602 S.W.3d 469
Tex.2020Background
- In 2013 the Court of Criminal Appeals held Penal Code §33.021(b) (online solicitation of a minor) unconstitutional in Ex parte Lo.
- In 2014 sixteen-/seventeen‑year‑old Colton Lester sent a sexual text to a minor and was charged, pleaded guilty to attempted online solicitation, received deferred adjudication, later had probation revoked, and was sentenced to prison; he served about two years before obtaining habeas relief.
- Lester applied for wrongful‑imprisonment compensation under the Tim Cole Act (Tex. Civ. Prac. & Rem. Code §103.001(a)(2)(B)), which requires habeas relief based on a court finding of actual innocence; the Comptroller denied the claim.
- The Comptroller’s eligibility decision is a purely ministerial duty under the Act and is reviewable by mandamus to the Texas Supreme Court.
- The central factual/legal point: the Court of Criminal Appeals had declared §33.021(b) unconstitutional before Lester’s conduct, so the soliciting offense did not exist when he acted.
- The Supreme Court granted conditional mandamus, holding Lester entitled to Tim Cole Act compensation because his conduct was not a crime when committed (he is therefore actually innocent).
Issues
| Issue | Lester's Argument | State/Comptroller's Argument | Held |
|---|---|---|---|
| Whether Lester is entitled to Tim Cole Act compensation under §103.001(a)(2)(B) because his habeas relief was based on actual innocence | Lester: yes—he was actually innocent because §33.021(b) was already unconstitutional when he acted | Comptroller/State: no—his papers did not show actual innocence; reliance on precedents like Fournier to deny relief | Held: Yes. Court: his conduct was not criminal when committed, so he is actually innocent and entitled to compensation |
| Whether “actual innocence” under the Tim Cole Act is confined to Herrera (new evidence) or Schlup (gateway) habeas doctrines | Lester: Act should cover cases where the conduct was not a crime when committed | State: Allen limits Act’s actual‑innocence meaning to Herrera/Schlup frameworks | Held: Actual innocence under the Act includes Herrera claims, Schlup claims, and the narrow class where the acts were not criminal when committed |
| Whether the Supreme Court may decide the Tim Cole Act issue now or whether law‑of‑the‑case/Criminal Appeals’ disposition bars this Court | Lester: mandamus is proper; Tim Cole Act is civil and reviewed de novo by this Court | Prosecuting Attorney: law‑of‑the‑case forbids construing the Criminal Appeals’ order differently here | Held: Law‑of‑the‑case does not bar this separate civil mandamus; Court may interpret the Act de novo |
| Whether Ex parte Fournier controls and precludes an actual‑innocence finding here | Lester: distinguish Fournier because there petitioners acted when the statute was valid; here statute was already invalid | State: Fournier shows petitioners who committed the acts cannot be “actually innocent” | Held: Fournier is distinguishable and consistent—Fournier petitioners’ conduct occurred when the statute was criminal, Lester’s did not |
Key Cases Cited
- Ex parte Lo, 424 S.W.3d 10 (Tex. Crim. App. 2013) (holding §33.021(b) unconstitutional)
- In re Allen, 366 S.W.3d 696 (Tex. 2012) (explaining "actual innocence" as a habeas term of art and Tim Cole Act analysis)
- Ex parte Fournier, 473 S.W.3d 789 (Tex. Crim. App. 2015) (denying "actual innocence" for convictions under §33.021(b) where conduct occurred while statute was valid)
- Herrera v. Collins, 506 U.S. 390 (1993) (describing substantive actual‑innocence claims based on newly discovered evidence)
- Schlup v. Delo, 513 U.S. 298 (1995) (describing gateway/Schlup procedural actual‑innocence standard)
- State v. Wilson, 324 S.W.3d 595 (Tex. Crim. App. 2010) (defining factual inquiry for actual innocence)
- Reyes v. State, 753 S.W.2d 382 (Tex. Crim. App. 1988) (noting unconstitutional statutes are void from inception)
- In re Smith, 333 S.W.3d 582 (Tex. 2011) (Tim Cole Act mandamus jurisdiction and background)
- Briscoe v. Goodmark Corp., 102 S.W.3d 714 (Tex. 2003) (describing law‑of‑the‑case doctrine)
