Ex parte Fournier
473 S.W.3d 789
| Tex. Crim. App. | 2015Background
- Curtis Fournier and Christopher Dowden pleaded guilty to online solicitation of a minor under Tex. Penal Code § 33.021(b) and were sentenced (2008, 2011).
- In Ex parte Lo, this Court held § 33.021(b) facially overbroad under the First Amendment and invalidated portions criminalizing sexually explicit communications and distribution (2013).
- Applicants sought post-conviction habeas relief both under Lo (unconstitutional-statute theory) and as claims of "actual innocence."
- The Court agreed applicants are entitled to have their convictions set aside under Lo but examined whether Lo also supports standalone "actual innocence" relief.
- The Court reviewed Texas actual-innocence doctrine (derived from federal cases) and held Texas requires proof of factual innocence via newly discovered evidence, not mere legal invalidity of the statute.
- Conclusion: applicants are not entitled to relief on an actual-innocence theory, but their convictions are vacated and indictments remanded for dismissal under the Lo unconstitutional-statute ground (consistent with Ex parte Chance).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether convictions vacated because § 33.021(b) is facially overbroad (Lo) entitle applicants to habeas relief | Applicants: Lo renders the criminalized conduct non-criminal; they are therefore "actually innocent" | State: Lo provides statutory-unconstitutionality relief but does not convert that into a freestanding factual-innocence claim absent new evidence | Held: Relief granted on Lo (statute invalid) — judgments set aside; but actual-innocence claims denied |
| Whether Texas recognizes a freestanding actual-innocence claim based on legal invalidity of statute | Applicants: A later decision declaring statute unconstitutional makes them actually innocent | State: Actual-innocence in Texas requires newly discovered evidence showing factual innocence | Held: Texas requires clear-and-convincing new evidence proving factual innocence; legal invalidity alone insufficient |
| Whether federal precedents where actual innocence was used to overcome procedural bars apply | Applicants: Cite Bousley, Reyes-Requena and others to argue legal-invalidity can equate to actual innocence | State: Those federal cases address procedural default/savings-clause and are inapposite to initial Texas writs | Held: Federal cases in context of successive federal habeas are inapplicable here; they do not establish a freestanding Texas actual-innocence remedy based solely on statutory invalidation |
| Retroactivity of Lo for final convictions | Applicants: Should receive relief because statute is void ab initio | State/Separate views: Teague principles could limit retroactivity; overbreadth differs from ordinary facial invalidation | Held: Following Ex parte Chance and Summerlin/Teague principles, Lo (a substantive rule narrowing criminal liability) is applied retroactively; convictions vacated. Dissent argued for prospective effect or as-applied showing |
Key Cases Cited
- Herrera v. Collins, 506 U.S. 390 (1993) (federal discussion of actual innocence and limits on freestanding innocence claims)
- Schlup v. Delo, 513 U.S. 298 (1995) (actual-innocence gateway to overcome procedural default in federal habeas)
- Ex parte Lo, 424 S.W.3d 10 (Tex. Crim. App. 2013) (holding § 33.021(b) substantially overbroad and unconstitutional)
- Ex parte Chance, 439 S.W.3d 918 (Tex. Crim. App. 2014) (applying Lo relief to collateral cases; per curiam)
- Ex parte Elizondo, 947 S.W.2d 202 (Tex. Crim. App. 1996) (Texas standard: actual-innocence relief requires clear-and-convincing newly discovered evidence)
- Bousley v. United States, 523 U.S. 614 (1998) (holding actual-innocence showing can excuse procedural default in federal habeas where legal change undermines conviction)
- Reyes-Requena v. United States, 243 F.3d 893 (5th Cir. 2001) (interpreting when claims fit § 2255 savings clause; not a merits grant here)
- Ex parte Mable, 443 S.W.3d 129 (Tex. Crim. App. 2014) (illustrating fact- and conduct-focused actual-innocence analysis)
