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Jourdan, Ricardo
2014 Tex. Crim. App. LEXIS 438
Tex. Crim. App.
2014
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Background

  • Defendant Ricardo Jourdan was convicted by a jury of aggravated sexual assault and sentenced to 35 years; the Dallas Court of Appeals reversed for egregious jury-charge error regarding unanimity between two alleged theories.
  • Indictment alleged, in two paragraphs within a single count, alternative theories: (1) contact or penetration of victim’s sexual organ by defendant’s sexual organ (and contact), and (2) penetration of victim’s sexual organ by defendant’s finger.
  • At voir dire and closing, the prosecutor told the venire/jury unanimity as to specific theory was not required and explained the charge as offering alternative ways to prove the single offense.
  • The written guilt-phase application paragraph combined both paragraphs in the disjunctive into a single instruction; defense did not object to lack of unanimity at trial (only objected as to sufficiency of evidence for the finger theory).
  • Evidence: victim testified to penile contact and penetration and that defendant masturbated and re-engaged; medical notes and interpreter suggested possible digital penetration; semen was found on victim’s perineum and matched defendant; defendant admitted the beating but denied sexual assault.

Issues

Issue State's Argument Jourdan's Argument Held
Whether penile penetration and digital penetration (finger) alleged the same offense such that no jury unanimity was required Both paragraphs allege penetration of the sexual organ under the same statute subsection; means (penis vs finger) are non-elemental and Legislature indifferent to means The two paragraphs allege discrete statutory offenses requiring jury unanimity Held they are the same statutorily defined offense under §22.021(a)(1)(A)(i); jury unanimity as to penis vs finger not required
Whether contact (penile contact) vs penetration (penile) are separate offenses requiring unanimity Means/phrasing indicate penetration is the gravamen; contact is subsumed by penetration Argued first paragraph charged contact (a different subsection) creating a unanimity problem Held contact is subsumed by penetration in this transaction; any unanimity error would not be egregious because penetration necessarily includes contact
Whether contact (penile) vs digital penetration (finger) require unanimity and caused egregious harm Even if separate, the record shows no reasonable chance of non-unanimity given the evidence and arguments Argued jury could disagree as to penile contact vs digital penetration and conviction thus non-unanimous; alleged egregious harm Held the theories stem from different subsections but, on these facts, any unanimity error was not egregious — no reasonable likelihood defendant was deprived of unanimous verdict
Whether prosecutor’s voir dire/closing statements that unanimity was unnecessary required reversal Prosecutor’s statements are relevant but must be considered with whole record; state argued overall record shows no actual harm Jourdan emphasized prosecutor’s repeated statements undermined unanimity and prejudiced his right to unanimous verdict Held prosecutor’s statements were a factor but, viewing the whole record (evidence, defense theory), they did not produce egregious harm sufficient to reverse

Key Cases Cited

  • Vick v. State, 991 S.W.2d 830 (Tex. Crim. App.) (different statutory subsections that separately criminalize conduct can create discrete offenses)
  • Pizzo v. State, 235 S.W.3d 711 (Tex. Crim. App.) (framework for determining whether jury unanimity is required by identifying gravamen/elements)
  • Stuhler v. State, 218 S.W.3d 706 (Tex. Crim. App.) (standard for assessing egregious harm from unobjected-to jury-charge error)
  • Almanza v. State, 686 S.W.2d 157 (Tex. Crim. App.) (harm analysis for unpreserved jury-charge error)
Read the full case

Case Details

Case Name: Jourdan, Ricardo
Court Name: Court of Criminal Appeals of Texas
Date Published: Apr 2, 2014
Citation: 2014 Tex. Crim. App. LEXIS 438
Docket Number: PD-0446-13
Court Abbreviation: Tex. Crim. App.