574 S.W.3d 21
Tex. App.2018Background
- Appellant convicted of misdemeanor assault family violence; judgment affirmed by a panel of the court.
- Challenged district clerk's fee as facially unconstitutional because statute directs revenue to the general fund rather than directly to the clerk.
- Panel held the fee constitutional under Tex. Code Crim. Proc. art. 102.005(c) and precedent that court costs may recoup judicial-resource expenses.
- Panel relied on Peraza and related authority rejecting facial challenges based on how revenues might be spent in practice.
- Appellant sought en banc reconsideration raising Apprendi-related due-process concerns about jury findings on family-violence enhancement and argued the panel misstated law on when illegal-sentence claims may be raised.
- A dissent would grant en banc review to correct two errors: (1) the panel suggested an illegal-sentence claim must be meritorious before it may be raised on appeal; (2) the panel misstated law by implying a defendant must first prove a statute unconstitutional to challenge an illegal sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Constitutionality of district clerk's fee | Fee unconstitutional because statute sends revenue to general fund, not the clerk | Fee recoups legitimate clerical/judicial costs listed in art. 102.005 and fits recoupment category | Fee upheld as constitutional; facial challenge rejected |
| Reliance on how revenues might be spent | Revenues "might" be used improperly so statute facially invalid | Facial challenge cannot succeed merely by hypothesizing improper spending; statutory purpose controls | Court follows Peraza: speculative misuse insufficient for facial invalidation |
| Preservation and timing of illegal-sentence claims | Illegal-sentence issues can be raised on appeal even if not meritorious | Panel implied claim must be meritorious first | Dissent: panel erred by suggesting meritoriousness prerequisite; illegal-sentence claims may be raised on appeal |
| Apprendi / jury finding on family-violence element | Jury must have determined family-violence element per Apprendi; question answered by conviction | Trial court permissibly took judicial notice under art. 42.013; conviction supports finding | Panel affirmed conviction; dissent urged en banc review to address Apprendi issue further |
Key Cases Cited
- Peraza v. State, 467 S.W.3d 504 (Tex. Crim. App.) (facial challenges cannot rest on speculative post-enactment spending)
- Weir v. State, 278 S.W.3d 364 (Tex. Crim. App.) (court costs should relate to recoupment of judicial-resource costs)
- Davis v. State, 519 S.W.3d 251 (Tex. App.—Houston [1st Dist.]) (upheld district clerk's fee against facial challenge)
- Apprendi v. New Jersey, 530 U.S. 466 (U.S. 2000) (facts increasing punishment beyond statutory maximum must be submitted to jury)
- Mizell v. State, 119 S.W.3d 804 (Tex. Crim. App.) (sentence outside statutory range is illegal and void)
- Karenev v. State, 281 S.W.3d 428 (Tex. Crim. App.) (facial constitutional challenge cannot be raised for first time on appeal)
- Ex parte Beck, 541 S.W.3d 846 (Tex. Crim. App.) (discusses waiver exceptions when a statute is declared unconstitutional)
