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543 S.W.3d 802
Tex. Crim. App.
2016
Read the full case

Background

  • Applicant Sonia Cacy filed a post-conviction writ of habeas corpus seeking relief based on newly proffered evidence and other claims arising from her conviction in Pecos County.
  • The concurrence (joined by Presiding Judge Keller) agrees the applicant merits relief and would order a new trial.
  • The opinion analyzes the demanding Elizondo standard: applicant must show by clear and convincing evidence that no reasonable jury, given trial evidence plus the new evidence, would have convicted.
  • The concurrence rejects using the shorthand “actual innocence” for every successful Elizondo claim, distinguishing Elizondo relief from literal, demonstrable innocence.
  • The concurrence also finds merit in separate claims: the State’s inadvertent use of false evidence, conviction based on unreliable science (Article 11.073), and ineffective assistance of counsel.
  • The concurrence discusses Franklin’s requirement that new evidence be affirmative (not merely collateral impeachment) but reads Franklin as a limited threshold, not a higher bar than Elizondo’s ultimate standard.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standard for post-conviction relief (Elizondo test) New evidence shows no reasonable jury would convict when considering trial plus new evidence State contends high burden applies; focus on finality and reliability of convictions Court applies Elizondo: applicant must prove by clear and convincing evidence that no reasonable jury would convict; concurrence would grant relief here
Use of the label “actual innocence” Applicant implicitly seeks to be deemed actually innocent State/others may treat any Elizondo success as "actual innocence" for relief/compensation purposes Concurrence declines to call every Elizondo win "actual innocence" unless evidence conclusively proves applicant did not commit the offense
Franklin threshold (affirmative evidence vs. collateral impeachment) Applicant’s new evidence is direct/exculpatory, not merely collateral impeachment Some readings of Franklin impose a higher initial production burden than Elizondo’s ultimate test Concurrence interprets Franklin narrowly: new evidence must be affirmative (not purely collateral impeachment) but not a higher bar than Elizondo
Alternate grounds for relief (false evidence, unreliable science, ineffective assistance) Applicant also argues State used false evidence, conviction relied on unreliable science (Art. 11.073), and counsel was ineffective State defends conviction on trial record and scientific evidence; disputes counsel ineffectiveness Concurrence finds these claims meritorious by preponderance or sufficient standards and joins in granting a new trial

Key Cases Cited

  • Ex parte Elizondo, 947 S.W.2d 202 (Tex. Crim. App.) (adopts demanding standard for post-conviction new-evidence relief)
  • Ex parte Brown, 205 S.W.3d 538 (Tex. Crim. App.) (describes Elizondo burden as "Herculean")
  • Ex parte Franklin, 72 S.W.3d 671 (Tex. Crim. App.) (discusses threshold that new evidence must be affirmative, not merely collateral impeachment)
  • In re Allen, 366 S.W.3d 696 (Tex.) (construing compensation statute and noting technical meaning of "actual innocence")
  • Ex parte Reyes, 474 S.W.3d 677 (Tex. Crim. App.) (observing that a declaration of actual innocence confers broader reputational relief than a new trial)
Read the full case

Case Details

Case Name: Ex Parte Cacy
Court Name: Court of Criminal Appeals of Texas
Date Published: Nov 2, 2016
Citations: 543 S.W.3d 802; NO. WR-85,420-01
Docket Number: NO. WR-85,420-01
Court Abbreviation: Tex. Crim. App.
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