EX PARTE Stacey LOVINGS
480 S.W.3d 106
Tex. App.2015Background
- In 1998 J.L. reported a sexual assault; a sexual-assault kit was collected and the investigation was closed that month for lack of prosecution by the complainant.
- A DNA profile from the assault kit was analyzed in 2004 but that profile was not uploaded to CODIS until October 2013.
- Lovings’s DNA was uploaded into CODIS around 2000–2001 as part of an unrelated conviction; a CODIS match to the 1998 kit occurred October 15, 2013.
- The State indicted Lovings for the 1998 sexual assault in 2014; Lovings filed a pretrial habeas application arguing the indictment was barred by the 10-year statute of limitations (Tex. Code Crim. Proc. art. 12.01(2)(E)).
- The State argued the no-limitation exception in article 12.01(1)(C) applies when biological matter is tested and results show the matter does not match the victim or any person whose identity is readily ascertained.
- The trial court denied habeas relief; the court of appeals affirmed, holding article 12.01(1)(C) applied and the indictment was timely.
Issues
| Issue | Plaintiff's Argument (Lovings) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether article 12.01(1)(C) applies when an investigation was previously closed | "Investigation" requires an ongoing/open investigation; the investigation was closed in 1998 and not reopened until the 2013 CODIS hit | "Investigation" needs no temporal modifier; the statute covers investigations in which biological matter was collected and tested, regardless of prior closure | Court: "investigation" need not be read to mean "open/ongoing"; do not add modifiers to statute; article 12.01(1)(C) can apply here |
| Whether a person whose DNA was in CODIS (Lovings) was a person "whose identity is readily ascertained" at the time of testing | Lovings: his identity could have been readily ascertained earlier because his DNA was already in CODIS; the State had a duty to search/match earlier | State: statute applies unless testing results match the victim or any person whose identity was readily ascertained at time of testing; no statutory duty imposed to search earlier | Court: "readily ascertained" means actually ascertainable "without delay or difficulty"; statute uses "ascertained," not "ascertainable," and does not impose an affirmative diligence/search duty on the State; article 12.01(1)(C) applies |
Key Cases Cited
- Ex parte Doster, 303 S.W.3d 720 (Tex. Crim. App. 2010) (limits on pretrial habeas as extraordinary remedy)
- Ex parte Smith, 178 S.W.3d 797 (Tex. Crim. App. 2005) (statute-of-limitations claims may be raised pretrial when they bar prosecution)
- Ex parte Tamez, 38 S.W.3d 159 (Tex. Crim. App. 2001) (pretrial habeas review of limitations issues affecting jurisdiction)
- Ex parte Dickerson, 549 S.W.2d 202 (Tex. Crim. App. 1977) (defect barred by limitations renders indictment incurably defective)
- Harris v. State, 359 S.W.3d 625 (Tex. Crim. App. 2011) (rules of statutory construction)
- Boykin v. State, 818 S.W.2d 782 (Tex. Crim. App. 1991) (courts must give effect to clear statutory language)
- Hernandez v. State, 127 S.W.3d 768 (Tex. Crim. App. 2004) (purpose of statutes of limitation)
