Opposition Brief — Collins v. Youngblood

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NO. 89-742 —

IN THE

UNITED STATES SUPREME COURT

OCTOBER TERM, 1989

JAMES A. LYNAUGH,

Petitioner

Vv.

CARROLL F. YOUNGBLOOD,

Respondent

PETITION FOR WRIT OF CERTIORARI

TO THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

BRIEF IN OPPOSITION

Jon R. Randy“ Farrar

Administrator, Inmate Legal Services

Staff Counsel for Inmates

Texas Department of Criminal Justice

Institutional Division

p. O. Box 99

Huntsville, Texas 77342-0099

(409) 294-2363

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QUESTION PRESENTED TABLE OF CONTENTS

Whether the retrospective application of à procedural change in the law, ; PAGE

which alters an accused's “substantial personal rights,” violates the Ex Post QUESTION PRESENTED... ...... en 1

Facto Clause, Article I, §10 of the United States Constitution. r ᷑ e. K „ eb ww te 11

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CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED... ......-.. 2

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TABLE OF AUTHORITIES

CASES

Beazell v. Ohio, 269 U.S. 167, 46 S.Ct. 68, 70 L.Ed. 216 (1925)... .

Bogany v. State, 661 S. M. 20 957 (Tex. Crim. App. 19883)

Calder v. Bull, 3 U.S. (3 Dall.) 366 (1798)... .. 0.2 eee eee

Dobbert v. Florida, 432 U.S. 282, 97 S.Ct. 2290, 53 L. Ed. 2 344 (1977)

Ex parte Johnson, 697 S. U. 20 605 (Tex. Crim. App. 1985) .......

Ex parte Roper, 61 [Tex.] Cr.R. 68, 134 S.W. 334 (19117

Ex parte Youngblood, 698 8. u. 20 671 (Tex. Crim. App. 1985)(en banc). .

Hopt v. Utah, 110 U.S. 574, 4 S.Ct. 202, 28 L.Ed. 262 (1684)

Miller v. Florida, 482 U.S. 423, 107 S.Ct. 2446, 96 l. Ed. 20 351 (1987)

Portiey ¥. Grossaen, 444 U.S. 1311, 100 S.Ct. 714, 62 L. Ed. 20 723

Thompson v. Utah, 170 U.S. 343, 18 S.Ct. 620, 42 L.Ed. 1061 (1897) . .

Weaver v. Graham, 450 U.S. 24, 101 S.Ct. 960, 67 L.Ed.2d 17 (1981) . .

Youngblood v. Lynaugh, 882 F.2d 956 (Sth Cir. 1889 0))

CONSTITUTIONS, STATUTES AND RULES

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Texas Constitution, Art. I, §16 ..... 4 6 &e.0 6 © 6 OW 6 Be

Tex. Code Crim. Proc. Ann. art. 37.10(b)(Vernon Supp. 1985) ....

Tex. Penal Code §12.42(c)(Vernon Supp. 1979) ůoĩi1

2,3,6,7

2

NO. 89-742

IN THE

UNITED STATES SUPREME COURT

OCTOBER TERM, 1989

JAMES A. LYNAUGH,

Petitioner

* CARROLL F. YOUNGBLOOD,

Respondent

PETITION FOR WRIT OF CERTIORARI

TO THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

BRIEF IN OPPUSITION

TO THE HONORABLE JUSTICES OF THE SUPREME COURT:

NOK COMES Carrol] F. Youngblood, Respondent, by and through his attorney,

Jon R. “Randy” Farrar, and files this Brief in Opposition to James A.

Lynaugh's Petition for Writ of Certiorari.

OPINIONS BELOW

The opinion of the Court of Appeals for the Fifth Circuit, wherein te

Respondent was granted relief, is attached es Appendix A. Youngblood X.

Lynaugh, 882 F.2d 956 (5th Cir. 1989). The order of the court of appeals

denying the state's suggestion of rehearing en banc is attached as Appendix B.

The opinion of the federal district court is attached as Appendix C. The

opinion of the Texas Court of Crimine) Appeals denying Respondent's

application for a writ of habeas corpus is attached as Appendix D. Ex parte

Youngblood, 698 S. u. 20 671 (Tex. Crim. App. 1985)(en banc).

JURISDICTION

The judgment of the Court of Appeals was entered on September 8 1989.

Petitioner's suggestion for rehearing en banc was denied on October 19, 1989.

of <

The petition for writ of certiorari was timely filed invoking the jurisdiction

of this Court under 28 U.S.C. §1254(1).

CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED

U. S. Const. Art. I., §10, cl. 1 provides as follows:

No State shall enter into any Treaty, Alliance, or Confederation;

rant Letters of Marque and Reprisal; coin Money; emit Bills of

redit; make any Thing but ld and silver Coin a Tender in

Payment of Debts; pass any Bill of Attainder, ex post facto Law,

or Law impairing the Obligation of Contracts, or grant any Title

of Nobility.

Tex. Code Crim. Proc. Ann. art. 37.10(b)(Vernon Supp. 1985) provides as

fol lows:

If the jury assesses punishment in a case and in the verdict.

assesses both punishment that is authorized by law for the offense

and that is not authorized by law for the offense, the court shall

reform the verdict to show the punishment authorized by law and to

omit the punishment not authorized by law. If the trial court is

required to reform a verdict under this subsection and fails to do

30, the appellate court shall reform the verdict as provided by

this subsection.

STATEMENT OF THE CASE

On March 17, 1982, Respondent was convicted of Aggravated Sexual Abuse, a

first degree felony. During the punishment phase of the trial, the jury found

that Respondent had been previously convicted of a felony; consequently,

Respondent's punishment was enhanced and he was sentenced to life in prison

and a fine of $10,000. The Twelfth Supreme Judicial District Court of

Appeals, in Tyler, Texas, affirmed the conviction on August 13, 1984.

Respondent did not appeal the conviction further. Note that the conviction

became final before the effective date of Tex. Code Crim. Proc. Ann. art.

37.10(b), which was on June 11, 1985.

On September 19, 1984, Respondent filed an application for a writ of

habeas corpus pursuant to a decision by the Texas Court of Criminal Appeals in

Bogany v. State, 661 S. u. 20 957 (Tex. Crim. App. 1983). The Court in Bogany

held that the enhancement provision of Tex. Penal Code §12.42(c)(Vernon Supp.

1979) does not authorize the punishment to include a fine in addition to e

prison sentence. The Court concluded that the jury's verdict, therefore, was

“void at its inception” and the judgment was reversed. In light of Bogany,

Respondent had legal precedence for a meritorious writ of habeas corpus and @

reasonable expectation that his conviction would be reversed. The trial

court, in its recommendation tc the Court of Criminal Appeals, concluded that

relief should be granted (ROA 45).

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However, after Bogany was decided and after the Court of Crinſne! Appeals

reversed several other convictions with fact situations similar to Bogany, the

Texas Legislature passed Tex. Code Crim. Proc. Ann. art. 37.10(b): |

If the jury assesses punishment in a case and the verdict assesses

both punishment that is authorized by law for the offense and

punishment that is not authorized by law for the offense, the

court shall reform the verdict to show the punishment authorized

by law and to omit the punishment not authorized by law. If the

trial court is required to reform a verdict under this subsection

and fails to do so, the appellate court shall reform the verdict

as provided by this subsection.

Again the statute went into effect on June 11, 1985. On October 8, 1985, the

Texas Court of Criminal Appeals announced its decision in Ex parte Johnson,

697 S.W.2d 605 (Tex. Crim. App. 1985), which held that the new statute was

merely procedure] in nature and could be applied retrospectively. In dissent,

Judge Onion expressed the opinion that the retroactive application of the

Statute had a substantive effect and violated the Ex Post Facto Clause. One

week later, on October 16, 1985, the Court of Criminal Appeals denied

Respondent's application for writ of habeas corpus, basing its decision on Ex

parte Johnson. As in Johnson, the Court applied the new statute to

Respondent's conviction even though his conviction had become fina) prior to

the enactment of the new statute. Ex parte Youngblood, 698 S.W.2d 671 (Tex.

Crim. App. 1985) (App. D). Consequently, the Respondent filed his pro se

petition for a writ of habeas corpus with the United States District Court in

Tyler, basing his petition on the dissent presented by Judge Onion.

The United States District Court initially issued an order summarily

dismissing the application (ROA 51). Respondent consequently sought and

received assistance from Staff Counsel] for Inmates. Counsel filed a Motion to

Reconsider (ROA 36), and, in the alternative, Notice of Appeal (ROA 29). In

response, the Court withdrew its earlier order and ordered a hearing on the

merits (ROA 28). The District Court issued its decision on September 13,

1988, denying Respondent's allegation that the retrospective application’ of

"ex. Code Crim. Proc. Ann. art. 37.10(b), by the Texas Court of Crimina)

Appeals, violates the Ex Post Facto Clause of the Constitution (ROA 8) (App.

D). Respondent again filed notice of appea) (ROA 7) and requested a

certificate of probable cause (ROA 6). In response, Judge Parker issued a

certificate of probable cause to the Court of Appeals (ROA 1).

o@«

The Court of Appeals for the Fifth Circuit considered the appeal and

granted relief on September 8, 1989. Youngblood X. Lynaugh, 882 f. 20 956 (Sth

Cir. 1989) (App. A). On October 19, 1989, the Court of Appeals denied the

Petitioner's suggestion for rehearing en banc (App. B).

SUMMARY OF ARGUMENT

There are no specie] and important reasons for granting the writ. The

decision by the Court of Appeals for the Fifth Circuit simply applied the

holdings heretofore announced by the Supreme Court to the facts in this case.

The State of Texas has misrepresented the law in alleging that the

retrospective application of procedural laws cannot violate the Ex Post Facto

Clause. This Court has a long history holding to the contrary. As recently

2s 1987, the Court held that a change in a procedural] law can fal) within the

ex post facto prohibition if it alters "substantial personal rights." Miller

v. Florida, 482 U.S. 423, 430, 107 S.Ct. 2446, 2451, 96 L. Ed. 20 351 (1987).

See also Weaver X. Graham, 450 U.S. 24, 29, 101 S.Ct. 960, 964, 67 L. Kd. 20 17

(1981); Dobbert v. Florida, 432 U.S. 282, 97 S.Ct. 2290, 53 L. Ed. 20 344

(1977); Thompson v. Utah, 170 U.S. 343, 352, 18 S. ct. 620, 623, 42 L.Ed. 1061

(1897).

Furthermore, the State has ignore the standard of review heretofore

announced and presently employed by this Court. Two critical elements must be

present for a law to fall within the ex post facto prohibition. First, it

“'must be retrospective, that is, it must apply to the events occurring before

its enactment’; and second, it must disadvantage the offender affected by

it.“ Miller, 482 U.S. at 430, 107 S.Ct. at 2451, quoting Weaver, 450 U.S.,

at 29, 101 S. ct., at 964. Utilizing this standard, the Court of Appeals

appropriately concluded that the retrospective application of Tex. Code Crim.

Pro. Ann. art. 37.10(b) violates the Ex Post Facto Clause.

ARGUMENT AND AUTHORITIES

There are no special and important reasons for granting the writ. In

presenting its case, the State of Texas has misrepresented the law on this

issue. It hes limited and focused its discussion to only one part of the

Court's past decisions, as seen in the Petitioner's emphasis on the following

excerpt from Beazell v. Ohio, 269 U.S. 167, 46 S.Ct. 68, 70 L.Ed. 216 (1925):

It is settled, by decisions of this Court so well known that their

citation may be dispensed with, that any statute which punishes as

s crime an ect previously committed, which was innocent when done;

* 5 —

which makes more burdensome the punishment for a crime, after its

commission, or which deprives one charged with crime of any

defense available according to law at the time when the act was

committed, is prohibited es ex post facto.

Id. at 169-70, quoted in Dobbert v. Florida, 432 U.S. 282, 292 (1977).

Petitioner implies that if a case does not fall within the parameters of this

provision, an accused is not entitled to relief.

Petitioner has, however, ignored the bulk of the holdings of the Court on

this issue. For example, in Beazell, the Court went on to sey that “there may

be procedural changes which operate to deny to the accused a defense available

under the laws in force at the time of the commission of his offense, or which

otherwise affect him in such a harsh and arbitrary manner as to fall within

the constitutional prohibition.” 269 U.S., at 170. The Court of Appeals

characterized the State's approach as presenting case law to “erroneously

suggest that a statute must fit neatly within the confines of one of these

enumerated holes or else may not rightly be said to violate the Ex Post Facto

clause.” 882 F.2d, at 959. The State basically is misrepresenting the law to

unduly limit the value of the Ex Post Facto Clauses.

The Supreme Court's past decisions on this issue clearly indicate that

the value of the Ex Post Facto Clause is broad, rather than narrow. Or, as

Judge Gee concluded, the possibility that a retrospective application of a

procedural change in the law will violate the Ex Post Facto Clause

“constitutes more of a bright spectrum than a bright line." Youngblood, 882

F.2d, at 960.

The Supreme Court first considered the prohibition against ex post facto

laws in Calder v. Bull, 3 U.S. (3 Dall.) 386 (1798). In an oft-quoted

opinion, Justice Chise listed exemplary kinds of laws barred by the

constitutional provision, including:

Every law that alters the legal rules of evidence, and requires

less, or different, testimony, than the law required at the time

of the commission of the offense, in order to convict the

offender. (3 U.S. 390)

The next sentence in Justice Chase's opinion is not quoted as often, but he

adds that the prohibition includes al) other similar kinds of laws: “All

these, and similar laws, are manifestly unjust and oppressive.”

The Court has, of course, specified limits on the concept. The

Prohibition against ex post facto laws does not extend to every change of law

thet may work to the disadvantage of a defendant.” It is intended instead to

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secure “substential perscnal rights” from retroactive deprivation. ley v.

Grossman, 444 U.S. 1311, 1312, 100 S.Ct. 714, 62 L. Ed. 20 723 (1980); Dobbert

v. Florida, 432 U.S., at 293, 97 S. ct., at 2298 (1977). No ex post facto

violation occurs if the change is merely procedural. Hopt v. Utah, 110 U.S.

574, 4 8. ct. 202, 28 L. Ed. 262 (1884). .

On the other hand, a law that alters a substantia) personal right can be

ex post facto “even if the statute takes a seemingly procedural form."

Weaver, 101 S. ct., at 964; Miller, 107 S.Ct., at 2453. A procedural change in

the law will come within the prohibition if the change materially

disadvantages an individual. In Thompson v. Utah, supra, the gurt held that

a defendant cannot be retried under @ new statute requiring only eight jurors,

since the alleged offense was committed and first tried when applicabie law

guaranteed a trial by @ jury of twelve.

In Weaver, supra, the Court held a Florida statute altering the

availability of “gain time for good conduct” unconstitutional as an ex post

facto law as applied to the petitioner whose crime was committed before the

statute was enacted. The Court held once again that 2 law will be ex post

facto if the lew is retrospective and disadvantages the offender affected by

it. 101 S.Ct., at 964. In this case, as in Weaver, “the provision attache[d]

legal consequences to a crime before the law took effect." 101 S. ct., at 965.

Moreover, the situation of the accused has been materially altered to his

disadvantage. In Weaver, the statute reduced the number of gain-time credits

available to the Petitioner. In this case, the retrospective application of

the art. 37.10(b) operates to deny Respondent the relief to which he was

entitled, in other words, * new trial, by validating an otherwise void

conviction.

The law in Texas, by comparison, also prohibits the retrospective

application of procedural changes that deprives a defendant of substantial

protection. In the Interpretive Commentary to the applicable Texas provision

prohibiting ex post facto laws, Article I, Section 16, of the Texas

Constitution (Vol. I, pp. 371, 372, Vernon's Constitution of the State of

Texas, Annotated) it is written:

Although ordinarily lers changing procedure are not within the

inhibition, still if e procedural change is retroactive and

results in depriving the accusec of substantia) protections, it is

1— Ex parte Roper, 61 [Tex] cr. H. 68, 134 S.W. 334

117.

.

In his dissenting opinion in Ex parte Johnson, 697 S.W., at 609, Judge Onion,

then presiding judge of the Texas Court of Criminal Appeals, stated that Art.

37.10(b) was an “overreaction” to Bogany. Judge Onion concluded that art.

37.10(b), when applied retroactively, clearly violated the prohibition against

ex post facto legislation.

The underlying reason that “the Ex Post Facto Clauses were included in

the Constitution was to assure that federal] and state legislatures were

restrained from enacting arbitrary and vindictive legislation.” Miller, 107

S. Ct., at 2451, quoting Calder x. Bull, 3 Mall., at 389, 1 L.Ed. 648 (1798).

It is clear that the purpose for the enactment cf art. 37.10(b) was to

arbitrarily prevent additional inmates, such as the Respondent, from obtaining

@ reversal, new trial and possible acquittal. The State has attempted to

downplay the significance of the detrimental] impact of the statute on inmates.

For a convict, however, what greater substantial] personal right exists than to

have his conviction reversed? The purpose of the Ex Post Facto Clauses was

precisely to stop the type of activity going on here and stop legislatures

from changing the law and retrospectively imposing the new law on mombers of

society to their detriment.

The Court of Appeals appropristely granted relief because the Respondent

wes able to show that (1) the crinine! law was applied retrospectively, and

(2) that he was disadvantaged by the retrospective application of the new law.

Respondent was able to satisfy both prongs of the requirements set forth in

Weaver and Miller, and the Court of Appeals sco found. Whereas previousiy the

Respondent, and all others similarly situated, were entitled to a reverse! and

retrial, the retrospective application of the new statute resulted in s mere |

modification of his judgment and sentence. The change in procedure material ly

disadvantaged Respondent by eliminating his right to a reversal and retrial

and replacing it with an affirmance of his conviction. Respondent lost the

substantial personal right that comes with any retrial and possible acquitta).

The constitutional prohibitior against ex post facto laws clearly applies in

this case. The decision of the Court of Appeals accurately applies the

Supreme Court's past holdings to the facts in this case. The petition for

writ of certiorari should not be granted.

For these

certiorari to the United States Court of Appeals for the Fifth Circuit be

denied.

Respondent prays that the petition for writ of

Respectfully submitted,

CARROLL F. YOUNGBLOOD

Respondent

“4

By:

Jon F. arrar

Attorney spondent

Staff Counsel for Inmates

TDCJ-1D

P.0. Box 99

Huntsville, Texas 77342-0099

(409) 294-2363

APPENDIX A

APPENDIX B

APPENDIX C

APPENDIX D

6

TABLE OF TO AP

Youngblood X. Lynaugh, 66< F. 20 956 (Sth Cir. 1989)

Order denying State's suggestion of rehearing en banc

Opinion of Federal District Court

Ex parte Youngblood, 698 S. u. 20 671 (Tex. Crim. App. 1985)

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APPENDIX A

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8 5 TA REPORTER. cc » Li. 1

Ceverminesor., , necessary, Wi. no: Affec:

the lability of Loca! 250, since i: remaics

joinzly and severally liable for the full

amount of the judgment as a successor or

disguised continuance; a. master’s factual]

Carroll F. YOUNGBLOOD,

Petitioner-Appellant.

v.

James A. LYNAUGH, Director, Texas

Department of Corrections,

Respondent-Appeliee.

No. 88-2888.

United States Court of Appeals,

Fifth Circuit.

Prisoner applied for writ of habeas cor

pus. contending that the ex pos: facto

clause of the Federa! Constitution was vio

lated by application agairat him of a :

ute which allows an appeiate coum te re-

R e led.”

Gee, Circuit Judge, issued s concurring

opinion.

Edith H. Jones, Circuit Judge, issued a

concurring opinion. —

rized by law, as it would have been futile to

require petitioner to pursue issue further

in statecourt proceedings; prisoner's ex

post facto argument had been presented t

and rejected by, Texas Court of Criminal

Appeals. US CA. Const Art 1, §§ 9, el

3. 10, el. 1. Vernon t Ann Texas CC. art

N. 1000. ae 4

2. Constitutional Law 2s

_ For purposes of ex post facto clause;

once it is determined tha: law in question

was applied retrospectively. salient issue

becomes whether law operated to disadvan-

tage accused in exercise of substantia!

right or protection that be previously er-

joyed, not whether circumstances of appl.

cation conformed to paradigmatic or illus-

trative category of harms. U.S.CA. Const

Art 1, §§ 9. el 3, 10, el 1.

3. Constitutional Law 199

Criminal Law 13.2

As to defendant who was sentenced

under procedure that was not suthorized

by Texas law at time of commission of

offense, retroactive appheauon ef siatute

which allowed appeliate court to reform

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YOUNGELOOD +. LYNAUGH t 957

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. a N. Of. 20 Nerz. W. 78 neee: &:

remanding for remma! siverec defend:

right to rewial—s substantial right—to his

material disadvantage; thus, applicaton of

statute against defendant violated ex post

facto clause of Federal Constitution. US.

C Const Art 1, §§ 9, el. 3, 10, cl. 2;

Vernon's Ann Texas CC. art 37.10(b).

S. Michael Bozarth, Asst. Atty. Gen., and

Jim Mattox, Atty. Gen., Austin, Tex., for

respondent-appeliee.

Appeal from the United States District

Court for the Eastern District of Texas.

Before GEE, GARZA and JONES.

Circuit Judges.

GARZA, Circuit Judge:

This case presents a novel question in tee

Fifth Circuit under the Ez Post Facts

clause of the United States Constitation.

We are convinced that article $7.10(b) of

the Tex Code Crim.Proc., as applied to pet

tioner Youngblood under the circumstances

of this case, violates the Ez Post Facto

claus - We therefore REVERSE the dis-

trict court’s decision denying appellant's

writ of habeas corpus and REMAND the

case for a new trial.

BACKGROUND

Texas Court of Criminal Appeals, relying

upon Bogany . State, 661 S. W. 2d 957

crex Crim. App 1882) (en banc). In Bogan

the Texas Court of Criminal Appeals held

that the sentence enhancement provision,

section 12.42(¢) Tex. Pena! Code, does not

authorize punishment to include a fine in

addition to a prison sentence. The Bogeny

court concludeé that the jury’s vercict was

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The Texas Court of Criminal Appeals

decided Ex parte Johnson in October of

1985. In that case, the court concluded

that art. N. 1000 was purely procedural

and might properly be applied to reſo m an

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present for a law to fall within the ex post

facto prohibition. First, it must be retro

spective, that is, it must apply to events

occurring before its enactment’; and sec.

ond, ‘it must disadvantage the offender

affected by. Miller v. Florida, 482

U.S. 423, 430, 107 Scr 2446, 2451, 96

L.Bé4.2¢ $5) (1987) (quoting Weaver v. Gra.

ham, 450 U.S. 24, 29, 101 S.Ct. 960, 964, 67

LEd.2d 17 (1981)). The Court also noted

that a law which merely changes “modes of

procedure” wil] not violate the Ex Pos:

Facto clause unless it also alters “substan

tis) persona! gu ef the accusec. Wi“

ler. 482 US. at 430 07 8 Cr at 2481

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lished by a later state statute is more oner

ous than, or worsens the conditens im-

posed by, its predecessor, is 8 umquely

federa) question which wil! be devermnec

by the federal courts themselves. Weaver

r Grokem. 430 US. 24, 33, 101 8 C 960,

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cus oe BS Pe 9M Car. 198°

Weshingter, 80. US. 287. 400. 87 S. CT

797, 788, 8: LEG. 2252 (3987)

The state court's analysis of art. 37.10(b),

larly situated, is faulty to the extent that it

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crime.” “Id, citing Duncan 2. Missouri,

152 U.S. 377, $82, 14 8. CT 570, 572, 38

_ The government argues that the retrosc-

tive application of art. *. 10000 cannot or.

fend the Ex Post Facto clause because it

punishment of a crime after its commission

or deprive the defendant of s defense avai

1. We recognize that, in Williams ¥. Florida, 399

US. 76, 90 S$.Ci 1893, 26 LE 2 446 (1970), the

Supreme Cour s! aside the requirement im.

phcitly esuablishec in Thompson v. Utah that

écliberanon by @ wee member jury u 8 con,

Auen prerequisne to 8 finding of guil:

Thus revision of one of the issues in Thompson

tion may occur in the absence of an increase in

punishment. or 8 change in the burden of proof

er an chm tn of 8 previously available de-

ente

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u At the time of Youngblood’s eonvie-

tion, it was the law of Texas that u verdict

considered

provoke the Texas legislature to enact art

27.10(b), authorizing an appellate court to

reform the verdict and thereby deprive the

defendant of the right to retrial. In any

event, whether or not the Texas legislature

perceived the Bogany right to be substan:

tial, we conclude that it was.

Prior Texas law made it impossible to

deprive defendants such as Youngblood of

weir liberty without affording them a new

trial. Whether or not it is a wise policy &

provide that level of protection against un-

authorized verdicts, it cannot be gainsaic.

in our opinion, that the subsequent elimina-

tion of that right worked to appellant's

disadvantage’ Delineation of the bound-

ary between “substantial” mghts and those

considered not substantial, like the distine-

tion between fundamental and non-funda-

mental rights, is an inquiry iry not suscepuble

of examination by scientific formulae or

comprehensive enumeration. However,

post facto jurisprudence to such concepts

as “material disadvantage” and substanta!

ion,” we are confident that the

right to have one’s guilt retried before a

different jury—with its attendant possibib-

ty that the outcome might be different the

second time around—is comfortably encom-

2 We find understandable the Texas legislature 5

distaste for a rule of law tha: affords convicted

criminal defendants a “second bite at the apple ~

Giver. the vicissitudes of a crimina! tna! before

a jury, such a second chance besiows a consid

erable benef upon a defencani a: the same

ume that u imposes an unnecessary eden

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— 2

— 82 —

a =

passes wiht, Ue tn OF Mego com

sidered “substanual.”

1 concur with the majority opinion be

cause, for ex post facto purposes, I cannot

perceive 2 i } distinction between

jurors “was regarded, at the time of the

adoption of the Constitution, as vital for

the protection of life and liberty,” and was

enjoyed by the defendant at the time he

committed the offense charge. 170 U.S. st

352, 18 S.Ct at 623. Consequently, Utah's

change to permit crimina] w.

als before eight jurors was held to operate

e post facto wo deprive the defendant of

this substantia: right ;

I suggest, however, that the distincbon

between “mere modes of procedure and

upon the state. In that regard, arucie V. 100

may well effect wise public policy. However

we may not allow consideravons of public pol

cy to interfere with the central inquiry defore

us whether the retroactive applicauon of am

37.)Q(b) worked to the Gisadvaniage of Young

blood in the exercise of a sudsianua! provecuon

- wee

setae te Pager!

i 4

„ „ „„

35

Cour:

seems

change

facto c

21. 2

(chang

pleas.

don fo

retro

A nun

er po

eedur:

432 U

(1977)

death

a

in

oa ERERRES 4 SRECHSEEREEESTES

re g*.

ARE REY

PHAR AB ROKER. :

„„ „„

substantial or Wu. procecers. provecu0ss

u 4 wobbly one under curren: Supreme

Court jurisprudence. One other eariy case

seems squarely to hold that # procedural

change in state law violated the ex post

clause. Kring v Missoun, 107 US.

432 U.S. 282, 97 S.Ct. 2290, 53 LEd.2d 844

(1977) (change in role of Florida juries in

death penalty cases); Beazell v. Ohio, 269

U.S. 167, 46 S.Ct 68, 70 LEd. 216 (1925)

(defendant forced to undergo joint rather

than separate trial for crime); Mallet: +.

North Carolina, 181 U.S. 589, 21 S. CT 730,

45 L.Ed. 1015 (1901) (state allowed to ap

peal from intermediate court's award of

new trial to defendant); Thompson * Mis-

our 171 US. 380, 18 S.Ct 922, 43 L.Ed.

204 (1898) (prior to second trial, law was

changed to make circumstantial evidence

admissible against defendant and he was

convicted), Gibson v Mississippi 162 U.S.

565, 16 S.Ct 904, 40 LEA. 1075 (1896)

(change in juror qualifications); Hopt 1

Utah, 110 US. 574, 4 S.Ct 202, 28 L.Ed.

262 (1884) (change to allow convicted felon

to testify as a witness against defendant).

There is little doubt that the defendant in

several of these later cases was materially

disadvantaged by the changes in criminal

which occurred after the com-

mission of his offense. ‘Consider the signif-

jcance to a defendant of the right to 3

mony of a convicted felon (Hopt) or ei-

cumstantial evidence (Thompson ) against

a defendant, to say nothing of prohibitung

the state's appeal from the grant of a new

1. In Beazell „ Ohio, 26¢ US. 167, 169-70, 46

Sci 68. 68, 70 LEE 236 (1925). Mr. Justice

Stone summarized the characierisucs of an ex

post fecto law

“lt is settled, by decisions of this Cour so wel.

known that their c:tati0n “say de dispensed

with, that any siatule which punishes as @

Nr „ f be:

% Gs :vP°

tra. wo ue oefencant (MC. cr Tne Goer

emphasizec, however, in Doober:, tna:

Ever. though it may work to the Cisac-

vantage of s defendant, 2 procedura

change is not ex post facto. 1

482 US. st 294, 97 S.Ct at 2296.

If we are to continue to hold that “proce

dural” changes that do not affect the tradi-

or available defenses —never-

theless run afoul of the clause, I fear that

the Supreme Court's decisions offer little

UNITED STATES of America, Plaintiff,

V.

HIBERNIA NATIONAL BANK, Defen-

dant-Third Party Plaintiff-Appellant-

Cross Appellee,

v.

Joseph M. RAULT, Jr., Third Party

Defendant-Appe 7

Appellant.

No. 88-3406.

United States Court of Appeals,

Fifth Circuit.

Sept. 8, 1989.

The United States brough: action

against bank and corporation which owned

its commission, or which deprives one

charged with crime of any oefense available

according to law at the ume when the ac: .

committed is prohubuec as < post facto

BEST AVAILABLE COPY

APPENDIX B

e

* * W

2 rer: -i rt covet cpa: Gace

U.S. COurr *

No. ss-esesé FILED

OCT iS be

CARROLL F. YOUNGBLOOD, GILBERT E GaNucHeay

Petitioner-Appellant, CLERK

versus

JAMES A. LYNAUGH, Director

Texas Departmen tof Corrections,

Respondent -Appellee.

Appeal from the Unitec States District Court for the

Eastern District of Texas

ON SUGGESTION FOR REHEARING EN BANC

(Opinion_SEPTEMBER § Cr. 1989, F.2¢ )

( OCTOBER 19, 1989 )

Before GEE, GARZA ané JONES, Circuit Judges.

PER CURIAM:

(„) Treating the suggestion for rehearing en banc as 2 petition

for panel rehearing, it is ordereé that the petition for panel

rehearing is DENIED. No member of the panel nor Judge in regular

active service of this Court having requested that the Court be

polled on rehearing en banc (Federal Rules of Appellate Procedure

and Local Rule 35), the suggestion for Rehearing En Banc is DENIED.

( ) Treating the suggestion for rehearing en banc as a petition

for panel rehearing, the petition for panel rehearing is DENIED.

The judges in reguiar active service of this Court having been

polled at the request of one of said judges and a majority of said

judges not having voted in favor of it (Federal Rules of Appellate

Procedure ané Local Rule 35), the suggestion for Rehearing En Banc

is DENIED. /

1 N CLERM'S NOTE:

9 THE COURT: €== TRAP AND LOCAL

Ae ee PILES 41 FOR STAY OF THE

( 3 ‘ Un) 0 ré — IANDATE,

Titec States Circuit age REHG-68

REHEARING FLD. 10/6/89

awl

APPENDIX C

1 FIL ED.

U.S der!

CASTERN DiSTRICT OF TEXAS

IN THE UNITED STATES DISTRICT COURT SEP 14 1988

FOR THE EASTERN DISTRICT OF TEXAS

TYLER DIVISION MURRAY e HARRIS, CLERK

A 5 —

CARROLL F. YOUNGBLOOD

JAMES LYNAUGH, DIRECTOR,

)

)

vs. ) CIVIL ACTION NO. TY-86-211-CA

)

)

TEXAS DEPARTMENT OF CORRECTIONS )

ORDER

On March 17, 1982, the petitioner Carroll F. Youngblood was

convicted of aggravated sexual abuse (Tr. 25). The jiry assessed

punishment of life imprisonment and a fine of $10,000.00 (Tr. 30,

34-35). His conviction was affirmed on appeal on August 13, 1984.

Subsequently, Youngblood filed an application for a writ of

habeas corpus with the Texas Court of Criminal Appeals.

Youngblood relied upon Bogany v. State, 661 S.W.2d 957 ‘Tex.

Crim. App. 1983), in which the Texas Court of Criminal Appeals

held that the enhancement provision, Section 12.42(c), Tex. Penal

Code (West 1974), does not authorize the punishment to include a

fine in addition to a prison sentence. The court in Bogany

concluded that the jury's verdict was void at its inception, and

reversed the judgment. Bogany v. State, 661 8. M. 2d, at 959.

After Bogany was decided, the Texas Legisature enacted

Article 37.10(b), Tex. Code Crim. Proc. (West Supp. 1988), which

provides:

If the jury assesses punishment in a case and the

verdict assesses both punishment that is authorized

by law for the offense, and punishment that is not

authorized by law for the offense, the court shall

reform the verdict to show the punishment authorized

by law and to omit the punishment not authorized by law.

If the trial court is required to reform a verdict

waved be ~- ovtf

, Ve. fas

.

—

—

under this subsection and fails to do so, the

appellate court shall reform the verdict as

provided by this subsection.

This provision became effective on June 11, 1985. On October 9,

1985. the Texas Court of Criminal Appeals announced its decision

in Ex parte Johnson, 697 8. u. 2d 605 (Tex. Crim. App. 1985), which

held that Article 37.10(b) is procedural in nature and can be

applied retroactively. In a dissent, Presiding Judge Onion

expressed the opinion that the retroactive application of the

provision violated the Ex Post Facto Clause. Ex parte Johnson,

697 S.W.2d, at 610-627. One week later, on October 16, 1985, the

Texas Court of Criminal Appeals denied Youngblood's applicatior

for a writ of habeas corpus, basing its decision on Ex parte

Johnson. As in Johnson, the court applied Article 37.10(b) to

Youngblood's conviction, although his conviction had already

become final. Ex parte Youngblood, 698 S.W.2d 671, 672 (Tex.

Crim. App. 1985).

Youngblood now seeks a writ of habeas corpus pursuant to 28

U.S.C. §2254 from this Court. As grounds for issuance of the

writ, he contends that the retroactive application of article

37.10(b) violated the Ex Post Facto Clause, United States

Constitution, Article I, Section 10, Clause 1. The respondent

contends that Youngblood has failed to exhaust his state remedies

as required by 28 U.S.C. §2254(b) and (c). Specifically, the

respondent argues that Youngblood has not raised his ex post

facto argument before the Texas Court of Criminal Appeals;

therefore, his federal habeas petition is premature.

Alternatively, if the Court so finds that Youngblood has

satisfied the exhaustion requirement, then the respondent argues

that retroactive application of Article 3710 cb) to

Youngblood's case vas merely procedural with no substantive

effect to violate the ex post facto prohibition.

Exhaustion of State Remedies Question

Youngblood argues that Presiding Judge Onion's discussion of

the ex post facto question in Ex parte Johnson obviated the need

to again raise the issue before the Texas Court of Criminal

Appeals. In his dissent, Presiding Judge Onion posed the

question whether Article 37.10(b) could be applied retroactively.

He then quoted Article I, Section 16 of the Texas Constitution

which provides:

No bill of attainder, ex post facto law,

retroactive law, or any law impairing the

obligations of contracts, shall be made.

Next Presiding Judge Onion quoted extensively from an

interpretive commentary of the above-guoted state constitutional

provision. That commentary defines an ex post facto law and

notes that the Texas Constitution goes further than the United

States Constitution for the former is not confined to forbidding

ex post facto laws, but also bans any retroactive law. Ex parte

Johnson, 697 S.W.2d, at 609-610. As stated supra, @ majority of

the Texas Court of Criminal Appeals relied upon Johnson to deny

Youngblood's application for a writ of habeas corpus. Ex parte

Youngblood, 698 S. . 2d, at 672. Judge Clinton, joined by

Presiding Judge Onion and Judge Teague, stated in a dissent that,

for the reasons set forth in tne dissenting opinion in Johnson,

Johnson was wrongly decided. Ex parte Youncblood, 698 S.W.2d, at

672. One of those reasons, of course, included Presiding Judge

Onion's discussion of ex post facto problem encountered when

applying Article 37.10(b) retroactively.

After thoroughly reviewing Youngblood's state application

for a writ of habeas corpus, the Court finds that he did not

specifically raise the ex post facto issue before the Texas Court

of Criminal Appeals. However, his failure to do so does not bar

him from the federal courthouse. Federal habeas petitioners need

not exhaust state remedies where it is plain that to resort to

the state courts would be futile. United States ex rel. Reis v.

Wainwright, 525 F.2d 1269, 1272 (Sth Cir. 1976). Here a majority

of the Texas Court of Criminal Appeals has twice rejected

Presiding Judge Onion's position that retroactive application of

Article 37.10(b) constitutes a prohibited ex post facto law. See

United States ex rel. Reis v. Wainwright, 525 F.2d, at 1272. See

also Gartrell v. Lynaugh, €33 F.24 327, 528-529 (Sth Cir. 1987).

There is nothing in this Court's review of prevailing state law

to indicate that the Texas Court of Criminal Appeals will retreat

from its Johnson and Youncblood decisions by adopting Presiding

Judge Onion's dissent. Having found that Youngblood is excused

from the exhaustion requirement, the Court shall consider the

issue of whether the Texas Court of Criminal Appeals' retroactive

application of Article 37.10(b) violated the federal

constitutional prohibition of ex post facto laws.

— Ee? SSS —— * 5 — — — . e

Ex Post Facto Law Question

Article I, Section 10, Clause 1 of the United States

Constitution provides that no State shall pass any ex post facto

law. An ex post facto law (1) makes an action completed before

the passing of the law, criminal, and punishes such action; (2)

aggravates a crime, or makes it greater than it was, when

committed; (3) changes the punishment and inflicts a greater

punishment, than the law annexed to the crime, when committed; or

(4) alters the legal rules of evidence, and receives less, or

different testimony, than the law required at the time of the

commission of the offense, in order to convict the offender.

Miller v. Florida, U.S. „ 107 S. ct. 2446, 2450 (1987).

For a criminal law to be ex post facto, it must (1) be

retroactive (i.e., apply to events occurring before its

enactment) and (2) disadvantage the offender affected by it.

Miller v. Florida, U.S., at „ 107 S. ct., at 2451.

Although a law may operate to the offender's detriment, no ex

post facto violation occurs if the change in the law is merely

procedural and does not increase fhe punishment, nor change the

ingredients of the offense or the ultimate facts necessary to

establish guilt. However, a change in the law that alters 4

substantive right can be ex post facto even if the statute takes

— —

a seemingly procedural form. Miller v. Florida, U. S., at

„ 107 s. ct., at 2452-2453. See Weaver v. Graham, 450 U.S. 24,

30-31, 101 S.Ct. 960, 965 (1981). Moreover, an unforeseeable

judicial enlargement of a criminal statute, applied retroactively

may operate as an ex post facto law. Beule v. City of Columbia,

378 U.S. 347, 353-354, 84 S.Ct. 1697, 1702-1703 (1964).

It is readily apparent that the Texas Court of Criminal

Appeals' application of Article 37.10(b) here was retroactive and

disadvantaged Youngblood. Under the law effective at the time

his conviction became final, he would have been entitled to a new

trial because the jury assessed an unauthorized punishment.

However, with the new statute, enacted and applied to his case

after his conviction became final, the unauthorized punishment

was simply stricken. Although the application of Article

37.10(b) to Youngblood's case appears to satisfy the test for an

ex post facto law, the retroactive application, however, does not

criminalize and punish a prior action, aggravate a crime when

committed, inflict a greater punishment, nor alter the legal

rules of evidence. Thus, the retroactive application of Article

37.10(b) does not fall within the classic Gefinition of an ex

post facto law.

Due to a procedural change, Youngblood lost an entitlement

to a new trial. His punishment, however, was not increased (but

actually decreased), and the elements of the offense or the

ultimate facts necessary to establish guilt were not changed.

The Texas Court of Criminal Appeals’ retroactive application of

Article 37.10(b) does not transgress the federal constitutional

prohibition against ex post facto laws. It is therefore

ORDERED that Youngblood's petition for a writ of habeas

corpus be DENIED and his case be DISMISSED.

Hw VWF —

ROBERT M. PARKER

UNITED STATES DISTRICT JUDGE

APPENDIX D

, |

EX PARTE YOUNGBLOO. Tex. 671

Cite as 698 S W. 4d 671 (Tex.CrApp. 1985)

therefore void at its inception. Moya v.

State, 681 S.W.2d 41, 42 (Tex.Cr.App.1984).

(2) This Court is without authority to

reform applicant’s sentence. The proper

procedure is to remand for new sentencing.

Releford v. State, 683 S.W.2d 385 (Tex.Cr.

App.1984); Ex parte Spaulding, 687

S. W. 2d 741 (Tex.Cr.App.1985). Because

punishment was assessed by the court, we

remand for a new punishment hearing

only. Ocker v. State, 477 S.W.2d 288, 291

(Tex. Cr. App.: 972).

The relief prayed for is granted. Appli-

cant’s sentence is hereby vacated and appli-

cant is ordered into the custody of the

Aransas County Sheriff for a sew punish-

ment hearing and sentence. A copy of this

opinion shall be forwarded to the Texas

Department of Corrections.

It is so ordered.

TOM G. DAVIS, J., not participating.

Ex parte Carrol! Frank

YOUNGBLOOD.

No. 69471.

Court of Criminal Appeals of Texas,

En Banc.

Oct. 16, 1985.

Defendant was found guilty in the 7th

Judicial District Court, Smith County, Don-

ald Carroll, J., of aggravated sex nal abuse,

and defendant pled “true” to enhancement

paragraph and was sentenced confinement

for life and $10,000 fine. Defendant ap

plied for writ of habeas corpus, contending

that assessment of fine was unauthorized

and requesting that judgment and sentence

de set aside and new trial ordered. The

Court of Criminal! Appeals. Miller, J.. held

that the fine imposed was unauthorized.

but the verdict and judgment would be

reformed to delete the improper fine.

Order accordingly.

Clinton, J., dissented and filed an opin-

ion in which Onion, PJ., and Teague, J.,

joined.

1. Criminal Law €°1215

Fine of $10,000 imposed upon defend-

ant who was found guilty of aggravated

sexual abuse and pled “true” to enhance-

ment paragraph alleging prior felony con-

viction was unauthorized by law, as Penal

Code § 12.42(c), governing sentence of de-

fendant who was once before convicted of

felony, does not make provision for assess-

ment of fine in addition to term of impris-

onment. V.T.C.A., Penal Code § 12.42(c).

2. Criminal Law © 1184(4)

Even though fine of $10,000, imposed

upon defendant who was found guilty of

aggravated sexual abuse and pled “true”

to enhancement paragraph alleging prior

felony conviction, was unauthorized, judg-

ment was not void; rather, verdict and

judgment would be reformed to delete im-

proper fine.

Carroll Frank Youngblood, pro se.

Robert Huttash, States Atty., Austin,

for the State.

Before the court en banc.

OPINION

MILLER, Judge.

This is a post-conviction writ of habeas

corpus brought pursuant to Art 11.07,

V.A.C.C.P. Applicant was indicted for the

offense of aggravated sexual abuse, with a

prior felony conviction alleged for enhance-

ment. The jury found applicant guilty of

aggravated sexual abuse and he pled

“True” to the enhancement paragraph.

Punishment was assessed by the jury at

confinement for life in the Texas Depart-

ment of Corrections and a 310,000 fine.

672 Tex. sss s n WESTERN REPORTER, 24 SE FS

{1} In his application for writ of habeas»

corpus. applicant contends that the jury's

assessment of a $10,000 fine is unautho-

rized by V.T.C.A. Penal Code, § 12.42(c)

and requests that the judgment and sen-

tence be set aside and a new trial ordered,

citing Bogany v State, 661 S. W. 2d. 957

(Tex.Cr.App.1983).

Section 12.42(c), supra, provides:

“If it be shown on the trial of a first de-

gree felony that the defendant has been

once before convicted of any felony, on

conviction he shall be punished by con-

finement in the Texas Department of

Corrections for life, or for any term of

not more than 99 years or less than 15

years.”

No provision is made for assessment of a

fine in addition to a term of imprisonment.

Thus, the fine imposed in the case at bar

was unauthcrized by law.

Applicant relies on Bogany v. State, 661

S. W. 2d 957 (Tex.Cr.App.1983) wherein we

held that a judgment containing a punish-

ment unauthorized by law was void since

the court was without authority to correct

the infirmity. On June 11, 1985, however,

Senate Bill 1349, Acts 69th Leg., became

effective. In Ex parte Johnson, 697

S. W. 2d 605 (Tex.Cr.App.1985), we interpret

ed this amendment to provide a vehicle by

which an improper verdict could be re-

formed, thus correcting the infirmity

present in Bogany, supra. We also held

that the amendment applies to pending and

future actions. Ez parte Johnson, at 607-

608.

121 In applying Ex parte Johnson, zu-

pra, to the case at bar, the assessment of

$10,000.00 fine was unauthorized. Thus,

we need not remand the case for a new

trial; rather, we may reform the verdict

and judgment and delete the improper fine.

Applicant's request for relief is therefore

denied. The judgment in Cause No. 7-8) -

102 of the 7th Judicial District Court of

Smith County is reformed to delete the

$10,000.00 fine. The Clerk of this Court

shall mail a copy of this Order to the Texas

Department of Corrections.

It is so ordered.

TOM G. DAVIS, J., not participating.

CLINTON, Judge, dissenting.

Valid reasons why Ez parte Johnson,

697 S.W.2d 605 (Tex.Cr.App.1985), was

wrongly decided are set forth in the several

dissenting opinions therein, and to reprise

them here would be redundant. Neverthe

less, this proceeding presents an occasion

for the Court to determine whether Article

N. 1000 may be gratuitously invoked and

applied by this Court in a post conviction

habeas proceeding in which a final judg-

ment of conviction imposes sentence

based upon a verdict of a jury assessing

punishment not authorized by law. The

majority fails to address that question, so |

will.

First of all, even if valid, on the face of it

Article 37.10(b), V.A.C.C.P. has no applica-

tion. Obviously focusing on Bogany v.

State, 661 S. W.2d 957 (Tex.Cr.App.1983),

the amendment directs “the appellate

court” to reform a jury verdict. The only

occasion for an “appellate court” to have

jurisdiction to do so is on direct appeal

from a judgment of conviction.

In a postconviction habeas corpus pro-

ceeding this Court may hear a cause “as

though originally presented to lit] or as an

appeal,” Article 11.07, § 3, V.AC.C.P.

Still, as has been often pointed out by the

Court, a habeas corpus proceeding may not

be used as a substitute for an appeal. Ex

parte Powell, 558 S.W.2d 480, 481 (Tex.Cr.

App.1977). A postconviction habeas appli-

cation will not lie to correct errors qua

errors committed in the trial court. The

Court does not decide a habeas cause in its

capacity as an “appellate court.”

Secondly, approaching Article 37.10, gu-

pra, from another direction, one notes that

Article 11.07, V.A.C.C.P., provides that the

procedure it outlines “shall be exclusive

„id, § 3. Thus, even if Article 37.10

is retrospective in the sense erroneously

imputed to it in Ex parte Johnson, supra.

U

Me

ty Uhl Oe

|

|

|

!

|

|

4

|

{

|

TURNER „ STATE’ ' Tex. 673

cue as 698 S 2d 673 (Tex.Cr.App. 1985)

the procedure it purports to authorize is

excluded from a habeas corpus proceeding.

Thirdly, relief available in a habeas cor-

pus proceeding to resolve problems of the

nature presented here and in Ex parte Her-

nandez, 698 S.W.2d 670 (Tex.Cr.App., this

day decided), has been explicated by this

Ccart in, eg. Ex porte Hunter, 616

applicant is entitled to any relief from pur

ishment previously

ordered depends upon whether it had been

assessed by judge or by jury. When as-

sessed by a judge, the cause is remanded to

the trial court for a hearing on punishment,

eg, Ex parte Hunter, 616 S.W.2d 626

(Tex.Cr.App.1981); when assessed by 2

jury, the cause is either dismissed if appli-

cant has served requisite time or remanded

to the trial court for a new trial, Ex parte

Brown, supra. .

Applicant is entitled to relief in this habe

as corpus proceeding. Because the majori-

ty denies it, 1 dissent.

ONION, PJ. and TEAGUE, J., join.

Joseph Paul TURNER, Appellant,

V.

The STATE of Texas, Appellee.

No. 69221.

Court of Criminal Appeals of Texas,

En Banc.

Oct. 30, 1985.

Following remand, 635 S.W.2d 734, de-

fendant was convicted in the 1718t Judicial

District Court. El Paso County, Edwin F.

Berliner, J., of capital murder, punishment

war assessed dt death, and defendant ap

testimony, and (2) evidence was sufficient

to support finding that defendant constitut-

ed a continuing threat to society.

Affirmed.

Clinton and Teague, II., dissented.

1. Homicide 2354

Extraneous offenses offered into evi-

dence at punishment stage of capita] mur-

der trial do not have to involve crimes of

violence to be relevant to whether defend-

ant is a continuing threat to society. Ver-

non's Ann. Texas C.C.P. art. N. O7 10.

non’s Ann. Texas C.C.P. art. 37.071(a).

3. Homicide 354

It is not necessary that extraneous of-

fenses occur prior to time of commission of

Vernon’s Ann. Texas C. CP. art. 27.0710)

4. Homicide 2354 —

vernon's Ann. Texas C.C.P. art. 37.071 in

determining what is relevant and admissi-

deciding what extraneous offenses are rele-

vant

5. Homicide 354

Tria) court’s discretion to decide what

extraneous offenses are relevant at punish-

ment stage of capital murder trial extends

to question of relevance of facts sought to

be proved and offered into evidence. Ver-

non’s Ann.Texas C.C.P. art. 37.071.

1.

f

41

4)

+!

d

1

i

a. -

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