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Cox, Gilmore Franklin
2016 Tex. Crim. App. LEXIS 10
| Tex. Crim. App. | 2016
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Background

  • Applicant pled guilty to Count I (possession of methamphetamine <1 gram) and no contest to Count II (possession of acetone, lye, iodine crystals, lighter fluid, and/or red phosphorus with intent to manufacture methamphetamine).
  • Trial court sentenced 20 years on Count I and 35 years on Count II, running concurrently; enhancements alleged multiple prior felonies.
  • On appeal, applicant challenged Count II as failing to allege an offense; state argued appellate dismissal due to waiver in plea bargain.
  • Initial plea process involved a waiver of jury trial; confusion over whether a plea deal was a package deal.
  • Remands instructed trial court to determine if Count II substances were true immediate precursors and whether the plea was a package deal; Count II ultimately deemed invalid.
  • Court held the entire plea bargain unenforceable due to the package-deal defect; remanded to re-sentencing and return to original positions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the plea was a package deal Cox argues count interdependence makes it a package deal. State contends no package deal; counts are severable. Yes, it was a package deal.
Remedy when part of a plea bargain is invalid If part invalid, defendant should be restored; remedy may be withdrawal. State may salvage remaining terms or require restoration to original positions. Entire bargain must be voided; parties returned to original positions.
Whether Count II state/indictment supported an offense Count II and substances alleged could be valid under the indictment. Count II lacked a valid offense as drafted; plea invalid. Count II did not state an offense; invalid.
Effect of Count II invalidating the bargain on Count I Count I remains viable with its own consideration. With bargain invalidated, Count I loses consideration and is void. Entire plea bargain void; return to original positions.
Appropriate procedural posture post-remedy Withdrawal of plea and reversion appropriate. Specific performance of remaining terms could be considered. Withdraw the plea; remand for re-sentencing; return to pre-plea positions.

Key Cases Cited

  • Santobello v. New York, 404 U.S. 257 (1971) (state must keep promises; plea bargains require enforceable terms)
  • Shannon v. State, 708 S.W.2d 850 (Tex.Crim.App.1986) (remedy for invalid plea is withdrawal or specific performance)
  • Ex parte Moussazadeh, 64 S.W.3d 404 (Tex.Crim.App.2001) (plea bargains governed by contract-law principles)
  • Ex parte Adkins, 767 S.W.2d 809 (Tex.Crim.App.1989) (terms left to parties; not to be enforced to due-process detriment)
  • Ex parte Williams, 758 S.W.2d 785 (Tex.Crim.App.1988) (mutual benefit considerations in plea bargains)
  • Bitterman v. State, 180 S.W.3d 139 (Tex.Crim.App.2005) (enforceability of state's promises in plea bargains)
  • Ex parte Ervin, 991 S.W.2d 804 (Tex.Crim.App.1999) (state may waive illegal portion of judgment and keep remainder)
  • Ex parte McJunkins, 926 S.W.2d 296 (Tex.Crim.App.1996) (waivers and package-deal considerations in plea bargains)
  • Ex parte Rich, 194 S.W.3d 508 (Tex.Crim.App.2006) (returning to pre-plea positions where appropriate)
  • State v. Moore, 240 S.W.3d 248 (Tex.Crim.App.2007) (application of package-deal remedies in multi-count pleas)
  • Ex parte De Leon, 400 S.W.3d 83 (Tex.Crim.App.2013) (remedy framework for invalid plea portions)
Read the full case

Case Details

Case Name: Cox, Gilmore Franklin
Court Name: Court of Criminal Appeals of Texas
Date Published: Jan 27, 2016
Citation: 2016 Tex. Crim. App. LEXIS 10
Docket Number: NO. WR-42,794-05
Court Abbreviation: Tex. Crim. App.