# Petition for Writ of Certiorari — Lewis v. Texas

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2003
- **Citation:** 540 U.S. 815

## Text

~ Supreme Ceuwt, U.S.
(\ FILED

\ EP ‘
No, O02 1660 MAY 12 2003

“BEE OF EE ERK
In The
Supreme Court of the Anited States

,
Vv

FRANK ALEXANDER LEWIS,

Petitioner,

versus

. THE STATE OF TEXAS,

Respondent.

&
v

On Petition For A Writ Of Certiorari
To The Texas Second Court Of Appeals
At Fort Worth, Texas

>

oe
Vv

PETITION FOR WRIT OF CERTIORARI

Vv

DANNY D. BURNS

Counsel of Record

115 North Henderson Street
Fort Worth, Texas 76102-1940
817/870-1544 FAX 870-1589
State Bar No. 03443800

Attorney for Petitioner Lewis

COCKLE LAW BRIEF PRINTING CO. (800) 225-6964 ve
OR CALL COLLECT (402) 342-2831 - V4

A.

ISSUES PRESENTED

DOES THE PROHIBITION AGAINST DOUBLE JEOP-
ARDY PREVENT THE STATE FROM PROSECUTING
THE DEFENDANT A SECOND TIME FOR THE SAME
CONDUCT WHEN THE ACT, THE INTENT, AND
THE SUBSTANCE OF THE OFFENSE HAD BEEN
PREVIOUSLY PROSECUTED IN A LESSER IN-
CLUDED OFFENSE BUT ONLY THE NAME OF
THE INJURED PARTY ALLEGED HAD BEEN
CHANGED?

IS THE TEXAS STALKING STATUTE SO VAGUE
THAT ITS ENFORCEMENT IMPINGES UPON PRO-
TECTED FIRST AMENDMENT RIGHTS?

ii
CERTIFICATE OF INTERESTED PARTIES

The undersigned counsel of record for FRANK ALEX-
ANDER LEWIS certifies that this is a civil case (a writ of
habeas corpus) and that the persons having an interest in
the outcome of this case are the Appellee, the United
States of America and the Appellants, co-defendants and
counsel:

JUDGES: PETITIONER:

Hon. Everett Young Frank Alexander Lewis
297th Judicial District Court

401 W. Belknap

5th Floor

Fort Worth, Texas 76196

TRIAL COUNSEL:

Hon. Fred Cummings, and Rebecca Denham
Prosecuting Attorneys

Tarrant County District Attorney’s ee
401 West Belknap Street

Fort Worth, Texas 76196

Hon. Danny D. Burns
115 North Henderson Street
Fort Worth, Texas 76102

APPELLATE COUNSEL:

Tim Curry, District Attorney

Hon. Charles M. Mallin & Edward L. Wilkinson
Assistant District Attorneys, Appellate Section
401 West Belknap Street

Fort Worth, Texas 76196-0201

deat tai wads ei Shall ticle tad

CERTIFICATE OF INTERESTED
PERSONS — Continued

Danny D. Burns, Appellate Counsel for Defense
115 North Henderson Street
Fort Worth, Texas 76102-1940

iv
TABLE OF CONTENTS

Page

Bg | en One i
CERTIFICATE OF INTERESTED PARTIES ........... ii
Ee SE ST eaivestbbscitinesinninanvenionennieuinns iv
TABLE OF AUTHORITIES ......cccsccrssccccevescccsscoevesoese Vv
Ee RINE TT. siinensicevicececncsisneianscicniactnnnsminoven 1
FE IEE bnisshcbinntncinciunisslipsicisinnisiiddeainniientiniiinnniice 2
STATUTORY PROVISIONS INVOLVED.................. 2
TATA ET Se COE CEE CI israicvvsseccsveseverssscsovesases 6
A. Course of Proceedings Below..................csceeee 6
B. TRO ROIE CE FI oe cicicvisccscsscnscvscvonssverveesennss 6
REASONS FOR GRANTING THE WRIT ..........000000 9

I. DOES THE PROHIBITION AGAINST DOU-

II.

BLE JEOPARDY PREVENT THE STATE
FROM PROSECUTING THE DEFENDANT A
SECOND TIME FOR THE SAME CONDUCT
WHEN THE ACT, THE INTENT, AND THE
SUBSTANCE OF THE OFFENSE HAD BEEN
PREVIOUSLY PROSECUTED IN A LESSER
INCLUDED OFFENSE BUT ONLY THE
NAME OF THE INJURED PARTY AL-
LEGED HAD BEEN CHANGED?...................

IS THE TEXAS STALKING STATUTE SO
VAGUE THAT ITS ENFORCEMENT IM-
PINGES UPON PROTECTED FIRST AMEND-
TE RIE. siiiseenssicincnsaniinvsonnsdnateoreniendes

CONCLUSION AND PRAYER. .......ccccccscessescesseecseecees

11

13
16

Vv

TABLE OF AUTHORITIES
Page

CASES:
Blockburger v. United States, 284 U.S. 299, 52 S.Ct.

BBO, ‘76 Ue Td. DOG CUED avionccivesesicsvccccevatsessccniosnsdsssscs 9,13
Brown v. Ohio, 432 U.S. 161, 97 S.Ct. 2221, 53

L.Ed.2d 187 (1977)........cscssssesesesesscseseecssssscecsseeesenseneseeees 13
Gooding v. Wilson, 405 U.S. 518, 92 S.Ct. 1103, 31

BOE De GO CTI ac civvritestnnrnrcositeienssennatemnsccmnnnn 15
Grady v. Corbin, 495 U.S. 508, 110 S.Ct. 2084, 109

Fb. Bk BS CID cicsvicisicsasisniccivsecscinivshetniviatinerssnaase 12
Grayned v. City of Rockford, 408 U.S. 104, 92 S.Ct.

SIDE, BB 1. TE. De BRS CITED ncircvrciverscosisorsstavesvennionns 14,15 ~
Harris v. Oklahoma, 433 U.S. 682, 97 S.Ct. 2912,

GS 1 GD BOG ATT wie seceissicenccnerssesicaviiovenivncnntiinmes 9

Loftin v. State, 45 S.W.3d 649 (Tex.Crim.App. 2001)....9, 11
Long v. State, 931 S.W.2d 285 (Tex.Crim.App. 1996)....14, 16
Phillips v. State, 787 S.W.2d 391 (Tex.Crim.App.

TOD acnciistcvsninsicteeniubiesianinciinininiianmad aan aaeaacaie 13
Rahmani v. State, 748 S.W.2d 618 (Tex.App. —

Houston [1st Dist.] 1988) PDR. ref’d..................cseesseeees 15
United States v. Dixon, 509 U.S. 688, 113 S.Ct.

2EED, 195 L.Ed. Bd GEG CAGOS) on coiccevcccsccvsicevcvsvesoessves 12,13
United States v. Grubbs, 829 F.2d 18 (8th Cir. 1987)........ 12

United States v. Smith, 690 F.2d 748, 694 F.2d 724
(9th Cir. 1982), cert. den., 75 L.Ed.2d 793, 103
BEER, BG CI inne nese cecstisvnssssnntatentsevsemiactinneiouioesiats 12

vi

TABLE OF AUTHORITIES — Continued

United States v. Stricklin, 591 F.2d 1112 (5th Cir.
1979), reh. den., 598 F.2d 620, cert. den., 444
U.S. 963, 62 L.Ed.2d 375, 100 S.Ct. 449 (1979) ............ 12

CONSTITUTION OF THE UNITED STATES:

Pret AE oa aiccssecisonsinsnsceuninsctetianns 13, 14, 15, 16

FE ROI acesssstavsincrsonsviacniasinti 2, 11, 12, 13

Blacity DINO oesscesscssssintinnstiesianniaidslanemaanamaann 2

Fourteenth: Amendment’. ......occsccsevscesvesesseseseessvonsssess 3, 11, 13

STATUTES:

Federal

BB WBS. FG ieseccevsinsncsinsiiumintiontnteerntiaaaaaell 12

Texas Penal Code

EEO GIG vers nsznncisrestrvinceseseneantnbconaseanedabiakincelcaaan aaa 4

RN GPU oissneinesccivneesceuntatananenceaianemicnaannanenens 3, 15, 16

APPENDIX .

1. Opinion on States Petition for Discretionary
BIG necicsonenieniinveeundirinipieadsinvainennniacninamamaalalial App. 1

2. SeacgmMent Or FULY VOTE .....0crcccrecevsvesscensccovesseens App. 26

TIE ines siscenesinnsicepiieisinnchsiocebnireseaialinialinaniahiaiianate App. 31

4. Official Notice from Court of Criminal Appeals —
RE OE Fi sc ptesnishsistatenignindiintinaniaae App. 36

1

PETITION FOR WRIT OF CERTIORARI

TO THE HONORABLE JUSTICES OF THE SUPREME
COURT:

The Petitioner respectfully prays that a Writ of
Certiorari issue to review the final decision of the Texas
Second Court of Appeals in this case. The State Court
Petition for Discretionary Review was denied by a post-
card notification on February 12, 2003.

4
v

OPINIONS BELOW

The Texas Second Court of Appeals issued its first
unpublished opinion in this case on June 27, 2002 in
which the Court found a double jeopardy violation but
found it to be harmless beyond a reasonable doubt. A
timely filed Motions for Rehearing from both the State and
the Defense were overruled on August 1, 2002. Both the
State and the Defense filed Petitions for Discretionary
Review to the Texas Court of Criminal Appeals. The Texas
Second Court of Appeals exercised its discretion under
Rule 50 of the Texas Rules of Appellate: Procedure, with-
drew the June 27, 2002 opinion and issued an opinion
finding no double jeopardy. The Texas Second Court of
Appeals issued the second, now published opinion on
September 9, 2002, with a dissenting opinion by Justice
Dauphinot. No Motion for Rehearing was filed on the
second opinion. The Petitioner filed a timely Petition for
Discretionary Review to the Texas Court of Criminal
Appeais in Austin, Texas. On February 12, 2003, the Texas
Court of Criminal Appeals denied by a postcard notifica-
tion the application for a Petition for Discretionary

2

Review. This Application for Writ of Certiorari in a crimi-
nal case is due to be filed on or before May 12, 2003.

,%
v

JURISDICTION

This Honorable Court has jurisdiction to review a
final decision of a court of appeals in which a decision
could be had pursuant to 28 U.S.C. §1257 and 28 U.S.C.
§2104.

,%
Vv

STATUTORY PROVISIONS INVOLVED

The Fifth Amendment to the Constitution of the
United States of America, which reads as follows:

No person shall be held to answer for a capital,
or otherwise infamous crime, unless on a pre-
sentment or indictment of a Grand Jury, except
in cases arising in the land or naval forces, or in
the Militia, when in actual service in time of War
or public danger; nor shall any person be subject
for the same offense to be twice put in jeopardy of
life or limb; nor shall be compelled in any crimi-
nal case to be witness against himself, nor be de-
prived of life, liberty, or property, without due
process of law; nor shall private property be
taken for public use, without just compensation.

The Sixth Amendment to the Constitution of the
United States of America, which reads as follows:

In all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial, by an
impartial jury of the State and district wherein

er nep Fate Re eRe

3

the crime shall have been committed, which dis-
trict shall have been previously ascertained by
law, and to be informed of the nature and cause
of the accusation; to be confronted with the wit-
nesses against him to have compulsory process
for obtaining witness in his favor, and to have
the Assistance of Counsel for his defense.

The Fourteenth Amendment to the Constitution of the
United States of America, which reads as follows:

All persons born or naturalized in the United

States, and subject to the jurisdiction thereof, are

citizens of the United States and of the State

wherein they shall abridge the privileges or im-

munities of citizens of the United States; nor

shall any State deprive any person of life, liberty, ‘
or property, without due process of law; nor deny

to any person within its jurisdiction the equal

protection of the laws.

The Texas stalking statute is §42.072 of the Texas
Penal Code:

(a) A person commits an offense if the per-
son, on more than one occasion and pursuant to
the same scheme or course of conduct, including
following the other person, that:

(1) the actor knows or reasonably be-
lieves the other person will regard as threaten-
ing:

(A) bodily injury or death for the other
person;

(B) bodily injury or death for a mem-
ber of the other person’s family or house-
hold; or

4

(C) that an offense will be committed
against the other person’s property;

(2) causes the other person or a member
of the other person’s family or household to be
placed in fear of bodily injury or death or fear
that an offense will be committed against the
other person’s property; and

(3) would cause a reasonable person to
fear:

(A) bodily injury or death for himself
or herself;

(B) bodily injury or death for a mem-
ber of the person’s family or household, or

(C) that an offense will be committed
against the other person’s property;

(b) an offense under this section is a Class
A misdemeanor, except that the offense is a fel-
ony of the third degree if the actor has previously
been convicted under this section.

(c) In this section, “family,” “household,”
and “member of a household” have the meanings
assigned by Chapter 71, Family Code.

The Texas harassment statute is §42.07 of the Texas
Penal Code:

(a) A person commits an offense if, with in-
tent to harass, annoy, alarm, abuse, torment, or
embarrass another, he:

(1) initiates communication by telephone
or in writing and in the course of the commu-
nication makes a comment, request, sugges-
tion, or proposal that is obscene; =

5

(2) threatens, by telephone or in writing,
in a manner reasonably likely to alarm the
person receiving the threat, to inflict bodily in-
jury on the person or to commit a felony
against the person, a member of his family, or

his property;

(3) conveys, in a manner reasonably
likely to alarm the person receiving the report,
a false report, which is known by the conveyor
to be false, that another person has suffered
death or serious bodily injury;

(4) causes the telephone of another to
ring repeatedly or makes repeated telephone
communications anonymously or in a manner
reasonably likely to harass, annoy, alarm,
abuse, torment, embarrass, or offend another;

(5) makes a telephone call and inten-
tionally fails to hang up or disengage the con-
nection, or

(6) knowingly permits a telephone under
his control to be used by a person to commit an
offense under this section.

(b) For purposes of Subsection (a)(1), “ob-
scene” means containing a patently offensive de-
scription of or a solicitation to commit an
ultimate sex act, including sexual intercourse,
masturbation, cunnilingus, fellatio, or anilingus,
or a description of an excretory function. In this
section, “family” has the meaning assigned by
Section 71.003, Family Code.

(c) An offense under this section is a Class
B misdemeanor.

Sd

6

STATEMENT OF THE CASE
A. Course of Proceedings and Disposition Below.

The Petitioner Mr. Frank Alexander Lewis was
indicted for the offense of Stalking with a prior misde-
meanor offense alleged for enhancement to a third degree
felony. The offense was alleged to have occurred on or
about November 23, 1999, December 18, 1999, June 25,
2000, July 4, 2000, and July 6, 2000, all pursuant to the
same scheme or course of conduct. (TR., p. 3-5)

The Defendant entered a plea of not guilty. The jury
trial was held in the 297th Judicial District Court of
Tarrant County, Texas. (TR., p. 4) The Petitioner Mr.
Frank Alexander Lewis was found guilty as charged and
the Jury assessed punishment at ten (10) years in the
Institutional Division of the Texas Department of Criminal
Justice and a ten thousand dollar fine, the maximum
sentence for a third degree felony. (Appendix, Judgment
and Sentence) Petitioner Mr. Frank Alexander Lewis
timely filed his notice of appeal.

B. Statement of Facts.

Mr. Lewis and Susan Charles first met sometime
around March of 1993. (R., Vol. 4, p. 150) The first date did
not turn out very well since an old girlfriend of Mr. Lewis
happened to work at the Outback Steakhouse where they
went to eat. (R., Vol. 4, p. 151) They saw one another on
and off for the next couple of years. (R., Vol. 4, p. 153)
During their relationship they became intimate. (R., Vol. 4,
p. 155) Susan Charles testified that she tried to break it
off with Frank Lewis around 1994 or 1995 and she stopped
going out with her friends in order to avoid contact with
Frank Lewis. (R., Vol. 4, p. 154-155) She testified that she

a

7

had to change her telephone number over 25 times be-
tween 1994 and 1995. (R., Vol. 4, p. 160-161) She admitted
however, to telling Frank Lewis in a 1998 telephone
conversation that she was not saying that their relation-
ship was over. (R., Vol. 5, p. 64) She further admitted to
calling Frank Lewis so often in 1995 or 1996 that he had
to have a block placed on his phone to keep her from
calling him at his house. (R., Vol. 5, p. 65) Mr. Frank Lewis
went out of State on a probation case and contact stopped
between June and November, 1999. (R., Vol. 4, p. 168) In
1999 Susan Charles started receiving telephone calls from
Frank Lewis again. (R., Vol. 4, p. 164-165) When she was
working at Auto Trader’s she started getting messages on
her voice mail. (R., Vol. 4, p. 166) When she turned off her
voice mail, she alleged that Frank Lewis would leave
pornographic messages on other employees’ phones. (R.,
Vol. 4, p. 166) She never produced another employee or
explained how he would have gotten their numbers. She
testified that she was afraid that he would now hurt her
because last time he got caught. (R., Vol. 4, p. 168) She
testified that his messages left on her phones ranged from
“I love you” to “I'm going to make you pay, I’m going to
hurt you, I’m going to kill you.” (R., Vol. 4, p. 169) She
listened in January, 2000 to a tape recording of Frank’s
voice played for her by a police detective from the calls Mr.
Reed had recorded in December, 1999. (R., Vol. 4, p. 104-
105; 182-184) The phone calls were placed to a Mr. Robert
Reed at phone number 817-467-5432. (R., Vol. 4, p. 33-39)
Mr. Reed taped the calls and turned them over to a detec-
tive in order to file telephone harassment against Mr.
Lewis. (R., Vol. 4, p. 38-39) These are the same telephone
calls for which Mr. Lewis was convicted of telephone
harassment against Mr. Reed in cause number 0774806.
(R., Vol. 4, p. 39, 51) From January to May of 2000 the

aa aia

8

calls were not as bad; she was getting used to them. (R.,
Vol. 5, p. 138-15) She received some voice mails at the end
of June, 2000 at her office. (R., Vol. 5, p. 14-15) On one of
those tapes she heard Frank Lewis’ voice say “you’re going
to be done, bitch” and this made her scared. (R., Vol. 5, p.
18-19) Then on July 4, 2000, she received a voice mail
saying that she had messed up his life and now she was
going to have to spend the rest of her life with him. (R.,
Vol. 5, p. 22)

The Defendant testified to repeated calls from Susan
Charles and to her exaggerations. For example, she
reported to the police that Mr. Frank Lewis had threat-
ened to sexually molest her father when he had told her
“fuck her father.” (R., Vol. 8, p. 59) Susan Charles called
his house starting in 1997 and on hundreds of times and
would usually hang up when he or his answering machine
answered. (R., Vol. 8, p. 59-60) In the end when she would
call and leave a message, Frank would re-record the
message and answer her allegations and then call and
play them back to her. (R., Vol. 8, p. 83-85) |

The Defense presented other witnesses regarding
Susan Charles’ harassment of Frank Lewis.

After arguments of counsel, the jury returned a guilty
verdict. A further punishment hearing was held and the
jury returned a sentence of ten (10) years in the institu-
tional division of the Texas Department of Corrections and
a $10,000.00 fine.

Sd

9

REASONS FOR GRANTING THE WRIT

There are special and important reasons for granting
the writ. This Honorable Court should grant certiorari
because this case involves an important interpretation of
Fifth Amendment double jeopardy law. Under Harris v.
Oklahoma, 433 U.S. 682, 97 S.Ct. 2912, 53 L.Ed.2d 1054
(1977) greater and lesser included offenses are treated as
the same for double jeopardy purposes. The Texas Appel-
late Courts found that since the statutory elements of the
allegations in the indictment are different, the Petitioner
Mr. Lewis could twice be tried and punished for the exact
same conduct. The State used the same conduct, an
attempt to place telephone calls to Susan Charles but
which calls went to a third party who had her old phone
number, to prosecute Mr. Lewis for telephone harassment
of Mr. Reed and when the police played a recording of the
same telephone call to Ms. Susan Charles, to then prose-
cute him for the same call as stalking. It is uncontested
that this is the same call meant to be directed to Susan
Charles but which was received by Mr. Read. The State
was required under the stalking statute to prove more
than one act in a common scheme or course of conduct to
prove stalking. The Texas Second Court of Appeals has
decided that under Blockburger v. United States, 284 U.S.
299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), if one element or
claim is different, then there is no double jeopardy, ignor-
ing the State’s own jurisprudence and that of this Court in
Harris v. Oklahoma, 433 U.S. 682. The Texas Court of
Criminal Appeals holds that a crime is a lesser included
offense if proof of the lesser offense is included within the
proof necessary to establish the offense. Loftin v. State, 45
S.W.3d 649 at 651 (Tex.Crim.App. 2001) The harassment
statute and the stalking statute are neighbors in the Penal

10

Code and seek to punish the same harm. The fact that the
exact same conduct to the letter was used to obtain an
harassment conviction when Mr. Reed received the call
and then to obtain as a matter of the proof the stalking
conviction against Susan Charles places Mr. Lewis in
jeopardy twice for the same conduct. This Court should
review the failure of the Texas Courts properly to apply
this Court’s case law in the double jeopardy field of juris-
prudence.

A second special and important reason for granting
the writ is whether the Texas stalking statute is so vague
and imprecise as to impinge upon protected First Amend-
ment rights. The statute requires no intent to commit an
offense, merely an intent to engage in conduct that the
actor knows or reasonably believes the other person will
regard as threatening to themselves or a family member.
Under this broad language an abortion doctor is guilty of
stalking millions of anti-abortionists. The doctor is know-
ingly engaging in conduct, performing abortions, that he
reasonably believes, due to the protests and calls which he )
receives, will cause another person to fear injury — an
abortion to a family member — or death — to the fetus. A
newspaper editorial which endorses abortion commits the
same offense. Someone marching in support of going to
war commits the same offense. There are other examples
of how this statute could be abused and could very well, if
the prosecution wished to use it, chill free speech and
assembly rights. This statute still does not pass constitu-
tional muster and this Court should grant review.

|

11

I.

DOES THE PROHIBITION AGAINST DOUBLE
JEOPARDY PREVENT THE STATE FROM PROSE-
CUTING THE DEFENDANT A SECOND TIME FOR
THE SAME CONDUCT WHEN THE ACT, THE IN-
TENT, AND THE SUBSTANCE OF THE OFFENSE
HAD BEEN PREVIOUSLY PROSECUTED IN A
LESSER INCLUDED OFFENSE BUT ONLY THE
NAME OF THE INJURED PARTY ALLEGED HAD
BEEN CHANGED?

The Texas Courts have ignored the fact that the
evidence in this case establishes that for one act, with one
intent, with one intended recipient Mr. Lewis has been
punished twice. The Texas Courts have ignored not only
this Court’s established law which prohibits the prosecu-
tion of both a lesser included offense and the greater
offense but its own law which defines a lesser included
offense. The highest court of criminal appeals in Texas, the
Texas Court of Criminal Appeals, defined a lesser included
offense as not only one that is contained within the defini-
tion of the greater offense but also if the proof of the lesser
offense is included within the proof necessary to establish
the greater offense. Loftin v. State, 45 S.W.3d 649 at 651
(Tex.Crim.App. 2001) Harassment constitutes a lesser
offense of stalking under either definition. The elements of
harassment as alleged in the case involving Mr. Reed can
be melded into the stalking allegations against Ms.
Charles. This is precisely the type of-multiple punish-
ments for the same conduct which the Fifth Amendment
double jeopardy protections seek to prevent.

A defendant may not twice be placed in jeopardy for
the same offense. CONSTITUTION OF THE UNITED
STATES, Fifth and Fourteenth Amendments. Prosecution

12

for a lesser included offense and sentencing on both counts
would violate the double jeopardy clause of the Fifth
Amendment to the United States Constitution. United
States v. Sperling, 560 F.2d 1050 (2nd Cir., 1977); United
States v. Smith, 690 F.2d 748, 694 F.2d 724 (9th Cir.,
1982), cert. den., 75 L.Ed.2d 793, 103 S.Ct. 1435 (1983);
see also United States v. Stricklin, 591 F.2d 1112 (5th Cir.,
1979), reh. den.. 598 F.2d 620, cert. den., 444 U.S. 963, 62
L.Ed.2d 375, 100 S.Ct. 449 (1979). Double jeopardy pro-
tects against multiple punishments for the same offense
even when the sentences are to run concurrent if there are
additional consequences attached to the offenses such as
the $50.00 mandatory special assessment and the lesser
included offense of conspiracy under 21 U.S.C. § 846
should be vacated. United States v. Grubbs, 829 F.2d 18
(8th Cir., 1987).

In United States v. Dixon, 509 U.S. 688, 113 S.Ct.
2849, 125 L.Ed.2d 556 (1993), the United States Supreme
Court held that a finding of criminal contempt for violat-
ing court orders barred subsequent criminal prosecution
for the same conduct under the Double Jeopardy clause.
Id. at 696-99, 113 S.Ct. at 2856-57. The Dixon rationale
applies to the case of Mr. Lewis. While contempt contains
different elements of proof than an underlying criminal
offense, the same conduct element prevented the subse-
quent prosecution of the criminal offense under double
jeopardy protections. The Fifth Amendment of the United
States Constitution provides three separate guarantees:
(1) protection against a second prosecution for the same
offense after acquittal; (2) protection against a second
prosecution for the same offense after conviction; and (3)
protection against multiple punishments for the same
offense. In 1993 this Court overruled Grady v. Corbin, 495
U.S. 508, 110 S.Ct. 2084, 109 L.Ed.2d 548 (1990) and

13

re-adopted for successive prosecutions protection the
“same-elements” test set out in Blockburger v. United
States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932).
United States v. Dixon, 509 U.S. 688, 113 S.Ct. 2849, 2856,
125 L.Ed.2d 556, 568 (1993) The Blockburger test requires
inquiry into whether the second offense contains an
element not contained in the first; if it does not, double
jeopardy bars a successive prosecution. Conversely, if an
element of the second offense is not required to prove the
first, there is no double jeopardy. The Texas Court of
Criminal Appeals adopted the Blockburger test in Phillips
v. State, 787 S.W.2d 391, 393 (Tex.Crim.App. 1990). Con-
ceptually, the state and federal constitutional provisions
are identical. Phillips, 787 S.W.2d at 393 n. 2. The Dixon
opinion, however, still utilized the same conduct test. The
double jeopardy clause of the Fifth Amendment to the
United States Constitution provides that no person shall
“be subject for the same offense to be twice put in jeopardy
of life or limb.” This provision is applicable to the states
through the Fourteenth Amendment. See, e.g., Brown v.
Ohio, 482 U.S. 161, 97 S.Ct. 2221, 2225, 53 L.Ed.2d 187
(1977). The present case with Mr. Lewis implicates the
third guarantee as applied in Dixon. This Honorable Court
should grant review so that the Court can resolve whether
the same conduct protections of the Fifth Amendment
survive the Blockburger test.

II.

IS THE TEXAS STALKING STATUTE SO VAGUE
THAT ITS ENFORCEMENT IMPINGES UPON
PROTECTED FIRST AMENDMENT RIGHTS?

The Texas stalking statute relies solely on the reaction
of the third party to create the offense. This Honorable

OOO oO

14

Court, and the Texas Court of Criminal Appeals, recog-
nized that the reaction of the person hearing the speech
cannot constitutionally be a source of criminal liability.
Grayned v. City of Rockford, 408 U.S. 104, 108-09, 92 S.Ct.
2294, 2298-99, 33 L.Ed.2d 222 (1972); Long v. State, 931
S.W.2d 285, 287 (Tex.Crim.App. 1996) The First Amend-
ment protections severely suffer under this statute. The
statute requires no intent to commit an offense, merely an
intent te engage in conduct that the actor knows or rea-
sonably believes the other person will regard as threaten-
ing to themselves or a family member. Under this broad
language an abortion doctor is guilty of stalking millions of
anti-abortionists. The doctor is knowingly engaging in
conduct, performing abortions, that he reasonably be-
lieves, due to the protests and calls which he receives, will
cause another person to fear injury — an abortion to a
family member — or death — to the fetus. A newspaper
editorial which endorses abortion commits the same
offense. Someone marching in support of going to war
commits the same offense. There are other examples of
how this statute could be abused and could very well, if
the prosecution wished to use it, chill free speech and
assembly rights. Criminal statutes must be sufficiently
clear, and certain in order to allow a citizen to know what
conduct is prohibited and to protect against unconstitu-
tional infringement of free speech or they are unconstitu- '
tionally vague. Grayned v. City of Rockford, 408 U.S. 104, |
108-09, 92 S.Ct. 2294, 2298-99, 33 L.Ed.2d 222 (1972). |
Where First Amendment freedoms are implicated, the law ,
must be sufficiently definite to avoid chilling protected
expression. Id. If an act implicates First Amendment
guarantees, the doctrine of vagueness demands a greater
degree of specificity than in other contexts. Grayned, 408
U.S. at 108, 92 S.Ct. at 2298-99. A criminal law may be

= VE ees

15

held facially invalid even though a defendant’s conduct
may be properly criminalized and, therefore, it may not be
unconstitutional as applied to a defendant’s conduct.
Gooding v. Wilson, 405 U.S. 518, 521, 92 S.Ct. 1103, 1105,
31 L.Ed.2d 408 (1972). Even if Mr. Lewis’ conduct may be
properly criminalized, the statute in this case must still
fall because of the impact on First Amendment rights. The
language of the 1997 statute is unconstitutionally vague.
The Texas stalking statute fails to notify a reasonably
intelligent person of what conduct may violate the statute.
There is no reasonable person standard applied in the first
portion of the statute. The statute provides that a person
can be convicted for engaging in conduct which “the actor
knows or reasonably believes the other person will regard
as threatening.” This clearly encompasses free speech.
Every stree< corner preacher is guilty of stalking if, know-
ing his auclience will be the same or nearly the same every
morning, he or she preaches hellfire and damnation
sermons to the sinful lost souls passing his way. The
citizen is subject, not to objective conduct but rather to the
foibles of a third party. It could also be an offense under
the statute for a person knowingly to engage in conduct
that would cause a reasonable person to fear bodily injury
or death. Tex. Penal Code Ann. § 42.072(a)(3)(A). The only
reasonable person standard is in the second prong of the
statute. The vagueness problem pervades the statute. A
statute, even if clear and precise, is overbroad if in its
reach it prohibits constitutionally protected speech or
conduct. Grayned, 408 U.S. at 114, 92 S.Ct. at 2302;
Rahmani v. State, 748 S.W.2d 618, 621 (Tex.App. — Hous-
ton [1st Dist.] 1988) PDR. ref’d.

The current stalking statute prohibits constitutionally
protected conduct of freedom of association and travel. The

16

current stalking statute specifically prohibits conduct that
may be interpreted by a third party as threatening. This is
clearly overbroad in its application. Conduct does not lose
First Amendment protection merely because the actor
intends to annoy the recipient. The statute does not even
require that the actor even intend that his or her conduct
be perceived as threatening bodily injury or death by the
third party. The Texas Court of Criminal Appeals in
striking down the first stalking statute in Long v. State,
931 S.W.2d 285, 287 (Tex.Crim.App. 1996) suggested that
there should be a nexus between the two or more instances
of conduct so that the stalker is not denied notice of what
is prohibited. The Texas Legislature merely required that
the acts of conduct be done in the same scheme or course
of conduct. This limits nothing nor did it address the First
Amendment concerns. See Tex. Penal Code Ann. § 42.072.
This Honorable Court should grant certiorari in order to
review the vagueness challenges of the Texas Stalking
statute as it impinges upon First Amendment freedoms.

42
vy

CONCLUSION AND PRAYER

The issues raised in this Application for Writ of
Certiorari raise very substantial and important questions
of Constitutional law which affect all citizens. This Honor-
able Court should grant Certiorari to the Texas Second
Court of Appeals to resolve these questions. Accordingly,
Petitioner Frank Alexander Lewis respectfully prays that
the application for certiorari to the Texas Court of Appeals

17

sitting in Fort Worth, Texas issue herein and for such
other and further relief to which he may be justly entitled.

Respectfully submitted,

- DANNY D. BURNS
115 North Henderson Street
Fort Worth, Texas 76102-1940
(817) 870-1544, telephone
(817) 870-1589, facsimile
State Bar No. 03443800
Member. of the Supreme Court Bar

Attorney for Petitioner Lewis

App. 1

[LOGO]

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH

NO. 2-01-120-CR
FRANK ALEXANDER LEWIS APPELLANT
V.
THE STATE OF TEXAS STATE

FROM THE 297TH DISTRICT COURT
OF TARRANT COUNTY

OPINION ON THE STATE’S PETITION
FOR DISCRETIONARY REVIEW

Pursuant to rule of appellate procedure 50, we have
reconsidered our opinion upon the State’s petition for
discretionary review. TEX. R. App. P. 50. We withdraw our
June 27, 2002 opinion and judgment and substitute the
following.

Appellant Frank Alexander Lewis appeals his convic-
- tion and ten-year sentence for stalking. In five points,
Appellant complains his conviction violates the double
jeopardy clause because the present conviction was based
on the same behavior for which he had been previously
convicted of telephone harassment involving another
victim, the evidence is legally and factually insufficient to
support his conviction for stalking, the trial court erred in
overruling his objection to testimony about his extraneous

App. 2

conduct, and the stalking statute is an unconstitutional
infringement on his right to freedom of speech. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Susan Charles and Appellant first went out in 1992
and would talk or go to dinner occasionally. Later, the two
became more serious and dated for approximately two
years. After Appellant became more and more possessive
and physically abusive, however, Charles began to avoid
him. For the next four years, Appellant called, followed,
and harassed Charles relentlessly. Appellant went to her
apartment on countless occasions, knocking on the door or
windows and yelling at Charles to let him in. Appellant
called Charles and her coworkers at work and faxed
pornographic materials to Charles’ attention at work.

Charles changed her phone number over twenty-five
times and kept an unlisted number. She moved frequently
and removed her name from her car title, insurance,
utilities, and credit cards. However, Appellant would
eventually relocate her and would start harassing her
again. Appellant constantly left messages on Charles’
phone threatening to kill her, threatening her family, or
threatening to mail a videotape to her family that he
supposedly had of them engaging in sexual intercourse.
Charles’ tires were slashed on several occasions and her
apartment patio was vandalized. Charles filed numerous
reports with the Arlington Police Department and had
officers closely patrol her apartment complex. Officers
arrested Appellant at her apartment complex for public
intoxication and officially warned Appellant not to return
to that location. Subsequently, Appellant was arrested for
criminal trespass for failing to comply with the warning.

App. 3

Appellant was also prosecuted for telephone harassment
after Robert Reed, who was unfortunate enough to have
been assigned one of Charles’ former telephone numbers,
reported Appellant to the police for continuously calling
and leaving obscene messages for Charles or threatening
Reed himself.

Finally, in July of 2000, as Charles left work, she
noticed Appellant following her. Charles used her cell
phone to call the police and pulled into a grocery store
parking lot. Charles went inside and Appellant waited
outside in his car. The police arrived and Appellant fled.
After a lengthy high-speed chase, Appellant stopped on a
bridge, climbed on top of his car, and acted as though he
was going to jump off the bridge. Officers eventually
grabbed Appellant and arrested him.

DOUBLE JEOPARDY

Appellant’s first point alleges his conviction for stalk-
ing violates the double jeopardy provision of the constitu-
tion because he was convicted of telephone harassment in
1999 for the same conduct on which his current conviction
is partially based. He asserts that telephone harassment is
a lesser included offense of stalking. In 1999, Appellant
placed several phone calls to a number that formerly
belonged to Charles, but had been reassigned to Reed.
Appellant left messages threatening both Charles and
Reed, and called Reed anonymously numerous times. The
instruments charging Appellant with both telephone
harassment in 1999, and stalking here, alleged the same
conduct as the basis for both offenses.

The double jeopardy clause of the United States
Constitution provides that no person shall be subjected to

App. 4

twice having life or limb in jeopardy for the same offense.
U.S. Const. amend. V. Generally, this clause protects
against: (1) a second prosecution for the same offense after
acquittal; (2) a second prosecution for the same offense
after conviction; (3) multiple punishments for the same
offense. United States v. Dixon, 509 U.S. 688, 695-96, 113
S. Ct. 2849, 2855-56 (1993); Ex parte Herron, 790 S.W.2d
623, 624 (Tex. Crim. App. 1990) (op. on reh’g). : |

When the same act or transaction violates two statu-
tory provisions, the offenses are the same for double
jeopardy purposes if one offense contains all the elements
of the other; they are different if each offense has a unique
element. Blockburger v. United States, 284 U.S. 299, 304,
52 S. Ct. 180, 182 (1932). The elements contained in the
charging instruments, rather than the penal provisions,
are controlling in a double jeopardy analysis. State v.
Perez, 947 S.W.2d 268, 270-71 (Tex. Crim. App. 1997);
Parrish v. State, 869 S.W.2d 352, 354 (Tex. Crim. App.
1994). An offense is a lesser included offense if it is estab-
lished by proof of the same or less than all the facts
required to establish the commission of the offense
charged. TEX. CODE CRIM. PRoc. ANN. art. 37.09(1) (Vernon
1981). It does not matter if the charged offense can be
established on a theory that does not contain the lesser
offense; the issue is whether proof of the charged offense,
in this case, actually included proof of the lesser included
offense as defined in article 37.09. Schweinle v. State, 915
S.W.2d 17, 18 (Tex. Crim. App. 1996); Broussard v. State,
642 S.W.2d 171, 173 (Tex. Crim. App. 1982).

Here, the information in the telephone harassment
case in which Reed was the complainant alleged that (1)
Appellant made repeated telephone communications
anonymously to Reed (2) with the intent to harass, annoy,

TT |

App. 5

alarm, abuse, torment, or embarrass another. In contrast,
the indictment for stalking Charles alleged as one of six
incidents:' (1) that Appellant left a telephone message
stating that Charles “had better watch out;” (2) that
Appellant knew or reasonably believed Charles would
regard the message as threatening bodily injury or death;
(3) that the message caused Charles to fear bodily injury
or death; (4) and would have caused a reasonable person to
fear bodily injury or death; and (5) was made pursuant to
the same scheme or course of conduct as the other inci-
dents alleged in the indictment.

The elements of telephorie harassment alleged in the
1999 information tracked the statutory language in penal
code section 42.07(a)(4) and are completely different than
the elements of stalking alleged in the indictment here,
which tracked the statutory language of penal code section
42.072(a)(1A) and (a)(3A). TEX. PENAL CODE ANN.
§§ 42.07(a)X(4), 42.072(a)(1)(A), (a(3A) (Vernon 1997 &
Supp. 2002). In prosecuting Appellant for stalking
Charles, the State was not required to prove either that
Appellant made repeated anonymous telephone communi-
cations to Reed or that he did so with the intent to “har-
ass, annoy, alarm, abuse, torment, or embarrass another.”
Rather, the State had to prove that the telephone call
Appellant made wherein he stated that Charles had

’ The stalking statute requires the State to allege more than one
incident of stalking to show a scheme or course of conduct. TEX. PENAL
CopE ANN. § 42.072 (Vernon Supp. 2002). Because Appellant’s point
here, however, complains only of the one incident that arose from the
same conduct as did his telephone harassment conviction, we will not
set out the other five incidents of stalking alleged in the indictment
until later in the opinion.

App. 6

“better watch out” constituted conduct that a reasonable
person would regard as threatening bodily injury and
death or that Appellant knew or reasonably believed
Charles would regard as threatening bodily injury or
death. See TEX. PENAL CODE ANN. §§ 42.072(a)(1)(A),
(a)(3)(A).

That some of the same evidence proved both offenses
does not constitute a double jeopardy violation because
Appellant’s single act of calling Reed violated two distinct
statutes and harmed two distinct victims. The proof in the
instant case focused on Appellant’s actions toward
Charles, not his actions toward Reed. Moreover, the
telephone harassment statute required, and the informa-
tion in the telephone harassment case alleged, that Appel-
lant made repeated anonymous calls to Reed. See TEX.
PENAL CODE ANN. § 42.07(a)(4). However, in Appellant’s
trial for stalking here, the State presented evidence of only
a single telephone call placed by Appellant. Therefore, the
evidence presented in the stalking trial would not have
supported Appellant’s conviction for the lesser included
offense of telephone harassment. Because the telephone
harassment of Reed is not established by proof of the same
or less than all the facts required to establish the offense
of stalking Charles, telephone harassment is not a lesser
~ included offense of stalking in this case, nor is there a
double jeopardy violation. See TEX. CODE CRIM. PROC. ANN.
art. 37.09(1).

We further conclude that the trial court did not
otherwise err in allowing the State to introduce evidence
of the incident from which Appellant’s conviction for
telephone harassment arose even though it arose prior to
the 2001 amendment to the stalking statute. Contrary to
Appellant’s argument, in a prosecution for stalking, it is

App. 7

not error to admit evidence of incidents occurring prior to
the date alleged in the charging instrument and prior to
the effective date of the statute. See Clements v. State, 19
S.W.3d 442, 448 (Tex. App. — Houston [1st Dist.] 2000, no
pet.). Accordingly, because Appellant’s conviction for
stalking did not violate the double jeopardy clause and the
court did not err in admitting the prior incident from
which Appellant’s conviction for telephone harassment
arose, we overrule Appellant’s first point.

LEGAL AND FACTUAL SUFFICIENCY

In points two and three, Appellant argues the evi-
dence is legally and factually insufficient to support his
conviction for stalking. Specifically, Appellant argues that,
because Charles would never have heard the telephone
message threatening her if Reed had not recorded it and
the police had not played the recording for Charles, there
is no evidence of a causal connection between the alleged
offense and Appellant’s acts.

Standard of Review

In reviewing the legal sufficiency of the evidence to
support a conviction, we view all the evidence in the light
most favorable to the verdict. Cardenas v. State, 30 S.W.3d
384, 389-90 (Tex. Crim. App. 2000); Narvaiz v. State, 840
S.W.2d 415, 423 (Tex. Crim. App. 1992), cert. denied, 507
U.S. 975 (1993). The critical inquiry is whether, after so
viewing the evidence, any rational trier of fact could have
found the essential elements of the crime beyond a rea-
sonable doubt. McDuff v. State, 939 S.W.2d 607, 614 (Tex.
Crim. App.), cert. denied, 522 U.S. 844 (1997). This stan-
dard gives full play to the responsibility of the trier of fact

App. 8

to resolve conflicts in the testimony, to weigh the evidence,
and to draw reasonable inferences from basic facts to
ultimate facts. Jackson v. Virginia, 443 U.S. 307, 319, 99
S. Ct. 2781, 2789 (1979).

In reviewing the factual sufficiency of the evidence to
support a conviction, we are to view all the evidence in a
neutral light, favoring neither party. Johnson v. State, 23
S.W.3d 1, 7 (Tex. Crim. App. 2000); Clewis v. State, 922
S.W.2d 126, 129 (Tex. Crim. App. 1996). Evidence is
factually insufficient if it is so weak as to be clearly wrong
and manifestly unjust or the adverse finding is against the
great weight and preponderance of the available evidence.
Johnson, 23 S.W.3d at 11. Therefore, we must determine
whether a neutral review of all the evidence, both for and
against the finding, demonstrates that the proof of guilt is
so obviously weak as to undermine confidence in the
verdict, or the proof of guilt, although adequate if taken
alone, is greatly outweighed by contrary proof. Jd. In
performing this review, we are to give due deference to the
fact finder’s determinations. Id. at 8-9; Clewis, 922 S.W.2d
at 136. Consequently, we may find the evidence factually
insufficient only where necessary to prevent manifest
injustice. Johnson, 23 S.W.3d at 9, 12; Cain v. State, 958
S.W.2d 404, 407 (Tex. Crim. App.- 1997).

Analysis

Appellant complains of the legal and factual suffi-
ciency of the evidence to support his conviction based on
the fact that Charles would not have been placed in fear
but for the police’s action of playing the taped telephone
message for her. He does not complain, however, about the

App. 9

sufficiency of the evidence to support the other five allega-
tions of stalking contained in the indictment.

In addition to the allegation involving the telephone
message left on Reed’s answering machine, the indictment
alleges: (1) on November 23, 1999, Appellant knocked on
Charles’ bedroom window, and she looked outside to see
him standing on the sidewalk about ten or fifteen feet
from her apartment; (2) on June 25, 2000, Appellant left a
telephone message for Charles stating, “You’re gonna be
done, bitch. You’re gonna be done”; (3) on July 4, 2000,
Appellant left a telephone message for Charles stating,
“You fucked up my life, now you have got to be part of it
until I die”; (4) on July 4, 2000, Appellant left a phone
message saying he would “make things even with
[Charles]” and made a reference to “an eye for an eye and
a tooth for a tooth”; and (5) on July 6, 2000, Appellant
followed Charles in a car. It appears to be Appellant’s
position that his conviction should be reversed, even if the
five incidents are supported by the evidence, so long as the
single allegation involving the telephone message on
Reed’s answering machine is not supported by legally and
factually sufficient evidence.

Courts have held, however, that evidence is sufficient
to support a conviction, even where it is insufficient to
support all the criminal incidents charged, as long as the
incidents that are proved are enough to support a verdict
that the defendant is guilty of the offense charged. See,
e.g., Cook v. State, 488 S.W.2d 822, 824 (Tex. Crim. App.
1972) (holding evidence supporting theft of one of four
animals charged was sufficient to support conviction);
State v. Weaver, 945 S.W.2d 334, 335 (Tex.App. — Houston
[ist Dist.] 1997) (holding lack of sufficient evidence to
support each of thirty-two complaints of theft did not

App. 10

override other evidence sufficient to support conviction),
aff’d, 982 S.W.2d 892 (Tex. Crim. App. 1998), cert. denied,
528 S.W.2d 830 (1999); Harrell v. State, 834 S.W.2d 540,
543 (Tex. App. — Houston [14th Dist.] 1992, pet. ref’d)
(holding evidence supported conviction for theft of aggre-
gate amount even though evidence was not sufficient to
support theft of each of eighty-three checks charged
stolen). Here, even if we agreed with Appellant’s conten-
tion regarding the telephone message the police played for
Charles, the record establishes the evidence was both
legally and factually sufficient to support the jury’s verdict
based on the other five incidents of stalking alleged in the
indictment.

The November 23, 1999 Telephone Message

First, Officer Jason Vire with the Arlington Police
Department testified he got a call on November 23, 1999
that a woman had called reporting a prowler around 3:34
a.m. Charles told the dispatcher that the prowler was
Appellant and that he would be driving either an older
model brown Cadillac or a four-door white Chevrolet Astro
van. Vire testified that he spoke to Charles, who was
angry and fearful, but that he and the other officers who
helped investigate could not find Appellant or his car on or
around the premises.

Charles testified that Appellant had awakened her
around 3:30 a.m. the night of November 23, 1999 by
knocking on her bedroom window. She looked out of her
blinds and saw Appellant standing on the sidewalk near
the edge of her patio with his hands up in the air. She
closed the blinds and called 911. After this incident,
Charles testified, she was afraid and continued receiving

App. 11

phone calls from Appellant, so she moved in with friends.
A few days thereafter, Charles further testified, she was
evicted from her apartment because someone had put
pictures up around her apartment complex of a woman
that looked like her having sexual intercourse with several
men. Written on the pictures were her full name, tele-
phone number, apartment number, and a description of
her car.

The June 25, 2000, and July 4
and 6, 2000 Telephone Messages

Officer Peggy Carr, of the Grand Prairie Police De-
partment, testified that on June 23, 2000, Charles came
into the police station appearing scared, fearful; and
nervous. Charles complained that Appellant was stalking
and harassing her by telephone. Officer Mark Taddonio
was assigned to investigate Charles’ complaints. On June
29, 2000, Taddonio met with Charles at the police station
so that she could submit a formal, written statement and
turn in recorded voice mail messages from Appellant as
evidence. After listening to the messages, Taddonio pre-
pared a probable cause warrant for Appellant’s arrest.
Taddonio also set up surveillance at Appellant’s place of
employment and at an address that he had been known to
frequent. While watching the house at which Appellant
had been seen in the past, Taddonio took pictures of cars
in the driveway, one of which was a cream-colored Lincoln
that was missing a license plate on tiie front.

Charles testified to the contents of the tapes she gave
Taddonio. In one of the messages, Appellant told Charles
that it was Christmas time, that there was an office just
like hers in Oklahoma where he lived, and that he wanted

App. 12

her to move to Oklahoma with him. In other messages,
Appellant mentioned her father and told her he knew both
of her sisters’ children and how old they were. She testified
that she had rarely, if ever, discussed her sisters’ children
with Appellant and had no idea how he knew their ages.
Charles perceived these messages as threatening to her
and to her family.

Charles further testified to contents of other tape-
recorded messages that Appellant had left in which he
would take recordings of her voice and dub in his own
voice responding to her. Appellant would add comments
while he was playing the tape recordings of Charles’ voice
and his own voice. In one of these tapes, Appellant told
Charles, “You’re going to be done, bitch.” Charles testified
that she was scared Appellant was “going to come after
me” or was going to “[eJither kill me or as he told me he
was going to do, chain me to a mobile home on his land
west of the metroplex.” Charles stated Appellant told her if
he chained her up no one would be able to find her. Appel-
lant told her he would chain her up to teach her a lesson
about what a woman was supposed to do, which was to
stay at home, cook, and clean. Charles said such comments
made her feel, “scared [and] sick,” and she believed Appel-
lant had the ability to follow through with his threats.

_ Charles next testified to another message Appellant
had left at her office in which he told her she had messed
up his life and was going to have to spend the rest of her
life with him. Charles testified the message scared her
because she “thought he was going to do what he was
saying he was going to do,” which was to hurt her or to kill
her. As July approached, Charles testified she was afraid
Appellant might start following her as he had done in the

App. 13

past, “[b]ecause he always found me and he was telling me
that he was going to.”

The July 6, 2000 Incident

Charles stated that Appellant had left her a message
in July stating the time she had left her office and describ-
ing a black and w iite polka dotted dress she was wearing
that day. He also mentioned “Hemphill,” which was a road
Charles crossed on her way home. Charles was in the
habit of taking numerous exits off of the highway and
getting back on the highway, or going through residential
areas to be certain Appellant was not following her.

On July 6, 2000, as Appellant took her usual twists
and turns going home, she noticed a champagne-colored
Lincoln Town Car with no front license plate following
behind her. She was afraid it was Appellant because
Taddonio had called and described a cream-colored Lincoln
with no front license plate that was in front of the home at
the address he had under surveillance. Charles cut across
three lanes of traffic to take the next available exit and the
Lincoln followed her. Charles sped at sixty-five miles an
hour down Hulen Street in Fort Worth until she saw a
grocery store, but the car kept following. Charles then cut
across two lanes of traffic and got in the turn lane at a red
light to turn left. The Lincoln pulled directly behind her,
and in her rearview mirror she could see that Appellant
was the driver. After Charles turned left and then turned
into a grocery store parking lot, she went inside and called
the police and Appellant was arrested.

In light of this uncontroverted evidence from the
record, the evidence is both legally and factually sufficient
to sustain the jury’s verdict that Appellant is guilty of the

~

App. 14

offense of stalking, even if there is no causal connection
between the telephone message Appellant left on Reed’s
machine and Charles’ injuries. Because the evidence of the
five other incidents clearly supports the jury’s guilty
verdict, we need not decide whether the evidence of Appel-
lant’s phone call to Reed is legally and factually sufficient
to sustain the jury’s guilty verdict. We overrule Appellant’s
second and third points.

EXTRANEOUS CONDUCT

Appellant’s fourth point alleges the trial court erred
by overruling his objection to the admission of evidence of
his extraneous conduct that was not alleged in the indict-
ment. Specifically, Appellant argues that Charles’ testi-
mony about harassing phone calls and other acts
committed by Appellant in 1993, 1994, and 1995 consti-
tuted -an ex post facto violation of Appellant’s rights
because the stalking statute was not in effect at that time.
Appellant claims that, although he failed to object to
Charles’ testimony about Appellant’s conduct in 1993,
1994, and 1995, he requested and was given a running
objection to all testimony regarding acts that took place
prior to the time the stalking statute was enacted.

We disagree. An objection preserves only the specific
ground cited. Tex. R. App. P. 33.1(aX(1A); Mosley v. State,
983 S.W.2d 249, 265 (Tex. Crim. App. 1998) (op. on reh’g),
cert. denied, 526 U.S. 1070 (1999); Butler v. State, 872
S.W.2d 227, 237 (Tex. Crim. App. 1994), cert. denied, 513
U.S. 1157 (1995); see also Fierro v. State, 706 S.W.2d 310,
317-18 (Tex. Crim. App. 1986), cert. denied, 521 U.S._1122
(1997) (a general objection is not sufficient to apprise trial
court of complaint urged and thus preserves nothing for

App. 15

review). Appellant obtained a running objection after he
objected to the State’s opening argument that mentioned
telephone calls Appellant made to Reed in 1999. At no time
in the record of this trial, however, whether via a running
objection or otherwise, did Appellant object to Charles’
testimony about extraneous acts Appellant committed in
1993, 1994, and 1995. We overrule Appellant’s fourth point
because he has failed to preserve error. TEx. R. App. P.
33.1(a)(1)(A).

CONSTITUTIONALITY OF THE STATUTE

In his fifth point, Appellant complains that the stalk-
ing statute, on its face, presents an unconstitutional
infringement on the right to free speech because it is
overbroad and too vague. A statute is overbroad if, in
addition to proscribing activities that may be constitution-
ally forbidden, it sweeps within its coverage conduct that
is- constitutionally protected. Clark v. State, 665 S.W.2d
476, 482 (Tex. Crim. App. 1984). A statute is vague if it
does not give a person of ordinary intelligence a reason-
able opportunity to know what is prohibited. Grayned v.
City of Rockford, 408 U.S. 104, 108, 92 S.Ct. 2294, 2298
(1972).

When reviewing the constitutionality of a statute, we
presume the statute is valid and that the legislature has
not acted unreasonably or arbitrarily in enacting the
statute. Ex parte Granviel, 561 S.W.2d 503, 511 (Tex.
Crim. App. 1978). The burden rests on the party challeng-
ing the statute to establish its unconstitutionality. Cotton
v. State, 686 S.W.2d 140, 145 (Tex. Crim. App. 1985); Ex
parte Granviel, 561 S.W.2d at 511. We uphold the statute if
we can determine a reasonable construction that will

Ree

App. 16

render it constitutional and carry out the legislative
intent. See Ely v. State, 582 S.W.2d 416, 419 (Tex. Crim.
App. 1979).

We follow our recent holding in Sisk v. State, 74
S.W.3d 893 (Tex. App. — Fort Worth 2002, no pet.), as well
as the holdings of our sister courts, in concluding that the
current version of the stalking statute is not unconstitu-
tional. See Battles v. State, 45 S.W.3d 694, 702-03 (Tex.
App. — Tyler 2001, no pet.); Clements v. State, 19 S.W.3d
442, 451 (Tex. App. — Houston [1st Dist.] 2000, no pet.).
First, the statute is not unconstitutional because it prohib-
its conduct that causes another person to be placed in fear
of bodily injury or death. Clements, 19 S.W.3d at 451.
Conduct enjoys no first amendment protection when the
actor intends to place the recipient in fear of bodily injury
or death. See Long v. State, 931 S.W.2d 285, 290 (Tex.
Crim. App. 1996); Webb v. State, 991 S.W.2d 408, 415 (Tex.
App. — Houston [lst Dist.] 1999 pet. ref’d). Second, the
statute states that one can be guilty of stalking by engag-
ing in conduct that he knows or reasonably believes will be
regarded as threatening bodily injury or death. TEX. PENAL -
CODE ANN. § 42.072(aX(1). A person who knows of reasona-
bly believes his conduct will be regarded as threatening
bodily injury or death is necessarily on notice that his
conduct is prohibited. Clements, 19 S.W.3d at 450. Accord-
ingly, it cannot be said that the statute sweeps within its
coverage conduct that is constitutionally protected or that
the statute fails to give a person of ordinary intelligence a
reasonable opportunity to know what is prohibited. We
overrule Appellant’s fifth point.

App. 17

CONCLUSION

Having overruled all of Appellant’s points, we affirm
the trial court’s judgment.

/s/ Dixon W. Holman
DIXON W. HOLMAN
JUSTICE

PANEL B: LIVINGSTON, DAUPHINOT, and HOLMAN,
JJ.

DAUPHINOT, J. filed a dissenting opinion
PUBLISH
SEP 09 2002

DISSENTING OPINION ON THE STATE’S
PETITION FOR DISCRETIONARY REVIEW

The majority holds that the telephone harassment
offense for which Appellant was previously convicted is not
_ a lesser included offense of stalking. I must respectfully
dissent to this holding. Telephone harassment, under the
facts of this case, is a lesser included offense of stalking
because, as charged in the indictment, it is included
within the proof necessary to establish the stalking of-
fense.’

Section 42.07 of the Texas Penal Code provides in
pertinent part: ,

* See Lofton v. State, 45 S.W.3d 649, 651 (Tex. Crim. App. 2001).

App. 18

(a) A person commits an offense if, with in-
tent to harass, annoy, alarm, abuse, torment, or
embarrass another, he:

(2) threatens, by telephone, in writing,
or by electronic communication, in a manner rea-
sonably likely to alarm the person receiving the
threat, to inflict bodily injury on the person or to
commit a felony against the person, a member of
his family or household, or his property; [or]

(4) causes the telephone of another to
ring repeatedly or makes repeated telephone
communications anonymously or in a manner
reasonably likely to harass, annoy, alarm, abuse,
torment, embarrass, or offend another.’

: Appellant placed threatening calls on or about De-
cember 18, 1999. Although he intended the calls for Susan
Charles, Robert Reed received them. Appellant was
convicted of telephone harassment of Reed, although
Charles was his intended victim. It is undisputed that the
indictment in the case relies in part on the calls Reed
received. The majority points out, “The instruments
charging Appellant with both telephone harassment in
1999, and stalking here, alleged the same conduct as the
basis for both offenses.” (Emphasis added).

The State argues, and the majority holds, that be-
cause the misdemeanor information charging Appellant

* Tex. PENAL CODE ANN. § 42.07(a) (Vernon Supp. 2002).

App. 19

with telephone harassment of Reed alleged an offense
under section 42.07(a)(4), while the stalking indictment
charged an offense under sections 42.072(a)(1)A) and
(a)(3)(A) of the Texas Penal Code, the elements are com-
pletely different.* The majority maintains that because the
two charging instruments name different complainants,
allege a different number of telephone calls (repeated
versus one), and differ in the intent elements charged,
that the common telephone call and message used to
satisfy the conduct element for both the harassment and
stalking offenses do not make harassment a lesser in-
cluded offense of stalking. Respectfully, I cannot agree.

The harassment information alleges that Appellant,
“on or about the 18th day of DECEMBER 1999, did THEN
AND THERE INTENTIONALLY, WITH INTENT TO
HARASS, ANNOY, ALARM, ABUSE, TORMENT OR
EMBARRASS ANOTHER, MAKE REPEATED TELE-
PHONE COMMUNICATIONS ANONYMOUSLY TO
ROBERT REED.” The stalking indictment alleges that on
the same date, Appellant did

KNOWINGLY ENGAGE IN CONDUCT, TO WIT:
TELEPHONED AND LEFT A RECORDED
MESSAGE FOR SUSAN CHARLES ... THAT
WAS DIRECTED SPECIFICALLY AT AN-
OTHER, NAMELY, SUSAN CHARLES, THAT
THE DEFENDANT KNEW OR REASONABLY
BELIEVED THAT THE SAID SUSAN CHARLES
WOULD REGARD AS THREATENING BODILY
INJURY OR DEATH FOR SUSAN CHARLES

* Tex. PENAL CODE ANN. §§ 42.07(a)(4), 42.072(a)(1)(A), (a)(3)(A)
(Vernon 1997 & Supp. 2002).

App. 20

AND SAID CONDUCT CAUSED SUSAN
CHARLES TO BE PLACED IN FEAR OF
BODILY INJURY OR DEATH, AND SAID
CONDUCT WOULD CAUSE A REASONABLE
PERSON TO FEAR BODILY INJURY OR
DEATH FOR HIMSELF. ...

The telephone harassment statute provides four
different ways a person commits that offense.‘ The legisla-
ture did not create four different offenses by describing
multiple ways of committing telephone harassment. In the"
case before us, the misdemeanor information charging
harassment describes a violation of section 42.07(a)(4), as
the majority points out. The stalking allegation, however,
describes the same act in terms of section 42.07(a)(2), a
different manner and means of committing harassment.
Allegation of a different manner and means of committing
the same offense does not constitute allegation of a differ-
ent offense.” The harassment information and the stalking
indictment allege the same December 18th offense, not
two separate offenses. The fact that the State pled a
different manner and means of committing harassment in
the stalking indictment does not mean it pled a new
offense.’ Analogously, if a defendant were charged and
convicted under the “normal use” prong for driving while
intoxicated (DWI), he could not subsequently be tried

* See TEX. PENAL CODE ANN. § 42.07(a).

* See Price v. State, 59 S.W.3d 297, 303 (Tex. App. — Fort Worth
2001, pet. ref'd) (holding definition of “intoxicated” in the DWI statute
sets forth alternative means of committing one offense and does not set
forth separate and.-distinct offenses).

* Id.

App. 21

under the breath or blood alcohol concentraticn (BAC)
prong for the same act.’

The harassment, as charged in the information, is a
lesser included offense of harassment as charged in the
stalking indictment. This fact is yet another reason that
prosecution of Appellant under the stalking indictment is
jeopardy barred. When Appellant committed harassment
against Reed, he was attempting to commit the offense
against Charles. The State argues that the December 18th
offense is actually two separate offenses, although only a
single act, because the harassment information names
Reed as the complainant while the stalking indictment
names Charles. When Appellant made the calls intended
for Charles but received by Reed, his intent was to harass
Charles. He had no way of knowing that Reed, not
Charles, would receive the cails. That is, Appellant at-
tempted to commit the harassment offense against
Charles when he committed the offense against Reed.

Texas Code of Criminal Procedure article 37.09
provides:
An offense is a lesser included offense if:

(1) it is established by proof of the same or
less than all the facts required to establish the
commission of the offense charged;

(2) it differs from the offense charged only
in the respect that a less serious injury or risk of

’ See id.; see also TEX. PENAL CODE ANN. §§ 49.01(2), 49.04(a)
(Vernon Supp. 2002).

App. 22

injury to the same person, property, or public in-
terest suffices to establish its commission;

(3) it differs from the offense charged only
in the respect that a less culpable mental state
suffices to establish its commission; or

(4) it consists of an attempt to commit the
offense charged or an otherwise included of-
fense.”

The double jeopardy clause bars the State from putting a
person in jeopardy twice for the same offense.’ “For double |
jeopardy purposes, ‘[t]he same offense means the identical
criminal act, not the same offense by name.’”” If an
offense is a lesser included offense of the other, then the
two offenses are also the “same” for double jeopardy
purposes.” A defendant may not be tried for the same
offense in multiple prosecutions even though the State
alleges a different manner and means of committing that
offense.”

Not only does the fact that Appellant managed to
commit the intended offense against the wrong person make
him guilty of the lesser included attempt as described by

* Tex. CoDE CRIM. Proc. ANN. art. 37.09 (Vernon 1981) (emphasis
added).

* U.S. CONST. amends. V, XIV. »

° Ex parte Goodbread, 967 S.W.2d 859, 860 (Tex. Crim. App. 1998)
(quoting Luna v. State, 493 S.W.2d 854, 855 (Tex. Crim. App. 1973)).

” Parrish v. State, 869 S.W.2d 352, 354 (Tex. Crim. App.1994); Ex
parte Granger, 850 S.W.2d 513, 516 (Tex. Crim. App. 1993).

* Monge v. California, 524 U.S. 721, 727-28, 118 S. Ct. 2246, 2250
(1998); Nickerson v. State, 69 S.W.3d 661, 670 (Tex. App. — Waco 2002,
pet. refd).

App. 23

article 37.09, his error implicates the transferred intent
provisions of Texas Penal Code section 6.04(b). That
section provides:

A person is nevertheless criminally responsible
for causing a result if the only difference between
what actually occurred and what he desired, con-
templated, or risked is that:

(1) a different offense was committed; or

(2) a different person or property was in-
jured, harmed, or otherwise affected.”

Whether Appellant was convicted under a theory of
transferred intent or whether the harassment offense is
read in such a way that it does not require that the person
actually injured be the person the actor intended to injure,
Charles was the intended victim. While Appellant’s act
was an offense against Reed, it was, at the same time, an
attempted harassment of Charles. Under article 37.09(4),
the attempt is included in the completed offense, even if
the victims are not the same person.“ Similarly, evidence
of a single telephone call is a lesser included element of
the offense of harassment.”

Appellant was convicted of the December 18, 1999
telephone harassment, and further prosecution for that
offense, even as a lesser included element of a greater
offense, is jeopardy barred. I would so hold.

* Tex. PENAL CODE ANN. § 6.04(b) (Vernon 1994).
“ Tex. CODE CRIM. Proc. ANN. art. 37.09(4).
* See TEX. PENAL CODE ANN. § 42.07(a).

App. 24

/s/ Lee Ann Dauphinot
LEE ANN DAUPHINOT

JUSTICE
PUBLISH
SEP 09 2002

App. 25

(LOGO)

COURT OF APPEALS
SECOND DISTRICT OF TEXAS
FORT WORTH

NO. 2-01-120-CR
Frank Alexander Lewis § From the 297th District Court
§ of Tarrant County (0774991D)
§ September 9, 2002

§ Opinion by Justice Holman
§ Dissent by Justice Dauphinot

Tne State of Texas § (p)

JUDGMENT

After reviewing the State’s petition for discretionary
review, we modify our opinion and judgment in this
appeal. See TEX. R. App. P. 50. We withdraw our June 27,
2002 opinion and judgment and substitute the following.

This court has again considered the record on appeal
in this case and holds that there was no error in the trial
court’s judgment. It is ordered that the judgment of the
trial court is affirmed.

/s/ Dixon Holman

7 App. 26 -

CASE NO. 0774991D
THE STATE OF TEXAS § IN THE 297TH

a" , DISTRICT
FRANK ALEXANDER LEwIs § COUR! OF
, TARRANT COUNTY,
TEXAS

JUDGMENT ON JURY VERDICT OF GUILTY
PUNISHMENT FIXED BY COURT OR JURY -

NO PROBATION GRANTED

HON. . Date of
Judge EVERETT Judg- FEBRUARY
Presiding : YOUNG ment ; 1, 2001
Attorney FRED L.
for State Assistant CUMMINGS
District District REBECCA
Attorney : TIMCURRY. Attorney: DENHAM
Attorney ) Charging
for - DANNY D. Instru-
Defendant: BURNS ment : INDICTMENT
Offense Convicted
Date Offense
NOVEMBER STALKING
23, 1999 AND A PRIOR

CONVICTION
Degree Count Plea
3RD ONE NOT GUILTY
Findings
on Deadly

Weapon : NONE

Plea to
Enhance-
ment
Para-
graph(s)

App. 27

NONE

Plea to
Habitual
Para-
graph(s)

NONE be

Findings on
Enhance-

NONE

Verdict

GUILTY

Punish-
ment
Assessed
By

: JURY

Date
Sentence
Imposed

~Date to
FEBRUARY 2, Com- FEBRUARY 2,
2001 mence 2001

Punish-

ment Place:

of Con-
finement
Fine

COUNT ONE-TEN (10) YEARS INSTITU-
TIONAL DIVISION OF THE TEXAS DE-
PARTMENT OF CRIMINAL JUSTICE
$10,000.00 TEN THOUSAND DOLLARS

: AND ZERO CENTS

Time
Credited

Court

212 DAYS Costs : $272.25

Reparation:

NONE

Restitu- :
tion

NONE

App. 28

On this day, set forth above, this cause came for trial,
and the State appeared by the above-named attorney, and
the Defendant appeared in person in open court, the
above-named counsel for Defendant also being present, or,
where a Defendant is not represented by counsel, that the
Defendant knowingly, intelligently, and voluntarily
waived the right to representation by counsel; and the said
Defendant having been duly arraigned and it appearing to
the Court that Defendant was mentally competent, and
having pleaded as shown above to the indictment herein,
both parties announced ready for trial and thereupon a
jury, to-wit, the above named foreman and eleven others,
was duly selected, impaneled and sworn, who having
heard the indictment read and the Defendant’s plea
thereto, and having heard the evidence submitted, and
having been duly charged by the Court, retired in charge
of the proper officer to consider the verdict, and afterward
were brought into Court by the proper officer, the Defen-
dant and Defendant’s counsel being present, and returned
into open court the verdict set forth above, which was
received by the Court, and is here now entered upon the
minutes of the Court as shown above.

Thereupon, the Defendant elected to have punishment
assessed by the above shown assessor of punishment, and
when shown above that the indictment contains enhance-
ment paragraph(s), which were not waived, and alleges
Defendant to have been convicted previously of any felony
or offenses for the purpose of enhancement of punishment,
then the Court asked Defendant if such allegations were
true or false and Defendant answered as shown above.
And when Defendant is shown above to have elected to
have the jury assess punishment, such jury was called
back into the box and heard evidence relative to the

App. 29

question of punishment and having been duly charged by
the Court, they retired to consider such question, and after
having deliberated, they returned into Court the verdict
shown under punishment above; and when Defendant is
shown above to have elected to have punishment fixed by
the Court, in due form of law further evidence was heard
by the Court relative to the question of punishment and
_ the Court fixed the punishment of the Defendant as shown
above.

IT IS THEREFORE CONSIDERED AND ORDERED
by the Court, in the presence of the Defendant, that the
said judgment be, and the same is hereby in all things
approved and confirmed, and that the Defendant is ad-
judged guilty of the offense set forth above as found by the
verdict of the jury, as set forth above, and said Defendant
be punished in accordance with the Jury Verdict or the
Court’s Finding, as shown above and that the Defendant is
sentenced to a term of imprisonment or fine or both, as set
forth above, and that said Defendant be delivered by the
Sheriff to the Director of the Institutional Division of the
Texas Department of Criminal Justice, or other person
legally authorized to receive such convicts for the punish-
ment assessed herein, and the said Defendant shall be
confined for the above named term in accordance with the
provisions of law governing such punishments and execu-
tion may issue as necessary.

And, if shown above that the Defendant has been duly
and legally convicted of a prior offense by showing the
court, cause number, and offense, together with the
punishment for such offense and date Defendant was
sentenced for such offense in accordance with such convic-
tion, then it is further ORDERED AND ADJUDGED that
the. punishment herein adjudged against said Defendant

App. 30

shall begin when the judgment in such prior offense, when
shown above, shall have ceased to operate.

And the said Defendant is remanded to jail until said
Sheriff can obey the direction of this judgment.

/s/ Everett Young
PRESIDING JUDGE

Date Signed : FEBRUARY 6, 2001

Notice of Appeal
Mandate Received

App. 31

NAME OFFENSE
FRANK ALEXANDER LEWIS STALKING-
ADDRESS ENHANCEMENT
12832 STAFFORD DATE 11-23-99
OKLAHOMA CITY OK 73120 I. P. SUSAN CHARLES
RACE W SEX M AGE 48 C.c
DOB 09-11-52 ae?
AGENCY
PC HAS BEEN DETERMINED 99901B032
TRANSFER COURT DATE
0175029 COURT D297

INDICTMENT NO. 0774991D
(Filed Sep. 25, 2000)

IN THE NAME AND BY AUTHORITY OF THE STATE
OF TEXAS:

THE GRAND JURORS OF TARRANT COUNTY,
TEXAS, duly elected, tried, empaneled, sworn and
charged to inquire of offenses committed in Tarrant
County, in the State of Texas, upon their oaths do present
in and to the * * * *

CRIMINAL DISTRICT COURT NO. 3 of said County
that * * *

FRANK ALEXANDER LEWIS hereinafter called
Defendant, in the County of Tarrant and State aforesaid,
on or about the 23RD day of NOVEMBER 1999, did

THEN AND THERE KNOWINGLY ENGAGE IN CON-
DUCT, TO-WIT: KNOCKED ON THE BEDROOM WIN-
DOW OF SUSAN CHARLES AND STOOD ON THE

App. 32

- SIDEWALK A SHORT DISTANCE FROM SAID BED-
ROOM WINDOW AND LOOKED AT SUSAN CHARLES
AND SHRUGGED HIS SHOULDERS WHEN SUSAN
CHARLES LOOKED AT THE SAID DEFENDANT, THAT
WAS DIRECTED SPECIFICALLY AT ANOTHER,
NAMELY, SUSAN CHARLES, THAT THE DEFENDANT
KNEW OR REASONABLY BELIEVED THAT THE SAID
SUSAN CHARLES WOULD REGARD AS THREATEN-
ING BODILY INJURY OR DEATH FOR SUSAN
CHARLES AND SAID CONDUCT CAUSED SUSAN
CHARLES TO BE PLACED IN FEAR OF BODILY IN-
JURY OR DEATH AND SAID CONDUCT WOULD
CAUSE A REASONABLE PERSON TO FEAR BODILY
INJURY OR DEATH FOR HIMSELF, AND THE DE-
FENDANT DID ON OR ABOUT THE 18TH DAY OF
DECEMBER, 1999, IN TARRANT COUNTY, TEXAS,
KNOWINGLY ENGAGE IN CONDUCT, TO WIT: TELE-
PHONED AND LEFT A RECORDED MESSAGE FOR
SUSAN CHARLES IN WHICH HE SAID SEVERAL
TIMES THAT SUSAN CHARLES “HAD BETTER
WATCH OUT”, THAT WAS DIRECTED SPECIFICALLY
AT ANOTHER, NAMELY, SUSAN CHARLES, THAT
THE DEFENDANT KNEW OR REASONABLY BE-
LIEVED THAT THE SAID SUSAN CHARLES WOULD
REGARD AS THREATENING BODILY INJURY OR
DEATH FOR SUSAN CHARLES AND SAID CONDUCT
CAUSED SUSAN CHARLES TO BE PLACED IN FEAR
OF BODILY INJURY OR DEATH, AND SAID CONDUCT
WOULD CAUSE A REASONABLE PERSON TO FEAR
BODILY INJURY OR DEATH FOR HIMSELF, AND ALL
OF THE ABOVE CONDUCT OCCURRED ON MORE
THAN ONE OCCASION AND WAS PURSUANT TO THE
SAME SCHEME OR COURSE OF CONDUCT,

—

App. 33

COUNT ONE PARAGRAPH TWO

AND IT IS FURTHER PRESENTED IN AND TO SAID
COURT THAT THE SAID FRANK ALEXANDER LEWIS
IN THE COUNTY OF TARRANT AND STATE AFORE-
SAID, ON OR ABOUT THE 25TH DAY OF JUNE, 2000,
DID THEN- AND THERE KNOWINGLY ENGAGE IN
CONDUCT, TO-WIT: LEFT A TELEPHONE MESSAGE
WHERE THE SAID DEFENDANT TOLD SUSAN
CHARLES “YOU’RE GONNA BE DONE, BITCH,
YOU'RE GONNA BE DONE, BITCH”, THAT WAS DI-
RECTED SPECIFICALLY AT ANOTHER, NAMELY,
SUSAN CHARLES, THAT THE DEFENDANT KNEW OR
REASONABLY BELIEVED THAT THE SAID SUSAN
CHARLES WOULD REGARD AS THREATENING
BODILY INJURY OR DEATH FOR SUSAN CHARLES
AND SAID CONDUCT CAUSED SUSAN CHARLES TO
BE PLACED IN FEAR OF BODILY INJURY OR DEATH
AND SAID CONDUCT WOULD CAUSE A REASON-
ABLE PERSON TO FEAR BODILY INJURY OR DEATH
FOR HIMSELF, AND THE DEFENDANT DID ON OR
ABOUT THE 4TH DAY OF JULY, 2000, IN TARRANT
COUNTY, TEXAS, KNOWINGLY ENGAGE IN CON-
DUCT, TO-WIT: LEFT A TELEPHONE MESSAGE
WHERE THE SAID DEFENDANT TOLD SUSAN
CHARLES “YOU FUCKED UP MY LIFE, NOW YOU
HAVE GOT TO BE PART OF IT UNTIL I DIE’, THAT
WAS -DIRECTED SPECIFICALLY AT ANOTHER,
NAMELY, SUSAN CHARLES, THAT WAS DIRECTED
SPECIFICALLY AT ANOTHER, NAMELY, SUSAN
CHARLES, THAT THE DEFENDANT KNEW OR REA-
SONABLY BELIEVED THAT THE SAID SUSAN
CHARLES WOULD REGARD AS THREATENING
BODILY INJURY OR DEATH FOR SUSAN CHARLES
AND SAID CONDUCT CAUSED SUSAN CHARLES TO

App. 34

BE PLACED IN FEAR OF BODILY INJURY OR DEATH,
AND SAID CONDUCT WOULD CAUSE A REASON-
ABLE PERSON TO FEAR BODILY INJURY OR DEATH
FOR HIMSELF, AND ALL OF THE ABOVE CONDUCT
OCCURRED ON MORE THAN ONE OCCASION AND
WAS PURSUANT TO THE SAME SCHEME OR
COURSE OF CONDUCT,

COUNT ONE PARAGRAPH THREE

AND IT IS FURTHER PRESENTED IN AND TO SAID
COURT THAT THE SAID FRANK ALEXANDER LEWIS
IN THE COUNTY OF TARRANT AND STATE AFORE-
SAID, ON OR ABOUT THE 4TH DAY OF JULY, 2000,
DID THEN AND THERE KNOWINGLY ENGAGE IN
CONDUCT, TO-WIT: LEFT A TELEPHONE MESSAGE
WHERE THE SAID DEFENDANT TOLD SUSAN
CHARLES HE WOULD MAKE THINGS EVEN WITH
HER WITH A REFERENCE TO AN EYE FOR AN EYE
AND A TOOTH FOR A TOOTH, THAT WAS DIRECTED
SPECIFICALLY AT ANOTHER, NAMELY, SUSAN
CHARLES, THAT THE DEFENDANT KNEW OR REA-
SONABLY BELIEVED THAT THE SAID SUSAN
CHARLES WOULD REGARD AS THREATENING
BODILY INJURY OR DEATH FOR SUSAN CHARLES
AND SAID CONDUCT CAUSED SUSAN CHARLES TO
BE PLACED IN FEAR OF BODILY INJURY OR DEATH
AND SAID CONDUCT WOULD CAUSE A REASON-
ABLE PERSON TO FEAR BODILY INJURY OR DEATH
FOR HIMSELF, AND THE DEFENDANT DID ON OR
ABOUT THE 6TH DAY OF JULY, 2000, IN TARRANT
COUNTY, TEXAS, KNOWINGLY ENGAGE IN CON-
DUCT, TO-WIT: FOLLOWING SUSAN CHARLES IN AN
AUTOMOBILE, THAT WAS DIRECTED SPECIFICALLY
AT ANOTHER, NAMELY, SUSAN CHARLES, THAT

App. 35

WAS DIRECTED SPECIFICALLY AT ANOTHER,
NAMELY, SUSAN CHARLES, THAT THE DEFENDANT
KNEW OR REASONABLY BELIEVED THAT THE SAID
SUSAN CHARLES WOULD REGARD AS THREATEN-
ING BODILY INJURY OR DEATH FOR SUSAN
CHARLES AND SAID CONDUCT CAUSED SUSAN
CHARLES TO BE PLACED IN FEAR OF BODILY IN-
JURY OR DEATH, AND SAID CONDUCT WOULD
CAUSE A REASONABLE PERSON TO FEAR BODILY
INJURY OR DEATH FOR HIMSELF, AND ALL OF THE
ABOVE CONDUCT OCCURRED ON MORE THAN ONE
OCCASION AND WAS PURSUANT TO THE SAME
SCHEME OR COURSE OF CONDUCT,

AND IT IS FURTHER PRESENTED TO SAID COURT
THAT PRIOR TO THE COMMISSION OF THE OF-
FENSE SET OUT ABOVE THE DEFENDANT HAD
BEEN FINALLY CONVICTED OF A STALKING OF-
FENSE, TO-WIT: ON THE 3RD DAY OF JUNE, 1999, IN
THE COUNTY CRIMINAL COURT NUMBER FIVE OF
TARRANT COUNTY, TEXAS, IN CAUSE NUMBER
0676210. -

AGAINST THE PEACE AND DIGNITY OF THE STATE.

/s/ Tim Curry /s/ J.D. Shipp
Criminal District Attorney Foreman of the Grand Jury
INDICTMENT - ORIGINAL

App. 36

OFFICIAL NOTICE FROM COURT
OF CRIMINAL APPEALS OF TEXAS
P.O. BOX 12308, CAPITOL STATION,

AUSTIN, TEXAS 78711

February 12, 2003
COA#: 02-01-00120-CR ~
RE: Case No. 1799-02
STYLE: LEWIS, FRANK ALEXANDER

On this day, the Appellant’s Petition for Discretionary
Review has been REFUSED.

Troy C. Bennett, Jr., Clerk

DANNY D BURNS
115 N HENDERSON STREET
FT WORTH TX 76102-1940

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_1575%3A1. Public record. Not legal advice.
