Opinion

Flores, Jeremiah Rene

Court
Court of Criminal Appeals of Texas
Filed
Sep 11, 2024
Status
Published
Cited by
0 cases
Authority
More cited than 30.6%

The opinion

In the Court of Criminal

Appeals of Texas

════════════

No. WR-95,760-01

════════════

EX PARTE JEREMIAH RENE FLORES,

Applicant

═══════════════════════════════════════

On Application for Writ of Habeas Corpus

In Cause No. 23-CR-3451-83-1 in the 56th District Court

Galveston County

═══════════════════════════════════════

YEARY, J., filed a dissenting opinion in which KELLER, P.J., and

KEEL and SLAUGHTER, JJ., joined as to Parts II & III.

In September of 2023, Applicant was arrested and charged with

possession of a controlled substance, specifically, less than one gram of

cocaine, a state-jail felony. 1 At the time of his arrest, Officer Ramirez,

1 See TEX. HEALTH & SAFETY CODE §§ 481.102(3)(D) (designating

cocaine as a Penalty Group 1 controlled substance), 481.115(b) (establishing

FLORES – 2

the arresting officer, tested the substance found on Applicant’s person

with a cocaine field test kit. The results came back positive for cocaine.

Applicant was incarcerated and was unable to make bond.

In October of 2023, the Galveston County Criminal District

Attorney’s Office offered Applicant a time-served plea bargain.

Applicant accepted the offer and pled guilty. Pursuant to the plea

bargain, the trial court sentenced him to fifty-two days in the Galveston

County Jail with twenty-six days credit. 2 See TEX. PENAL CODE §

12.44(a) (allowing state-jail felonies to be punished as Class A

misdemeanors if that punishment best serves the ends of justice).

At the time of his plea, no laboratory testing of the substance

found in Applicant’s possession had been conducted. In November of

2023, however, about a month after Applicant’s plea, the Texas

Department of Public Safety Houston Crime Laboratory issued a lab

report which concluded that the substance found in Applicant’s

possession was not cocaine but Alprazolam, a Penalty Group 3 controlled

substance, in the amount of 0.12 (± 0.06) grams. 3 According to the lab

report, Applicant committed not a state jail felony but a Class A

misdemeanor. 4 So, a month later, in December of 2023, Applicant filed

possession of less than one gram of a controlled substance listed under Penalty

Group 1 as a state-jail felony).

2 The Galveston County Jail awards two-for-one time credit. Therefore,

the assessed punishment amounted to time served.

3 See TEX. HEALTH & SAFETY CODE§ 481.104(a)(2) (designating Alprazolam

as a Penalty Group 3 controlled substance).

FLORES – 3

this writ application with the assistance of counsel. 5

In light of the laboratory results, Applicant now raises two

grounds for relief in this writ application. First, he argues that he was

“denied due process of law because the laboratory results prove that he

was actually innocent of the charge for which he was convicted.” Second,

he argues that his plea “was involuntary because the laboratory results

prove that he is actually innocent of the charge for which he was

convicted.” The State then responds, in its supplemental answer to

Applicant’s post-conviction habeas corpus application, that “all parties

involved, including Applicant, incorrectly believed, at the time of his

guilty plea, that the substance he possessed contained cocaine.”

Today, the Court grants Applicant relief under Ex parte Mable,

443 S.W.3d 129 (Tex. Crim. App. 2014), on the basis that his plea was

involuntary because he was unaware of the laboratory results that were

not in existence at the time of his plea. Majority Opinion at 1. As I have

4 See TEX. HEALTH & SAFETY CODE § 481.117(b) (establishing that

possession of less than 28 grams of a controlled substance listed under Penalty

Group 3 is a Class A misdemeanor).

5 Applicant has completed his sentence, but he has alleged the existence

of collateral consequences “sufficient to establish ‘confinement’ so as to trigger

application of art. 11.07.” Ex parte Harrington, 310 S.W.3d 452, 457 (Tex. Crim.

App. 2010). As best as we can tell, at the time of his guilty plea he was

apparently serving a two-year period of deferred adjudicated community

supervision in another cause number and, due in part to the offense subject to

this application, the State filed a motion to proceed to adjudicate that earlier

offense. Applicant also claims that this felony conviction will be taken into

consideration when Applicant is reviewed for parole, also, presumably, with

respect to that earlier offense.

FLORES – 4

articulated many times before, 6 I continue to believe that Mable was

wrongly decided and should be overruled for the reasons explained by

Judge Keasler’s concurring opinion in Ex parte Saucedo, 576 S.W.3d

712–22 (Keasler, J., concurring) (Tex. Crim. App. 2021), and my

concurring opinion in Ex parte Warfield, 618 S.W.3d 69, 72–75 (Yeary,

J., concurring) (Tex. Crim. App. 2021).

But I do believe that Applicant should get relief. Although I would

not grant Applicant relief on the ground that his plea was involuntary,

I am convinced he has shown a violation of his right to due process. Allow

me to explain.

I. VOLUNTARINESS OF PLEA

Mable stands for the erroneous proposition that subsequent

factual developments, without any “suggestion that [the applicant] was

fraudulently misled or coerced into pleading guilty or that [his] plea

counsel was ineffective[,]” may retroactively render an applicant’s plea

of guilty involuntary. Saucedo, 576 S.W.3d at 721 (Keasler, J.,

concurring). But that, I believe, is a mistake. As I have explained before,

“so long as an accused enters a guilty plea with an awareness of what

he does not know, it cannot be said that he pled involuntarily.” Warfield,

618 S.W.3d at 72 (Yeary, J., concurring) (quoting Saucedo, 576 S.W.3d

at 719 (Keasler, J., concurring)).

Even so, the Court seems to forget that the Court itself has

limited the circumstances in which the rationale from Mable should be

6 See, e.g., Ex parte Hooper, 685 S.W.3d 152 (Tex. Crim. App. 2024)

(Yeary, J., dissenting); Ex parte Thompson, 584 S.W.3d 874 (Tex. Crim. App.

2019) (Yeary, J., dissenting).

FLORES – 5

applied. In Ex parte Broussard, this Court limited Mable, specifically, to

“cases [that] fall within the specific circumstances presented in Mable

itself”—where, after laboratory testing, it was found that the substance

Mable possessed was not an illicit substance at all. 517 S.W.3d 814, 820

(Tex. Crim. App. 2017). 7

In Broussard, this Court observed that Broussard’s guilty plea

was not rendered invalid simply because subsequent testing revealed

that he had possessed a different controlled substance in the same

penalty group that both he and the prosecution had believed he

possessed. Id. The Court explained there that “[a] guilty plea is not

necessarily involuntary when a defendant misapprehends a known

unknown [and that] guilty pleas that are otherwise valid do not become

invalid merely because laboratory tests determine the [applicant] was

carrying a different illicit substance.” Id. So, even if the Court does not

see fit to overrule Mable as I would do today, it should at least be guided

by the limiting principle it established in Broussard—that is the

principle that should govern the Court’s involuntary-plea analysis in

this case.

Here, unlike in Mable, and like in Broussard, laboratory testing

revealed that the substance Applicant possessed was still an illicit

substance. At the time of Applicant’s plea, both he and the prosecution

were under the mutual misassumption that Applicant had possessed a

7 As the Court explained in Broussard, “Mable’s guilty plea to

possession of a controlled substance was involuntary [only] because, in fact, he

was not carrying any illicit substances. It was the complete lack of illicit

substances that qualified as a ‘crucial’ fact in Mable’s involuntary-plea

calculus.” 517 S.W.3d at 820.

FLORES – 6

state-jail-felony amount of cocaine. Both parties apparently assented to

the accuracy of Officer Ramirez’s field test of the substance that was

found in Applicant’s possession. Both parties took the calculated risk

that laboratory testing might reveal that Applicant possessed a different

substance other than cocaine. And nothing in the record suggests that

any coercion, intentional misrepresentation, or other action on the

State’s part rendered his plea involuntary. The Court’s determination

that Applicant’s plea was involuntary pursuant to Mable, at least as

Mable was limited by Broussard, is therefore flawed.

II. DUE PROCESS

Where the facts of this case and Broussard diverge, however, is

that here subsequent testing showed that Applicant possessed a

different substance in a different penalty group. 8 Had that evidence been

available at the time of Applicant’s plea, Applicant would not have pled

guilty to the state-jail felony cocaine possession offense. Instead, he

would have been charged with, and convicted of, only a Class A

misdemeanor.

Undisputed proof has now been presented irrefutably

demonstrating that Applicant has been convicted of a crime that he

manifestly did not commit. The information demonstrating this fact was

inaccessible to the parties at the time of Applicant’s plea. As I explained

in Ex parte Ohlemacher:

When undisputed new facts that were inaccessible to both

parties at the time of a trial or plea irrefutably demonstrate

8 In Broussard, the substance was believed to be cocaine, but

subsequent laboratory testing revealed the substance to be methamphetamine.

Both are listed under Penalty Group 1. 517 S.W.3d at 816. See TEX. HEALTH &

SAFETY CODE § 481.102(3)(D)).

FLORES – 7

that an Applicant is not guilty of the offense for which a

judgment of conviction has been entered, the right to due

process and due course of law are implicated. But for the

inaccessibility of those newly discovered facts, a rational

jury or judge would not have entered either a finding or a

judgment of guilt.

666 S.W.3d 528, 528 (Tex. Crim. App. 2023) (Yeary, J., concurring).

When, as in this case, a subsequent analysis of the evidence in a

controlled substance case proves that an applicant possessed a different

substance than he pled guilty to possessing, such that an applicant

should have been convicted only of a lesser offense, due process demands

that the applicant’s false judgment be corrected.

The judgment of conviction against Applicant does not accurately

reflect the crime that a rational jury or judge would have found

Applicant guilty of had the newly found facts been accessible to them

when determining his guilt. Because laboratory testing results clearly

show that Applicant committed, not the state-jail felony of possession of

cocaine, but the Class A misdemeanor of possession of a Penalty Group

3 controlled substance (Alprazolam) in an amount less than one gram, I

would reform the judgment of conviction to accurately reflect the crime

the evidence actually shows he committed.

III. CONCLUSION

I would grant Applicant relief on due process grounds by

reforming his judgment to reflect a conviction for the crime he

committed: a Class A misdemeanor. Since his sentence was within the

punishment range for a Class A misdemeanor, 9 and since he has already

9 See TEX. PENAL CODE § 12.21.

FLORES – 8

served his sentence of 52 days in the Galveston County Jail, there seems

to be no reason to remand for resentencing. By setting aside Applicant’s

judgment altogether, the Court grants Applicant a greater form of relief

than the evidence shows he is entitled to. I therefore respectfully

dissent.

FILED: September 11, 2024

PUBLISH

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.