Ex Parte Marcos M. Flores
14-14-00663-CR
| Tex. App. | Feb 20, 2015Background
- Flores challenged Penal Code §46.02(a-1)(2)(C) via a pre-trial writ of habeas corpus after being charged in Harris County for unlawfully carrying a handgun in a vehicle while allegedly in a criminal street gang.
- Statute §46.02(a-1) prohibits carrying a handgun in a motor vehicle or watercraft under certain conditions; §46.02(a-1)(2)(C) ties that prohibition to being “a member of a criminal street gang” as defined by §71.01(d) (three or more persons with common signs/symbols or identifiable leadership who regularly commit crimes).
- The State argues the statute regulates conduct and not protected speech, permitting incidental First Amendment limits; Flores argues it is an overbroad/ vague speech-related restriction.
- Pre-trial writs of habeas corpus are extraordinary remedies and facial challenges are disfavored when the claim is actually as-applied; the court addresses whether the challenged provisions are constitutional as applied or facially.
- The court ultimately addresses the proper construction and constitutionality of §46.02(a-1)(2)(C) and related provisions, upholding the statute as applied and rejecting overbreadth and vagueness challenges.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does §46.02(a-1)(2)(C) regulate speech or expression? | Flores argues it regulates expressive conduct (First Amendment). | Flores contends the provision targets gang membership as expression. | No; statute regulates weapon possession, not speech; if viewed as regulation of speech, it is content-neutral. |
| Is §46.02(a-1)(2)(C) unconstitutionally overbroad? | Flores maintains the statute sweeps in substantial protected conduct. | State contends statute reaches criminal activity and limits only incidental speech. | Overbreadth challenge fails; statute does not reach substantial protected conduct; can be saved by construction. |
| Is §46.02(a-1)(2)(C) vague on its face? | Flores claims lack of clarity for ordinary people. | State contends statute clearly defines a gang member linked to possession restrictions. | Not unconstitutionally vague; definitions in combination with §71.01(d) provide adequate notice. |
| Should the court construe the statute in a manner consistent with constitutional limits? | A broader construction risks unconstitutionality. | Court should apply fair import and avoid invalidation through narrow construction. | Court favors limiting construction consistent with constitutional requirements and legislative intent. |
Key Cases Cited
- City of Chicago v. Morales, 527 U.S. 41 (1999) (overbreadth/loitering context; limits on allowed regulation of gang activity without suppressing association rights)
- O’Brien v. United States, 391 U.S. 367 (1968) (intermediate scrutiny for regulation of conduct with expressive elements)
- Martinez v. State, 323 S.W.3d 493 (Tex. Crim. App. 2010) (content-neutral/compelling state interest; gang-related injunction guidance)
- Ex parte Ellis, 309 S.W.3d 71 (Tex. Crim. App. 2010) (facial vs as-applied challenges; pre-trial habeas corpus limits)
- Broadrick v. Oklahoma, 413 U.S. 601 (1973) (overbreadth doctrine applied with limiting constructions where possible)
- Ward v. Rock Against Racism, 491 U.S. 781 (1989) (content-neutral regulation; tailoring to state interests)
- Lanzetta v. New Jersey, 306 U.S. 451 (1939) (due process/vagueness concerns in gang-related statutes)
