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JOURNAL OF THE TEXAS CRIMINAL DEFENSE LAWYERS ASSOCIATION<br />

OFFICERS<br />

President: Thomas Gilbert Sharpe, Jr.<br />

Brownsville<br />

President-Elect: Clifton L. Holmes<br />

Longview<br />

First Vice President: Louis Dugas, Jr.<br />

Orange<br />

Second Vice President: Knox Jones<br />

McAllen<br />

Secretary-Treasurer: Charles D. Butts<br />

San Antonio<br />

Asst Secretary-Treasurer: Edward A. Mallett<br />

Houston<br />

DIRECTORS<br />

Richard Alan Anderson, Dallas<br />

Cecil W. Bain, San Antonio<br />

David R. Bires, Houston<br />

J.A. "Jim" Bobo, Odessa<br />

John C. Boston, Austin<br />

Mike Brown, Lubbock<br />

Gene W. Caldwell, Tyler<br />

J.A. "Tony" Canales, Corpus Christi<br />

Men Cazier, San Antonio<br />

Joseph A. Conoors 111, McAUen<br />

.~ Gene de Bullet, Jr., <strong>For</strong>t Worth<br />

~<br />

M.P. "Rusty" Duncan 111, Denton<br />

Bob Estrada, Wichita Falls<br />

Tim Evans, <strong>For</strong>t Worth<br />

F.R. "Buck" Files, Jr., Tyler<br />

Carolyn Clause Garcia, Houston<br />

Michael P. Gibson, Dallas<br />

Gerald H. Goldstein, San Antonio<br />

Ronald L. Goranson, Dallas<br />

Grant U. Hardeway, Sr., Houston<br />

Merrilee L. Harmon, Waco<br />

Richard E. Harrison, D&s<br />

Jan E. Hemphill, Dallas<br />

James H. Kreimeyer, Beltan<br />

JackPaul Leon, San Antonio<br />

Arch C. McColl11I. Dallas<br />

John J.C. O'Shea, Lubbock<br />

C.W. "Robin" Pearcy, San Marcos<br />

Jack J. Rawitscher, Houston<br />

Eduardo Roberto Roddguez, Brownsv<br />

Larq Sauer, Houston<br />

George Scharrnen, San Antonio<br />

David Spencer, Austin<br />

Richard Thornton, Galvestan<br />

Fred L. Tinsley, Jr., Dallas<br />

Robert Gregory Turner, Houston<br />

ASSOCIATE DIRECTORS<br />

Stan Brown, Abilene<br />

Buddy M. Dicken, Sherman<br />

Bill Habern, Riverside<br />

Jeremiah Handy, San Antonio<br />

Harry R. Heard, Longview<br />

Jeffrey Hinkley, Midland<br />

Frank Jackson, Dallas<br />

Sylvia Ann Robertson, Houston<br />

Fred Rodriguez, San Antonio<br />

Sheldon Weisfeld, Brownsville<br />

Dain P. Whitworth, Austin<br />

Bill Wischkaemper, Lubbock<br />

PAST PRESIDENTS<br />

FrankMaloney, Austin<br />

1971-1972<br />

C. Anthony Friloux, Jr., Houston<br />

1972-1973<br />

Phil Burleson, Dallas<br />

1973-1974<br />

George E. Gilkerson, Lubbock<br />

1974-1975<br />

C. David Evans, San Antonio<br />

1975-1976<br />

Weldon Holcomb, Tyler<br />

1976.1977<br />

Emmett Colvin, Houston<br />

1977-1978<br />

George F. Luquette, Houston<br />

1978-1979<br />

Vincent Walker Perini, Dallas<br />

1979-1980<br />

Robert D. Jones, Austin<br />

1980-1981<br />

Charles M. McDonald, Waco<br />

1981-1982<br />

Clifford W. Brown, Lubbock<br />

1982-1983<br />

Editor: Stanley Weinberg<br />

"Significant Decisions Repart"<br />

Editor: Kerry P. FitrCerold<br />

Asmciote Editors: Richord A. Anderson<br />

David Botsford<br />

Catherine Greene Burne<br />

Julie Heold<br />

Arch C McColl III<br />

Dovid W. Coody<br />

Membership Secretary<br />

Nance Nelle<br />

Law Clerk<br />

Ron Conover<br />

VOICE for the Defexse (ISSN 0364-2232) ii<br />

published monthly by the Texas Criminal De<br />

fensc Lawyers Association, 314 West lltl<br />

Street, Suite 315, Austin, Tenas 78701. Annua<br />

subscription rate for members of the associatior<br />

is $10, which is included in dues. Nonmemba<br />

subscription-$20 per year. Secondclass postagt<br />

paid at Austin, Texas. POSTMASTER: Senr<br />

address changes to VOICE for the <strong>Defense</strong>, 31'<br />

West 11th Street, Austin, Texas 78701.<br />

Afl articles and other editorial contribution!<br />

should be addressed to the editor, Stanlel<br />

Weinberg, 7509InwoodRoad, Sulte 300, Dallas<br />

Texas 75209. Advertising inquiries andcontractl<br />

send to Dick Dromgoole, Artformr Agency<br />

P.O. Box 4574, Austin, Texas 78765, (512<br />

451-3588.<br />

0 1984 TEXAS CRIMINAL DEFENSE<br />

LAWYERS ASSOCIATION<br />

FEBRUARY 1984/VOLUME 13, NUMBER 8<br />

REGULAR FEATURES<br />

Editor's Corner .............. 3<br />

President's Report ............ 4<br />

Significant Decisions Report .... 15-34<br />

rhoughts from Behind the Walls ... 46<br />

ARTICLES<br />

Materials for Certiorari and State<br />

Habeas Corpus After Affirmance<br />

by Joel Berger ............. 5<br />

fury Selection-Multiple Listing-<br />

A Constitutional Safeguard<br />

by Stan Brown ............. 40<br />

Determining Needs of<br />

Female Offenders ........... 45<br />

ARE YOU MOVING?<br />

OR, HAVE YOU MOVED?<br />

Please let us know as soon as you know<br />

your new address.<br />

Please use the form below:<br />

Name<br />

Old address:<br />

New address:<br />

Phonc Number<br />

Note: If you have a label from you<br />

VOICE, please send it also.


Editor's Corner<br />

ing it enlarged so he could name up to six justice that meets the goals and purposes<br />

new judges for each one over 75 who of our organization-which also happen<br />

refused to retire ended without success. to be the goals and aspirations of all cit-<br />

In the long run, however, Roosevelt izens eager to preserve the rule of law and<br />

named nine judges. Two of them, Wiiam the realm of individual rights so long part<br />

0. Douglas and Hugo L. Black, served of ourheritage.<br />

STANLEY WEINBERG<br />

into the 1970s. Here in Texas, members of TCDLA are<br />

S. Truman, who succeeded involved, running for statewide and local<br />

Roosevelt, had four appointmentsin eight judicial ofoffsces. "significant ~~cisi~~~,><br />

years, including two in his first two years. ~dit~~, K~~~~ ~ i ~ ~ of ~ all^^, ~ ~ an- a l d<br />

Leubsdorf noted that Dwight Eisenhower<br />

inherited a wurt with nine justices apm,ced<br />

early for a run for the place left<br />

open on the T~~~ court of~riminal~p.<br />

<strong>The</strong> shape of criminal law, individual pointed by Democratic presidents. Eisenrights<br />

and civil liberties for the rest of this bower then named Earl Warren as chief<br />

century and possibly well into the 21st justice and he, as historians are fond<br />

Century could well depend solely on pol- swing, became the leader of a ''liberas'<br />

itics and the outcome of our elections in court majority.<br />

November. <strong>The</strong> pendulum then swung back. Later<br />

peals by the retirement of<br />

Judge Wendell Odom, Fomer "Significant<br />

Decisions" Editor, Marvin Teague,<br />

is stiu on the court but not up for reelection<br />

at this time. <strong>For</strong>mer TCDLAer<br />

Judge Chuck M'ier, of conrse, is serving<br />

Yon do not need a set of tarot eards or Democratic presidents did not have many his term on the Court of Criminal Apa<br />

teacun full of odd lookina leaves to say opportu"ities to shape the court. John F. ~ ~ ~ 1 s .<br />

that wgo wmsin~ovember kill determine<br />

the future of the United States Supreme<br />

Court and other tribunals, especially in<br />

Texas.<br />

Fad-of nine United States Supreme<br />

Court justices, five are now over 75 years<br />

, of age. If President Reagan is re-elected in<br />

&<br />

Kennedy named two justices. One, Arthur<br />

TCDLA board member and head of<br />

Goldberg, was named ambassador to the<br />

the Amicus committee, Roy E. Green-<br />

United Nations by Lyndon Johnson.<br />

wood of Austim, a former administrator<br />

Johnsonnamed two justices. One of them,<br />

for the Courtof Criminal Appeals, is thick<br />

however, Abe <strong>For</strong>ta~ served only three<br />

in the race against incumbent Judge W.C.<br />

years. Jimmy Carter was the only elected<br />

Davis. Also in that race is a long-time<br />

president who served afull term and never<br />

TCDLA member, Harry Heard.<br />

. November, he w~ll be given a rare oppor- received the opportunity to name a justunity<br />

to remake the Supreme Court. If tice to the United States Supreme Court. <strong>For</strong>mer TCDLA director, Judge Sam<br />

the Democrat nominee wins, the oppor- Only two of the current nine justices- Houston Clinton, n up for re-election to<br />

tunity to shape the high court far beyond Byron White and ThurgoodMarshall-were the Court of Ctiminal Appeals and it is<br />

the term of the presidency will be one of named by Democratic presidents. Richard not a contested race.<br />

the most far-reaching plums of this politi- Niion had two of his nominees rjeded As of this writing, former TCDLA prescal<br />

season.<br />

bv the Senate but was still able to name ident. Bob Jones of Austin, is a candidate<br />

In a rare discussion about the Supreme four justices to the court, while Eisen- for judge of the 167th District Court in<br />

Court, Justice Harry Blackmun told a hower, Gerald <strong>For</strong>d and Reagan have one Austin, held by Judge Tom Blackwell,<br />

Dartmouth College aud~ence that there appointee each still serving.<br />

who is retiring after more than 16 years<br />

wiU be changes soon. He predicted recently <strong>The</strong>re are only two justices in the old on the bench.<br />

that in the next presidential term the "liberal" bloc left-Marshall and William In Dallas, TCDLA board member Fred<br />

court will change considerably. "<strong>The</strong> next Brennan. <strong>The</strong> rest of the court consists Tinsley has announced as a candidate for<br />

election will have a profound effect upon of three "solid conservatives"-Chief Jus- Criminal District Court Number Four, the<br />

the Supreme Court of the United States." tice Warren Burger, William Rehnquist, bailiwick of Judge John Mead, who has<br />

TCDLA members need to stop a mo- and Sandra Day O'Connor-and four announced his retirement from the bench<br />

ment and mull that over. "swing" justices ranging ftom "moderate" after many years of service.<br />

In a summary of Supreme Court his- to, "conservative" - Blackmun, Lewis We know there are other TCDLA memtory,<br />

Cad P. Leubsdorf of the Dallas Powell, John Paul Stevens, and White. bers who are running or planning to run<br />

Morning News Washington Bureau noted You figure out what happens after or getting themselves involved in local<br />

that the opportunity to remake the court November.<br />

races. We don't have a!.l the names as of<br />

is a rare one. We can not escape the fact that politics this writing.<br />

Franklin D. Roosevelt reshaped the and law make obvious bedfellows, nation- With the future of our law, our rights<br />

court, but had to wait until his second ally, statewide and locslly. TCDLA mem- and our liberties so much at stake, can<br />

term before having his first appointment. bers must mantain involvement politically anyone, in or out of TCDLA, afford to sit<br />

HIS attempt to "pack" the court by hav- in order to maintain a system of law and on the sidelines?<br />

February 1984/VOICEfor the <strong>Defense</strong> 3


President's Report<br />

1 @e&@$g g ifmet@&@ @.rew$t<br />

wf@@ry@g&g $$,rj&i$je.@dt six<br />

oRi&,Wpjiaye<br />

~ 6w d = ~:hn -is a of tha<br />

iff~tts &PtheB mangr of you who are conrmg.<br />

t,@ B god, of 2300<br />

m&beip. Tbeid eats a tiviessipy to. have<br />

increased m&bership and partiouldily<br />

the younger members of the Bar wlro are<br />

practicing crhdmd law.<br />

:mon&% &tl,hm b , w<br />

We are pceparing to go on our annual<br />

trip to Copper MountdmUI Colorado. Thi<br />

Sip will allow those attending to visit $evera1<br />

of the well-known sM amas in Colorado<br />

and we will also present some idormafive<br />

lectures at the seminar scheduled<br />

there.<br />

! <strong>The</strong> next meeting of the Board of<br />

Dimbm will be held in Austin, Texas on,<br />

X . 3% lW. At that time the<br />

@ ~ '.'<br />

%l:&V,@f& W-We will be amminted<br />

THOMAS G. SHARPE,<br />

to riminare the, Offiqets and Directors to that each memba of the Board of<br />

bc elected at the mud meeting on July tors and every member of this Associ<br />

5, 1984, at the Fow Seasons Hotel. Any- who cm attend, make arrangemen<br />

one. who ia in&~e8& in making mom- be present for tha seminar. We c<br />

mendittiom regarding nominees should thi~ semina a major fund-raising e<br />

eoatact Clifton L. H b > the Chairman and its support by you will directly<br />

of the Committee. fit the Association in perfmming<br />

On February 24,1984, the Assooiation other functions.<br />

program is approved for CZf credit by offiee tecently I request that you<br />

the State Bar of Texas. It will provide far while you are in bustm. We are fo<br />

of witnesses in Federal prosecutions and their proficiency.<br />

will allow us to examine the criteria whkh <strong>The</strong> last Directors Meeting<br />

KSA v. Val&%. <strong>The</strong><br />

treat the probIems of hypnosis in State with the Lubbock Criminal De<br />

Court and d l include impeachment and ycrs annual seminar whkh is<br />

appellate considerations. 1 recommend for May 1 1 th and I ath.


Texas Capita 1 Cases<br />

MATERIALS FOR CERTIORARI<br />

AND STATE HABEAS CORPUS<br />

AFTER AFFIRMANCE<br />

by Joel Berger<br />

NAACP Legal <strong>Defense</strong> & Educational Fund<br />

(Our usual many thanks to Jeanne Kitchens and the Criminal<br />

<strong>Defense</strong> Lauyers Project for providing these materials, culled<br />

from the CDLP's Capital Murder <strong>Defense</strong> Course. <strong>The</strong> rnateriaIs<br />

reflect the opinion of the United States Supreme Court up to<br />

the Barefoot case, but not the new Fifth Circuit rules governing<br />

federal habeas corpus and stays of execution. -Ed.)<br />

. MOTION TO THE TEXAS COURT OF CRIMINAL APPEALS<br />

TO STAY ISSUANCE OF THE MANDATE<br />

This motion must be filed within 15 days of affirmance by<br />

the Court of Criminal Appeals, whether or not rehearing is being<br />

sought. If the motion is not filed, the mandate will issue auto-<br />

matically and the trial court will have no choice but to set an<br />

execution date. In most cases, the filing of this motion 1s suf-<br />

ficient to prevent the Immediate setting of an execution date<br />

following affirmance in the Court of Criminal Appeals.<br />

No.<br />

X<br />

, APPELLANT X IN THE COURT OF<br />

X<br />

VS X CRIMINAL APPEALS OF<br />

X<br />

THE STATE OF TEXAS, X THE STATE OF TEXAS<br />

APPELLEE X<br />

APPELLANTS MOTION TO STAY ISSUANCE<br />

OF MANDATE<br />

TO THE HONORABLE JUDGES OF THE<br />

TEXAS COURT OF CRIMINAL APPEALS:<br />

Subject to Appellant's Motion <strong>For</strong> Leave to F~le Appellant's<br />

Motion for Rehearing and this Honorable Court's Order thereon,<br />

comes now, , Appellant in the above entitled and<br />

numbered cause by and through his attorney of record,<br />

, and moves that issuance of the mandate of<br />

affirmance in this cause be stayed pending the filing and determination<br />

of a timely petition for a writ of certiorari in the Supreme<br />

Court of the United States; or, in the alternative, for a<br />

period of thirty (30) days in which to apply to a justice of the<br />

Supreme Court of the United States for a stay of execution<br />

pending the filing and determination of a timely petition for a<br />

writ of certiorari. In support of this motion, Appellant would<br />

show the Court as follows:<br />

I.<br />

<strong>The</strong> Appellant was convicted of the offense of captial murder<br />

and the trial court assessed his pumshment at death after the<br />

jury affirmatively answered the issues submitted to them at the<br />

punishment phase of the trial.<br />

n.<br />

<strong>The</strong> Appellant will diligently prepare and fde in the Supreme<br />

Court of the United States a timely petition for a writ of certio-<br />

rari in this cause.<br />

111.<br />

<strong>The</strong> jurisdiction of the Supreme Court of the United States<br />

to review the judgment of the Texas Court of Criminal Appeals<br />

by writ of certiorari is derived from Title 28, Section 1257 (3)<br />

United States Code, Appellant having asserted before this Court<br />

the deprivation of rights secured by the Constitution of the<br />

United States.<br />

n'.<br />

<strong>The</strong> Appellant's application for writ of certiorari will raise<br />

February 1984/VOICEfor the <strong>Defense</strong> 5


several substantial federal constitutional questions, including death sentence [, scheduledfor after sunrise an<br />

the EoUowhg: , 19-,] pending a final disposition in this Court of<br />

[BRIEFLY SUMMARlZE THE STRONGEST CONSTITU- his petition for a writ of certiorari. In support of this appka-<br />

TIONAL ISSUES RAISED ON APPEAL] . tin, petiboner respectfully shows:<br />

1. At a jury trial in the Judicial Dittict Court in<br />

v, and fox County, Texas, petitioner was convictedof<br />

Unless a stay is grated, the mandate of this Court will issue, capital murder; affirmative fiidings were returned regarding th6<br />

an execution date will be set, and Appellant will be subject to Sped Is9ues determative of sentence in Texas capital cases;<br />

execution without having the opportunity to present to the and a judgment was entered fixing his punishment at death.<br />

Supreme Court of the United States the substantial constitu- 2. By opinion dated , 19-, [repartedat<br />

tional questions set hrth above. S.W.2dandI mexed hereto as Appendix A, petitioner's<br />

WHEREFORE, the Appellant prays the issmnce of the ma- conviction and sentence were affirmed by the Court of Crhnidate<br />

in this cause be stayed pending the fhg and determination ml Appeals of Texas.<br />

of timely petition for a writ of certiorari in the Supreme Court 3. Petitioner's motion for leave to ffie ea motion for reheatof<br />

the United States, or, in the alternative, for a period of thirty ing was denied [without written order] by the Court of Crimi-<br />

(301 days. nal Appeals of Texas on , 19-. [If there was a<br />

Respectfully submitted, written order, attach a copy as Appendix B. If not, attach as<br />

Appendix B acopy ofthepostcardnotifying you of denial of the<br />

motion.]<br />

4. On 19-, petitioner filed amotion in the<br />

Court of Criminal Appeals requesting the court to stay issuance<br />

of tts mandate pending f& disposition of his petitton to this<br />

Court for a writ of certiorari. Qn .19-, the Court<br />

of Crhiaal Appeals [denied the motion] [denied the motion,<br />

APPLICATION TO JUSTICE WHITE FOR A and instead granted only a 30 day stay of issuance of the man-<br />

' STAY OF PENDmG THE AND date] . A copy of the court% [order] [postcard notification to<br />

DETERMINAT1ON OF A TIMELY counsel of this disposition] is annexed as Appandix-.<br />

usually the court of criminal ~~~l~ deElines to stay issu- 5. Absent the granting of a stay of execution by this Court,<br />

ance of the mandate pending the filing and determination of a petitioner be br@f the Judl~ial District<br />

timely certio~ari petition, but does stay issuance of the mandate<br />

Court m and for County, Texas, and an execution<br />

for 30 days to allow time for to Justiw white for a date be set [upon e-apiration of the 30 day stay granted by<br />

length& sttxy. If the Court of Criminal Appeals orders only a the to<br />

30-day stay, or if it declines to order any stay at all, the next '. <strong>The</strong> Opinion the Court Of Criminal kpfials affi*iog<br />

step to fie M3 appucation with J~~~~~~ me ils as<br />

possible.<br />

A.<br />

IN TAE SUPREME COURT OF TIIE UNITED STATES<br />

October Term, 19-<br />

V.<br />

THE STATE OF TEXAS,<br />

Petitioner,<br />

Respondent. .<br />

APPLICATXON FOR STAY OF EXECUTION<br />

petitioner's conviction and sentence raises federal constitutional<br />

claims as to which review in this Court will be sought, including<br />

[BRIEFLY SUMMARIZE THE STRONGEST CONSTITU.<br />

TIONAL ISSUBS RAISED ON APPEAL].<br />

7. Petitioner is presently in the custody of the Warden of<br />

the Ellis Unit of the Texas Department of Corrections, Hunts.<br />

ville, Texm. A stay of execution would neither prejudice the<br />

Sfate of Texas nor interfere with petitioner's custodial status,<br />

but is necessary to assure that petitioner isnot executed before<br />

this Court tag hear and determine the issues to be raised in his<br />

petition for a writ of certiorari.<br />

WHEREFORE, petitioner respectfully requests an order staying<br />

his axecutim pending further order of this Court.<br />

Respectfiully submitted,<br />

To the Honorable Byron R. White, Associate Justice of the<br />

Supreme Court of the United States and Cirmit Jwttce for the<br />

Fifth Circuit:<br />

Petitioner prays that an order be entered,<br />

A ~ TO JUSTICE ~ WHITE FOR ~ AN EXmSIo~ ~<br />

OF TIME IN WHICH TO FILE A CERTIORARI PETITION<br />

A<br />

pursuant to 28 U.S.C. §2lOl(r), staying the exmution of his Under Rule 20.1 of the Rules of the Supreme Court of the<br />

6 VOICE for the <strong>Defense</strong>/FeYlyuary 1984


United States, the certiorari petition is due within 60 days of<br />

affirmance by the Court of Criminal Appeals (or, if rehearing<br />

was sought, within 60 days of the date of the denial of rehearing).<br />

However, the time for filing a certioraripetition may, "for good<br />

cause shown," be extended for 30 days. Applications for exten-<br />

sions of time are "not favored," Rule 20.6, but they have been<br />

granted in several Texas capital cases.<br />

An application for an extension of time to file a certiorari<br />

petition must be fded no later than 10 days prior to expiration<br />

of the 60 day tune limit, and "wiU not be granted except in the<br />

most extraordinary circumstances" if fded during the last ten<br />

days, Rule 29.2.<br />

If a due date at the Supreme Court falls on a Saturday, coun-<br />

sel must file by that date. Under Rule 29.1, Saturdays count.<br />

LN THE SUPREME COURT OF THE UNITED STATES<br />

October Term, 19-<br />

v.<br />

THE STATE OF TEXAS.<br />

Petitioner,<br />

Respondent.<br />

(30) day extension of time for filing a petition in this Court<br />

will expire.<br />

This case may be stated briefly as follows:<br />

1. After a jury trial in the Judicial District<br />

Court of County, Texas, petitioner was found gmlty<br />

of capital murder and was sentenced to death.<br />

2. Petitioner appealed to the Court of Criminal Appeals of<br />

Texas, claiming that his conviction and sentence were unconsti-<br />

tutionally imposed on the grounds, among others, that:<br />

[BRIEFLY SUMMARIZE THE STRONGEST CONSTITU-<br />

TIONAL ISSUES RAISED ON APPEAL].<br />

3. By opinion dated 19 - , reported at<br />

S.W. 2d-and annexed hereto as Appendix A, the Court of<br />

Criminal Appeals of Texas rejected petitioner's contentions in<br />

their entirety, andaffirrnedhisconviction and sentence of death.<br />

4. On , 19-, the Court of Criminal Appeals<br />

of Texas denied [without written order] petitioner's motion for<br />

permission to file a motion for rehearing. [If there was a written<br />

order, attach a copy as Appendix B. If not, attach as Appendix<br />

B a copy of the postcardnotifying you of denial of the motion.]<br />

5. On , 19-, [this Court] [the Court of Crim-<br />

inal Appeals] stayed the execution of petitioner pending the<br />

filing and determination of a timeIy petltion for a writ of certio-<br />

rari.<br />

6. Since pehtioner's life is at stake, counsel wiU make every<br />

effort to provide diligent representation in this case. However,<br />

[state whatever difficulties you have whioh prevent you from<br />

fillng the petition on time. Be specific, e.g., long trial approach-<br />

iw, maior brief due, small law office withlimited help and large<br />

- - -<br />

backlog, etc.]<br />

WHEREFORE, petitioner respectfully requests that, in view<br />

- "<br />

of the comolexitv and eramtv of the auestions involved. and<br />

counsel's heaw resuonsibilities in other cases. the tie for<br />

APPLICATION FOR EXTENSION OF TIME filing his 6r writ of cerborari be extended to and<br />

IN WHICH TO FILE<br />

PETITION FOR WRIT OF CERTIORARI<br />

including ,19-.<br />

Respectfully submitted,<br />

To the Honorable Byron R. White, Associate Justice of the<br />

Supreme Court of the United States and Circuit Justice for the<br />

Fifth Circuit:<br />

Petitioner ~ravs that an order be entered,<br />

pursuant to Rule 20.1 of the Rules of the Court, extending the<br />

time for filing a petition for writ of certiorari in the Supreme<br />

Court of the United States in this case by thirty (30) days to<br />

and including , 19_. In accordance with Rule<br />

29.2 of the Rules of the Court, this application is being filed<br />

more than ten (10) days prior to the date upon which the petition<br />

is now due. <strong>The</strong> pertinent dates are:<br />

19-: <strong>The</strong> Court oY Cr~minal Appeals<br />

of Texas issued an opinion affirming petittoner's conviction<br />

for capital murder and his sentence of death.<br />

19-: <strong>The</strong> Court of Criminal Appeals<br />

of Texas denied [without written order] petitloner's motion<br />

for leave to file a motion for rehearing.<br />

, 19-: Time for filing a petition for<br />

writ of certiorari in this Court wiU expire, unless extended.<br />

,19-: Petitioner's requested thirty<br />

SAMPLE CERTIORARI PETITION<br />

Certiorari petitions are best kept as short aspossible. It is im-<br />

portant to lay out carefully the factual setting and the state law<br />

frameworkwithin which the federalconstituional questions arise,<br />

but it is neithernecessary nor desirable to argue the federal ques-<br />

tions themselves at great length. Your goal is to establish not<br />

only that the decision of the Texas Court of Criminal Appeals is<br />

Incorrect, but also that (i) if is important for the Supreme Court<br />

to resolve the questions presented at tins point in time and (ii]<br />

your tax 1s an appropriate velucle for the Court's consideration<br />

of those questions.<br />

<strong>The</strong> most important part ofthe petitionis the section entitled<br />

"Questions Presented," which is inserted immediately after the<br />

cover page and before the table of contents. <strong>The</strong> Questions<br />

should he drafted very carefully to convince the reader at the<br />

February 1984/VOICE for the <strong>Defense</strong> 7


ouWt that yow wse has merit and is a worthy candidate<br />

bt certiofari review.<br />

It is ttot fieoessary to present a fedeial issue in a certiorari<br />

petition in order to preserve it for a subsequent fed& habeas<br />

c01pus prowding. You are free to raise a federal issue on<br />

haheas corpus regardless af whether or not it has been presented<br />

in the certiosari petition.<br />

Be sure toincludein the eextiowri petition the section entitled<br />

"How the Federal Questim Were Raised and Decided Below."<br />

It is important for the Supreme Court to know in detail how the<br />

chima raised in the petition were advanced and rejected at tbe<br />

trial level and in the Texas Court of Criminal Appeals.<br />

ANTHONY C. AhfSTUWAM<br />

Stanford University ltlw School<br />

Stanford, California 94305<br />

A'ITORNEYS FOR PETITIONER<br />

QUESTION PRESENTED<br />

Whether the rule of W1tRwspqoon v. Eltnois, 391 US 510<br />

(T9681, was Violated by the exclusion for cause of two prospec-<br />

tive jurors who, although not opposed to capital puniSMeat,<br />

refused to swear that the possible Lmposition of the death penal-<br />

ty in thii ease would not "affect" their sentencing deliberations.<br />

No. 77- TABLE OF CONTENTS<br />

Mm SUPRUdE COURT OF *IIEUNmEED STATES<br />

October Term, 1977<br />

WILUAM DAVID HOVILA,<br />

Petitioner,<br />

V.<br />

THE STATE OF TEXAS<br />

Respondent.<br />

PETITION FOR WRIT OF CERTIORARI TO THE<br />

COURT OF CRIMINAL APPFAX.8 OF TEXAS<br />

JOHN JORDAN<br />

3200 Maple, Suite 314<br />

Dallas, Tern 75201<br />

Question Presented ............................<br />

citation to opinion %low .......................<br />

JurisdicWn .................................<br />

Constitutional and Statutory Provisions bvolved ........<br />

Statement of the Cam ..........................<br />

How the Federal Question was Raised 8ndDecided Below . .<br />

Reasons for Granting the Wtit .....................<br />

T%is Court should grant ~eniorsri to consider whether the<br />

rule of Witherspam v. 111inois, 391 US. 510 (1968), wasviolated<br />

by the exduston of cause of two prwpective jurors<br />

who, although not opposed to capital punishment, refused to<br />

swear that the pamile imposition of the death penalty in<br />

this case would not "affect" th&i~ sentenoing delibaation$.<br />

Conclusiou .................................<br />

TABLE OF AUTHORITIES<br />

JACK GREENBERG<br />

JAMES M. NABRIT UI<br />

JOEL BERGER<br />

JOHN CHARLES BOG=<br />

10 Columbus Circle, Suite 2030<br />

NEW York, New York 15019<br />

CASES:<br />

Ballew~. Geo~&- US., 55 L.E~ 2d 234 (1978) . .<br />

hddev. Stat8,- S.W.2d-(No. 58,337), decided<br />

June 14,1978 .............................<br />

Bums v. Stare, 556 S.W. 2d 270 (1977) ..............<br />

Cbmbffs v. State, - S .W.2d (No. 54,676, deoided<br />

May24,1978 .............................<br />

RIMINAL DEFENSE LAWYERS PROJECT<br />

P.O. Box 1*7, Capitol Station, Austin, Texas 78711, (512) 475-5498<br />

6,1984 .........................<br />

,<br />

.ASSAULT ($75) ......................... .McAUen<br />

Checks recehed by Monday, April 2 qualify for .%U% discount on publicaffms and assuranee of coutse<br />

mat&, Door re&etmtl~tx fee $90.<br />

MAY 18,1984 ........................ DWI DEFENSE ($75) ....................... .El Paso<br />

This course has b well-aWed in the past; we urge you to register early. Checks received by Monday, May<br />

7 qualify for 33% discount on publications and assurance of cow materials. Door re&tmtion fee is $90.<br />

pa%e


Davis v. Georgia. 429 U.S. 122 (1976) ...............<br />

Franklin v. State, - S.W.28-(No. 57,348, decided<br />

May24,1978) .............................<br />

Hovila v. State, 532 S.W.2d 293 (1975) ..............<br />

Anderson Huahes v. State. 562 S.W.2d 857 (1978) .......<br />

Billy ~eorge kghes v. Stare, 563 S.W.2d 581 (1978) .....<br />

Lockett v. Ohio, 46 U.S.L.W. 4981 (July 3,1978) .......<br />

Moore v. State, 542 S.W.2d 664 (1976) ..............<br />

Shippy v. State, 556 S.W.2d 246 (1977) ..............<br />

Taylor v. Louisiana, 419 US. 522 (1975) .............<br />

Witherspoon v. Illinois, 391 US. 5 10 (1968) ...........<br />

Woodson v. North Carolina, 428 U.S. 280 (1976) ........<br />

STATUTES:<br />

Texas Code of Criminal Procedures Article 37.071<br />

Texas Penal codeSection 12.3 1<br />

No. 77-<br />

IN THE SUPREME COURT OF THE UNITED STATES<br />

October Term, 1977<br />

WILLIAM DAVID HOVILA,<br />

v.<br />

THE STATE OF TEXAS,<br />

Petitioner,<br />

Respondent.<br />

PETITION FOR WRIT OF CERTIORARI TO THE<br />

COURT OF CRIMINAL APPEALS OF TEXAS<br />

Petitioner William David Hovila respectfully prays that a writ<br />

of certiorari Issue to review the judgment of the Court of Crimi-<br />

nal Appeals of the State of Texas in this case.<br />

CITATION TO OPINION BELOW<br />

<strong>The</strong> opmion of the Texas Court of Criminal Appeals is re-<br />

ported at 562 S.W.Zd 243 (1978) and attached as Appendix A.<br />

<strong>The</strong> Court of Criminal Appeals did not issue any opinionupon<br />

denial of rehearing; acopy of the Court's notification to Counsel<br />

of the denial of rehearing ts attached as Appendix B.<br />

JURlSDICTlON<br />

Jurisdiction of this Court is invoked under 28 U.S.C. Sec.<br />

1257(3), petitioner having asserted below and asserting here de-<br />

pr~vation of rights secured by the Constitutien of the United<br />

States. <strong>The</strong> opinion of the Texas Court of Criminal Appeals was<br />

rendered on February 8, 1978. Rehearing was demed on March<br />

8, 1978.<br />

CONSTITUTIONAL AND STATUTORY<br />

PROVISIONS INVOLVED<br />

1. This case involves the Sixth, Eighth and Fourteenth<br />

Amendments to the Constitution of the United States.<br />

2. This case also involves the following provisions of Texas<br />

law:<br />

Texas Penal Code 812.3 1. Capital Felony.<br />

[a) An individual adjudged guilty of a capital felony shall be<br />

punished by confinement in the Texas Department of<br />

Corrections for lie or by death.<br />

(b) Prospective jurors shall be informed that a sentence of<br />

life imprisonment or death is mandatory on conviction<br />

of a capital felony. A prospective juror shall be disquali-<br />

fied from serving as a juror unless he states under oath<br />

that the mandatory penalty of death or imprisonment<br />

for life will not affect his deliberations on any issue of<br />

fact.<br />

Texas Code of Criminal Procedure Article 37.071. Procedure<br />

in Capital Case.<br />

(a) Upon a &ding that the defendant is guilty of a capital<br />

offense, the court shall conduct a separate sentencing<br />

proceeding to determine whether the defendant shall be<br />

sentenced to death or life imprisonment. <strong>The</strong> proceedrng<br />

shall be conducted in the trial court before the trial jury<br />

as soon as practicable. In the proceedmg, evldence may<br />

be presented as to any matter that the court deems relevant<br />

to sentence. This subsection shall not be construed<br />

to authorize the mtroduction of any evidence secured in<br />

violation of the Constitution of the United States or of<br />

the State of Texas. <strong>The</strong> state and the defendant or his<br />

counsel shall be permitted to present argument for or<br />

against sentence of death.<br />

(b) On conclusion of the presentation of the evidence, the<br />

court shall submit the following issues to the jury:<br />

(1) whether the conduct of the defendant that caused<br />

the death of the deceased was committed dehberately<br />

and with the reasonable expectation that the death<br />

of the deceased or another would result;<br />

(2) whether there is a probability that the defendant<br />

would commit criminal acts of violence that would<br />

constitute a continuing threat to society; and<br />

(3) if raised by the evidence, whether the conduct of<br />

the defendant in killing the deceased was unreasonable<br />

in response to the provocation, if any, by the<br />

deceased.<br />

(c) <strong>The</strong> state must prove each issue submitted beyond a<br />

reasonable doubt, and the jury shall return a special verdict<br />

of "yes" or "no" on each issue submitted.<br />

(d) <strong>The</strong> court shall charge the jury that:<br />

(I) it may not answer any lssue "yes" unless it agrees<br />

unanimously; and<br />

(2) it may not answer any issue "no" unless 10 or more<br />

jurocs agree.<br />

(e) If the jury returns an affirmative finding on each issue<br />

submitted under this article, the court shall sentence the<br />

defendant to death. lf the jury returns a negative finding<br />

on any issue submitted under this article, the court shall<br />

sentence the defendant to confmement in the Texas Department<br />

of Corrections for life.<br />

(f) <strong>The</strong> judgment of convict~on and sentence of death shall<br />

be subject to automatic review by the Court of Criminal<br />

February 1984/VOICEfor the <strong>Defense</strong> 9


Appeals within 10 days after certification by the sentencing<br />

court of the entire record unless time is extended an<br />

' - amtional period not to exceed 30 days by the Court of<br />

Criminal Appeals for good cause shown. Such review by<br />

' 1 the Court of Crimmal Appeals shall have priority over all<br />

-<br />

other cases, and shall be heard in accordance with rules<br />

promulgated by the Court of Criminal Appeals.<br />

STATEMEKT OF TAE CASE<br />

By an indictment filed on January 24, 1974, William David<br />

Hovila was charged with murdering Henry J. McClusky, Jr., on<br />

or about June 27, 1973, in the course of a robbery. He entered<br />

a plea of not guilty.<br />

During the period February 11-25, 1974, Mr. Hovila was<br />

triedinthe 194th JudicialDistrict Court of Dallas County, Texas.<br />

He was convicted and sentenced to die. However, on April 30,<br />

1975, the Texas Court of Criminal Appeals reversed his convic-<br />

tion and sentence on the ground that his trial jury had been<br />

selected in a manner violative of the standard3 for jury selection<br />

in eapital cases mandated by Witherspoon v. Illinois, 391 US.<br />

510 (1968). See Rovik v. Strite, 532 S.W.2d 293 (1975). <strong>The</strong><br />

State'smotion forrehearingwas denied by the Court of Criminal<br />

Appeals on February 11,1976. Ibid.<br />

During the period November 822,1976,Mr. Hovila was again<br />

tried by a jury in the 194th Judicial District Court of Dallas<br />

County. <strong>The</strong> constitutional question now presented arises from<br />

the selection of that jury.<br />

A. Voir $ire of ve& member William D. Glass.<br />

Mr. William D. Glass was excluded for cause because of his<br />

inability to take the oath set forth in Texas Penal Code Section<br />

12.31(b), which requires the exclusion for came of every pros-<br />

pective juror in a capital case who is unable to swear that 'Yhe<br />

mandatory penalty of death or impsisonment for life will not<br />

affect his deliberations on any issue of fact."SF 2436-37.'<br />

Mr. Glass was not opposed to capital punishment. He believed<br />

that it should be imposed in certain cases and, after hearing the<br />

facts of peutioner's case described by the District Attorney,<br />

agreed that this was the type of case in which he was capable of<br />

voting for capital punishment. SF 2407-09. He was nonetheless<br />

excluded for cause becausehe stated that his deliberations would<br />

be "affected" by the death penalw in considering the following<br />

statutory question posed ti jurors at the penalty phase of a<br />

Texas capital case:<br />

whether there is a probability that the defendant<br />

would commit criminal acts of violence that<br />

would constitute a continuing threat to society.<br />

Twas Code Crim.Proc. Art. 37.071(b)(2J2 '<br />

Mr. Glass stated thathe wouldanswer this question truthfully,<br />

and that his deliberations would not be affeoted by the death<br />

penalty to the point where he would answer the question un-<br />

truthfully. SF 2423, 2428, 2435, 2436. He added, however,<br />

that since the factual question posed by the statute is subjective<br />

and interpretive, his deliberations on that question would be<br />

affected by the death penalty. SF 2431,2434-35.<br />

<strong>Defense</strong> oounsel's contemporaneous objection to the exclu-<br />

sion for cause of Mr. Glass was overruled. SF 2436-37.<br />

<strong>The</strong> complete transcript of the questioning of Mr. Glass is<br />

annexed as Appendix B. <strong>The</strong> relevant excerpts are the following:<br />

Q. [By the District Attorney] First, we would like to know<br />

what your personal feelings are with regards to the question<br />

of capital purrlshment in general.<br />

A, We& I believe that there are cases where capitalpunishment<br />

can and should be employed.<br />

Q. All right, sir. Do you feel then that based upon the<br />

proper facts and circumstances that the death penalty is<br />

a proper punishment for certain types of crimes, I take<br />

it?<br />

.. A Yes -.-<br />

Q. And do you feel yourself that you could sit on a death<br />

penalty case and if the facts of the case, to your way of<br />

thinking, warranted and justified the death penalty, that<br />

you could vote fot it?<br />

A. I t h so. ~<br />

Q. Now, as I have told you, this case involves the murder<br />

with malice of one person during the course of robbery,<br />

that was a young attorney here in town by the name of<br />

Henry J. McClusky, Jr. In the murder of one person dur-<br />

ing the course of robbery, if the facts and circumstances<br />

warranted it, is that the type of case that you could vote<br />

for the death penalty.<br />

A. Yes.<br />

SF 2407-09.<br />

Q. [By the District Attorney] Do you feel that capital pun-<br />

ishment is a deterrent to certain types of crimes?<br />

A. Yes, I thi so.<br />

SF 2410.<br />

Q. [By the Mstrict Attorney] Now, we are going to ask<br />

that you answer these questions yes, in the event we get<br />

to the punishment phase, and we ae bound to prove to<br />

you beyond a reasonable doubt that the proper answer<br />

to these questions should be yes, ifwe are to expect you<br />

to answer them that way. So we are bound to prove to<br />

you beyond a reasonable doubt that there is a probability<br />

that the Defendant would commit criminal acts of vio-<br />

lence that wouldconstitute acontinuing threat to society.<br />

Do you feel that you could do that?<br />

A. Yes, I could under those circumstances.<br />

SF 2423.<br />

Q. [By the Dwtrict Attorney] Now, sometimes a problem<br />

arises when a juror in a particular case for some reason<br />

during the course of the Mal, whether it be based upon<br />

any evidence or based upon a personal feeling or whafever,<br />

for some reason feels that the Defendant should<br />

not be sentenced to death, for a personal feeling. On the<br />

other hand, the juror feels that the State has proven that<br />

the proper answer to each of these questions would be<br />

yes and is fully aware that if he answers the questions<br />

yes that the judgemust sentenee the Defendant to death.<br />

You can see the poss~ble conflict there? Do you feel that<br />

you could set aside your personal feelings, if you had


such feelings, and answer these questions based upon the<br />

facts that you had before you, if they called for yes answers,<br />

you could answer them yes, knowing the Defendant<br />

would be sentenced to death?<br />

A. If this is the law and this is what we are charged with,<br />

yes, I don't think I would have-I think I could do it<br />

without-.<br />

Q. Well, let me explain it this way. <strong>The</strong> law says to be a<br />

qualified juror in a death penalty case that a juror must<br />

be able to say under oath that the mandatory sentence<br />

of life or death would not affect his deliberations on<br />

these issues of fact. Can you say that, or have I confused<br />

you?<br />

A. Say it again.<br />

Q. <strong>The</strong> law says that to be a qualified juror in a death penalty<br />

case, that a juror must be able to state under oath<br />

that the mandatory sentence of life or death would not<br />

affect his deliberations on these issues of fact.<br />

A. Would not affect your deliberations?<br />

Q. In other words-<br />

A. No, I couldn't say that, the fact that I was judging something<br />

that would take the life of a man would have to<br />

affect my deliberations. How could I say under oath that<br />

it wouldn't affect my deliberations?<br />

Q. I don't know that you could.<br />

A. I couldn't say that.<br />

Q. You could not?<br />

A. I could not say that it would not affect my deliberations.<br />

Q. In other words, what you are called upon to do, and I<br />

re&e-and I am not quarreling with you, sir, I mean<br />

that's what I have asked for 1s your personal view and<br />

that's what we want.<br />

A. Right.<br />

Q. You are called upon to answer these fact questions either<br />

yes or no, based upon the facts without regard to the<br />

fact that if you answer them all yes, the judge is going to<br />

sentence hi to death or if you answer one or more of<br />

them no, the judgeis going to sentence him to life. That's<br />

what you are asked to do. You are asked to take an oath<br />

that this mandatory sentence is not going to affect the<br />

way you deliberate on the answers to these questions.<br />

And if you say, you know, you just couldn't take that<br />

kind of an oath, that's fine, that's what we want to<br />

know, but I want to be sure that we are clear with one<br />

another in what we are talkingabout.<br />

A. No, I would have to say that it would affeetmy deliberations.<br />

I think I would be lying if I didn't say so.<br />

Q. I have no quarrel with you whatsoever, s~r, and I appreciate<br />

your candor with me. ,<br />

MR. KINNEY [Ihstrict Attorney] : We challenge for cause,<br />

Your Honor.<br />

EXAMINATION CONTINUED<br />

BY MR. WILSON [<strong>Defense</strong> Counsel] :<br />

Q. Mr. Glass, I just have one question. Would the manda-<br />

tory penalty of hfe or death affect your deliberations to<br />

the extent that you would give untruthful answers to<br />

the questions asked?<br />

A. No.<br />

MR. WILSON: Your Honor, I think that must be the intent<br />

of the Legislature. I think anyone would be affected, but<br />

I think the intent of the LegisIature must be, would it<br />

affect it to the extent that you would not truthfully<br />

answer. He says he would be affected but he would still<br />

truthfully answer the question, and we feel he's qualified.<br />

MR. KINNEY: I don't-whatever the Court says.<br />

THE COURT: Could you answer the questions based upon<br />

the facts that you hear, without being concerned by<br />

what was going to result by your answers?<br />

A. Well, Your Honor, I think that that's the same question.<br />

THE COURT: Well, it may be, but I am tryjng to get it clear<br />

to myselfhow you feel about it.<br />

A. Well, I don't thinkthat I could possibly say thatknowing<br />

the effect of my answer would not affect my deliberations.<br />

I am not going to tell you a lie.<br />

THE COURT: I understand, I am just trying to fmd out how<br />

you feel about it. But the law says in order for a juror to<br />

be qualified to sit in a case like this, you must be able to<br />

answer these questions without concerning yourself<br />

about the effects of your answers, just based upon the<br />

total facts that you hear fmn the witness stand, you<br />

answer the questions yes, yes, no, no or however.<br />

A. But, Your Honor, one of the questions is, do I think that<br />

the probability exists that thi~ man will do something.<br />

Now, that is in the area that is not an area of fact, so my<br />

answer would have to be affected.<br />

THE COURT: Well, it is a fact question, I mean that's what<br />

you have, it's got to be based upon the facts that you<br />

hear, and then you gather in your own mind whether or<br />

not he would in all probability be a continuing threat to<br />

society or whatever the question asks. But if you can't<br />

do it, you know what you can do-we are not fussing<br />

with you about how you feel.<br />

A. I realize that.<br />

THE COURT: Just trying to find out exactly how you feel.<br />

A. Well, it seems to me that in -<br />

THE COURT: Lf you can't take the oath that you would<br />

answer the questions without being concerned about the<br />

effects of your answers, well, you tell us.<br />

A. Well, now, that's one question. <strong>The</strong> other question is<br />

would it affect whether I answer the questions truthfully<br />

or not answer the questions truthfully, but yes, it will<br />

affect my deliberations. <strong>The</strong> fact that in the attempt to<br />

get at it that you made the sentence mandatory, it would<br />

affect my deliberations.<br />

MR. SIMMONS [<strong>Defense</strong> Counsel] : Your Honor, we thmk<br />

that the test is would it affect him to the extent that he<br />

would be untruthful in his answers.<br />

MR. TOKOLY [District Attorney] : May we have amoment?<br />

THE COURT: Yes, sir.<br />

MR. KINNEY. May I ask a couple more questions, Your<br />

Honor?<br />

THE COURT: You may.<br />

February 1984/VOICE for the <strong>Defense</strong> 11


FXAMIWATION CONTINUED<br />

8. <strong>The</strong> voir dim of venire member Linda F. Boyd.<br />

hdrs. Lintla F. Boyd also was excluded for cause because of<br />

BYrnKRimY:<br />

her inability to%ake dhe ktidn 12.31@1] oath.<br />

' Mrs. Boyd generdy famr& the death penalty. SF 2640.11.<br />

Q. We are not-certainly not implying that if you were on She believed the death penalty to be a deterrat, SF 2641, and<br />

the .jury that you would answer the questioB in any was capable of imposiag the death penalty under the faots of<br />

0th man* othet than a tmtbful manner, certainly a cm asdesaribedhythep~osecutor, SF 2642. She also sta-d<br />

not trying to imply that you would lie about rhe answers several times that she could and would answer truthfully the<br />

to any questions that you were an the jury to answerI questio~~ posed to the jury at thepenalty trial. SB 2653,2654,<br />

that's nbt redly the case,<br />

2656,2657,2658,265!659. Shewasnonethelsss excluded for causa<br />

A. I understand.<br />

kaum she could not swear that she would beunaffected in her<br />

B. <strong>The</strong> question is, do youfeelthvtthemanciatoty~ienten~, dehhrations at the malty phase by the pmpect of the death<br />

knowing that ifyou answered all th~w of those quaMom penalty. SF 2653, zBP $5,2658,2660. Agdm, a ~on+wpo~mww<br />

yes, the judge is going to sentencehim to death or if you objection by defense counsel was oyerNled. 5F 26GD.<br />

answei om ar more no, he is going to sentenc~ him to Tire complete t~anmipt of the questioolng of Mm. Boy4 is<br />

Ufe. Do you fed thai knavlhgthat would affect the my mexed as Appendix C Tkerelevant excerpts are the fallowing:<br />

in wbtc$ you answered those q~'.?~tiOn~?<br />

Q. [By the District Attorney] Now, in this case, the Dallas<br />

A, 1 would haw to be t~uthhl and say rhat it Would certain- District Attorney's offi~e is seeking the death penalty.<br />

ly affed the way in whieh I intefpreted certain fasts How do yau fee1 about 'the deathpenalty?<br />

coming to me, that is, as 1 wderefstnd it" our jab wdd A. Well, I thirtk it depends od the facts in the cam, you<br />

be to interpret thase facts, there's obviously a qwion know, tbac you really can prove that the person was<br />

about them or there wouldn"t be a trial<br />

guilty, then I think it would be, you know, okay for the<br />

Q. Right nndImrtainly -<br />

death pen&@, but if you have wy uncert&t&s about<br />

A. Particularly the wnd question would, 1 think 1 would the case or anything like that, then I don't fel that the<br />

have to be truthful and say that it would affcct the way perm should have the death sentance.<br />

1 interpreteed those facts.<br />

Q. Let me dhw a couple of area them that you talked<br />

Q. Well, then you are saying it woU1d affect your ddihra- about. First of dI, let me ask you, are you saying thqt<br />

tiom?<br />

you are in fa= of the deathpmltg?<br />

A. Yes, I have mid that before, &&'t 17<br />

A. Yes, l am under cirwmt8taoms, certain reasons.<br />

Q. You would answez them tmthfully, but you would have- Q. How long ha* you beenof tbat frame vf mind that you<br />

the way you answered &-the mandatory sentence have been in favor of the deathpenalty?<br />

then would have some effect on the way that you A. Well, I reall' hadn't thought about it that mqch until I<br />

msweredthom qqWons?<br />

cane down here Monday, and then that% whetl I really<br />

A. I think SO, yes.<br />

gat to thinkfw, you know, about the pros and the corn,<br />

MR. TOEOLLY: Challenge.<br />

but I guess ev6r since I had the right to vote, really, that<br />

THE COW. Yau could not take an oath and my that it I even m d thinking seriousiy about, you know,<br />

would ad affect?<br />

politin: or mything of this line.<br />

A. I cannot take an oath md say that it would affect my Q. Now, db you believe that tkecleath penalty is a deterrent<br />

ddiberatiow, no sit.<br />

to certain types of crime?<br />

MR TOKOLY: We chdlmge,<br />

A. Yes.<br />

TIfE COURT: You may step aside.<br />

Q. HaYa you k*pt ahreasf af newspapers eoncernbg the<br />

MR. WILSON: Your Hm, don't I get to ask another ques- Supreme Court decision on the deathpenalty?<br />

tion?<br />

A. No, Ibveg't.<br />

THE COW Weli, you may.<br />

Q. Well, let me ask you this quMm: do you feeltAarifa<br />

pemn gets thc death peniilty, if the jury assesses the<br />

EXAMINATION CONTINUED<br />

death penrtfty ahd the juae amws the derith penalty in<br />

Texas, fh$t a person will be executed in the state of<br />

BY MR. WILSON:<br />

Terns?<br />

Q. But, you would still answer the questions truthfully? A. Wait a minute, I didn't undersCand.<br />

A. Yes, sit. a<br />

Q. Do you feel tbat a person will aeually be erecuted 8<br />

MR. WILSON: We object to the juror bein& excused. We feel given the death penaItyl<br />

he3 ilualined.<br />

A. Yes, I do.<br />

MR. TO~~LY: We penist in our challenge for cause. 4. And knowing that, let ms ask you ifyou personally were<br />

THE COURT: You may @and aside.<br />

selected on the jury and you believed from the evidence<br />

MR. SIMMONS: We per&t in our objection.<br />

that the Defendant we guilty of the offense of murder<br />

THE COURT: You may have your objection. You may stand with rnaiim in the cause of a robbery, and if the facts<br />

aside, sir.<br />

and circm&anoes called far it, would you vote for. the<br />

SF 2425-37.<br />

death pendty?


A. Yes.<br />

Q. Now, I want you to understand that we are talking about<br />

the taking of one human life here, a person by the name<br />

of Henry J. McCluskey, Jr., we are not talking about a<br />

mass murder situation. May I assume that knowing that<br />

that your answer would be the same?<br />

A. Yes.<br />

Q. [By Mr. Tokoly] You are saying it would affect your<br />

deliberations, and so therefore, you could not take an<br />

oath that it would not; is that correct?<br />

A. Yeah.<br />

Q. Well, I eertamly don't have any quarrel with you about<br />

your feelings in that area, and I thank you very much.<br />

MR TOKOLY: AndYour Honor, we will challenge for cause.<br />

SF 2640-42.<br />

Q. [By the District Attorney] Let's assume you were selected<br />

on the jury and you found the Defendant guilty of<br />

the offense of capital murder. Let's assume further that<br />

having found him guilty, you felt that the proper answer<br />

from the evidence to those questions was yes, but you<br />

knew that if you answered the question yes, the judge<br />

would sentence the Defendant to death. Okay, now, you<br />

felt though, on the other hand, from something you had<br />

gotten in thecase,something you heard or some personal<br />

feelings that you have, that the Defendant should not<br />

die, and were it left up to you, the Defendant would not<br />

receive the death penalty.<br />

EXAMINATION CONTINUED<br />

BY MR. SIMMONS:<br />

Q. Mrs. Boyd, are you saying that it would affect you to<br />

the extent that you would be untmthful on the answers?<br />

A. No, I am not saying that I would be untruthful, my understanding<br />

was that at the end I would have some kind<br />

of reluctancy for answeTing yes on all of them, you<br />

know, even though-<br />

Q. Well, I realize the seriousness of the case and the seriousness<br />

of the matter here that we are all concerned with.<br />

My question to you, and I think you have just answered<br />

it is, would you answer the questions truthfully?<br />

Now, my question is, were you in that situation, could<br />

you set aside your personal feelings concerning the Defendant<br />

not receiving the death penalty, and answer the<br />

questions an yes based upon the evidence in the case,<br />

A. Yes, I would.<br />

MR. SIMMONS: We submit she is qualified, Your Honor.<br />

Mr. TOKOLY: May I ask her another question please?<br />

knowing that the judge would sentence the Defendant to<br />

death?<br />

EXAMINATION CONTINUED<br />

A. Well-<br />

BY MR TOKOLY:<br />

. I know it's kind of a tough question, but it is a situation Q. I don't think anybody is suggesting that you would be<br />

that could arise, and this is why I ask you.<br />

an untruthful person, and I certainly don't warit you to<br />

A. Well, I think it's a possibility that I wouldn't, you know, think that that was the tenor of e~ther of the questions,<br />

I wouldn't want the person to be sentenced for the death but the law simply says this, the law says that on this<br />

penalty.<br />

kind of a case, for a juror to be qualified, they have to<br />

Q. Well, let me explam to you what we have here. We have, be able to say that this mandatory sentence of death or<br />

for a juror to be qualified on this kind of a case, they life would not in any . way . affect their deliberations on<br />

have to be able to say that the mandatory sentence of these issues of fact.<br />

death or life would not in any way affect their delibera- MR. WILSON. I object to any way, Your Honor, that is not<br />

tions on these issues of fact. Now, am I correct in under- included in the law.<br />

standmg from what you have told me that you felt that THE COURT. Overruled.<br />

if you were in a situation tbat you felt the man should MR WILSON: Note our exception.<br />

not receive the deathpenalty, that this would affect you Q. [By Mr. Tokoly] Would not affect their deliberations on<br />

in answering those questions, knowing that if you an- these issues of fact In the case, and I thought you told<br />

swered the questions yes, the Defendant would be sen- me they would?<br />

tenced to die; is that correct?<br />

A. I would.<br />

A. Yes.<br />

Q. And it would affect you in answenng those questions;<br />

Q. <strong>The</strong>n may I assume from your answer that you could is that correct?<br />

not say under oath that the mandatory sentence of death A. That's what I said.<br />

or life would not affect your deliberations on those issues; Q. I thought I understood you and you understand me.<br />

1s that correct?<br />

MR. TOKOLY: We challenge for cause, Your Honor.<br />

A. Are you saying that it would not? '<br />

Q. Yes. 1 am saying that you, from what I understand you<br />

have told me, that you are of the frame of mind that<br />

EXAMINATION CONTINEUD<br />

you could not say that the mandatory sentence of death<br />

or life wouldnot affect your deliberat~ons on those issues<br />

of fact?<br />

BY MR. SIMMONS:<br />

Q. And my question again is, would it affect you to the<br />

extent that you would be untruthful in the answers?<br />

A. Well, somehow-<br />

THE COURT: It's not a question of whether she would be<br />

THE COURT. You are trying to say it would affect?<br />

untruthful, she's going to have to take the oath.<br />

A. Yeah, it would.<br />

MR. SIMMONS: I understand that. I understand your answer<br />

February 1984/VOICE for the <strong>Defense</strong> 13


1<br />

SANFOIID KCULU3UGH, No. 351-83, Opinion on Discretionary Review on Court's own mtion,<br />

Rev'd for reassessment of punislrment, 12/7/83, Judge TQn Davis.<br />

AUTHORITY OF CA TO JmCNmr: D was originally convicted of lrmrder and a jury set<br />

punishment at 20 TDC. After D's mtion for new trial was granted, D was retried and found<br />

guilty by a jury but the court set punislnnent at the secons trial at 50 TDC. On appeal<br />

the C9 fourad the punislanent assessed by the court violated N. Carolina v. Pearce, 395<br />

U.S. 711, 89 S.Ct. 2072, 23 L.EB.2d 656 (1969) ard then granted D's requested refonnation<br />

of the punishnent to 20 TDC.<br />

CCA held that the authority of a court on appeal to refom a judgment under Art. 44.24<br />

C.C.P. does not extend to the situation where the error involves p uniskt unauthorized<br />

by law. A jud-t or sentence my only be refonned "to cause those instnrments to<br />

reflect the true finding of the facffinder when such a finding is reflected in the ver-<br />

dict or, in a hench trial, the pronouncement of the court's finding. " Milczanaw~ki,<br />

645 S.W.2d 445. he judgment of the CA was reversed and the case rapanded for assessnent<br />

of punislmt by the !E.<br />

1 nOUGLAS CLIBUIW, No. 64,134, <strong>The</strong>ft, Rev'd, Judge W. C. Davis, 12/7/83.<br />

MYMCN M REVOKE PROBATION SEmmG UNADJUDICATED BURTXWZ NOT NIrlISSIBLE: <strong>The</strong> state<br />

I<br />

I<br />

introduced a pen packet which contained a inrkion to rwoke probation which in turn<br />

refesred to an unadjudicated ektraneous offense, i-e., burglary. <strong>The</strong> state is entitled<br />

to shod that the probation was revoked but is not entitled to show the details of the<br />

I<br />

offense that was the hsis for the revocation. Blanton, 633 S.V7.2d 903. <strong>The</strong> fact of<br />

the prior conviction and the identity of the accused as the person so convicted are the<br />

necessary elanents to prove a prior conviction; extraneous offenses are inadmissible<br />

under Art. 37.07 C.C.P. In this case the j'xcors asked specifically to see this state's<br />

exhibit and punishment was set a t the mxinnnn. Thus the court could not say the intro-<br />

duction of the extraneous offense was mt prejudicial.<br />

February 1984/VOICE for the <strong>Defense</strong> SD-15


) COUIWS CH%E: By footnote Judge DaYis anticipated a potential problem on<br />

zetzial and forewarned the parties accordingly:<br />

"l3ecause this case may be retried we nute that Appellant also raised<br />

a contention of ermr in the portion of the charge applying the law<br />

of parties to the facts. <strong>The</strong> charge included the phrase 'either<br />

acting alone, or with another', and the record shaYs that no evidence<br />

sup~,rted the theory of acting alone. <strong>The</strong> charge is erroneous.<br />

HoWeoer, Appellant's objection that the charge 'fails to apply' the<br />

law of pvties to the facts was not sufficient to alert the trial<br />

Caurt to his conplaint nor to preserve error on this ground. We<br />

trust that the trial court will amid this problem in the event of<br />

a retrial."<br />

L~ENIC CARRIERA, No. 68,803, Aggravated rape, Rw'd, Judge Miller, 12/7/83 (5/4<br />

decision).<br />

D m AGQ(Am RAPE CHAW=E: <strong>The</strong> charge on aggravated rape was<br />

found to be fundamentally defective inasnu~ch as the allegation of the use of force<br />

and of the use of threats was submitted disjunctively. <strong>The</strong> allegation of the use of<br />

force alone is not an aggravating elemnt. el 656 S.W.2d 472.<br />

~%W&EEI BIOQD, NO. 475-82, Cpinion on State's PBRt M'd, Judge W. C. Dads, 12flf83.<br />

m~w~~~~B"YmFIZEDANDPIZIOR~CTIm~TOIPON<br />

. .<br />

MWP IR THSG CPLSE: A jury faoxf D guklty of pssessllon of methimphetanJne azff set<br />

paisbment at 25 years c~nfinarrpnt aftm finaSng the =?&mcmmt pamgraph of the<br />

uxkdzimt to to he. <strong>The</strong> mkacemmt pragm+ was based qm D's prior wnvtictim<br />

in Cause No. C70-4674L. D pled guilty to F;ix oases at 8ne tine, including Ws cdse<br />

nmkz. All nix case nwttws a@emed on th@ a&roQ&&e pprmrk for all six prior<br />

MCtitIflS e!apt for the wiver of jurf! fm, which csntainea six ease nurWxs but<br />

not &La cam nmkx. lZle judgnmt arid the do@kat siieet in this carse rawber recited


WILLIIW m~, No. 1008-82, Opinion on D's PDR: Rev'd, Judge Onion, 11/2/83.<br />

AS D DID NCrP IKECT HIS REPUTATION AS TRIAL, STATE ERRED IN SHOWING D'S BAD REFU!SATION:<br />

D had a showrm at the Trade Mart where he sold home furnishings. <strong>The</strong> C/W, an<br />

interior decorator, went to the shawroam and ordered a brass bed, and paid with a<br />

check. An order form was prepared and D told C/W the k d would be delivered in six<br />

weeks. She never received the bed nor was her mmey refunded. D said he had business<br />

difficulties at the tim? he ordered the brass bed from the manufacturer and because<br />

of the dispute the bed was not skim in accordance with the order. On cross<br />

examination of the C/W, D developed that the C/W had gone to D's showrm because<br />

she liked his brass beds better than others. She was then asked "Did you check on<br />

Mr. Smith (defendant) or his reputation prior to going to his showrom~?". She said<br />

"No" . On redirect the DA established that after the order was placed, she had checked<br />

on D's reputation with certain n;nned individuals and aver objection the following<br />

developed:<br />

"After checking with all these people about Mr. Snith's reputation, if you<br />

knew those facts at the time that you placed the order, would you have<br />

placed the order with this defendant?<br />

A. No I would not have placed the order."<br />

<strong>The</strong> court held that the clear import of the testhny of the C/Wwas that D had a bad<br />

reputation. D did not present evidence as to character or reputation and did not by<br />

the single question assert in any mer that D's reputation was god. It is reversible<br />

error for the state to put the reputation of the accused in issue where the defendant<br />

has not done so. mere the reputation of the accused is not in issue, the law prohibits<br />

the state from directly or indirectly attacking his reputation. Gant, 513 S.W.2d 52;<br />

Els, 525 S.W.2d 11; - Small, 634 S.W.2d 698; Freeze, 113 S.W.2d 5397<br />

BOEEKE URICK, No. 68,802, Delivery of controlled substance, Rw'd, Judge Orlcon, 12/21/83.<br />

ITP IS REVERSIBLE ERRDR FOR AN OFFICER TO REPEKC STATEMENPS MADE BY AN UNDWOVW<br />

OFFICER lIwOwE0 IN THE CASE CONCERNING TWD SEe- ETnaasE OF cxmlmm ms-<br />

J?F@l THE D-HEWSAY: During the trial the undercover officer testified he had<br />

filed several reports concerning different cases on the evening in question and that<br />

the times as stated in the reports were in conflict with each other. Apparently on<br />

cross examination of the officer who received the bag of evidence, the defense questioned<br />

the witness as to how he could renabx when he received the bag of evidence for this<br />

particular ease from the undercover officer. <strong>The</strong>seafter on redirect the prosecutor<br />

was &tted to explain how he renabred receiving into his custody the evidence<br />

used in this case, over a hearsay objection. <strong>The</strong> officer testified that Deputy Vickery<br />

(the undercover officer) had told him that he wcdd be making a buy that night through<br />

the use of XI that he would be buying fram a girl by the name of Kathy Urich in the<br />

Port Arthur area and would be doing other cases that night; that he agreed to meet<br />

with Vickery at a certain office and that when Vickery caroe in at 7:15 Vickery said<br />

that he had gotten tm of them, i.e., a mother/daughter cadination which was the only<br />

mther/daughter ccmbination made throughout the entire drug operation, that they sold<br />

in pairs and that the officer zremembered Vickery talking akmt the Urich case; Vickery<br />

wanted to know whether or not he could make other buys from the Urichs if possible<br />

because there was talk of blackmllies being sold; Vickery stated that he felt she<br />

was supplying gwd narcotics which she had gotten from a doctor; the officer gave<br />

February 1984/VOlCEfor the Lkfense SD-17


Vickery the okay to go ahead and make other buys if it was possible; later that night<br />

close to 9:OO the officer got the second case.<br />

<strong>The</strong> court stated that hearsay evidence is that which a given witness offers in court<br />

which is not based on his own knowledge but is merely a repetition of what he has<br />

been told, and which is offered as pmf of the matter contained or stated therein.<br />

Before it is reversible error, it wt be shown to be prejudicial to the accused.<br />

!<strong>The</strong> officer's testinmy was clearly prejudicial to D in this case. - Salas, 403 S.W.2d<br />

440; Garrett, 641 S.W.2d 232; - Ihrin, 563 S.W.2d 920.<br />

"<strong>The</strong> undercover officer was the sole witness to the alleged sale by<br />

mllant of the controlled substances. Appellant took the stand<br />

in her own behalf and denied that she had ever sold pills to the<br />

undercover officer or anyone else. mlant alleged that the infor-<br />

mant, Bmis Sheffield, had stolen the pills out of her purse while<br />

he was in her apartment on October 17, 1978. <strong>The</strong> state clearly<br />

attempted to holster the testhmny of the mdercover officer by<br />

allcwing the deputy to testify regarding any staterent made to him<br />

on the night of October 17, 1978. Thus, the mst basic reasons for<br />

excluding the out-of-court statmts of third parties was violated.<br />

See Barber v. State, 481 S.W.2d 812,814. <strong>The</strong> purpose of the deputy's<br />

testhmny could serve no other purpose than to blster the testimany<br />

of the undercover officer, the sole witness to the allaed offense.<br />

Such testimony was prejudicial and calls for reversal. -Garrett v.<br />

State, 641 S.W.2d 232,236; Cabrera v. State, 395 S.W.2d 34.<br />

-


\<br />

Neilv. Biggers, 409 U.S. 188, 93 S.(3t. 375, 34 L.Ed.2d. 401 (1975).<br />

JESSIE Dm, No. 68,577, Voluntary mlaughter, Aff 'd, Judge Odm, 10/26/83.<br />

JURY MIS&ONDUC!F-DISCUSSI OF PAROLE IAW-iWNTOE REVISTIFD: D contended that discussion<br />

of the parole law during jury deliberations constituted the receipt of other evidence<br />

by the jury after it had retired to deliherate, entitling him to a new trial under<br />

Art. 40.03(7) C.C.P. and such discussion constituted jury misconduct depriving him of<br />

a fair an3 bprtial trial under Art. 40.03(8) C.C.P.<br />

At the hearing on D's motion for new trial, D introduced Cheverier's affidavit into<br />

evidence which basically stated that m of the jurors were talking about if the jury<br />

gave him 20 years he muld be out in 6 or 7 years, that this juror said it was wrong<br />

to talk ahout that type of theory but the only reason he consented to 20 years was<br />

that he haped that D would get out in 6 or 7 years on parole, that if it had not been<br />

for these statements he would not have voted to give him 20 years. At the hearing,<br />

however, this smne juror testified he did not base his decision upon D getting out<br />

in 6 or 7 years, that that part of his affidavit was untrue or at least not in his<br />

own words. <strong>The</strong> court concluded that the trial judge, having the right to accept or<br />

reject any part of the juror's testirrony, obviously accepted the juror's statanents<br />

at the hearing over his affidavit attached to the motion for new trial, and in light<br />

of the juror's testimony it could not be concluded that the IT: abused its discretion<br />

in overruling D's motion for new trial under either Art. 40.03(7) or (8) C.C.P.<br />

<strong>The</strong> court noted that in Munroe, 637 S.W.2d 475 a five judge majority expressed the<br />

view that cases dealing with jury discussion of parole laws is appropriately analyzed<br />

as jury misconduct under Art. 40.03 (8) ; however, no majority view coalesced with respect<br />

to receipt of other evidence under Art. 40.03 (7) C.C.P. <strong>The</strong> court declined to follow<br />

the plurality expressions in Part I1 of Muwce and the court held that either section<br />

of the article my apply to the jury's discussion of parole laws, depending upon the<br />

a facts of the case. Heredia, 528 S.W.2d 847, 852.<br />

Under this record there is nothing to indicate a juror related any personal knowledge<br />

of a particular case from which the jury tried to figure out the parole law. Such a<br />

statement is referred to in the juror's affidavit cannot be construed as "other<br />

teshny" der Art. 40.03 (7).<br />

Under Art. 40.03(8) jury discussion of parole laws is always misconduct; whether the<br />

same constitutes such error as to mandate reversal depends upon the particular circum-<br />

stances of each case. Sanders, 580 S.W.2d 349.<br />

EX PA- i%RCUS IWXQZ, No. 69,114, Opinion on State's &@tion <strong>For</strong> Rehearing: Denied,<br />

Judge OdQn, En Banc, 9/28/83.<br />

V A U Y DEFECTIVE THEFT dl? SERVICE INDIcIMEWT: Although not expressed in the<br />

language of Sec. 31.04 P.C., the injured party is an elemst of theft of service.<br />

'Enxi an indictment for theft of service mst allege the provider of services, i.e.,<br />

the injured party.<br />

February 1984/VOICEfor the <strong>Defense</strong> SD-19


No. 098-83, Opinion on D's PDR, Rev'd, Judge Clinton, En Bano,<br />

1/18/8$.<br />

C2Ol.W.T CLARLFIES STANDARD BY WHICH TRIAL COURT IS TO DETERMINE A DEFENDANT'S INCOMPETENCY<br />

WHEN INCOMPETENCY IS RAISED DURING TRIAL: D was convicted of semual abuse of a child.<br />

Aftet the jury returned its verdict on guilt and innocence, but prior to the entry of<br />

judwnt sad sentence, D filed a motion requesting a jury trial on his incompetency to<br />

stand trial, as authorized by Art. 46.02, Sec. 4(c), CX.P. <strong>The</strong> trial court overruled<br />

the motion and D appealed to C/A.<br />

On appeal, the C/A followed Sisco v. State, 599 S.W.26 607, and held that the proper<br />

standard by which a trial court is to determine a D's incompetency when the issue is<br />

raised during trial is whether there is "any probative evidence" to support a finding of<br />

incompetency. <strong>The</strong> C/A thus rejected the "bona fide doubt" standard of Townsend v. State<br />

427 S.W.2d 55 and Johnson v. State, 564 S.W.2d 707. Since the C/A found that the record<br />

revealed "some probative evidence" of incompetency, the judgment was reversed and the<br />

cause remanded for a jury trial on the D's competency to stand trial. Williams v. State<br />

628 S.W.2d 848.<br />

<strong>The</strong> State filed PDR with the CCA. <strong>The</strong> CCA, in an unpublished order, granted the State's<br />

PDR and remanded to C/A for determination of issue not previously raised: that the D's<br />

motion filed after verdict but prior to judgxent and sentenae dld not raise the issue of<br />

competency to stand trial.<br />

On remand, the C/A held that D's motion did raise the issue of D's competency to stand<br />

trial, but went further and reversed its position on the standard to be applied by<br />

adapting the "bona fide doubt" standard of Johnson, supra. Williams v. State, S.W.<br />

2d - (11/22/82).<br />

CCA, on D's PDR, agreed with second opinion of C/A that D's motion raised issue of D's<br />

competency during trial under Art. 46.02, Sec. 4Cc1, C.C.P. However, CCA holds C/A<br />

erred in its second opinion by reversing itself on the proper standard. CCA overrules<br />

Johnson, m, and holds that the "some probative evidence" standard established in<br />

Sisco, supra, is unifonnily applicable to Art. 46.02, C.C.P. proceeding where the trial<br />

court must make such a determination.<br />

HUGH RIERA, NO. 350-83, opinion on State's PDR, ~ev'd, Judge Miller, En ~anc,<br />

1/18/84.<br />

FAILURE TO RAISE IDENITY AT HEARING ON M/REV. PROBATION WATVES ISSUE: At a hearing on a<br />

motion to revoke D's probation, D failed to raise the issue of whether he was the same<br />

person previously placed on probation. Despite a total absence of evidence that he was<br />

the same person, CCA follows Barrow v. State, 505 S.W.2d 808 and holds that D cannot<br />

raise the issue on appeal. C/A reversed, State's PDR granted, cause remanded to C/A for<br />

consideration of D's other grounds of error.<br />

MIKE mYD, No. 63, 583, Delivery of marihuana for renumeration, ~ev'd, Judge W.C. Davis,<br />

Panel 1, 2nd Q., 1982, 1/18/84.<br />

SPEEDY TRIAL ACT VIOLATED: D was arrested, but was not indicted until 131 days after<br />

arrest. State announced ready 173 days after arrest and failed to state that it was<br />

ready within 120 days. Thus, burden on State to show sufficient time was excludable to<br />

bring announcement of ready within 120 day limit.


Three excuses to exclude time p e t 0 the indictment were tendered: (11 unavailability<br />

of evidence for the grand jury to consider; (2) grand jury was not in session and/or had<br />

a full case load; and (31 unavailability of witnesses to testify before the grand jury.<br />

As to the first excuse, the prosecutor argued that a two month delay in obtaining labor-<br />

atory results of the marihuana should be excluded under Art. 32A.02, Sec. 4(6)(A). CCA<br />

held that this exclusion was not available as the trial court could not have granted a<br />

continuance due to the alleged unavailablilty until after it had acquired jurisdiction<br />

(i.e., after an indictment). Plus, CCA noted that part of the delay was dae to a decision<br />

to not submit the masihuana for lab analysis for over 1 month. Plus, this was not an<br />

exceptional circumstance under Sec. 4(10) of the Act. Finally, the evidence was not<br />

necessary to present the case to the grand jury.<br />

As to the second excuse, CCA noted that according to Burford v. State, 657 S.W.2d 107,<br />

the prosecutor's failure to present the case to the grand jury was not an exceptional<br />

circumstance. Prosecutor controls when to submit a case to a grand jury.<br />

Finally, the CCA noted that the complaining witness need not appear before the grand jury<br />

for the grand jury to find probable cause. However, even if the 12 day delay due to the<br />

unavailability of a witness to appear before the grand jury was considered, the State was<br />

still not ready within 120 days.<br />

M S-, No. 05-82-00355- (Dallas), Nxcder, Rev'd, Judge Sparling, Panel<br />

Opinion, 1/6/84.<br />

FAILURE M INSTRUCT ON D'S FAIURF 'IO TESTIFY AT PUNISfNlWT S- D testified at<br />

guilt/innocence stage, but did not testify at punishment. Trial court overruled D's<br />

requested instruction on failure to testify at puniskrment. C/A cited Bmwn v. State,<br />

617 S.W.2d 234 and concluded thatD entitled to "failure to testify" instruction at<br />

punishment stage even where he testified at the guilt/hnccence stage. Holding<br />

based on fact that D waived 5th hendment privilege against self-incrimination only<br />

at the guilt/inn~cence stage, nut at dsfnrent stage. Bnnn£ield v. State, 455 S.W.2d<br />

732.<br />

JEFF PARTEN, No. 10-82-117-CR (Waoo), Wder, Affid, Judge McDonald, Panel Opinion.<br />

1/12/84.<br />

SUFEICIENCY OF EVIDENCE: Evidence, based on D's pre-arrest, non-custodial statanents<br />

to two people at scene of murder, sufficient to support conviction. Plus, statesnents<br />

were properly admissible. Sanchez v. State, 589 S.W.2d 422.<br />

CAUSE OF DE4TH-NON-~ TESTINXX: A justice of the peace examined body of<br />

deceased shortly after death. At trial, State called the J.P. to testify that, in<br />

her opinion, death was caused by a gunshot wound. C/A held that description of<br />

wound, location of wound and opinion as to cause of death could proprly conre frmn a<br />

non-expert witness. Johnson v. State, 139 S.W.2d 579; Salazar v. State, 193 S.W.2d<br />

Febmary 1984/VQIC5 for the <strong>Defense</strong> SD-21


JOE runrr, m. 08-82-00294-CR (El Paso), M.m%r, Affianed, Judge Ward, Panel<br />

capinion, l/ll/84.<br />

-S-AWPTIVE PAIOWT DXlWG3Q TO NAlURAL PARFWP: D, a juvenile, waived jwefiile<br />

court jurisdiction and indictment. Prior tn trial in district court. D wed to quash<br />

indicttitat on pxnd that jwenile COUT~ failad to appoint a gum%$ ad litem inthe<br />

absence of D's parent or legal guardian, citing Family Gade Ilrt, 51.11 C/A held that<br />

&legetl mther of D, whn was wesen:t in juvdle ccmt, was le~pI1y mthw of D, even<br />

~~ not natural mtha of D, due to dmtxine of adoption by astoppel. '191us, mJg<br />

indictment pS0lw:ly WerrllZed.


DARRELL WAYNE GREGG, No. 63,685, Rev'd, Judge Teague, En Banc,<br />

2/1/84.<br />

D'S CONFESSION WAS INADMISSIBLE BECAUSE IT WAS THE RESULT OF AN<br />

ILLEGAL ARREST: D was arrested by deputies when he was found in a<br />

trailer home where the deputies believed four persons named in arrest<br />

warrants resided. D was not named in the warrants, nor were any of<br />

the named persons found in the trailer home. <strong>The</strong> deputies took D to<br />

sheriff's office where he was interrogated for two and one-half hours,<br />

then taken before a magistrate for warnings, after which he confessed<br />

to the aggravated robbery in question.<br />

<strong>The</strong> Court reversed rejecting the State's attempts to uphold the admis-<br />

sion of the confession. Under the totality of the circumstances --<br />

the threatening presence of five, presumably armed, deputy sheriff's,<br />

their hurried intrusion into the house and the warrantless search of<br />

D's residence, the handcuffing of another occupant, and the lapse of<br />

two and one-half hours before being taken to the magistrate -- the D<br />

did not consent to his seizure.<br />

<strong>The</strong> Court concluded that the taint of the illegal arrest was not<br />

removed by D's consent to search his residence signed after arriving<br />

at the sheriff 's office, by the Magistrate's warnings and D's waiver<br />

of riqhts, nor the fact that D read a co-D's confession implicating<br />

him before confessing. This case is controlled by Taylor v. Alabama,<br />

457 U.S. 687 (1982).<br />

THOMAS REVARD THIEL, NO. 63,774, Aff'd, Judge Teague, En Banc,<br />

2/1/84.<br />

DEFENSE OF NECESSITY AVAILABLE IN ESCAPE PROSECUTION UNDER LIMITED<br />

CIRCUMSTANCES: D, who was convicted of felony escape, TEX. PENAL<br />

CODE, 938.07, claimed that he escaped because he sincerely believed he<br />

was suffering from bronchial cancer and was not receiving sufficient<br />

treatment for the disease he believed he had attempting to raise the<br />

defense of necessity, TEX. PENAL CODE, 99 -22.<br />

<strong>The</strong> Court held that medical necessity is a defense available in an<br />

escape prosecution, but the D must show:<br />

(1) that he seriously believed he was afflicted with an ailment<br />

which he believed required immediate medical attention;<br />

(2) that he escaped because he believed that he was not receiving<br />

adequate medical care;<br />

(3) that he did not 'effectuate the escape by force or threats;<br />

(4) that within a reasonable time after escape he sought medical<br />

assistance; and<br />

(5) immediately thereafter he made a bona fide attempt to<br />

surrender.<br />

Because D, here, did not meet this test, his conviction was affirmed.<br />

February 19841VOICEfor the <strong>Defense</strong> SD-23


NICHZGAN V. SUMMERS, 452 U.S. 692 (1981) DOES NOT AUTBORISrE DETENTION<br />

AMD SEARCH OF A NON-OCCUPANT WBO IS FOUND ON PREMISES BEING SERRCHED:<br />

D was convicted of possession of methamphetamine. Prior to trial, D<br />

moved unsuccessfully to suppress the methamphetamine because it was<br />

the result of an illegal arrest. D was detained by police when he<br />

appeared at a house being searched pursuant to a combination arrest<br />

and search warrant. He was not the owner of the house nor was he an<br />

occupant, nor was he named in the warrant. <strong>The</strong> police frisked D twice<br />

for weapons before transporting him to jail. <strong>The</strong> second frisk<br />

resulted in the discovery of the methamphetamine for which he was<br />

tried.<br />

<strong>The</strong> Court of Appeals affirmed, Lippert v. State, 653 S.U.2d 460<br />

(Tex.App. --Corpus Christi 19821 holding that *rra v. Illinois, 444<br />

U.S. 85 (19791, applied only to public premises. In Ybarra the<br />

Supreme Court held that policemen who had warrants to search a tavern<br />

and arrest one of the bartenders were not authorized to search the<br />

customers on the premi~es without probable cause to believe that they<br />

were engaged in criminal activity. <strong>The</strong> Court of Appeals relied upon<br />

Michigan v. Summers, 452 U.S, 692 (1981), extending it to apply to<br />

non-occupants of searched premises. In Suffrmers the Supreme Court had<br />

upheld an officer's right to detain the occupant of a hwe while exe-<br />

cuting a search warrant.<br />

<strong>The</strong> Court of CrifiiiUil Appeals unanimously reverse&. It found Ybarra<br />

to be controlling, D's mere presence at the house where a search<br />

warrant was being executed, absent any other evidence giving rise to<br />

reasonable suspicion or probable cause, did not permit his detention<br />

or the subsequent frisks. Summers is limited to temporary detention<br />

. of the occupants of premises authorized to be searehed. All cases to<br />

a the contrary are overruled.<br />

EDWARD COOK, NO. 158-83, ~pp.'s PDR: Aff 'd, Presiding Judge Onion,<br />

En Banc, 2/1/84.<br />

TRIAL COURT NOT REQUIRED TO OFFER EVIDENCE IN SUPPORT OF CBANGE OF<br />

VENUE ON ITS OPTM MOTION: D complained of failure of trial court to<br />

offer evidence in support of its order for change of venue on its own<br />

motion pursuant to TEX. CODE CRIM. PROC. ANN. art. 31.01. <strong>The</strong> Court<br />

of Appeals affirmed.<br />

On Appellant's PDR the Court of Criminal Appeals agreed. Language<br />

from art. 31.01, "after due notice to accused and the State, and af ter<br />

hearing evidence thereon,' does not require trial court to offer evi-<br />

dence in support of his decision to change venue. Rather, it allows<br />

the parties to offef whatever evidence they have either for or against<br />

the change. Because of the evidence available, the court did not<br />

abuse its discretion.<br />

SD-24 VOICEfor the <strong>Defense</strong>lFebmary 1984


<strong>The</strong> Court also rejected the argument that it was a due process viola-<br />

tion to base the change of venue on matters not specifically presented<br />

at the formal venue hearing. Art. 31.01 contemplates that the trial<br />

judge may order a hearing and change of venue based upon facts<br />

available to him which are not necessarily in the record at the formal<br />

venue hearing.<br />

ONNIE MACK WAGNER, NO. 61,601, Aff'd, Judge W.C. Davis, Panel,<br />

2/1/84.<br />

NOTICE OF INSANITY DEFENSE MUST BE FILED AT LEAST 10 DAYS PRIOR TO<br />

DATE CASE SET FOR TRIAL, NOT DATE ACTUALLY TRIED: D filed notice of<br />

insanity defense in this murder case on June 16 when case was set for<br />

trial on June 19. Because the court held a competency hearing, the<br />

case did not go to trial until June 26. D's notice should have been<br />

filed at least 10 days before June 19, the date the case was set for<br />

trial.<br />

EVIDENCE OF PHYSICAL CONDITION BEARING ON MENTAL STATE PROPERLY<br />

EXCLUDED: D attempted to introduce evidence that he had shotgun<br />

pellets lodged in his head and that his sinuses were enlarged,<br />

apparently to show some mental weakness, less than insanity, that<br />

might negate the specific intent to cause the victim's death.<br />

However, D was charged with intentionally or knowingly causing death;<br />

thus specific intent was not in issue as in Cowles v. State, 510<br />

S.W.2d 608 (Tex.Crim.App. 1974).<br />

WITNESS PROPERLY TESTIFIED AS TO D'S BAD REPUTATION EVEN THOUGH HE HAD<br />

DISCUSSED ONLY A SPECIFIC ACT WITH ONE PERSON: Police officer<br />

testified that he based his reputation testimony on discussion with<br />

one other person and that discussion was only about a threat on that<br />

person's life. <strong>The</strong> Court relying on Crawford v. State, 480 S.W.2d<br />

724, 727 (Tex.Crim.~pp. 19721, found the reputation witness to be pro-<br />

perly qualified.<br />

Judge Teague dissented, pointing out that the officer was not qua-<br />

lified because there was no showing that he had actually discussed D's<br />

reputation. Instead the quote from voir dire shows that he had talked<br />

only about specific misconduct, not general reputation. Judge Teague<br />

issued the following warning:<br />

McCormick, Ray, Wigmore, and all the other<br />

greats who have expounded on the subject, or their<br />

present day publishers, are implicitly warned by<br />

the majority: Tear out of your books on evidence<br />

the chapter on how a bad reputation witness is<br />

qualified. ,<br />

February 1984/VOICE for the <strong>Defense</strong> SD-25


Wxthefnt~ra, the testbny did not &OW that the D, if gu9lty, was gdlty only of crbinal<br />

mischief.<br />

WILLIAM ROBINSON, No. 3-82-087-CR (Austin), Attempted capital murder, Affirmed,<br />

Per Curiam, Panel Opinion, 1/11/84<br />

INDICTMENT NOT SUBJECT TO MOTION/QUASB: Attempted capital murder indictment charged<br />

three co-D's with the offense. D's m/q was based on State's failure to state "specific<br />

acts D committed". M/q properly overruled as D was asking State to plead its evidence.<br />

COURT'S CHARGE NOT FUNDAMENTALLY DEFECTTVE: Application paragraph required jury to<br />

find that D acted with the specific intent to commit capital murder - and that D did<br />

knowingly and intentionally attempt to cause the death of the deceased. C/A held that<br />

.the former (specific intent to commit capital murder) is required and that the Latter<br />

(knowingly and intentionally) merely increased the State's burden. Plus, another portion<br />

of the charge clearly required a specific intent to kill the deceased.<br />

INPEACHMENT-RePUTATION WITNESS AND "HAVE YOU HlWEXI" @JESTIONS: <strong>Defense</strong> witness, who<br />

testified essentially to traits of character, was effectively transformed into a rep-<br />

utation witness by imprecise questions by defense counsel. Thus, "have you heard"<br />

questions proper here. Plus, D failed to object to "have you heard" questions on the<br />

ground that reputation had not been placed in issue.<br />

ORAL CONFESSIONS NOT ADMISSIBLE, EXTRANEOUS OFFENSE ADMISSIBLE: D's oral statements,<br />

made while in custody, were not admissible due to failure to comply with Art. 38.22,<br />

Sec. 3, C.C.P. However, no objection was based on this ground. An objection on basis<br />

that extraneous offenses alluded to by D in his oral statements was properly overruled<br />

as the extraneous offenses were admissible to rebut the defensive theory of duress.<br />

Thrush v. State, 515 S.W.2d 122.<br />

INEFFECTIVE COUNSEL: Laundry list of alleged errors by D's trial counsel. ~lthough<br />

counsel did commit errors (failed to object to evidence and failed to request jury<br />

charge on accomplice witness), counsel rigorously presented defensive theory. Given<br />

totality of representation, counsel not ineffective. Note: evidence was overwhelming<br />

as to D's quilt.<br />

TONY BMZIL, No. 04-83-00286-CR (San Antonio), Robbery, Affirmed, Per Curiam, Panel<br />

Opinion, 1/11/84<br />

EFFECTIVE COUNSEL ON APPEAL: 3, represented by appointed counsel, was convicted of<br />

robbery. Trial court appointed the same attorney to represent D on appeal. Court<br />

appointed attorney filed appellate brief and 38 days later, D (for the first time)<br />

complained of counsel's adequacy.<br />

On original submission, C/A abated appeal and remanded to trial court for appointment of<br />

new attorney on appeal. On State's m/reh, C/A withdrew prior opinion and held that D<br />

was attempting to manipulate and obstruct orderly procedure of C/A.<br />

a26 VOICE for the DefwselFebruary 1984


KENNETH YORKO, No. A14-83-058-CR (14th--Hou.), Sale of Obscene<br />

Material Conviction Affirmed, Judge Ellis, Panel<br />

Opinion, 10-27-83<br />

INDIGENCY ON APPEAL: D challenges TJC's denial of request for free<br />

transcript. No statement of facts in record on appeal, Stipulated<br />

evidence puts cost of transcript at $4,500 to $5,000, Trial counsel<br />

was paid by someone other than D. D's affidavit of indigency was<br />

admitted without objection, It showed: D's weekly salary is $350; his<br />

assets include a $500 car and a $334 bank balance. CA found no error<br />

in TIC'S refusal to provide transcript because: (1) affidavit was<br />

notarized by D1s attorney and is therefore void, and (2) affidavit<br />

was not dated.<br />

JOHN MALLARD, No. 2-82-158-CR (<strong>For</strong>t Worth), Murder Conviction<br />

Affirmed; Judge Jordon, Panel Opinion, 11/2/83<br />

MUST STATE REVEAL SOURCE OF INFORMANT'S INFORMATION? CA says no.<br />

m: While D was in jail on other charges, unnamed informant told<br />

police D killed X, While awaiting trial D sent unsolicited letter to<br />

DA admitting murder of % and describing how he had hidden murder<br />

weapon in police car on night of arrest. X's employer paid $25,000<br />

reward. D argued he was entitled to name of informant and source of<br />

information given informant. Record revealed informant did not know D,<br />

was not a participant in crime, was not present at time of murder, and<br />

was not a material witness. Held: under Supreme Court and Texas cases<br />

disclosure of informant need not be revealed under these facts; to<br />

require disclosure of source of informant's information might reveal his<br />

identity and allow D to do indirectly what he could not do directly.<br />

JERRY McCULLAR, No. 2-83-032-CR (<strong>For</strong>t Worth), Probation Revocation<br />

Reformed, Judge Hughes, Panel Opinion, 11/2/83<br />

CAN CONCURRENT SENTENCES BE MADE TO RUN CONSECUTIVELY AFTER REVOCATION<br />

OF PROBATION? CA says No. Facts: D pled guilty as result of plea<br />

bargain to three felonies and was placed on 10 years probation, Follow-<br />

ing a hearing probation was revoked and D was sentenced to 25 years<br />

110 each for two felonies and 5 for the remaining]. Held: Although OK<br />

to cumulate Dts sentence at revocation hearing with sentence for<br />

offense which caused the revocation, it is fundamentally unfair for trial<br />

judge to announce the 3 original sentences would rqn concurrently and<br />

then change it later so that these 3 sentences would be stacked. "<strong>The</strong><br />

vice of tks procedure encourages a guilty plea with a promise not kept ."<br />

WILLIAM LOVELACE, No. 05-61-00804-CR (Dallas), DWI Conviction ~eversed,<br />

Judge Vance, Panel Opinion, 10127183<br />

REVERSIBLE JURY ARGUMENT: Facts: D's car struck rear of Mustang and<br />

car caught on fire resulting in both occupants' receiving second and<br />

third degree burns on hands, legs and faces. [Both teenagers received<br />

settlements from <strong>For</strong>d on their defective product claims.] D presented<br />

evidence that he had not had a drink at least two hours before accident,<br />

February 1984/VOICEfor rhe<strong>Defense</strong> SD-27


F<br />

I- Va&t he was bazefoot when he encountered police because he had-lost his<br />

@has in acoident, that he had also lost his thick-lensed glasses<br />

ytithout which his visioh was ingtaired, and that he had ~eceived a large<br />

contusion to head which may have resulted in his disorientation and<br />

unsteadiness. State presented 3 officers to testify that D had alcehol<br />

on breath, had bloodshot eyes and slurred speech, and that he seemed<br />

discr~iented and had unsteady walk. State also Bresented testimony from<br />

officer vho arrived after fire had been extinguished but who saw two<br />

oeoupanls in back on ambulaace "burnt yea1 bad." At guilt-innoceacephase<br />

DA made numerous references to extensive burn@ suffered by 2<br />

teenage occupants. Over objeetioa he referred to "flesh hanging off<br />

their .armsyt and hands. CA reversed because argument injected faots not<br />

in evidence [no one testified to flesh hanging; no evidence eitker<br />

occupant had burned arms? and was highly inflammatory and prejudicial --<br />

Staters case was not SO overwhelming that argument could be classified<br />

harmless.<br />

NOLEN morn, No. 05-82-00494-CR (Dallas), Burglary Conviction Affirmed,<br />

Judge Akin, Panel Opinion, 11/1/88<br />

RULE THAT Ef,EPUTATION TESTIMONY CAN BE BASED ON SPECIFIC ACTS RELIJCTANTTLY<br />

FOLLOWED3 GOOD DISCUSSION CRITICIZING RATIONALE: Evidence in burglary<br />

case showed D had also conmritted rape and oral sodomy, At punishnent<br />

9 Witnesses testif bed to D!!s bad reputation for being peaceful and<br />

law-abiding. <strong>The</strong>se 9 witnesses included: 2 police officers, rape<br />

oounselor, investigator for D's former employer and 6 women who had<br />

allegedly been raped by D. Hearing outside jupyts presence showed D had<br />

apparently committed several doeen rapes, Testimony of 5 other victims<br />

was bama on their own eqerienoes of being ra@ed by D, from experiences<br />

of Others claiming to have been raped by D, from police offiaers who<br />

told them about other rapes and past criminal activity, and finally from<br />

people in conmtunity (based not on knowing D but from reports of his<br />

crideal activity)-. apinions of other witnesses also based on specific<br />

acts committed by D. w: Must follow TCA holding that OK to base<br />

reputation on speeifio acts, However, this rule coaflicts with<br />

traditional rationale for reputation testimony and is inconsistent with<br />

rule that te,sf;imony as to specific bad aets, not resulting in final<br />

conviet ion, are not admissible.<br />

WOODARD ROBERTS, No. 6-83-018-CR (Texarkana), DWI Conviction Affirmed,<br />

Judge Bleil, Panel Opinion, 11/1/83<br />

30-MINUTE LIMIT ON VOIR DIRE NOT UNREASONABLE: D fails to show harm --<br />

no showing he was prevented from asking questions that would allow him<br />

to exercise his peremptory challenges effectively.<br />

MARIO MARTINEZ, No. 13-82-219-CR (Corpus Christ i) , Aggravated Rape<br />

Conviction Reformed, Judge Young, Panel Opinion,<br />

10/27/83<br />

ERROR TO CONVICT OF MULTIPLE COUNTS IN SAME INDICTMENT (NON-PROPERTY<br />

OFFENSES): D was convicted of aggravated rape (75 years), incest (10<br />

SD-28 WDICEfor the <strong>Defense</strong>lFebruary 1984


years) and indecency with a child (10 years), all alleged in the same<br />

indictment. Held: Although carving doctrine has been abolished, rule<br />

that D may be convicted for only one offense from each indictment has<br />

not been changed by either TCA or Legislature (unless property<br />

offenses are involved). Judgment reformed to show D convicted only of<br />

first count.<br />

See also, KENNETH McINTIRE, No. 13-82-231-CR (Corpus Christi),<br />

Aggravated Sexual Abuse Conviction Reformed, Judge Nye,<br />

Panel Opinion, 10127183, and<br />

LARRY BULLARD, No. 13-83-087-CR (Corpus Christi), Sexual Abuse<br />

Conviction Reformed, Judge Gonzales, Panel Opinion, 10/27/83.<br />

BILL STATEN, No. A14-82-828-CR (14th--Hou,), Promotion of Obscene<br />

Material Conviction Abated, Judge Draughn, Panel<br />

Opinion, 11/3/83<br />

COURTS WILL NOT LOOK TO EMPLOYER IN DETERMINATION OF INDIGENCY ON APPEAL<br />

EVEN WHERE EMPLOYER HAS PREVIOUSLY PAID LEGAL FEES: Facts: D filed<br />

pauper's oath to obtain transcript. At hearing he stated he earned<br />

$350.00 a week and had no other sources of income, that his wife was<br />

pregnant and unable to work, and that he could not pay the estimated<br />

$2,700. for statement of facts. State presented no rebuttal evidence<br />

but developed on cross-examination that D's employer (owner of adult<br />

bookstore) had paid legal fees in this case and 2 prior obscenity<br />

offenses. D testified his employer told him he would not pay costs of<br />

having record transcribed. Held: CA rejected State I s invitation to<br />

"pierce the veil of apparent indigency" and relieve county of paying "a<br />

necessary business expense" of the adult bookstore business. Indigency<br />

is determined on case by case basis andcourts are not to look to<br />

financial status of relatives or other sources.<br />

JERRY STELL, No. 01-82-0551-CR (1st--Hou,), Aggravated Assault Convic-<br />

t ion Reversed, Judge Duggan , Panel Opinion, 11 I10 I83<br />

ERROR mo WIT~RAW PUNISHMENT FROM JURY AFTER PROPER ELECTION WHERE D<br />

ADMITS AT GUILT-INNOCENCE PHASE HE WAS TWICE PREVIOUSLY CONVICTED:<br />

Facts: D's indictment alleged 2 prior felonies for enhancement; he<br />

admitted during cross-examination at guilt-innocence that he had been<br />

convicted in each case, even admitting that the second occurred "right<br />

after" he had been released from the penitentiary on the 1st offense.<br />

Prior to trial D filed timely election to have jury assess punishment.<br />

TIC withdrew case from jury over D's objection and assessed punishment<br />

at life. Held: - TIC'S action in dismissing jury over D's objection was<br />

reversible error because D was denied opportunity to contest enhancement<br />

allegatkons. (Note: D had raised question of finality in his<br />

objection,) See also, Washington v. State, 654 S.W.2d 10, pending on PDR.<br />

KENNETH JACKSON, No, 04-81-00373-CR (San Antonio), Delivery of Heroin<br />

Conviction Reversed, Judge Reeves, Panel Opinion,<br />

11/9/83<br />

INEFFECTIVE ASSISTANCE OF COUNSEL FOR FAILURE TO ADVISE D SUFFICIENTLY<br />

OF CONSEQUENCES OF JURY ASSESSMENT OF PUNISHMENT AT 2nd TRIAL:<br />

February 19841VOICEfor the <strong>Defense</strong> SD-29


Jury in 2nd trial assessed punishment at 25 years. w: D denied<br />

effective assistance of counsel as a matter of law. Although holding<br />

wap based on single error of trial counsel, that error demonstrated<br />

Obvious lack of knowledge of applicable legal princiDles governing<br />

retrial. Due to attoraeyts adviae, D decided to go to jury at 2nd trial<br />

which resulted in sentence 10 years greater than he would have received<br />

had he gone to TlC for punishment, <strong>The</strong>re could be no tactical reason<br />

for such a choice.<br />

JAMES THOUS, No, 05-82-0059s-CR (Dallas), Aggravated Robbery Convie-<br />

tion Reversed, Judge Vsnce, Panel Opinion, 11/10/83<br />

IS NECESSITY DEFENSE AVAILABLE XHW D'S OWN INTENTION OR NE'GLICENCE<br />

CREATES TEE SITUATION? CA says Yes. Facts: 'R was arrested for<br />

driving without a license. He resisted being handcuffed and began<br />

fighting with officer , Arretiting officer test if ied that he %blacked<br />

outn several times after D and his brother hit him. D denied striking<br />

office+ but testified he was struggling to disam him, When help<br />

arrived it was learned that officer's pistol, flashlight and gw were<br />

dssing. D was charged with agpavated robbery. D claimed it w%s<br />

necessary to take officer's pistol to avoid being shot, T/C denied D's<br />

requested, charge on nerzessity. w: All 3 prongs of necessity defense<br />

were raised by D's testimony. Unlike Nodel Penal Code, Tesas law does<br />

not exclude necessity defense from situations where the actor's own<br />

recklessness or pegligence may have created the situation calling for<br />

his decision to violate the penal law to avoid the greater harm,<br />

WIRO TANGW, No. 05-83-00475-CR (Dallas), Motion to Set ABide Velrdict<br />

Overruled, Per Curiam Opinion, 11/8/83<br />

WAIYFiR OF STATEMEWT OF FACTS BECAUSE NO DILIGENCE SEOPBN IN 4 MONTH DELAY<br />

FROM NOTICE QF APPEAL TO COMPLAINT: D gave notice of appeal but did not<br />

file designation of record or request preparation of statement of facts,<br />

No objeetions to record were filed following canrpletion. Four months<br />

after notice of appeal D seamed affidavit from court reporter that<br />

aotes vere lost. Almost two months later he moved to have verdict set<br />

wide based on that affidavit, CA overruled motfon, holdfog that D<br />

failed to show diligence and that notes might have been available had<br />

prompt request been made. (Note: Opinion does not discuss whether D<br />

w ~ indigent. s<br />

Nor does it discuss statutory provisions for retention<br />

of court reporter's notes f ollowtng trial.<br />

DANIEL RUIZ, No. 13-82-373-CR (Corpus Christf), Burglary Conviction<br />

Reversed, Judge Kennedy, Panel Opinion, 11 110 /83


COMPETENCY HEARING SHOULD HAVE BEEN HELD: CA found TIC should have<br />

conducted separate competency hearing based on following facts: D<br />

testified at punishment in a non-responsive, rambling and often<br />

incoherent manner [testimony set out in opinion] , DA ' s investigator<br />

testified D had always "been a problem" and that his cases were "hard<br />

to foreget because of the way he acts," and during punishment delibera-<br />

tions jury sent note asking, "Could we offer, as part of the sentence,<br />

psychiatric treatment as a condition to final sentencing?"<br />

BEWARE: a 6'1", 195 1b. owner of his own shrimp boat may still be a<br />

child. -+ See SAMUEL HUFF, No. 13-82-395-CR (Corpus Christi), Injury to<br />

a Child Conviction Affirmed, Judge Nye, Panel Opinion, 11/10/83<br />

SAMUEL WEST, No, 01-82-0426-CR (1st--Houston), Aggravated Rape<br />

Conviction Reversed, Judge Levy, Panel Opinion, 11/17/83<br />

INVOLUNTARY PLEA: NO WARNING OF PROBATION INELIGIBILITY: D's attorney<br />

advised him that realistic punishment range for aggravated rape would<br />

be from deferred adjudication to less than 15 years, Co-D, with prior<br />

conviction, had received 25 years, D filed motion for probation and<br />

then entered guilty plea to aggravated rape. T/C found D guilty and<br />

assessed punishment at 25 years after PSI. While awaiting PSI D's<br />

attorney still discussing deferred adjudication option. - Held: D's plea<br />

was not knowing or voluntary. It was induced by his attorney's<br />

erroneous legal advice. Because issue of probation was raised when D<br />

filed motion for probation, TIC had duty to admonish D of his ineligibility.<br />

BRENDA WASHINGTON, No. 01-83-00016-CR (1st--Houston), Unlawfully<br />

Carrying Handgun Convict ion Reversed, Judge Bass,<br />

Panel Opinion, 11/17/83<br />

ERROR TO REFUSE CHARGE ON LEGALITY OF SEARCH: Facts: While attempting<br />

to cash payroll check D engaged in heated argument with bank personnel.<br />

Bank employee called police but argument had ended before police<br />

arrived and D was in process of leaving. Police blocked her car and<br />

testified that D began arguing with officer and shouting obscenities.<br />

D was arrested for disorderly conduct and placed in police car. Search<br />

of her car disclosed handgun in glove compartment. State argued search<br />

was permissible as inventory and incident to arrest, D testified that<br />

she accompanied officers quietly and denied shouting obscenities. TIC<br />

refused requested charge under Art, 38.23 C.C.P. concerning the legality<br />

of her arrest. Held: D contested the issue of probable cause for<br />

her arrest when she took the stand and explicitly denied the truth of<br />

the officer's testimony which would have constituted probable cause for<br />

the arrest. If the jury believed her testimony, the police would not<br />

have been justified in arresting D and the handgun would have been<br />

inadmissible at trial. D had right to have jury determination.<br />

February 1984/VOICE for the <strong>Defense</strong> SD-3 1


1%<br />

h; % '<br />

, . ;, Beverseri, Judge HughesJ Panel Opini~n, 11/16/83<br />

~~~~~~L ERROR PllBEN NO "NOT GXJILTP" PilW INCLmm IN PERDICT mRW:<br />

D plea aot gailty to the murder of his s%epson, TIC instructed jury en<br />

1m 09 mdw, volunC&TY manslaughter, involuntary maaslau$hter,<br />

crimiilally negligent homicide* recxkless injury to child, and criminally<br />

negligent injmy to child. Although jury was also instructed that it<br />

could f im3 D not guilty, there waa no form provided on wbich the jury<br />

could find "not guiltyn and jury was told "suitable forms fop their<br />

verdict were attac.hedrn ': Such gction mounts to instruction by<br />

TLC 60 find D guilty* Funame~tal error even in absence of objection.<br />

TRACX TERRY, No, 10-$3-030-CR (Waco), Murder Conviptioa Reformed,<br />

Judge Hill, 11/17/83<br />

CW AFFIRMATIVE FINDING OP WE OF DEADLY WEAWN BE BASED ON ACTIONS<br />

OF PARTY RATEER TBAN D? CA says Yes- Under new penal code all pmies<br />

to crime face equal orhinal responsibility, a~te: Judgment here<br />

was reforfned 'ta delete finding tkaz a flrearrn was used sinee indictment<br />

alleged three methads of cauaing death aand jury% verdict does not<br />

specifg which was used; CA held that pipe wrench or plastic bag as used<br />

here could support affirmtive finding of deadly weapon,)<br />

WILLIE YOUNG, No, 01-83-0147QtCR (1st--Houston), Bxrglwy Conviction<br />

Reversed, Judge Bulloc$, Panel Opinion, 11/23/83<br />

ATlXWED BURGLARY INDICTMENT SW3ECT TO H ~ f TO O QUASH: ~ Indi~tIiB(abl;t.<br />

alleged burgXarg by charging that D 'tattempted to enter a habitatton<br />

owned by Earnestine Pine by breakiag a window, having intent to<br />

by TIC. - IIe2d: 32rmr no* to grant Motion to Quesh. Subject ta timely<br />

motion, state must alleg~ intent to commit theft or intent to aommit<br />

some other felony in an indictment for atxempted burglary,<br />

a oammit burglax-y.Ir D filed timely Motion ta Qeash which was ovemtlled<br />

RAUL RQDRIGUEZ, No. 130820114m(. (Corpus ChrPsti?, Voluntary Manslaughter<br />

Convict ion Affirmed, Judge Nye , Panel Opinion,<br />

11/23/83<br />

STATE DID NOT IMPEACH Om WITNE@t, WlCELT "fOGG33D" HaE$ilORY: State's<br />

witness had previously given statement whic'b QontradiGted his trial<br />

testimony, State claimed surprise and attempted to show that Witness<br />

had given statement oa night of shooting WWch contradicted trial<br />

testimong. Based on alctim of surprise TIC overruled D's objection,<br />

Witness examined statwmiyt, after whioh he changed his trial testimony,<br />

an appeal D argued State did not properly demonstrate it was entitled<br />

to impeach it@ ~ w n witness Because: (1) no hearing outside jury's<br />

Presence, (2) @lab of surprise baaed only on state's assertion, CA<br />

found surprise shown in ftwhispesedw conversation before benah, Farther<br />

found that state did not impeach his witness, but merely jogged his<br />

memory.


HENRY ESPINOZA, No. C14-82-635-CR (14th--Houston)<br />

RAYMOND ESPINOZA, No. B14-82-634-CR (14th--Houston), Aggravated Robbery<br />

Convictions Reversed, Judge Pressler, Panel Opinion,<br />

11/23/83<br />

EXTRANEOUS OFFENSES WERE NOT "SIGNATURE" CRIMES SO AS TO ALLOW<br />

ADMISSION: Facts: Primary offense -- On 9/4/81 Mr, and Mrs. G were<br />

robbed at gunpoint in their Houston home. Mrs. G heard loud crash at<br />

10:OO p.m., went to investigate and confronted 2 men backing her<br />

husband into bedroom. Both men held guns, spoke English with Spanish<br />

accent, and wore facial coverings, Mr. and Mrs. G were forced to lie<br />

down and their hands were tied with Mr. G's neckties and their heads<br />

were covered with clothing. Valuable jewelry and money were taken.<br />

Ds were identified as robbers. Ds presented alibi defenses. In rebut-<br />

tal State introduced extraneous offense -- On 7-21-81 Mr. and Mrs. R<br />

were robbed of jewelry and money at their home in <strong>For</strong>t Worth.<br />

Robbers wore masks, and Ds were identified by voice and build, CA<br />

ruled that similarities between offenses were not sufficient to be<br />

"signature" of robbers, but were common, rather, to type of crime<br />

committed. Similarities: gained entrance to victims' homes, robbed<br />

them of expensive jewelry and money, spoke with Spanish accents, wore<br />

similar clothing, tied victims with husbands' neckties , and pulled<br />

phone from wall. Differences: no proximity in time or place [one in<br />

<strong>For</strong>t Worth in July; one in Houston in September]; in Houston robbers<br />

threw heavy object through glass window whereas in <strong>For</strong>t Worth they<br />

silently and suddenly appeared inside; in Houston robbers spoke only<br />

English, whereas in <strong>For</strong>t Worth they conversed between themselves in<br />

Spanish and to the victims in English; in <strong>For</strong>t Worth they wore hoods<br />

with slits for eyes and mouths, whereas in Houston one wore ski mask<br />

with large eyeholes and other wore cap and bandanna,<br />

KENNETH POSTELL, No. 01-82-00622-CR (1st--Houston), Burglary<br />

Convict ion Affirmed, Judge Evans with Dissenting<br />

Opinion by Judge Bass, Panel Opinion, 12/1/83<br />

OK FOR TIC TO REQUIRE JURY ELECTION AT TIME OF PRETRIAL HEARING: D<br />

assigned error to T/Cts requirement that he file election on punishment<br />

at time of pretrial hearing and before voir dire, - Held: Art. 37.02<br />

C.C.P . provides D must make punishment election at or before time he<br />

enters plea; when TIC holds pretrial hearing under Art. 28.01 C.C.P.,<br />

D can be required to file all pleadings at hearing, including election<br />

to have jury assess punishment. Although record did not show D was<br />

given required statutory notice of pretrial hearing, both he and his<br />

attorney participated in it and D did not contend he was harmed by<br />

lack of notice, D made no showing of harm. Dissent would hold TIC<br />

prematurely compelled filing of punishment election before D had<br />

opportunity to see, examiqe and strike jurors, thereby denying D his<br />

right to make informed, intelligent election. Note: Both majority and<br />

dissent cite conflicting cours of appeals decisions with no PDR history.<br />

February 1984/VOICEfor the Lkfense SD33


i@&f#$~ MAY, No. 3-83-097-CR (Austin), Aggravated Assault Conviction<br />

Reversed, Per Curiam, Panel Opinion, 11130/83<br />

INEFFECTIVE ASSISTANCE FOR FAILURE TO HAVE MOTION FOR PROBATION SWORN:<br />

CA Pound ineffective assistance of counsel because trial attorney<br />

failed to have Dts motion for probation verified, Although normally<br />

an isolated instance of alleged ineffectiveness is insufficient to<br />

sustain claim, here the action of trial counsel could in no way be<br />

considered trial strategy and resulted in totally precluding jury from<br />

considering probation. (Note: CA rejected Rivas v, State, 627 S.W.2d<br />

494 (Tex. App, 1982, pet. ref'd) for proposition that neither judge nore<br />

jury is authorized to grant probation in a case in which D has used or<br />

exhlbited a deadly weapon. )<br />

WILLIAM TUMLIRSON, No, 05-82-01079-CR (Dallas), Murder Conviction<br />

Reversed, Judge Allen, Panel Opinion, 11129183<br />

DOCTORIPATIENT PRIVILEGE NOT WAIVED BY ORAL AGREEB6ENT: Facts: D, a<br />

member of the Air <strong>For</strong>ce on leave in Dallas, went to Air <strong>For</strong>ce Regional<br />

Hospital complaining he was nervous, anxious and had been contemplating<br />

suicide. He was directed to Chief of Psychologic&l Services at base<br />

hospital, a psychologist licensed by State. D revealed to Dr. his fear<br />

that he might have killed someone, describing a vision of X's face<br />

covered in blood with a. rope around her neck. D explained he had spent<br />

several days with X the last week and was afraid he had killed her.<br />

D gave Dr. X's address and phone number, agreeing orally that Dr. call<br />

police to inquire of any reports of injury to X. Dr. called police<br />

and revealed both D1s identity and details of D's conversation with<br />

Dr. This call led to discovery of X's body and D's arrest. T/C denied<br />

D's motion in limine to exclude any evidence regarding communications<br />

, between D and Dr. m: D did not waive, confidentiality privilege<br />

' of Art, 5561h RCS by orally agreeing that Dr. call police because statute<br />

requires waiver of privilege in writing. (Note: Opinion addresses<br />

error in admitting Dr, 'S trial testimony and does hold that Dr. had<br />

no right to disclose confidential information to law enforcement person-<br />

nel as he did.)<br />

CHARLES MOORE, No. 07-82-0054-CR (Amarillo), Felony <strong>The</strong>ft Convictions<br />

Reformed, Judge Reynolds, Panel Opinion, 11130183<br />

IMPROPER JOINDER OF OFFENSES; NO CRIMINAL EPISODE WHEN ALL OFFENSES<br />

RESULT AT SAME TIME FROM ONE TRANSACTION: D was convicted of 3 counts<br />

of felony theft alleged in single indictment. Each count arose out of<br />

D's participation as buyer at auction of farm machinery and equipment.<br />

D was successful bidder on 75 auctioned items. <strong>For</strong> 68 items he<br />

tendered check for $7,861 which was refused by bank, stamped "N.S.F."<br />

After notice of insufficient funds D failed to make check good. CA<br />

found no criminal episode to support conviction on each of 3 counts,<br />

holding that only one offense was committed because alleged offenses<br />

resulted at same time from one transaction and require same, common<br />

fact for the completion of each offense alleged. Judgment was reformed<br />

to show conviction and punishment only for 1st count.


MATERIALS from page 14<br />

391 US. at 522 n. 21 (emphasis in original).<br />

Prospective juror William D. Glass was excluded for cause,<br />

over contemporaneous objection by defense counsel, SF 2436-<br />

37, solely because he stated that he could not take the Section<br />

12.31(b) oath. Mr. Glass approved of capital punishment, be-<br />

lieved that it should be imposed for certain crimes, and clearly<br />

stated that petitioner's case was the type of case in which he<br />

could vote for capital punishment. SF 2407-09. He also believed<br />

that the death penalty is a deterrent to certain offenses. SF 2410.<br />

He was nonetheless excluded for cause merely because he said<br />

that his deliberations would be "affected" by the death penalty<br />

in considering one of the three statutory questions which the<br />

jury would have to answer at the penalty phase:<br />

whether there is aprobability that the defendant<br />

would commit criminal acts of violence that<br />

would constitute a continuing threat to society.<br />

Texas Code Crim. Proc. Art. 37.071(b)(2). See SF2431,2435.<br />

Mr. Glass said expressly that his deliberations would not be af-<br />

fected to the extent of causing him to answer this question un-<br />

truthfully. SF 2428. To the contrary, he repeatedly vowed to<br />

answer the question truthfully. SF 2423, 2435, 2436. He also<br />

stated, however, that since the question posed by the statute is<br />

not purely factual but rather calls for an interpretation, SF<br />

2431, 2434, the death-sentencing consequences of his answer<br />

"would affect the way in which I interpreted certain facts com-<br />

ing to me," SF 2434.<br />

At no time did Mr. Glass state, as required by Witherspoon<br />

that he would automatically vote against capital punishment<br />

without regard to the facts or that he could not render an im-<br />

partial decision as to guilt or innocence. He simply said that in<br />

weighing petitioner's fate based upon the necessarily subjective<br />

prediction of probable future dangerousness, the potentially<br />

fatal consequences of his answer would naturally affect his in-<br />

terpretation of the facts, SF 2435. Despite his general approval<br />

of capital punishment, he felt that:<br />

. . . the fact that I was judging something that<br />

would take the life of a man would have to affect<br />

my deliberations. How could 1 say under oath<br />

that it wouldn't affect my deliberations?<br />

SF 2426. Indeed, it is hard to imagine any juror, faced with deciding<br />

the Texas statutory question of whether a defendant is so<br />

dangerous that he should be put to death, not being so affected.<br />

Surely such a venireman may not be excluded consistently with<br />

Witherspoon. 3<br />

A second prospective juror, Mrs. Linda F. Boyd, similarly<br />

was excluded for cause, over objection, SF 2660, solely because<br />

of her inability to take the Section 12.31(b) oath. Mrs. Boyd<br />

said that she was in favor of the death penalty in some cixumstances,<br />

SF 2640, that "it depends on the facts in the case,"<br />

ibid; and she also stated expressly that she could vote for the<br />

death penalty under the facts of this case as described by the<br />

prosecutor, SF 2642. She believed that capital punishment is a<br />

deterrent to certain crimes, SF 2641, and she said she could and<br />

would answer truthfully the Texas statutory questions determinative<br />

of sentence. SF 2653, 2654, 2656, 2657,2658,2659.<br />

She was excluded for cause only because of her unwillingness to<br />

swear that she would not be affected in her sentencing deliberations<br />

by the fact that the death penalty was in issue. SF 2653,<br />

2655,2658,2660.<br />

<strong>The</strong> ground upon which Mr. Glass and Mrs. Boyd4 were excluded<br />

for cause makes a mockery of Witherspoon. <strong>The</strong> Illinois<br />

practice declared unconstitutional in Witherspoon at least required<br />

some genuine opposition to capital punishment. But here,<br />

Texas has permitted the prosecution to exclude for cause all<br />

ve~re members having even the slightest qualms about the death<br />

penalty. Obviously, to strip the jury of a.ll individuals who, although<br />

favoring capital punishment, have the discernment to be<br />

affected in their sentencing deliberations by the nature of the<br />

unique penalty at stake, produces "a jury uncommonly willing<br />

to condemn a man to die." Witherspoon v. Illinois, supra, 391<br />

U.S. at 521.5<br />

<strong>The</strong> decision of the Texas Court of Criminal Appeals sanctioning<br />

the exclusions in petitioner's case is by no means an abberation<br />

among Texas capital prosecutions. To the contrary, the<br />

<strong>The</strong> National College for Criminal <strong>Defense</strong> will present its "Jury Selection" seminar March 16-18 at the Fairmont Hotel<br />

in Denver, Colorado.<br />

Faculty for the program will include some of this country's finest jury selection experts: Cathy Bennett, human relations<br />

consultant, Houston, Texas; attorneys Gerald Goldstein of San Antonio, Texas; Garvin Isaacs of Oklahoma City, Oklahoma;<br />

Richard Kammen of Indianapolis, Indiana; and Stephen Rench of Denver, Colorado.<br />

Tuition is $275.00 for this two-and-one-half day seminar. Some scholarships are available.<br />

,<br />

Criminal defense attorneys and public defenders interested in the program should write to:<br />

Or call (713) 749-2283.<br />

Program Coordinator, NCCD<br />

P. 0. Drawer 14007<br />

Houston, Texas 77221<br />

Deadline for registration is March 3.<br />

February 1984/VOICEfor the <strong>Defense</strong> 35


THE STATE OF TEXAS,<br />

excessive or disproportionate to the penalty imposed in similar<br />

Respondent.<br />

cases, considering both the crime and the defendant," Gregg v.<br />

Geom, 428 US. 153,204 (1976), the Texas Court of Criminal<br />

On Petition for a Writ of Certiorari to the<br />

Court of Criminal Appeals of Texas<br />

Appeals has, since the fding of the petition herein, continued to<br />

disobey this requirement, and has to this day never vacated a<br />

sentence of death on the basis of excessiveness or disproportionality.<br />

See, e.g., Cain v. State, 549 S.W.2d 707 (1977), Ex parte<br />

Prince, 549 S.W. 2d 753 (1977).<br />

PETITION FOR REHEARING<br />

<strong>For</strong> the foregoing reasons, and for the reasons set forth m the<br />

petition for certlorm, it is respectfully requested that this Court<br />

Petitioners Selwynn B. Gholson and Larry Joe Ross, who are grant this petition for rehearing and, upon rehearing, issue a<br />

currently incarcerated under sentences of death, respectfully<br />

petitlon thu Court, pursuant to Rule 51.2, for rehearing of its<br />

writ of ceruorari to review the decision below.<br />

order of June 20,1977, denying the petition for a writ of certiorari<br />

herein.<br />

Respectfully submitted,<br />

<strong>The</strong> Court will recall that the petition sought review of re-<br />

JAY TOPKIS<br />

spondent's practice of conducting psychiatric mterviews of<br />

RONALD W. MEISTER<br />

incarcerated crim~nal defendants, in the absence of counsel and<br />

without advlsing defendants of their rights, in cases in which<br />

sanity is not m issue, solely for the purpose of obtaining evidence<br />

345 Park Avenue<br />

New York, New York 10022<br />

to b~ used against defendants at trial. In the instant case, prose-<br />

Attorneys for Petitioners<br />

cution psychiatrists conducted lenethv pre-trial interviews of<br />

petitioners, inquiring, inter alia, m& & circumstances of the<br />

alleged offense. On the basis of the interviews, during which one<br />

of the petitioners chose to exercise his right to remain silent, the<br />

June 24,1977<br />

psychiatrists testified that petitioners were "sociopaths" who<br />

CERTIFICATE OF COUNSEL<br />

x<br />

were likely to pose a continumg danger to society. <strong>The</strong> prosecution<br />

placed great emphasis on this testimony in support of its<br />

argument that petitioners should be put to death.<br />

Subsequent to the filing of the petition for certiorari herem,<br />

this Court decided Brewer v. WilIiarns, -US-, 97 S. Ct. 1232<br />

(1977), which emphasized a criminal defendant's right to counsel<br />

at any post-arraignment stage of the proceedings. This Court<br />

stated:<br />

"Whatever else it may mean, the nght to counsel<br />

I hereby certify that this Petition for Rehearing is presented<br />

in good faith and not for delay, and is restricted to the grounds<br />

specified in Rule 51.2 of this Court's rules.<br />

Jay Topkis<br />

Attorney for Petitioners<br />

granted by the Sixth and Fourteenth Amendments<br />

means at least that a person is entitled to<br />

the help of a lawyer at or after the time that judi-<br />

No. 76-6333<br />

cial proceedings have been in~tiated against him."<br />

97 S. Ct. at 1239.<br />

It is therefore now abundantly clear that the type of secret<br />

IN THE SUPREME COURT OF THE UNITED STATES<br />

October Term, 1976<br />

interrogation conducted m this case, after proceedings had begun,<br />

des~gned solely to obtain evidence to use agamst defendants,<br />

1s constitutionally impermissible. Indeed, respondent's violation<br />

of the standard set forth in Brewer 1s so apparent as to render<br />

summary d~spos~tion of this matter appropriate.<br />

Moreover, the petition for certloran sought review of respon-<br />

SELWYNN BARRY GHOLSON<br />

and<br />

LARRY JOE ROSS,<br />

Petitioners,<br />

-againstdent's<br />

failure to afford petitioners an opportunity to present<br />

mit~gatmg endence at their sentencing hearing. This Court two<br />

weeks ago in Roberts v. Louisiana, -US-, 45 U.S.L.W. 4584<br />

(June 6, 1977) made emphatically clear that "~t is essential that<br />

THE STATE OF TEXAS,<br />

Respondent.<br />

the capital sentencing dec~s~on allow for considerat~on of whatever<br />

mitigating circumstances may be relevant to either the particular<br />

offender or the part~cular offense. 45 U.S.L.W. at 4585.<br />

APPLICATION FOR SUSPENSION OF ORDER<br />

DENYING PETITION FOR WRIT OF CERTIORARI<br />

Tlus mtervemng decision, too, demonstrates why the decis~on TO THE HONORABLE Byron R. White, Associate Justice of<br />

below merits review by this Court.<br />

the Supreme Court of the United States, and Circuit Justice for<br />

Fmally, in spite of th~s Court's ruling that state appellate the Fifth Circutt:<br />

courts must determine "[wlhether the sentence of death is Pursuant to Rule 23.3 of this Court, petitloners hereby apply<br />

February 1984/VOICE for the <strong>Defense</strong> 37


for suspension of this Court's order of June 20,1977 denying<br />

their petition <strong>For</strong> a writ of certiorari, pending disposition by<br />

this Conrt of their petition for rehearing.<br />

Petitioners are currently incarceratedunder sentences of death<br />

by the Texas Department of Corrections. <strong>The</strong>ir petition for a<br />

writ of certiorari to the Court of Criminal Appeals of Texas was<br />

denied (Justices Brennan andMarshaU dissenting) by this Court's<br />

order of June 20, 1977. In the absence of a suspension of that<br />

order, the State of Texas will proceed with preparations for<br />

their execution.<br />

As will be set forth more fully in the petition for rehearing,<br />

decisions of this Court, including Brewer v. WiIIims, -U.S.-,<br />

97 8. Ct 1233 (1977), and Roberts v. Louisim, -U.S.-, 45<br />

USLW. 4584 (June 6, 1977), and of the Court of Criminal<br />

Appeals of Texas, readered since the f ~ of g the petition for<br />

certiorari herein, demonstrate that petitioners have been denied<br />

rights guaranteed to them by the Fifth, Sixth, Eith and Fourteenth<br />

Amendments to the United States Constitution. Moreover,<br />

the Texas Court has continued to disobey the decisions of<br />

this Court which require state appellate cow to engage in<br />

meaningful review of the proportionate imposition of death sentences.<br />

<strong>The</strong>se intervening developments since the filing of the<br />

petition for certiorari demonstrates why the decision below<br />

merits review by this Court.<br />

<strong>For</strong> these reasons, werespectfully submit that this application<br />

should be " aahted so orebarations for uetitioners' executions do<br />

L L<br />

not proceed whiie the petition for rehearing ispendiig.<br />

June 24,1977<br />

Respectfully submitted,<br />

JAY TOPKIS<br />

RONALD W. MEISTER<br />

345 Park Avenue<br />

New Ymk, New York 10022<br />

Attorneys for Petitioners<br />

PETITION TO THE TEXAS COURT OF CRIMINAL APPEALS<br />

FOR WRIT OF HABEAS CORPUS<br />

A federal court cannot grant habeas corpus relief on a federal<br />

constitutional claim unless that claim has first been presented to<br />

the state courts. 2% United States Code Section 2254(b). This is<br />

known 8s "exhaust'ing state remedies." In most cases, there are<br />

good constitutional claims available which were not presented<br />

to the Texas Court of Criminal Appeals on the initial appeal.<br />

Accordingly, it is necessaty to file a state habeas corpus petition<br />

raising these issues.<br />

Under Article 11.07(2) of the Texas Code of Criminal Pro-<br />

cedure, the state habeas corpus petition h uld be made return-<br />

able in the Court of Criminal Appeals? <strong>The</strong> petition should be<br />

accompanied by an application for astay of execution.<br />

<strong>The</strong> Court of Criminal Appeals, upon receiving the petition,<br />

is supposed to transfer it to the court of ~onviction. Art. 11.07<br />

(2&). That court must then decide "'whether there are contro-<br />

verted, previously unresolved faots material to the legality of the<br />

applicant's confinement." If the court finds no such issues, it<br />

38 VOICE for the Defens~lFebruary 1984<br />

transfers the case back to the Court of Criminal Appeals for a<br />

final decision. Art. ll.O7(2)(c). If the trial court finds that SU&<br />

issues do exist, it may resolve them by ordering ''affidavits,<br />

depositions, interrogatories, and hearings, as well as usmg per-<br />

sonal recollection." <strong>The</strong> court then makes findingsoffact,\nhich<br />

are immediately transmitted to the Court of Criminal Appeals<br />

together wifh the record of the habeas corpus proceeding. Art.<br />

11.07(2)(d).<br />

<strong>The</strong> text of Article I1.07(2) is set forth below. <strong>The</strong> statute<br />

establishes a number of time limits which may be too lengthy<br />

depending upon the execution date set. However, under Rule<br />

I04 of the Rules of the Court of Criminal Appeals, the ttial<br />

court has the power to reset the execution date to a later date<br />

or to withdraw the execution date altogether whenever it detw-<br />

mines that "an evidentizuy hearing or other proceedings are<br />

necessary." <strong>The</strong> text of Rule 104 is also set forth below.<br />

65th LEGISLATURE-REGULAR SESSION<br />

WEAS CORWS IN FELONY CASES<br />

CHAPTER 789<br />

S.B. No. 1070<br />

An Act relating to writs ofhabeas corpus in felony<br />

cases: amending Section 2, Article 11.07, Code<br />

of Criminal Prooedure, 1965, as amended: and<br />

declaring an emergency.<br />

Be it enacted by the LegiblaRue of the Stnte of Texvs:<br />

Section 1. Section 2, Article 11.07, Code of Criminal Pro-<br />

cedure, 1965, as amended, is amended7 to read aS follows:<br />

Section 2.<br />

"Sec. 2. (a) After &a1 conviction in any felony case, the<br />

writ must be made returnable to the Court of Criminal Appeals<br />

of Texas at Austin, Texas.<br />

'(b) Whenever a petition for writ of habeqs corpus is filed<br />

after final wnviction in a felony case, the clerk shall transfer or<br />

assign it to the court in which the conviction being challenged<br />

was obtained. When the netition is received bv that court. a writ<br />

of habeas corpus, retu&ble to the Court of criminal ~ppeals,<br />

shall issue by operation of law. <strong>The</strong> clerk of that court shall<br />

make appropriate notation thereof, assign to the case a Fle num-<br />

ber (ancillary to that of the conviction being challenged), and<br />

send a copy of the petition by certified mail, return receipt re-<br />

quested, to the attorney representing the state in that oourt,<br />

who shall have 15 days in which it may answer the petition.<br />

Matters alleged in the petition not admitted by the state are<br />

deemed denied.<br />

"(c) Within 20 days of the expiration of the time in which<br />

the state is allowed to answer, it shall be the duty of the convict-<br />

ing court to decide whether there are controverted, previously<br />

unresolved facts material to the legality of the applicant's con-<br />

fmement If the convicting court decides that there are no such<br />

issues, the derk shall immediately transmit to the Court of<br />

Criminal Appeals a copy of the petition, any answers filed, and<br />

a certificate reciting the date upon which that finding was made.


Failure of the court to act within the allowed 20 days shall con- appropriate court of appeals.<br />

stitute such a finding.<br />

"(d) If the convictina court decides that there are controverted,<br />

previously unres&lved facts which are material to the<br />

legality of the applicant's confinement, it shall enter an order<br />

within 20 days of the expiration of the time allowed for the<br />

state to reply, designating the issues of fact to be resolved. To<br />

AmendedJu& 24,1981, eff Sept. 1,1981.<br />

104, Stay ofExecution in DeahPenalty Cases.<br />

<strong>The</strong> order of a trial court setting the date for execution in a<br />

death penalty case may be modified or withdrawn by the trial<br />

resolve those issues the court may order affidavits, depositions, court should such court determine that an evidentiary hearing<br />

interrogatories, and hearings, as well as using personal recollec- or other proceedings are necessary on an application for writ of<br />

tion. Also, the convicting coutt may appoint an attorney or a habeas corpus fded pursuant to Article 11.07 of the Code of<br />

magistrate to hold a hearing and make fmdings of fact. An Criminal Procedure. In such event the warrant of executionshall<br />

attorney so appointed shall be compensated as provided in krti- be recalled.<br />

cle 26.05 of this code. It shall be the duty of the reporter who is A ~ ~ 1,1pq ~ ~ , pCb. ~ 1,198~. ~ F ~ R<br />

designated to transcribe a hearing held pursuant to this article<br />

to prepare a transcript within 15 days of its conclusion. After FOOTNOTES<br />

the convicting court makes findings of fact or approves the find-<br />

1. Numbers preceded by "'SF' refa to pages of the transcribed Stateings<br />

of the designated to make them, the clerk; ofthe<br />

ment of Facts of petitioner's Mal.<br />

convicting court shall immediately transmit to the Court of<br />

Criminal Appeals, under one cover, the petition, any answers<br />

filed, any motions filed, transcripts of all depositions and hearins,<br />

any affidavits, and any other matters such as official re*<br />

2. A " y~" answer to this questionand to two other questions posed by<br />

Art. 37.071(b)(l)and(3)resultsin mandataryimposition of the death<br />

penalty.<br />

ords used by the court in resolving issues of fact." 3. Had the questioning of Mr. Glass shown that he would be ''affected"<br />

Sec. 2. <strong>The</strong> importance of this legislation and the crowded by the praspeot of the dath penalty at the guilt phase as wen as at<br />

condition of the calendars in both houses create an emergency the penalty phase, this Court would he presented with the more difand<br />

an imperative public necessity that the constitutional rule ficult question of whether such a disposition suffices to makeit 'knrequiring<br />

bdls to be read on three several days in each house be<br />

mistakably c ~ ' that ' the veflireman is incapable of '%king an<br />

impartial decision" ash, the defendant's guilt. Witherspoon v. Illinois,<br />

suspended, and this rule is hereby suspended, and that this Act ,pTn, 391 US. at 522 n. 21. ~~t t ht issue IS not involved here be<br />

take effect and be in force from and after its passage, and it is so<br />

enacted.<br />

Passed the senate on April 28, 1977: Yeas 3 1, Nays 0; passed<br />

the house on May 26,1977, by a non-record vote.<br />

. Approved June 16,1977.<br />

Effective Aug. 29,1977,90 days after date of adjournment.<br />

muse the questmning of Mr. Glass, and of Mrs. Boyd as well,focused<br />

solely upon the penalty phase. And the Texas Court of Criminal<br />

APP~, in affirming, has clearly interpreted penal code r 12.31@) as<br />

applying to the penalty phaseas well as to the trial of guilt or innocence.<br />

4. <strong>The</strong> facf that only two venire members were exslnded in violation of<br />

Witherspoen at petitioner's trial does not, of course, maks the constitutional<br />

error less revwsible. TIds Court has only recently ruled that<br />

tha tlnconstitutional exclusion nf even one prosp&otive juror in a caprtal<br />

case requites torersal of the death sentence. DBvis v. Georgia, 429<br />

CODE OF CRIMINAL PROCEDURE<br />

U.S. 122 (1976).<br />

Art. 44.33<br />

5. Suoh a selection standard also deprives the defendant of a jury consti-<br />

Rule 103. Transmission of Record<br />

tnting a moss section of the community, inviolation uf the Sixth and<br />

Fourteenth Amendments, see Taylor 9. Loursima, 419 US. 522<br />

(a) <strong>The</strong> record, on approval by the trial court, shall be filed (1975); d. Ballew v Georgia,-U.S. -, 55 L.Ed.Zd 234,24445<br />

with the clerk of the tr$l court, who shall immediately transmit (197%). It further renders the jury incapable of performing its senit<br />

to the appropriate court. ~ ~ ~ briefs ~ are not l to l ~<br />

tencing<br />

t ~<br />

task in the manner rewred by the Ei@h Amendmen* as an<br />

"indispensable part of the process of inflicting the penalty 04 death,"<br />

be fled, in the trial court, and the transmission of the record Wodson v. ~~~~k carolim, 428 U.S. 280,304 (19761 (pIwaliq opinshall<br />

not be delayed because briefs were not filed. S% Article ion); for rf a prospective Texas juror who ts not a.gdnst capital punish-<br />

40.09(9) and (lo), Code of Criminal Procedure.<br />

ment can be excluded for the reasons herein, or because he flnds in<br />

(b) If an appeal in a non-death penalty case is being taken a given case that the death penalty should not he imposed even though<br />

the answer to the three Texas statutory questions is 'Id' (see SF<br />

from a county which is in more than one supreme judicial dis- 2425, 265051), obviously Is not permitting jumr to<br />

trict, the clerk shall write the numbers of the supreme judicial "mdependent nutigating weight to asl)ects of the defendant's chara~<br />

districts on identical slips of paper (or other,indiitinguishable ter and re~ord and to circumstances of the offense proferred inuntiobjects)<br />

and put them in a container. When notice of appeal is sation," mkdt v. Ohto. 46 U.S.L.W. 49x1, 4987 W Y s3, 1978)<br />

given, the clerk of the trial court shall draw a number from the<br />

Wmality opmion).<br />

)<br />

container at random, in a public place, and he shall transmit<br />

the record in that case (and any companion cases) to the Court<br />

Of appeals for the ~orrespondlngly numbered supreme judicial<br />

district. When companion cases include both death penalty and<br />

non-death penalty cases, the in death penalty Shall<br />

be transmitted to the Court of Criminal Appealsand a separate<br />

record of the non-death penalty caws shall 6; transmitted to the<br />

6. nespitc the clear langfiage of~rt. ll.D7(2)(a3, the clerk's office of the<br />

Court of Criminal Appeals routinely advises attorneys to make state<br />

habeas corpus petitions retmnable in the wutt of conviction rather<br />

than in the Court of Criminal Appeals. To be on the safe side, it is<br />

advisable to Ele a copy of the petitron m the court of conviction while<br />

simultaneously frling the origrnal m the Court of Criminal Appe*.<br />

7. Vernon's Ann.C.C.P. Art. 1107, 62.<br />

February 1984/VDICE for the <strong>Defense</strong> 39


MULTIPLE LISTING--<br />

A CONSTITUTIONAL<br />

SAFEGUARD<br />

by Stan Brown, Abilma<br />

<strong>The</strong> jury is, in theory, the voice<br />

of the people. However, blacks and<br />

other mcial and ethnic minorities<br />

and working class, poor, and young<br />

people usually find few ''peers" on<br />

Ameitcan juries. Jury selection syatems,<br />

cloaked with the aura of de<br />

mocraey in action, in fact serve to<br />

systematically exclude many who<br />

share their experienc~~ and values.<br />

American jury systems are, by and<br />

large, representative of the white,<br />

middle-aged suburban middle class,<br />

not the wholesoeiety . . . Many jury<br />

selection systems require the use of<br />

a particular source of names, usually,<br />

voter registration lists, to obtain<br />

potential jurors. When jurys have<br />

proved to be unrepresentative, the<br />

major cause most often has been the<br />

the use of voter registration lists.<br />

Recent research and reforms have<br />

shown that the use of multiple lists<br />

creates a sigaiflcantly more representative<br />

pool of prospective ~urors.<br />

JUR YWORK, Systematic Tech<br />

niques, 2nd Ed., Sec. 5.01, 5.02,<br />

Clark Boardman Co., Ltd. (1983).<br />

challenge appears appropriate.<br />

Article 33.09, Code of Crimii Pro-<br />

cedure, states that criminal jury panels<br />

and special venires shall be selected in the<br />

same manner as civil cases. <strong>The</strong> applicable<br />

civil statute requires that the selection be<br />

done by "using as the sole and mandatory<br />

source, all names on the voter registration<br />

list from all precincts in the county."<br />

V.A.C.S. art, 2094.<br />

<strong>The</strong> "jwy wheel law" has been held to<br />

apply to criminal trials. See e.& SheIby v.<br />

State, 479 S.W. 2d 31 (Tex. Cr. App.<br />

1972);seealso, V.A.C.S. art. 2101.<br />

While Art. 2133, VACS., requires<br />

that all jurors must be "qualified under<br />

the Constitution and laws to vote in said<br />

county," the Code of Criminal Procedure<br />

states that "failure to registes to vote shall<br />

not disqualify any person from jury ser-<br />

vice." Art. 33.02. Case law indicates that<br />

the purpose of Art. 33.02 is to eliminate<br />

the excusal for cause of a prospective<br />

juror for failure to register to vote. See<br />

Kimehebe v. Sfate, 175 S.WZd 593 (Tex.<br />

Cr. App. 1943).<br />

In my opinion, a very persuasive argu-<br />

ment can be made in most, if not all,<br />

Texas counties that the selection of a par-<br />

ticular criminal jury panel solely fmm the<br />

list of registered votersinfringes upon the<br />

accused's right to a trial by an impartial<br />

jury under the Sixth Amendment and his<br />

right to EqualProtection under the Four-<br />

Tbis article will deal with both the law -teenth Amendment. Corresponding rights<br />

and certain practical suggestions pertinent protected by Art. I, Sections 10, 15 and<br />

to challenging a Texas jury panel in a 19 of the Texas Constitution arealso im-<br />

criminal trial based on the limitations of plicated.<br />

its source to the voter registration lists. Statistical evidence can be adduced in<br />

While the disoussion will not be exhaus. any Texas county, I suggest, to show that<br />

tive, it is beliewd that it will provide a the effect of limiting the source of pro-<br />

workable basis f anyone representing an spective jurors to the voter registration<br />

accused in a case in which that type of list is to oystemati~ally provide for the<br />

underrepresentation or exclusion of mi-<br />

norities on virtually every panel. This is<br />

so because statisticai surveys show that<br />

while amajority to eligible whites register<br />

to vote, only a small minority of eligible<br />

blacks and Mexiean-Gmerlcans do so. <strong>The</strong><br />

obvious effect, then, is that a madority of<br />

otherwise qualified bhch and Mexican-<br />

Americans we statutorily excluded from<br />

consideration for jury duty.<br />

<strong>The</strong> starting point for any challenge to<br />

a jury panel is Art. 35.07, Code of Crimi-<br />

nal Procedure which states in part that a<br />

"party may ,challen@ the array only on<br />

the ground that the officer summoning<br />

the jury has wilfully summoned jurors<br />

with a view to securing a conviction or an<br />

acquittal."<br />

Case law, however, has implicitly sanc-<br />

tioned challenges to the array on grounds<br />

other than that, incluw racial or minor-<br />

ity discrimination or under-representation.<br />

See e.g Tmpper v. State, 84 S,W. 2d 726<br />

(Tex. Cr. App. 1935); Johnmn v. Stare,<br />

467 S.W.2d 247 (Tex.Cr.App. 1971);<br />

Rodriguez v. State, 513 S.W.2d 22 (Tex.<br />

Cr. App. 1974); GranuieI u. State, 552<br />

S.W.2d 107 (Tex. O. App. 1976). A mo-<br />

tion similar to DEFENDANT'S MOTION<br />

TO QUASH THE JURY PANEL in the<br />

appendix should be fited to make such a<br />

challenge.<br />

Prior to the pretrial hearing, counsel<br />

should research existing case law dealing<br />

with challenges to selection methods rela-<br />

tive to composition of grand juries and<br />

petit juries. Although this article is con-<br />

cerned with the exclusive use of voter<br />

registration lists to obTm petit jurors, the<br />

legal principles involved in cases dealing<br />

with grand jury compositionare the same.<br />

In TEei u. Sourhem &@e Co., 328<br />

U.S. 217 (1946) the Supreme Court stated


the underlying constitutional principle:<br />

<strong>The</strong> American tradition of trial by<br />

jury, considered in connection with<br />

either criminal or civil proceedings,<br />

necessarily contemplates an impar-<br />

ti jury drawn from a cross section<br />

of the community. This does not<br />

mean, of course, that every jury<br />

must contain representatives of all<br />

the economic, social,religious, racial,<br />

political, and geographical groups<br />

of the community; frequently such<br />

complete representation would be<br />

impossible. But it does mean that<br />

prospective jurors shall be selected<br />

by court officials without systematic<br />

and intentional exclusion of any of<br />

these groups. Id. at 220.<br />

<strong>The</strong> "intentional exclusion" require-<br />

ment under the Sixth Amendment has<br />

subsequently been eliminated by the Su-<br />

preme Coua:<br />

In order to establish a prima facie<br />

violation of the fair cross-section<br />

requirement, the defendant must<br />

show (1) that the group alleged to<br />

be excluded is a "dstinctive'~oup<br />

in the community; (2) that the rep-<br />

resentation of this group in venires<br />

from which juries are selected is not<br />

fair and reasonable in relation to<br />

the number of such persons in the<br />

community; and (3) that this under-<br />

representation is due to systematic<br />

exclusion of the group in the jury<br />

selection process. m en v. Missouri,<br />

439 US. 357,364 (1979).<br />

Based on those standards, the Supreme<br />

Court held that the Missouri statute ex-<br />

empting from jury service women who re-<br />

quest not to serve, together with the male<br />

petitioner's proof that women comprised<br />

only 15% of jury venires while 54% of<br />

those eligible forjury senrice were women,<br />

required a reversal of his murder convic-<br />

tion as violating the Sixth Amendment's<br />

fair cross-section requirement. Id.<br />

In Alexander K Louisiana, 405 U.S.<br />

625 (1972), the black petitioner demon-<br />

strated that while the voting age popula-<br />

tion of the parish was 21% black, the grand<br />

jury venue consisted of only 6.75%blacks.<br />

Since Louisiana failed to adequately ex-<br />

plain the disproportionately low number<br />

of blacks in the selection process, the pre-<br />

sumption of unconstitutionality arising<br />

from petitioner's prima facie case was not<br />

met, causing a reversal of his rape convie-<br />

tion as a denial of Equal Protection. Id. at<br />

628,632.<br />

Taylor v. Louisiana, 419 US. 522<br />

(1975) held that a male had standing to<br />

object to the underrepresentation of wo-<br />

men on the jury panel. <strong>The</strong> Court held<br />

that his showing that the Louisiana statu-<br />

tory provision exempting women from<br />

jury service, absent the Fling of a written<br />

declaration requesting to serve, resulted<br />

in a jury wheel comprised of 10% women,<br />

while 53% of those eligible for jury duty<br />

were women, established an unrebutted<br />

case of prima facie underrepresentation:<br />

We accept the fair-cross-section re-<br />

quirement as fundamental to the<br />

jury trial guaranteed by the Sixth<br />

Amendment and are convinced that<br />

the requirement has solid founda-<br />

tion. <strong>The</strong> purpose of a jury is to<br />

guard against the exercise of arbi-<br />

trary power-to make available the<br />

commonsense judgment of the com-<br />

munity as a hedge against the over-<br />

zealous or misiaken prosecutor and<br />

in preference to the professional or<br />

perhaps overconditioned or biased<br />

response of ajudge. Id. at 530.<br />

Castaneda v. Partida, 430 US. 482<br />

(1977) held that proof of the selection<br />

over aneleven yearperiodof 39%Mexican-<br />

Americas from a population having 79.1%<br />

Mexican-Americans constituted orima<br />

facie discrimition, reasoning:<br />

in order to show that an equal pro-<br />

tection violation has occurred in<br />

the context of grand jury selection,<br />

the defendant must show that the<br />

procedure employedresultedin sub-<br />

stantial underrepresentation of his<br />

race or of the identifiable group to<br />

which he belongs. <strong>The</strong> first step is<br />

to establish that the group is one<br />

that is a recognizable, distinct class,<br />

singled out for different treatment<br />

under the laws, as written or as ap-<br />

plied . . . Next, the degree of under-<br />

representation must be proved, by<br />

comparing the proportion of the<br />

group in the total population to the<br />

proportion called to serve as grand<br />

jurors, over a significant period of<br />

time . . . This method of proof,<br />

sometimes called the "rule of exclu-<br />

sion," has been held to be available<br />

as a method of proving discrimina-<br />

tion in jury selection against a de-<br />

lineated class . . . Finally, as noted<br />

above, a selection procedure that is<br />

susceptible to abuse or not racially<br />

neutral supports the presumption<br />

of discrimination raised by the sta-<br />

tistical showing . . . Once the defen-<br />

dant has shown substantial under-<br />

representation of his group, he has<br />

made out a prima facie case of dis-<br />

criminatory purpose, and the bur-<br />

den then shifts to the state to rebut<br />

that case. Id, at 494-495. (footnotes<br />

and ~itations omitted).<br />

<strong>The</strong> same sort of Equal Protection<br />

analysis applies to selection of petit jurors.<br />

Hernandez v. Texas 347 U.S. 475 (1953).<br />

A white defendant has standing to claim<br />

discrimination in the exclusion of black<br />

jurors. Peters v. Kiff, 407 U.S. 493 (1972).<br />

Ballew v. Georgia, 435 U.S. 223 (1978),<br />

by its holdimg that the Sixth Amendment<br />

mandates a jury of at least six persons for<br />

nonpetty misdemeanor offenses, further<br />

explains the faircross-section requirement:<br />

If the smaller and smaller juries will<br />

lack consistency, as the cited stumes<br />

suggest, then the common sense of<br />

the community will not be applied<br />

equally in like cases. Not only is the<br />

representation of racial minorities<br />

threatened in such circumstances,<br />

but also majority attitude or various<br />

minority positions may be miscon-<br />

strued or misapplied by the smaller<br />

groups. Even though the facts of<br />

this case would not establish a jury<br />

discrimination claim under the<br />

Equal Protection Clause, the ques-<br />

tion of representation does consti-<br />

tute one factor of several that, when<br />

combined, create a problem of con-<br />

stitutional significance under the<br />

Sixth and Fourteenth Amendments.<br />

Id at 242.<br />

<strong>The</strong> distinction betweena jury discrim-<br />

ination claim under the Equal Protection<br />

Clause and a claimed violation of the fair<br />

cross-section requirement of the Sixth<br />

Amendment appears vague, at best. "<strong>The</strong><br />

difference apparently lies in the fact,<br />

among others, that under equal protection<br />

analysis, prima facie challenges are rebut-<br />

table by proof of absence of intent to dis-<br />

February 19841VOICEfor the Defmse 41


* w e , w$& under && Aimnilmest 332 13%03.. . . Udih itfair mss*e&on aan in silid cfiusaym); mrnq<br />

@t@-?$s8 intea k hehant bd the Stah. cMen& the si&ficanee in aa epl A &e, 4SO S.W. 2d 1147,849 ('Pa$. Cr.<br />

my &ow "ttdequafe ju$tifict&nan fortbe protectian chalienge afa substantialunder- App. 1970) ("It ia not.. . clearfrom the<br />

dispmp~te fepremtation of the rreprwntatiod 2s it cmxtes 8n fBfftr- record WMWT the jury canndmm<br />

classes behe eompata$.* Dwm rr &Wu- ence of Wtentional' digcrinrination. <strong>The</strong> had mote than a list Of the ge&temd vatri,<br />

4%9 US. st 371 @nq&2ty l. hg~ape of tha tule ia icpprc~riate to an . . . at the rim of the sdacfiail");<br />

me~tin$]~ inf&oil.ba@d dandatd, but it$ contelit bohmm P. Sfate, 467 S.W. 2d 247,a52<br />

But with regard to 60 %de of edu- and the requ&mv&s ofa p h faeie we me= GI. App. 1971) r%& ddattm<br />

&onn* arr a method of proving cliscrim'ik are inrpaoi.baaadan JUAWWOY; may also phaw &at the percent- @F<br />

tian in iuq selecfian under Equal Rota- &. 5.03 [I) (a) and [bJ.<br />

Whiie persons wnmmed and impmeled<br />

tion, "If a diwi9 ~ufibhtly lare PjnaWy,Dcwn rr ahsailn;s~4 tmb- . . .wa& higher than the actual White-Bhk<br />

then it is unbly that it is dm ~kb' * e8 that both EqualProtection and @&I &g. ef ihe . . . ppulatIonU); J Q ~ a Z<br />

chance Or aaident, and, in *e ahnee af hm&ent &&mg- a p&a fa& &e, 473 S.W. 2dS30,531 m. Cr.4p.<br />

evidence to the eontrw, one muei con- g hnpac&b&-r"gu;rifig M, prod of 1971j rmis n~fbingm ths r~ord to<br />

chde yiat m@ or other cW@ated fw- purp~ki fi-baora; neither act,tudl inhtte the nmber afMedcan AmeticaDs<br />

E m en*ed iilW the @&ation procw." , pyob&Ie need be prowad; elr$ibIe to serve on junm in Wd CounW);<br />

~~ 3. &&@4 430 %S. at and th, Menget need not be @ membr& &I$? V. Biate, 47Sr &W. 2d 31,m (Tm.<br />

495, 8. f 3. of the mdempmmtd group. A deufal Cr. @ 1978 f%aks~ume [ma far<br />

'To show that the. exelusion Fun$% of an ktintto & ~ ~ & e i r m & t jufy arl1ee11, of collm, me, as afedwal<br />

the Sixth Amendment fair cross-s&xion to rebu~ a prima facie case. See JUKY- eonstituiadsl regufrement, reBe& 8 worn<br />

requirement) is 'systematic' requircs only WORK, Id. at See. 5.03 (1 ). Wt,atevcr thc sectiotl ofthe popuiatim .. -'%uf*. . .Ule<br />

nruof of which feature of the svstem oro- elusive distinctim bctwccn an bbuall're aata adldued by the ep ellant Is toqten.<br />

- - -<br />

;fud the m & ~ ~ m n ~ . . i. o&he i tectionvhllengs anda&ath Amendment t-ati~e a& &agmmtary*jl; md fkhnuid B*<br />

ptitaa Tach w e may be owareom Baly fais ~ss-Bectitrn chaltenge,~ aLFo Jba StrrE~~ S2 S.W. Zd 107, I20 (Ta, Cr.<br />

by a anwiing Wlat a &gniBa~ st%@ in- v. &%so& wpm, 439 U.S. .at 3&1, n. 26, App. 1976) ("Appemt does mt conterm<br />


I had the opportunity to present such trial court denied our motion. "Many see that all criminal juries are more reprea<br />

challenge in an appointed capital case in judges are predisposed to reject jury chal- sentative by the use of multiple sources.<br />

1982. We fded the motion m the appen- lenges. At issue are the actions of court <strong>The</strong> eventual use of multiple sources to<br />

dlx and had a pretrial heanng that mcluded personnel often including the judges supplement the voter registration list in<br />

testlmony of a sociologist from one of themselves. <strong>The</strong> in~tial reaction of many obtaining jury panels or special venires<br />

the localcolleges that blacks and Mexican- judges is to cons~der a jury challenge d~la- should be significantly beneficial to many<br />

Americans are racially Identifiable groups tory." JURYWORK, Id. Sect~on 5.01. or our future clients. A system that will<br />

and that in 1980 Taylor County had a Be that as it may, that question, by its increase the odds of acutaUy reaching the<br />

total of 69,499 persons who were eh~ble nature, appears to be the sort that requires ideal of "an impartial jury drawn from a<br />

to vote, that 59,236 of those were white, resolution by the appellate courts. At any cross-section of the community" in every<br />

6,429 were Mexican-Amencdn and 3,834 rate, there was no appellate cons~deration criminal trial is an attainable goal.<br />

were black.<br />

of our particular challenge because we<br />

<strong>The</strong> testimony then related that out of were later offered an acceptable plea barthe<br />

59,236 eligible whites,37,626 (63.5%)<br />

were registered; out of the 6,429 ehgtble<br />

gain. Had the case gone to trial, we would<br />

have seen that the record reflected the<br />

APPENDIX<br />

Mexican-Americans, 1,896 (29.5%) were<br />

registered; and out of the 3,834 eligible<br />

blacks 682 (17.8%) were registered. <strong>The</strong><br />

clear meaning of these statistics was that<br />

while our jury selection system based on<br />

the voter registration list only excludes<br />

total number of Mexican-Americans,<br />

blacks and whites on the special velure.<br />

Our motion would have then been renewed<br />

at the conclusion of the voir dire.<br />

As mentioned, the important statistical<br />

testmny in our challenge came from a<br />

As one might imagine, the research<br />

material available m this broad area is voluminous.<br />

Below are citations to some<br />

additional material not citedin the article.<br />

Annot., "Construction and Applica-<br />

36.5% (11,610) of the ehgible whites, it local sociologist. In my opinion it is cru- tion of Provisions of Jury Selection and<br />

serves to systematically exclude from cial to obtain, if at all possible, the assistconsideration<br />

for jury servlce 70.5% ance of a soc~olog~st in making such a<br />

(4,533) of the elig~ble Mexican Amer~cans challenge. Other potentlal sources of staand<br />

82.2% (3,152) of the eligible blacks. tistical evidence are the Bureau of the<br />

Additionally, the trial court was made Cewus; the Data Services Division of the<br />

aware of the Unifonn Jury Selection and Secretary of State's office, the Southern<br />

Service Act of 1968," 17 ALR Fed.<br />

Annot., "Proof as to Exclusion of or<br />

Discnmmation Against Elig~ble Class or<br />

Race m Respect to Jury in CriminalCase,"<br />

1 ALR 2d 1291.<br />

Service Act, 13 Uniform Laws Annotated Legal <strong>Defense</strong> Fund, Atlanta Georgia: Annot., "Systematic Exclusion or Un-<br />

509 (1980) which directs that the primary NAACP Legal <strong>Defense</strong> and Educational derrepresentation of Identifiable Group,"<br />

source fur jurors, the voter registrat~on Fund, New York, N.Y.; Southwest Voter 9 Am. Jur. POF 2d 407.<br />

hst, shall be supplemented w~thadditional Registration Education Project, San<br />

names from other lists such as uthty cus- Antonio; as well as varlous other local Comment, "Criminal Zaw-<strong>The</strong> Fair<br />

tomers, taxpayers, motor vehicle regis- and state minority organizations.<br />

Cross-Section Requirement: Defendant's<br />

trations and drivers' licenses. We then I believe that the filing of a motion such Friend or Foe?" 4 West New Englond L.<br />

were able to get the county's computer as that in the appendix should be cons~d- Rev. 317 (1981).<br />

programmer, who feeds the names of per- ered in every capital case and certain other<br />

Daughtery, "Cross Sectionalismin Jury<br />

sons on the voter registration hst Into a senous felonies Whiie the law of jury<br />

Select~on Procedures After Taylor v. Loucomputer<br />

to select all jury panels for a selection pertaining to dwrimination and<br />

isiana," 43 Tenn. L. Rev. 1 (1977).<br />

week, to acknowledge (rather grudging- underrepresentatlon applies in all criminal<br />

ly) in testimony that the computer could cases, a seems that the type of challenge Dogin & Tevelin, "Jury Systems of the<br />

be set up to be fed additional names from to the system outlined here should be Eighties: Toward a Fairer Cross-Section<br />

other lists such as those ment~oned above. reserved for those tougher cases we a11 and Increased Efficiency," 11 U. Tol. L.<br />

"Multiple list systems routinely produce handle occasionally. I also suggest that a Rev. 939 (1980).<br />

80% inclusweness . . . Representat~on of trd court's den~al of the motion and subblacks<br />

and young people . . . has been im- sequent appeal on that hasismight provlde Jud~cial Conference of the Umted<br />

proved by supplementation w~th driver's a suitable case for the involvement of States, "Report of the Committee on the<br />

license lists." JURYWORK, supra, Sec- T.C D.L.A.'s Amlcus Cur~ae committee. Operation of the Jury System," reprinted<br />

tion 5.04 (1). , Accordmg to the bylaws one of our<br />

as Appendix to the Opinion in Foster v.<br />

<strong>The</strong>re was also testlmony from the purposes is to "msure by rule oflaw those<br />

Sparks, 506 F.2d 805 (5th Cir. 1975).<br />

computer programmer and the D~str~ct ind~vidual rights guaranteed by the Texas Ka~rys, etal, "Jury Representativeness:<br />

Clerk that Taylor County does use the and Federal Constitutions in criminal A Mandate for Multtple Source Lists," 65<br />

voter regntration hst as the sole source cases." As~de from striving for a truly rep- Cal. L. Rev. 776 (1977).<br />

for obtaming jurors and the trial court resentative jury from a fair cross-section<br />

took judicial notice that the defendant of the community m an individual case, Kennedy, "Constitutional Trends of<br />

was a member of the county's black pop- our broader goal should be to contmue to Systematic Exclusion in Grand and Petit<br />

ulation. Not surprisingly, however, the challenge this present system in order to Juries: 3 Nut. J. Oim. Def 277 (1977).<br />

February 19841VOICE for the <strong>Defense</strong> 43


Munsteman, "'MultipIe Lists for Juror Fotd v. Hollowell, 385 F. Supp. 1392<br />

Sdctin," Law Enforcement Assfstance (D.C.N.D. Miss. 1974);<br />

Administration, U.S.G. P.O., Washington, De La Gana v. Sate, 650 S.W. 2d 870<br />

O.C. (;1978),<br />

(Ca 4-San Antonio 1983).<br />

Sperlch, "Methods for the Analysis of<br />

Jury Panel Selections Testing for Discrim-<br />

ination in a Series of Panels:' 6 Hastings<br />

Const. L. a 787 (1979). No.<br />

Zeigler Toung Adults as a Cognizable of T~~~ ij Inthe 104th<br />

Group in Jury Selection:' 76 Mich L. I[ District Court<br />

Rev. 1045 (1978). v. jl of<br />

i Tavlor Countv<br />

SOME RELEVANT CASES<br />

NOT CITED IN ARTICLE<br />

(5th Cir. 1971);<br />

, Simmons v. US., 406 F.2d 456 (5th Cir.<br />

19691<br />

Beny v.'~ooper, 577 F.2d 322 (5th Cir.<br />

1978);<br />

Salary v. Wilson, 415 F.2d 467,472 (5th<br />

Cir. 1969);<br />

Pullurn v. Greene, 396 F.2d 251 (5th Cir.<br />

1968'1:<br />

US. v.%ms&urv, 408 F. Sum. -. 1130<br />

@.C. Oregon i976);<br />

ASSISTANT FEDERAL PUBLIC<br />

DEFENDER for the Western Dis-<br />

trict of Texas, positions in San<br />

Antonio and El Paso. See 18 U.S.C.<br />

83006A. Must be bilingual [in 8pan-<br />

ish), and be licensed for at least one<br />

year. Federal criminal trial exper-<br />

ience preferred. Resume or Standard<br />

<strong>For</strong>m 171 to Lucien B. Campbell,<br />

Federal Public Defender, 727 E.<br />

Durango Blvd., B.138, San Antonio,<br />

Texas 78206.<br />

Jane Doe as<br />

Turner v. Fouche, 396 US. 346 (1970); DEFENDANT'S MOTION<br />

Whitus v. Georaia. 385 U.S. 545 (1967): TO QUASH TIIE JURY PANEL<br />

Washington v._l)avis, 426 US. 229,241<br />

(1976);<br />

TO THE HONORABLE JUDGE OF<br />

Rose v. Miickell, 443 US. 545 (1979); SAID COURT:<br />

GIasserv. US.. 315 US. 60 (1942'1: Now comes the Defendant, in the<br />

above styled and numbered cause, by and<br />

330 (1976);<br />

through her attorney of record, and prior<br />

Smith v. Texas, 31 1 U.S. 128 (1940); to the impanelling of any prospective jur-<br />

Akins v. Texas, 325 U.S. 398 (1945); ors herein and before any interrogation of<br />

Labat v. Bennett. 365 F. 2d 698 (5th Cir. those summoned for jury service, and PUS-<br />

19653;<br />

suant to Articles 33.02, 35.06 and 35.07<br />

Broadway v. CWpepper, . - 439 F.2d 1253 of the Texas Code of Criminal Procedure,<br />

and Article I, Sections 10, 15 and 19 of<br />

the Texas Constitution, and the Sixth and<br />

Fourteenth Amendments to the United<br />

States Constitution, moves the Court to<br />

quash the panel of prospectivejurors called<br />

for this case for the following reasons:<br />

44 L(OIC6 for the DefstselFebruary 1984<br />

. ,<br />

1<br />

Defendant would show the Court that<br />

whether by s ped venire or otherwise, all<br />

prospective jurors in Taylor County are<br />

selected from the voter registration roles.<br />

Defendant would further show the Court<br />

that there are statistics to show and dem-<br />

onstrate fbt in Abilene and Taylor Coun-<br />

ty approximately 63 percent of the eli@<br />

ble white population registers to vote,<br />

approximately 17 percent of the eligible<br />

black population registers to vote. Defen-<br />

dant would further show the Court that<br />

Defendant is a member of the black pop-<br />

ulation of Abiiene. As a result of low per-<br />

centage of minorities which register to<br />

vote in Abilene, and the exclusive use of<br />

the voter registeration roles to seIect pro-<br />

spective jurors, the effett of the Taylor<br />

County procedure is to systematically ex-<br />

clude a majority of the blacks and Mexi-<br />

canAmericans who are eligible for jury<br />

service from any consideration therefor.<br />

WHEREFORE, Defendant prays that<br />

the Court grant this Motion and quash<br />

the panel of prospective jurors called for<br />

this case, or, alternatively, prior to the<br />

calling of same, enter its appropriate order<br />

that, in this case, prospective jurors shall<br />

be randomly selected from among all res-<br />

idents of Taylor County who are eligible<br />

for jury service, whether registered to<br />

vote or not.<br />

Respectfuny submitted,<br />

STAN BROWN<br />

P.O. Box3122<br />

Abilene, Texas 79604<br />

915-677-1851<br />

Bar No.<br />

Attorney for Defendant<br />

VERIFICATION<br />

Before me, the undersigned authority,<br />

on this day personally appeared Jane Doe,<br />

who after being duly sworn stated: "I am<br />

the Defendant in the above styled num.<br />

bered cause. I have rad the foregoing<br />

MOTION and swear, to the best of my<br />

howledge and belief, that the allegations<br />

contained therein are true and correct.<br />

JANE DOE<br />

Subscribed and sworn to before me,<br />

by the said Jane Doe, on this the<br />

day o f , 1982, to certify which<br />

witness my hand and seal of office.<br />

Notary Public, in and for<br />

Taylor County, Texas<br />

CERTIFICATE OF SERVICE<br />

On the 20th day of May, 1982, a true<br />

and correct copy of the above and fore-<br />

going was forwarded to opposing counsel<br />

in a manner consistent with the require-<br />

ments of law.<br />

STAN BROWN


DETERMINING NEEDS OF FEMALE OFFENDERS<br />

(0 <strong>The</strong> Harris County Adult Probation Depmment has been<br />

attempting to assess the needs of female offendm in the<br />

Houston area. <strong>The</strong> Department wisely, in our opinion, made a<br />

special effort to obtain the input of the criminal defense<br />

bar. Carolyn Clause Garcia of the Harris County Criminal Bar<br />

Association coordinnted the response to the Department's<br />

inquiry. Our thanks to her for sharing this Harris County<br />

effort with US. Any ideas and suggestions should be forwarded<br />

to Carolyn Garcia, Lawyer, 2038 Lexington Avenue, Houston,<br />

TX 77098-Ed.)<br />

<strong>The</strong> Harris County Adult Probation Department is assessing<br />

the specialized needs of female offenders in Harris County. We<br />

are developing programs for female offenders to reduce both<br />

revocations and initial pmon commitments of this special<br />

needs group.<br />

Determining the specialized needs of the female offender is<br />

our objective. Currently, we are surveying the individual actors<br />

ip the criminal justlce process, i.e., the Prosecutor, the <strong>Defense</strong><br />

Attorney, the Defendant, the Judge and the Probation Officer,<br />

each of whom sees the needs from a different perspective. Your<br />

assistance and input would greatly enhance the success of our<br />

survey.<br />

Specifically, we want to know what you see as the special<br />

needs of female offenders. To this end, we would ask your co-<br />

operation in answering the following questions thoughtfully,<br />

and thoroughly.<br />

1) What do you see as the special needs of the female offender?<br />

2) What occupational and/or educational/training needs do<br />

female offenders have?<br />

3) What organic needs (i.e., health, drugs, alcohol, nutritional)<br />

do female offenders have?<br />

4) What life skill needs do female offenders have?<br />

5) What specialized mental health needs do female offenders<br />

have?<br />

6) Are there specla1 legal needs that female offenders have?<br />

7) What emergency interventions do female offenders need?<br />

Need Help Researching a Case?<br />

Do you need a law clerk? TCDLA<br />

has the answer. Ron Conover (third year,<br />

University of Texas School of Law) is<br />

available for legal research and legal<br />

clerical work for TCDLA members. His<br />

fee is $lO/hour plus any expenses.<br />

Mr. Conover was previously employed<br />

with Burleson, Pate and Gibson in Dallas,<br />

8) What specialized programs for female offenders would you<br />

like to have available for stipulation into?<br />

9) Do you have any further comments?<br />

What follows is a listing of various services offered female<br />

offenders in other julisdictions. Each column requires a<br />

separate response.<br />

Column A: Please check all those services you would like to<br />

see available for female offenders in Harris County.<br />

Column B: Please prioritize by rank order (i.e., 1,2,3,4) the<br />

top five services needed by female offenders in<br />

Hams County.<br />

Column C: Please indicate how often, by percentage, (i.e.,<br />

5%, 50%), you might use these services for female<br />

offenders.<br />

Types of Services Offered:<br />

,<br />

working under Phil Burleson and Dan<br />

Guthrie m their criminal practice.<br />

Ron is a member of Phi Delta Phi<br />

legal fraternity, the American Bar Associ-<br />

ation, and the State Bar of Texas, Stu-<br />

dent Division.<br />

Any interested members should con-<br />

tact TCDLA at (5 12) 478-25 14.<br />

A B C<br />

(Check) (Rank) Percentage)<br />

Restitution Center -- -<br />

Residential Treatment Center - - -<br />

Drug Abuse Counseling -- -<br />

Alcohol Abuse Counseling - - -<br />

Mental Health Counseling - - -<br />

Family Counseling -- -<br />

Financial Counseling -- -<br />

Employment Training -- -<br />

Vocational Trainmg -- -<br />

Individual <strong>The</strong>rapy -- -<br />

Child-Care Fac~lities -- -<br />

Personal Health Training - - -<br />

Emergency Shelters -- -<br />

Parent Effectiveness Training - - -<br />

Contract Services -- -<br />

Volunteer Services -- -<br />

Recreation -- -<br />

Other -- -<br />

February 1984/VOICEfor the <strong>Defense</strong> 45


Fc .<br />

1<br />

--<br />

Thoughts From<br />

Behind the Walls<br />

1.<br />

8<br />

mv case was transferred to Dallas. So Mr.<br />

Fh~erald quickly jumped on the trial<br />

d subsmntial segmnt of correspondence court's error and asked <strong>The</strong> Court of<br />

received by the VOICE each month eomerr Appeals to abare the appeal and remand<br />

with a ram address aforna unit or axother the case back to trral court for further<br />

of the T m Department of Corrections. proceedings. <strong>The</strong> Court of Appeals re-<br />

In the past, most of this correspondence manded the case on October 14,1981.<br />

hus appeared solely in rtts 'Zetrers to the A series of bench warrants had me<br />

Editor" c01m of this jomL in the burning up the road between Nuntsville<br />

belief that the vaica &om behind those and Dallas. <strong>The</strong> trial court had already<br />

mlls shDUld notfall on deaf ears, we have heard my new found evidence and found<br />

created this new departmenf for widwing good cause to enter it into the record. My<br />

the scope of what we hope wig become a case was set aside very briefly, then reinmeaningfur<br />

dialogue been those m- 8tated as it was before. By this time<br />

gaged in tke pmcfice of criminal law and (1982), another witness was found that<br />

OW Mpals,"in their essays, a&ks and added more evidence bv . mv . defense that<br />

letters. -Ed. the decedent had a firearm.<br />

After all the hearings were held, Mr.<br />

FitzCeraM filed an "APPELLANTS SUP-<br />

PLE~NTAL APPEAL BRIEF about<br />

RE: MR. KERRY P. FITZGERALD, April 22, 1983. <strong>The</strong> District Attor-<br />

ATTORNEY AND COUNS%LOR ney began asking for extensions gf time<br />

AT LAW<br />

for filing the State's Brief. I asbed Mr.<br />

FitzGerald to include several grounds of<br />

Dear %tot:<br />

error for the Court of Appeals to consider<br />

'Ibis is to let other people know that 1 and he asked the Court of Appeals for<br />

have one of the fmest ''court appointed leave to amend the brief on appeal-and it<br />

attorney's on my appeal that indigency was allowed. <strong>The</strong>refere, on October 23,<br />

can buy." He is Mr. Kerry P. EitzGefald, 1983, an Amended Supplemental brief<br />

of Dallas, Texas, and unlike the run-of- was fded in the Court of Appeals with<br />

the-mill that a lot of TDCprisoners seem these contentions:<br />

to be fussing about for not throwing 1. GROUND OF ERROR MJMenough<br />

punch into cases, Mr. FitzGerald BER ONE: <strong>The</strong> trfal court abused<br />

has been on my appeal for about five years. its discretion in overruling Appel-<br />

We filed the Arst appeal brief on Janu- lant's Motion for New Trial based<br />

ary 18, 1980, based on newly discovered upon newly discovered evidence, in<br />

evidence. I was tried for first degreemur- violation of Appellant's constituder,<br />

convicted and sentenced to life. I did tional right to due prooess of law.<br />

not find any witnesses to the incident, a 2. GROUNDS OF ERROR NUMbeer<br />

joint shooting,until after my trial. BERS TRTO AND THREE: <strong>The</strong><br />

I gave notice of appeal and the cam court committed reversible/fundawas<br />

transferred to the Court of Criminal<br />

-<br />

mental error in refixsing Appellant's<br />

Appeals. <strong>The</strong> trial court decided to hear reauested instruction on voluntary<br />

the testimony of two of my newly dis- m&~au~hter.<br />

covered witnessess who said they saw the 3. GROUND OF ERROR NUMdecedent<br />

with a pistol on the day in ques- BER FOUR: <strong>The</strong> trral court comtion<br />

(12-22-78). However, the trial court mitted fundamental error in apply-<br />

(Criminal District Court No. 1, Dallas ioa the law of self defense to the<br />

County) did not set the sentence aside, as facts, as it omitted all reference to<br />

is required by law, and did not properly "APPARENT DANGER."<br />

hear the evidence, making it improperly 4. GROUNDS OF ERROR NUMbefore<br />

the Court of Appeals. By this time BERS FIVE AND SIX: <strong>The</strong> trial<br />

court commtt'ted reversibleffunda.<br />

mental error when the court demed<br />

or prevented the Defendant to be<br />

present when a juror was questioned<br />

in the Judge's Chambers. (This and<br />

the following two ground of errors<br />

are the ones I persuaded Mr. Fitz-<br />

Gerald to include inthe brief, which<br />

would never have been admitted if<br />

the District Attorney had not shillyshallied<br />

around asking for more<br />

time to file the State's Brief).<br />

5. GROUNDS OF ERROR NUM-<br />

BERS SIX AND SEVEN: me trial<br />

court committed revarsibleffwdamental<br />

error when it did not apply<br />

the law to resolve voluntarine~s of<br />

a statement, nor was the jury instructed<br />

to the law according to the<br />

rules on improperly obtained evidence.<br />

6. GROUND OF ERROR NUM-<br />

BER EIGHT: <strong>The</strong> trial court erred<br />

in restricting Appellant's ri&t to<br />

self defense when it did not instnict<br />

the jury on the law of the right to<br />

defend against multipIe assailants,<br />

All told. Mr. PitzGeiald has Red three<br />

(3) separate appeal briefs in my behalf*<br />

numerous motions, including the one by<br />

which my case was remanded, and he is<br />

46 VOICEfor the Dt.fense/Eebruary 1984


"johnny-on-thespot" in answering my partmat of Cotrwtions.<br />

fruitless in respect to cases after Sept.<br />

letters to him. I write him a letter on the I, along witb three other inmates, have 1981.<br />

average of one each week, and sometimes initiated a Civil Rights ac8on pursuant to I was arrested on November 6,1982,<br />

more.<br />

42 U.S.C. sec. 1983 challenging this un- for the poss~mion of a sytinge that had<br />

I know that I have put a tremendous lawful ptactice. (Stieh?, @t oL v. White, on it a quantity of controlled rmbstances<br />

workload on my attorney andhmeprob- et al, H-83-4186.CA S.D. Tex.)<br />

in penalty group (1) one of the Texas<br />

ably irked the judges and justices to their Also, several TDC inmates have filed Controlled Substan-ce Act (i.e., hexoh,<br />

limits, but from my standpoint 1 feel it motions far permissive joinder of party approx. LO mg).<br />

necessary to let all parties know what I in a companion suit filed in the Eastern I as chwd with possession of a<br />

have on my mind by hollering as loud District: Beasley, ee ol. v. Btelle, et oL, controlled substanoe and ev6ntually reabout<br />

it as I can till I get noticed. I have TY-83226-CA.<br />

ceived a 1 %yea sentence- ifi TDC. I h e<br />

probably done myself more harm than As evidenced by the petition, it is un- known persons who were artested for the<br />

mod because I would not take my attar- lawful for TDC to allow a death-row in- same offense and they went to a misdeney's<br />

advice to he patient.<br />

mate his first am&dment right to prate meanor ~ourt and received a fiqe of 82W.<br />

I expect to win a reversal of my CM- tice and freely expras his religious beliefs, or tesg.<br />

vicbon when the Court of Appeals decides while at the same time punish all other I know that prior to September 1,<br />

on it. However, all the deIays that have inmates for seeking to expregs the identi- 19&1, the "possession of a qringe with<br />

contributad to my extending my wait for cal religions conviction.<br />

any quantity of a controlled subsace in<br />

a decision has worhd in my interest more Michael Pullara, the attorney who penalty group 1 or 2 on it" was a class A<br />

than it has hurt me, because as I I d be. represented the death-row inmate, has in- misdemeanor.<br />

fore, the hstrict Attmey has ashd for formed me that he cannot represent the My question is, how does the present<br />

extensions of time to respond to the "class" in the above mentioned actions statute differ from the previous statute?<br />

appeal so many times that it gave me op- since his firm is now in the employ of Does a syringe still have to have same<br />

portunity to find errors that were before TDC and it would be a "conflict of in- oontrdled substance on it before the<br />

hidden. .- - -. .<br />

terest." So, to date, the inmate-plaintiffs possession of a syrin~ - - becomes an of-<br />

I just wanted to let everybody know without @omPeteat and qualified fense?<br />

that I was appointed one of the very best lega1 representation.<br />

I afn attempting to show the court of<br />

attorney's for my appeal, and not because We do not feel that the tax paying criminal appeals that I should ha= been<br />

I was told that my case was as citizens of this state should have to bear obarged under the 'kpecific" statute<br />

"Kerry P. FitzGerald's Career Case." I've the burden C ~ and Y mecesW (4.07) rather than the "general" statute<br />

never met an inmate that has rewived so litigation for redress of such obvious civil (4.04) af the Controlled Substance Act.<br />

much attention, i.e., brief filing, motion Iights violations*<br />

I have no outside help in this matter,<br />

filii and letter writing, as Ihave been so I would M Y much aP~recia*e You I am an indigent and I have no family to<br />

fortunate to receive.<br />

letting me bow that you have received give me any type of assistance. I had al-<br />

Hope you tell Mr. FitzCerald thaf I am this as I have been exPefienciW a lot of most beewe resigned to the fact that I<br />

'. @at& for his assistancq, and that I have problems with my sending and would never receive any information on<br />

. ~ d i m wnfidence d that he will bring legal, media, andspecial correspondence. the above subject.<br />

this ship in and as be, with- Thank you for taking the time to read Your address gave me a ray of hope<br />

out damage to his *'ca+eer*9 by me, my letter. Please know that any consid- that maybe someone in your association<br />

we might not believeit if I tell him). eration you may give to making inquiry would cooadtx giving me the benefit of<br />

I thank you for your time . . . and wish into this matter be gratb' appre- their expertise in law and answer these<br />

you n pleasatit day. ciated.<br />

questions for me.<br />

Youn very sinc~relv, I will Iook fomatd to an answer from<br />

Sinoerely,<br />

Henry S. kiehl - you or someone in yol3.r association. I<br />

Willard Barrett Wason,<br />

TDC No. 270947 feel that I have been served a gross in-<br />

No. 291032 A<br />

P.O. B@x 32<br />

justice and I need some more information<br />

ARCH-PRIEST,<br />

Huntsville Unit<br />

before I can prove it<br />

Holv Order dMelchizedek<br />

Huntsville, TX 77348 I have foufid no ~onvictions for posses-<br />

(8 ~t/;nal<br />

Avone interested fn the petition and sion of drug paraphernalia since enact-<br />

TDC-Ellis Unit, Rt. No. 11 the MSG confacf MI. Smith-Ed.) ment of the new Controlled Substances<br />

Huntsvillle, Texas 77343<br />

Act.<br />

Dear Editor:<br />

I wre you any snd all help or information<br />

that you can give me will be<br />

greatly appreciated.<br />

R.S.V.P.<br />

LeRoy K. Comer<br />

No. 361729<br />

Route 4, Box 1100<br />

Rohffln, TX 77583<br />

(a W BFslstanct: and/or cowespoptdence<br />

should be sent direct fo dlr. Cbmer-Ed.)<br />

-


I<br />

ADOLPHUS HOTEL<br />

1321 Commerce, Dallas<br />

Registration 8:30 - 9:00<br />

Program 9:00 - 12:OO; 1:00 - 5:00<br />

AN IN-DEPTH SEMINAR ON THE NEW TEXAS DWI LAW<br />

THE AGENDA: An overview of recent legislative changes; pretrial motions practices; scientific bases for challenging intoxi-<br />

lyzer evidence; countering prosecution tactics; detoxing the intoxilyzer-cross-examining the stated expert<br />

witnesses; motions and objections-view toward appeals; charging instruments; the punishment hearing and<br />

sentencing alternatives; trial tactics and jury persuasion.<br />

THE FACULTY: Speakers and instructors to include well-known criminal law practitioners such as: Charles Tessmer, Dallas;<br />

Gerald Goldstein, San Antonio; Bob Gibbins, Austin; Ed Gray, Dallas; Ray Bass, Houston; Kerry P. Fitz-<br />

Gerald, Dallas; Hon. J. Q. Warnick, Jr., Lubbock; Charles Butts, San Antonio; Randy Taylor, Dallas; Dr.<br />

Ken Smith, Houston; Paul W. Leech, Grand Prairie; Carroll S. Weaver, Houston; Louis Dugas, Orange;<br />

J. Gary Trichter, Houston.<br />

REGISTRATION FEE:<br />

REGISTRATION DEADLINE: March 30,1984<br />

Preregistration: $75.00 (for those whose fee arrives onibefore March 30)<br />

Regular Registration: $90.00 (for those whose fee arrives on or after April I. 1984, including registering<br />

at the door.<br />

Why preregister? (1) Discounted price; (2) You are assured of receiving printed materials at beginning of<br />

seminar. <strong>For</strong> later registrations, printed materials will be distributed on first comeifirst<br />

served basis. However, if materials are not available for all during seminar, they will be<br />

mailed to you within two weeks after the seminar.<br />

MAIL YOUR REGISTRATION NOW!<br />

.................................................................................<br />

,<br />

TO: Texas Criminal <strong>Defense</strong> Lawyers Association<br />

314 West 11th. Suite 315<br />

Austin, TX 78701<br />

Be sore to include your $75registration fee<br />

Name Address<br />

, --<br />

Phone No. Current occupation<br />

Preregistration fee must be received on/before March 30, 1984. Fee is $90 on or after April 1, 1984.

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