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Simpson, Mark Twain
2016 Tex. Crim. App. LEXIS 74
| Tex. Crim. App. | 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Simpson, Mark Twain
Court Name: Court of Criminal Appeals of Texas
Date Published: Apr 27, 2016
Citation: 2016 Tex. Crim. App. LEXIS 74
Docket Number: NO. PD-0599-15
Court Abbreviation: Tex. Crim. App.