Opinion

Crabtree, Mark Alan

  • 389 S.W.3d 820
  • 2012 Tex. Crim. App. LEXIS 1385
  • 2012 WL 5348220
Court
Court of Criminal Appeals of Texas
Filed
Oct 31, 2012
Status
Published
Author
Keller
On the bench
Keasler, Keller, Meyers, Price, Womack, Hervey, Alcala, Johnson, Cochran
Cited by
118 cases
Authority
More cited than 11.8%

observing that the Texas sex offender registration statute categorizes a conviction from another state as a “reportable conviction” when the offense as defined by that other state “contain[s] elements that are substantially similar to elements” of certain Texas offenses

How later courts described this case

  • observing that the Texas sex offender registration statute categorizes a conviction from another state as a “reportable conviction” when the offense as defined by that other state “contain[s] elements that are substantially similar to elements” of certain Texas offenses
  • distinguishing the factfinding duties of a jury from the law-giving duties of a judge
  • stating elements of offense of failure to comply with registration requirements
  • “Those who wish to contest DPS’s determination that they must register under Chapter 62 may do so in Travis County district court.”

Written by the judges who cited it.

The opinion

KELLER, P.J.,

filed a concurring opinion.

“[L]aws which regulate persons or entities must give fair notice of conduct that is forbidden or required.” 1 A person of common intelligence must not have to guess at the meaning of such a law. 2 The dissent’s construction of the law in this case would require persons without any legal training to make a legal determination about the similarity of offenses that no government entity or court has ever made. A person should not have to guess about whether or not the law requires him to register as a sex offender.

The Warren case cited by the dissent involves a legally distinct situation: the imposition of conditions of parole. 3 For conditions of parole, the defendant is given notice that the condition — the duty to register — is in effect before he is punished for violating the condition. 4

*834 I think that the dissent also reads too much into the Whaley case 5 in saying, in a parenthetical, that “actual notice of duty to register in one jurisdiction is sufficient, for due process purposes, to put sex offender on notice of duty to register with government generally.” 6 In Whaley, the defendant was on sex-offender registration in Kansas for a conviction in that state. 7 He moved to Texas without notifying authorities in Kansas or Texas. 8 The defendant was then prosecuted under a federal statute that punishes a sex-offender registrant who fails to update his registration after moving to another state. 9 The Fifth Circuit emphasized that the federal law’s focus is “on the problem of sex offenders escaping their registration requirements through interstate travel — rather than on requiring sex offender registration generally.” 10 The federal law did not deprive the defendant of due process because he “was certainly aware that he was required to register under Kansas law.” 11 So the federal statute, as construed by the Fifth Circuit, appears to be based on the defendant’s acknowledged status as a sex-offender registrant in the state he moves from rather than his potential status as a sex-offender registrant in the State he moves to.

Moreover, this statute does not apply just to a person whose offense in another jurisdiction required him to register. It applies to any person whose offense is deemed substantially similar to a Texas offense, even if that person is not required to register in the other jurisdiction. Other jurisdictions include not only other states, but also foreign countries, which may or may not have a registration system in place.

The dissent would fault appellant for failing to ascertain on his own that his prior conviction is for a crime that is similar enough to a Texas crime that he is required to register. If that were in fact what the legislative scheme provided, then it would create a serious due process problem by providing that a defendant must guess at what the law requires and face prosecution and incarceration if he guesses incorrectly. The dissent’s view would also require prosecutors and police officers to guess what out-of-state offenses qualify for registration — risking a wrongful prosecution if they are incorrect. 12

With these comments, I join the Court’s opinion.

.Federal Communications Commission v. Fox Television Stations, - U.S. -, 132 S.Ct. 2307, 2317 , 183 L.Ed.2d 234 (2012).

. Id. (citing Connally v. General Constr. Co., 269 U.S. 385 , 46 S.Ct. 126 , 70 L.Ed. 322 (1926)).

. Ex parte Warren, 353 S.W.3d 490 (Tex.Crim.App.2011).

.See United States v. DiFrancesco, 449 U.S. 117, 148 , 101 S.Ct. 426 , 66 L.Ed.2d 328 *834 (1980) (Brennan, J., dissenting) ("since parole and probation by definition are conditional, a defendant is on notice from the outset that a breach of those conditions may result in revocation of beneficial treatment”).

. United States v. Whaley, 577 F.3d 254 (5th Cir.2009).

. See dissent at 843.

. 577 F.3d at 256 .

. Id.

. Id. at 256-57, 259-60 .

. Id. at 259 .

. Id. at 262 .

. See Prudholm v. State, 333 S.W.3d 590 (Tex.Crim.App.2011) (affirming court of appeals’s decision to overturn enhancement finding after determining that California offense of "sexual battery does not contain elements that are substantially similar to the elements of aggravated kidnapping or sexual assault”).

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.

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