Simpson, Mark Twain
2016 Tex. Crim. App. LEXIS 74
| Tex. Crim. App. | 2016Background
- Simpson pleaded guilty to second-degree robbery and true to an enhancement alleging a 1984 aggravated-robbery conviction; trial court sentenced him to 25 years (range 5–99 years due to enhancement).
- Arrest affidavit: Simpson was the getaway driver; co-defendant Zelaya entered the residence and Aguilar assaulted the victim; Simpson threatened to shoot and pawned the stolen PlayStation.
- At punishment, Simpson admitted numerous prior convictions from a concentrated juvenile spree, recent theft/forgery arrests, and presented family testimony about his support role and need for drug treatment.
- Simpson moved for a new punishment trial arguing the 25-year sentence was grossly disproportionate under the Eighth Amendment; trial court granted a new punishment trial.
- The State appealed; the Dallas Court of Appeals vacated the grant, holding Simpson had not substantiated his disproportionality claim. The Texas Court of Criminal Appeals granted review.
- The Court of Criminal Appeals affirmed the court of appeals, holding the trial court abused discretion by granting a new punishment trial absent evidence substantiating an Eighth Amendment claim of gross disproportionality.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court properly granted a new punishment trial based on Eighth Amendment disproportionality | Simpson: 25-year sentence is grossly disproportionate given his minor role (driver), the low-value property, and co-defendant’s probation | State: Sentence was within statutory range, based on Simpson’s significant priors; new trial not warranted absent showing original proceeding was unlawful or claim substantiated | The court held Simpson’s claim was a valid legal theory but not substantiated by record evidence; trial court abused discretion in granting new punishment trial |
| Proper standard of appellate review for grant of new trial | Simpson: appellate courts should defer to trial court’s factual determinations about substantiation | State: Herndon/Thomas standards permit appellate reversal where record does not substantiate legal claim | Applied abuse-of-discretion standard with deference to trial court, but found trial court acted without guiding principles because claim was unsubstantiated |
Key Cases Cited
- State v. Thomas, 428 S.W.3d 99 (Tex. Crim. App. 2014) (standard for abuse of discretion in granting a new trial)
- State v. Herndon, 215 S.W.3d 901 (Tex. Crim. App. 2007) (elements for substantiation of a new-trial claim)
- Ex parte Chavez, 213 S.W.3d 320 (Tex. Crim. App. 2006) (punishment within statutory limits generally not cruel or unusual)
- Graham v. Florida, 560 U.S. 48 (U.S. 2010) (framework for proportionality: harm, culpability, priors; comparative analysis if threshold met)
- Harmelin v. Michigan, 501 U.S. 957 (U.S. 1991) (Eighth Amendment does not demand strict proportionality; gross disproportionality standard)
- Ewing v. California, 538 U.S. 11 (U.S. 2003) (recidivism weight in disproportionality analysis)
- Lockyer v. Andrade, 538 U.S. 63 (U.S. 2003) (rare nature of successful disproportionality claims)
- Solem v. Helm, 463 U.S. 277 (U.S. 1983) (historical disproportionality analysis referenced)
- Weems v. United States, 217 U.S. 349 (U.S. 1910) (early Supreme Court disproportionate punishment precedent)
- McGruder v. Puckett, 954 F.2d 313 (5th Cir. 1992) (discussing post-Harmelin adjustments to Solem test)
- State v. Zalman, 400 S.W.3d 590 (Tex. Crim. App. 2013) (trial court abused discretion when new-trial basis conflicted with motion’s claims)
- Webb v. State, 232 S.W.3d 109 (Tex. Crim. App. 2007) (appellate reversal when trial court decision lies outside zone of reasonable disagreement)
