actually re-entered the courtroom. Read the opinion. 

Ex Parte Thompson

Section 21.15(b)(1) of the improper photography statute, making it illegal to photograph persons in places other than a private dressing room or bathroom under certain circumstances, is facially unconstitutional on 1st Amendment grounds. Banning otherwise protected expression on the basis that it produces sexual arousal or gratification is the regulation of protected thought, and such a regulation is outside the government’s power. Read the opinion.

Kent v. State

In an aggregated theft case under Penal Code §31.03, the jury be unanimous, not only as to the total amount stolen from all victims, but also as to the owner and amount of each alleged incident of theft that makes up the aggregated amount. In a case of first impression, the court held that each individually alleged instance of theft is an element of the crime upon which the jury must unanimously agree. When an aggregate theft offense is predicated on §31.03, the jury must unanimously agree about what property was unlawfully appropriated. Read the opinion.

 

Tata v. State (1st COA)

When an arson investigation was conducted in a house used as a daycare soon after the fire had been extinguished, evidence collected in a part of the house that was not damaged by the fire was not subject to suppression. Three factors used by the Supreme Court to analyze the constitutionality of warrantless entry are: 1) whether there are legitimate privacy interests in the fire-damaged property that are protected by the Fourth Amendment; 2) whether exigent circumstances justify the government intrusion regardless of any reasonable expectations of privacy; and (3) whether the object of the search is to determine the cause of the fire or to gather evidence of criminal activity. All three factors weighed against suppression in this case because the house was used as a daycare, the investigation happened promptly after the fire had been extinguished, and the object of the investigation was to determine the cause of the fire. Read the opinion.

Forsyth v. State (11th COA)

1) Implied consent is not the equivalent of voluntary consent for the purposes of establishing an exception to the warrant requirement of the Fourth Amendment. At least when a defendant refuses to submit to a breath test, that person cannot be said to have freely and voluntarily consented to the search. Language to the contrary from the Court of Criminal Appeals in Forte v. State, 759 S.W.2d 128, 138 (Tex. Crim. App. 1988) establishes only that implied consent makes it illegal to refuse a breath or blood test under specific circumstances, and language from Beeman v. State, 86 S.W.3d 613, 615 (Tex. Crim. App. 2002) specifically stating that implied consent permits warrantless blood draws in Texas is only dicta. Finally, a footnote in Missouri v. McNeely, 133 S.Ct. 1552 (2013) that appears to endorse Texas’ implied consent statute does not go so far as to approve of warrantless searches under those laws, but it does imply that implied consent can be withdrawn.

2) Warrantless searches under Texas’ “third-strike” implied consent statute are not presumptively reasonable. Warrantless searches are presumed unreasonable and must be evaluated on a case-by-case basis. To do otherwise creates a per se exception to the warrant requirement, which is prohibited by McNeelyRead the opinion.

Klemisch v. State (7th COA)

The defendant's misdemeanor charge was not barred by limitations when the defendant was indicted a month after his arrest for felony marijuana possession in a school zone, and the prosecution dismissed that indictment two years later and charged him with misdemeanor possession when it became apparent there was a problem with the school-zone allegation. The statute of limitations was tolled by the indictment, and the information contained a paragraph correctly stating that fact. Read the opinion.

 

Riley v. California

The police may not, without a warrant, search digital information on a cell phone seized from an individual who has been arrested, unless the facts create an exception to the warrant requirement, such as exigent circumstances. The sheer volume and diversity of information that is stored on a cell phone makes searching one incident to arrest analogous to searching a giant trunk the arrestee is towing and arguably more invasive than searching the arrestee’s home, both of which would also require a warrant. Read the opinion.

Flowers v. State (6th COA)

When police asked for permission to retrieve a contact’s phone number from the defendant’s phone, and the defendant responded by consenting and telling them under what name the contact’s number was saved, the police did not exceed the scope of consent when they also searched and photographed the defendant’s call history. The defendant said the number was “saved under” the contact’s name, but an objectively reasonable person could have interpreted that response as a helpful suggestion to the person searching the content of the phone rather than an explicit limitation. Read the opinion.

 

Weems v. State (4th COA)

Texas’s implied consent and mandatory blood draw statutory scheme does not constitute an exception to the Fourth Amendment’s warrant requirement. The message conveyed by both McNeely and the remand of Aviles is that the Fourth Amendment prohibits per se, categorical exceptions to the warrant requirement. Texas’s implied consent and mandatory blood draw statutes amount to per se, categorical exceptions because they do not take into account the totality of the circumstances presented in each case; they consider only certain facts. Read the opinion.

 

Cooper v. State

The defendant's conviction of both aggravated robbery by causing bodily injury and aggravated robbery by threat to the same victim during a single robbery violated double-jeopardy. Although the majority opinion does not establish the reasoning behind the holding, a concurring opinion by Presiding Judge Keller and a sepearte concurrence by Judge Cochran give insight into the holding. Read the opinion, Presiding Judge Keller's  concurrence, and Judge Cochran's concurrence.

 

Halili v. State (14th COA)

A warrant may be based on evidence collected by an undercover officer who is physically outside of his jurisdiction. Although the officer has no authority as a peace officer outside of his jurisdiction and is essentially acting as a citizen, there is nothing illegal about a citizen gathering that evidence. Read the opinion.

Lewis and Nolley v. State

A mandatory life sentence for a juvenile is constitutional under Miller v. Alabama. A court must make an individualized determination of the appropriateness of a life without parole sentence if the defendant is a juvenile, but not if the juvenile is facing a mandatory life sentence with the possibility of parole. Read the opinion.

Pages