Lead Opinion
OPINION ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW
Appellant was convicted of burglary of a building, and the Fifth Court of Appeals affirmed his conviction. Clewis v. State,
The court of appeals held that Texas constitutional and statutory provisions grant and authorize courts of appeals to exercise “appellate jurisdiction to review fact questions.” Clewis,
While we agree that courts of appeals are vested with the authority to review fact questions in criminal cases, we part ways with the court of appeals’ holding that the correct standard of review for factual sufficiency of the elements of the offense is the Jackson standard. Rather, we endorse Chief Justice McGarry’s analysis in his concurring opinion in Clewis, and conclude that the Jackson standard of review does not satisfy a noncapital defendant’s right to an appellate review of fact questions. Clewis,
1. Fact Jurisdiction of Appellate Courts
We are faced with a question of Texas law regarding the courts of appeals.
We can add little to Judge Clinton’s comprehensive, historical analysis of appellate authority to conduct factual sufficiency reviews in criminal cases. Clewis,
II. Standard of Review
A. Civil Factual Sufficiency Review
The Texas Supreme Court has consistently interpreted Art. V, § 6 of the Texas Constitution to mean that the courts of civil appeals, and later the courts of appeals, have the authority and responsibility to review the verdicts in civil cases to determine whether the evidence is factually sufficient.
requires the Court of Civil Appeals, in the exercise of its peculiar powers under the constitution and Texas Rules of Procedure Nos. 451, 453, and 455, to consider and weigh all of the evidence in the case and to set aside the verdict and remand the cause for a new trial, if it thus concludes that the verdict is so against the great weight and preponderance of the evidence as to be manifestly unjust....
In re King’s Estate,
B. Criminal Factual Sufficiency Review
Since the creation of the Texas Court of Criminal Appeals in 1891, appellate jurisdiction has included the power to examine factual sufficiency, and “every appellate court with criminal jurisdiction recognized, acknowledged and utilized that power....” Clewis v. State,
While this Court has not determined the proper standard for a factual sufficiency review of the elements of the offense by courts of appeals, it has set the standard for factual sufficiency review in cases where the defendant has asserted an affirmative defense or otherwise has the burden of proof on another fact issue. When the defendant has asserted an affirmative defense or has the burden of proof on an issue, a reviewing court considers all the evidence and determines whether the judgment is so against the great weight and preponderance of the evidence as to be manifestly unjust:
The court of appeals is therefore constitutionally given the authority to determine if a jury finding is against the great weight and preponderance of the evidence and if this is improper it is up to the people of the State of Texas to amend the Constitution.
Meraz,
C. Jackson v. Virginia
The court of appeals held that the Jackson standard, “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,” incorporates both a legal and factual sufficiency review. We reject this holding given the context in which the Jackson standard was initially formulated and the historical meaning of “review upon the facts.”
1. Context of Jackson
Acknowledging that “state appellate review undoubtedly will serve in the vast majority of cases to vindicate the due process protection that follows from [In re ] Winship [
The court of appeals correctly stated that “whether the evidence satisfies the current Jackson test is a ‘question of law.”’ Clewis,
In contrast, the issue of factual sufficiency is a question of fact. Ex parte Schuessler,
In conducting a factual sufficiency review, an appellate court reviews the fact-finder’s weighing of the evidence and is authorized to disagree with the factfinder’s determination. This review, however, must be appropriately deferential so as to avoid an appellate court’s substituting its judgment for that of the jury. Id. at 443 (McGarry, C.J., concurring).
2. Historical Meaning of Reversal on the Facts
While courts of appeals have typically conducted a Jackson review when a defendant attacks the sufficiency of the evidence of an element of the offense,
If a reviewing court determines that the evidence is insufficient under the Jackson standard, it must render a judgment of acquittal. Tibbs v. Florida,
In sum, the Jackson standard does not incorporate a factual sufficiency review of the evidence because the appellate court does not review the factfinder’s weighing of the evidence.
D. Stone standard
Appellant urges us to hold that when the factual sufficiency of an element of the offense is challenged, courts of appeals should apply the Stone standard of review, articulated by the Third Court of Appeals. Stone,
The court of appeals in the instant case noted:
[T]he Stone standard correctly imports the beyond-a-reasonable-doubt burden of proof. Implicit in the Stone analysis is that court’s consideration of the higher burden of proof required for a criminal conviction. We interpret the Stone opinion as an attempt to apply the civil factual sufficiency standard of review to the evidence of the elements of a criminal offense by adapting it for the different burden of proof at trial. Accordingly, the Stone standard assesses all the evidence “impartially” to determine if it is factually sufficient for a factfinder to have found appellant guilty beyond a reasonable doubt. Cleuñs,
Although the court of appeals indicated that the Stone standard “correctly” imports the beyond-a-reasonable-doubt burden of proof, it found the Stone standard deficient for two reasons: (1) Stone violates a defendant’s right to trial by jury, Texas Constitution art. I, § 15, by denying the factfinder the deference required by the Texas Constitution; and (2) the Stone standard violates the federal and Texas prohibition against double jeopardy, U.S. Const, amend. V and Tex. Const, art. I, § 14.
1. Factfinder deference and right to trial by jury
The Code of Criminal Procedure contains two provisions establishing that the jury is
“The same Constitution which guarantees a right of trial by jury empowers Courts of Civil Appeals finally to decide all fact questions.” Pool,
In order that this court may in the future determine if a correct standard of review of factual insufficiency points has been utilized, courts of appeals, when reversing on insufficiency grounds, should, in their opinions, detail the evidence relevant to the issue in consideration and clearly state why the jury’s finding is factually insufficient ... as to be manifestly unjust; why it shocks the conscience; or clearly demonstrates bias. Further, those courts, in their opinions, should state in what regard the contrary evidence greatly outweighs the evidence in support of the verdict.
2. Double Jeopardy
Neither the federal nor the Texas prohibition against double jeopardy, U.S. Const, amend. V.; Tex. Const, art. I, § 14, preclude defendants from seeking an acquittal through a new trial. Tibbs v. Florida,
In sum, we are not persuaded that the Stone standard denies the factfinder the deference required by the Texas Constitution, violates defendants’ right to trial by jury, or violates the prohibition against double jeopardy. Instead, we hold that the Stone standard correctly imports the beyond-a-reasonable-doubt burden of proof and successfully adapts the factual sufficiency standard to the burden of proof at a criminal trial.
Accordingly, we vacate the judgment of the court of appeals and remand the instant cause to that court for further proceedings consistent with this opinion.
Notes
.There is a split of authority in the courts of appeals as to the Stone factual sufficiency standard. The Austin court continued to adhere to the Stone standard in Orona v. State,
Other courts of appeals have rejected the Stone factual sufficiency standard. Blackmon v. State,
The Corpus Christi and San Antonio courts addressed the Stone issue, but did not authoritatively adopt or reject the factual sufficiency standard. Rodriguez v. State,
. See generally, Susan Bliel & Charles Bliel, The Court of Criminal Appeals Versus the Constitution: The Conclusivity Question, 23 St. Mary’s LJ. 423 (1991).
. This opinion is limited to the jurisdiction and proper standard of factual sufficiency review in the courts of appeals. We will not address these issues with regard to this Court since they are not properly before us in the instant case.
. Art. V, § 6 of the Texas Constitution provides in relevant part:
Said Courts of Appeals shall have appellate jurisdiction co-extensive with the limits of ffieir respective districts, which shall extend to all cases of which the district Courts of County Courts have original or appellate jurisdiction, under such restrictions and regulations as may be prescribed by law.
Provided, that the decisions of said courts [courts of appeals] shall be conclusive on all questions of fact brought before them on appeal or error.
. Neither Judge White nor Judge Mansfield discuss in their dissenting opinions the issue addressed by the 5th Court of Appeals and presented to this Court, on the Texas Constitutional authority placed in the courts of appeals to conduct factual sufficiency reviews in criminal cases, and thus do not require comment.
. Presiding Judge McCormick, joined by Judge Keller, in dissent, now take issue with what they perceive to be our lack of judicial restraint in finding that the courts of appeals should engage in a factual sufficiency review if such a point is raised on appeal. Clewis,
. Tex.Code Crim.Proc.Aim. art. 44.25 provides:
The courts of appeals or the Court of Criminal Appeals may reverse the judgment in a criminal action, as well upon the law as upon the facts.
. In dissent, Presiding Judge McCormick, joined by Judge Keller, claim the amendments to Article 44.25 "insured” courts of appeals do not have the power to apply a factual sufficiency review. Clewis, at 153-54 (McCormick, P.J., dissenting). This interpretation is flawed; in fact, just the contrary is true. Despite three amendments to Article 44.25, the legislature never deleted the controlling portion of the provision which states that a reversal may be had in a criminal action "as well upon the law as upon the facts." See
. The Texas Supreme Court originally exercised appellate jurisdiction in both civil and criminal matters until the adoption of the 1876 Constitution. The Texas Constitution of 1876 created the original "Court of Appeals,” which had both criminal and civil appellate jurisdiction. The constitutional amendments of 1891 changed the "Court of Appeals” to the Court of Criminal Appeals and created the "courts of civil appeals.” A 1980 constitutional amendment gave the "courts of civil appeals" criminal appellate jurisdiction and renamed them "courts of appeals.” Tex. Const, art. V, § 4. See Stone,
. The court of appeals’ opinion stated that a correct standard of review under Jackson must include a review of all of the evidence adduced at trial to determine the sufficiency of the evidence to prove the elements of the offense. Clewis,
. In Combs, we held that this Court had jurisdiction to conduct a Jackson review where the court of appeals had already conducted one because a Jackson review is a question of law and not of fact. Combs,
. The concurring opinion in the court of appeals provided a useful example illustrating the distinction between legal and factual sufficiency:
The prosecution’s sole witness, a paid informant, testifies that he saw the defendant commit a crime. Twenty nuns testify that the defendant was with them at the time, far from the scene of the crime. Twenty more nuns testify that they saw the informant commit the crime. If the defendant is convicted, he has no remedy under Jackson because the informant’s testimony, however incredible, is legally sufficient evidence.
Clewis,
. The Jackson Court further noted:
Under the standard established in this opinion as necessary to preserve the due process protection recognized in Winship, a federal habeas corpus court faced with a record of historical facts that supports conflicting inferences must presume—even if it does not affirmatively appear in the record—that the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.
Jackson,
. E.g., Moreno v. State,
. In applying Jackson in the capital sentencing context, we have emphasized that Jackson constitutes a very limited review:
[A]s an appellate court, our task is to consider all of the record evidence and reasonable inferences therefrom in the light most favorable to the jury’s verdict and to determine whether, based on that evidence and those inferences, a rational jury could have found beyond a reasonable doubt [the elements of the offense or the special issue under consideration]. Jackson v. Virginia,443 U.S. 307 , 319,99 S.Ct. 2781 , 2789,61 L.Ed.2d 560 (1973 [1979]). Thus, our review is a very limited one. We do not act as a thirteenth juror re-evaluating the weight and credibility of the evidence. Rather, we act only "as a final, due process safeguard ensuring ... the rationality of the factfinder.” Moreno v. State,755 S.W.2d 866 , 867 (Tex.Crim.App.1988).
Wilkerson v. State,
. Texas courts have articulated the standard for factual sufficiency review in various ways. Examples include: “so against the great weight and preponderance of the evidence,” "so against the overwhelming weight of the evidence as to be clearly wrong and unjust,” and "so against the great weight and preponderance of the evidence as to be manifestly unjust.” We agree with Judge Clinton's concurring opinion and the court of appeals below that these standards of factually sufficiency review, as applied, are identical. Clewis, at 148 (Clinton, J., concurring); Clewis,
. Unless otherwise provided in this Code, the jury is the exclusive judge of the facts, but it is bound to receive the law from the court and be governed thereby.
Tex.Code Crim.Proc.Ann. art. 36.13.
. The jury, in all cases, is the exclusive judge of the facts proved, and of the weight to be given to the testimony,....
Tex.Code Crim.Proc.Ann. art. 38.04.
The civil counterpart to Article 38.04 is Rule of Civil Procedure 226a. Rule 226a contains a juiy admonishment providing that the jurors "are the sole judges of the credibility of the witnesses and the weight to be given their testimony,....” Tex.R.Civ.P. 226a.
.In deciding insufficient evidence points of error,
a court of appeals does not find facts; it only "unfinds” a vital fact. Moreover, action by a court in "unfmding” a vital fact is not an unconstitutional usurpation of the right of trial by jury.
Robert W. Calvert, “No Evidence” and “Insufficient Evidence” Points of Error, 38 TexX.Rev. 361, 368 (1960).
. The dissent states that our opinion "increases the likelihood” citizens will become victims of crimes in exchange for protecting a defendant from an unjust conviction. Dissent pg. 157. Our holding simply restates what the Texas Constitution provides as to the jurisdiction of the Courts of Appeals, insuring that the verdict is not contrary to the overwhelming weight of the evidence. The Texas Constitution already requires, ie. that the State satisfy its burden to put on evidence of the elements of an offense in order to prove guilt sufficiently, both factually and legally.
Concurrence Opinion
concurring.
The Court is squarely presented with the compelling questions of whether a court of appeals is empowered to determine “factual sufficiency” of the evidence of one or more elements of an offense to sustain a conviction in a criminal case less than capital with the death penalty assessed; if so, what is the proper standard of review. See Clewis v. State,
A
The Constitution of Republic of Texas vested “the judicial powers of government” in a Supreme Court and such “inferior courts” as the Congress may establish. The Supreme Court was empowered with “appellate jurisdiction only, which shall be conclusive, within the limits of the Republic[.]” Id., Article IV, §§ 1 and 8; 3 Vernon’s Ann.Tex. Const. 482, at 486 (1993).
The Supreme Court soon determined that as a court functioning under a constitutional grant of general “appellate jurisdiction” it had the power to review both questions of fact and of law, subject only to the restriction that right to trial by jury remain inviolate. Bailey v. Haddy,
“... Although this court has the power to review a case upon the facts, and to set aside a verdict which has evidence to support it, that power has been reluctantly exercised. But it is the right and duty of the court to set aside a verdict, when it is against such a preponderance of the evidence, that it is clearly wrong, [citations omitted].”
Ibid. When in turn the Constitution vested this Court with “appellate jurisdiction” in criminal cases, as we shall see, it adhered to the doctrinal foundation previously laid down by the Supreme Court.
B
Meanwhile, the Constitution of 1876 divested the Supreme Court of jurisdiction over criminal cases, created the former court of appeals, and granted it the same power taken from the Supreme Court to exercise “appellate jurisdiction ... in all criminal cases, of whatever grade.” Id., Article V, § 6; Tex. Rev.Stat. (State Printing Office 1879) at 29. The Legislature redundantly declared verba
More specifically, the Legislature recognized that, among other dispositions, the court of appeals may reverse the judgment of the court below and remand for a new trial. Article 869, id. Bringing forward provisions in O.C. 744, the Legislature iterated that same constitutional power the Supreme Court initially found declared and exercised, viz:
“The court of appeals may revise the judgment in a criminal case, as well upon the law as upon the facts; but when a cause is reversed for the reason that the verdict is contrary to the weight of the evidence, the same shall, in all cases, be remanded for a new trial.”
Article 870, id.
Contemporaneously with the Supreme Court in civil cases and having inherited as it were the “appellate jurisdiction” of the Supreme Court in criminal cases, see ante, the court of appeals did not hesitate to exercise its constitutional power and right to discharge its duty in the premises. Its decisions under former articles 869 and 870, ante, demonstrate a resolve to examine and weigh all the evidence, meticulously if need be, to determine sufficiency questions—certain of its authority and usually, but not always, articulating the legal basis for its evidentiary decision.
In its first year, for example, confronting testimony tending to contradict statements by the main prosecuting witness, the court reviewed and evaluated the “whole testimony and the charge of the court” to conclude: “We are not fully satisfied” that “the evidence is sufficient to support the verdict and judgment of conviction [and] we think the [trial] court erred in refusing a new trial [on appellant’s motion contending] ‘the verdict of the jury is contrary to the law and the evidence.’” Henderson v. The State,
Later cases also make clear that the court of appeals, like the Supreme Court before it, see ante, at 140, understood the nature and extent of its power to review jury verdicts for evidentiary sufficiency, albeit not then la-belled “legal sufficiency” and “factual sufficiency.”
In Walker v. The State,
“[Yet], it has been the general practice of this court to refuse to set aside a verdict where the evidence was conflicting, but where there was sufficient, if believed, to support the finding, (citations omitted) (emphasis in ordinal).
But even in such case, where it was manifest that the verdict was wrong, and it was clear that injustice had been done the defendant, it has been set aside, though there was evidence sufficient to support it. (citations omitted).
And it has never been doubted, but has always been considered by this court, not only that it has the authority, but that it was its duty to set aside a verdict where that verdict was contrary to the evidence, or unsupported by it, though it was with reluctance that the court will disturb a verdict where there is any evidence to sustain it. (citations omitted).”
Id., at 628-629. Thus, from a careful consideration of numerous cited cases, Judge Will-son deduced the following “rules of practice governing this Court,” viz:
“First. Where the evidence is conflicting, and there is sufficient, if believed, to prove the case of the State, the jury being the exclusive judges of the credibility of the testimony, their verdict will not be set aside unless it is clearly appears to be wrong.
Second. Where there is no testimony to support it, the verdict will be set aside.
Third. Where the evidence is insufficient to rebut the presumption of innocence, the verdict will be set aside.
Fourth. Where the verdict is contrary to the weight of the evidence it will be set aside.”
Id., at 630.
Thereafter, the Court continued to follow the lead of Judge Willson in Walker v. State, supra. See, e.g., Grimmett v. State,
A
The former court of appeals became the Court of Criminal Appeals by virtue of the 1891 constitutional amendments and implementing legislation revamping the judicial appellate system. Essentially stripped of its limited civil jurisdiction and merely renamed, the Court convened its 1892-1893 term with the same “appellate jurisdiction” in criminal cases as before, viz:
“The court of criminal appeals shall have appellate jurisdiction ... in all criminal cases of whatever grade, with such exceptions and under such regulations as may be prescribed by law.”
Article V, § 5. The legislation tracks predecessor statute. See Act 1892, 22nd Leg., 1st C.S., Ch. 16, p. 34, §§ 5, 24, 10 Ganunel’s General Laws 398 ff; Article 905, C.C.P. 1895 (when cause remanded).
Accordingly, the Court also continued to exercise its appellate jurisdiction to determine “legal sufficiency” as well as to weigh and decide “factual sufficiency.” See opinions in the first month of its new term, all written for the Court by Presiding Judge Hurt without dissent: Rollins v. State,
“Under the above state of facts, does the testimony establish the guilt of defendant to a reasonable certainty? We think not. We believe that the verdict is against the great weight of the testimony; that every inculpatory fact has been met by the testimony for the defendant and made to consist with his innocence, except [certain testimony] ... we believe to be a mistake, and a very reasonable and common one. Judgment is reversed.”
Id., at 373. The fortuitous juxtaposition of those three opinions demonstrate beyond a reasonable doubt that the Court well understood separate concepts of “legal sufficiency” and “factual sufficiency,” and that it was capable of properly applying each, or both, as deemed appropriate in a given case.
B
Nonetheless, the State, through its State Prosecuting Attorney, would have it that some thirty years around the turn of the century (1891-1920) was “a rather chaotic period of our sufficiency jurisprudence” during which both the court of appeals and the Court were “neither clear nor consistent” in their understanding the true meaning of “power to reverse ‘upon the facts;’ ” failing to recognize “two different standards for conducting a sufficiency review,” they “always applied a single (though ambiguous and fluctuating) standard of review ... upon finding the evidence insufficient.]” State Prosecuting Attorney’s Supplemental Brief, at 10.
To bolster its theory the State advances the proposition that “a central tenet of sufficiency review was solidified” in Jolly v. State [
In Jolly v. State, supra,
In short, to say the prosecution presented such testimony and evidence which, “if believed,” supports the verdict is to view it in “the light most favorable,” and thus sufficient to support the verdict with “reasonable certainty.” The Jolly court merely used a phrase equivalent in meaning to that which courts traditionally utilized in assaying the evidence for “legal sufficiency.”
But, again, as the court explained in Walker v. The State and iterated in other cases, engaging in that exercise does not rule out
“A reversal based on the weight of the evidence, moreover, can occur only after the State both has presented sufficient evidence to support conviction and has persuaded the jury to convict. The reversal simply affords the defendant a second opportunity to seek a favorable judgment.”
Tibbs v. Florida,
C
The State cannot accept that, having found “legal sufficiency” to support the verdict, an appellate court still has power to proceed further to review “factual sufficiency” where appropriate. It discusses more cases during the ensuing period to conclude that while there was “the occasional inconsistency along the way,” this Court resolved “those apparent contradictions” in Franklin v. State,
Convinced that Franklin cannot be read to rule out a “factual sufficiency” review by an appellate court, and believing that its constitutional power to conduct such a review is not lost through pretermission, let us now move fast-forward to examine and consider more recent developments.
Ill
A
In White v. State,
Writing for a unanimous Court, former Presiding Judge Onion perceived that in effect defendant would have the Court “consider this ground as a fact issue question rather than a law issue question,” and to that he immediately responded, viz:
"... This Court has no jurisdiction to do what appellant requests as would a Court of Civil Appeals because of a somewhat peculiar constitutional provision applicable to Courts of Civil Appeals. Article V, § 6 (Court of Appeals) states in part:
‘Provided, that the decision of said courts shall be conclusive on all questions of fact brought before them on appeal or error ... ’ See also Article 1820, V.AC.S., Texas Rules of Civil Procedure 451, 453, 455.”
Id., at 855. That is to say, the mere fact that courts of appeals are empowered to make findings as to “factual sufficiency” somehow precluded this Court from doing so in a 1979 case, over which it then possessed exclusive “appellate jurisdiction” on direct appeal.
Then reviewing civil jurisprudence on the matter and contrasting it with unidentified criminal law provisions, the Court summarily concluded:
“[T]his court has no fact jurisdiction as do the Courts of Civil Appeals, and cannot ‘unfind’ a vital fact finding by a jury. Since we do not have the jurisdiction to pass upon the great weight and preponderance of the evidence, appellant’s contention is overruled.”
Id., at 856. And in Martin v. State,
Thus without so much as a cursory examination of germane determinative pronouncements by this Court to the contrary, see Part I B, Part II A & B, ante, as if by ipse dixit the Court purported to deny the appellate jurisdiction, power and authority it previously found, delineated, confirmed and exercised in appropriate eases. Ibid. See also Ex parte Watson,
Furthermore, the White court surely failed to consider the venerable Old Code provision continued through all codes of criminal procedure to and including Article 44.25. C.C.P. 1965, viz:
“The Court of Criminal Appeals may reverse the judgment in a criminal action, as well upon the law as upon the facts. A cause reversed because the verdict is contrary to the evidence shall be remanded for new trial.”
As its internal construction and caselaw construing the statute make clear, the first sentence embraces both findings of “legal sufficiency” and “factual sufficiency,” as they came to be known; the second merely admonishes that when judgment is reversed for the latter, the cause must be remanded.
In Combs v. State, supra, the Court was deciding the question of its own “jurisdiction to review sufficiency questions once they have been passed on by the Courts of Appeals.” Id., at 714. Upon reviewing Article V, § 6, before and after the 1981 amendment, Article 1820, VAC.S. as amended, and civil cases deemed relevant, the Court alluded to White and Martin and stated— albeit erroneously—“our determinations of sufficiency of the evidence have never involved passing on the weight and preponderance of the evidence.” Id., at 716. Just as erroneously the Combs court said, “We perceive no other standard may be utilized by the Court of Appeals in reviewing criminal convictions other than sufficiency of the evidence to support the conviction.” Id., n. 1. Both statements are flat wrong in light of power inherent in successive constitutional grants of “appellate jurisdiction” in criminal cases to the Supreme Court, e.g., Republic v. Smith, supra; the former court of appeals,
The Court went on to compare the rule of prior decisions, e.g., Banks v. State,
“Thus, sufficiency of the evidence to sustain criminal convictions as determined by this Court is a question of law under both state and federal standards. It is not a ‘question of fact’ under Art. 5, Sec. 6, of the Texas Constitution. We conclude that this Court has jurisdiction to review the sufficiency of the evidence to support a conviction even though that question has been addressed by the Courts of Appeals.”
Id., at 717. The State Prosecuting Attorney accurately characterizes Combs as a “now-discredited” source of “considerable confusion.” Supplemental Brief, at 19.
B
The opinions of the Court in White and especially Combs also came under critical examination by some courts of appeals which, after all, long have been and are routinely determining both “legal sufficiency” and “factual sufficiency.” Chronologically the cases with ultimate dispositions by this Court are:
Sckuessler v. State,
Minor v. State,
Van Guilder v. State,
Arnold v. State, No. 13.83-050-CR (Tex.App.—Corpus Christi, delivered January 31, 1984) (jury finding of competency to stand
See also Hill v. State,
We need not dwell on Van Guilder and progeny, however; the Court overruled them and disavowed footnote 1 in Combs. Meraz v. State,
The late Judge Duncan, writing for a unanimous Court (three judges concurring in result), enumerated reasons why Van Guilder was wrongly decided, id., at 152-153, and demonstrated that the “factual conclusivity clause” in Article V, § 6, has remained a constitutional provision for nearly one hundred years, approved by voters through four elections over those years, id., at 153-154, to conclude:
“The court of appeals is therefore constitutionally given the authority to determine if a jury finding is against the great weight and preponderance of the evidence and if this is improper it is up to the people of the State of Texas to amend the Constitution.”
Id., at 154. After confessing error in Van Guilder, the Court accordingly proceeded further to conclude:
“... [T]he ‘factual conclusivity clause,’ within Art, V, § 6, operates to limit our jurisdiction and confers conclusive jurisdiction on the courts of appeals to resolve questions of weight and preponderance of the evidence adequate to prove a matter that the defendant must prove. Moreover, when the courts of appeals are called upon to exercise their fact jurisdiction, that is whether the appellant proved his affirmative defense or other fact issue where the law has designated that the defendant has the burden of proof by a preponderance of the evidence, the correct standard of review is whether after considering all the evidence relevant to the issue at hand, the judgment is so against the great weight and preponderance of the evidence as to be manifestly unjust. Therefore, Van Guider v. State, supra; Schuessler v. State, supra; Arnold v. State, supra; and their progeny are overruled. Furthermore, footnote 1 in Combs v. State, supra, is disavowed.”
Id., at 155.
IV
A
“... It is perfectly clear that regardless of which party had the burden of proof, and regardless of which party prevailed before the jury, the verdict loser had the right to assert on appeal that the jury’s verdict was either not supported by the evidence or was against the great weight and preponderance of the evidence, as appropriate.”
Cropper v. Caterpillar Tractor Co., supra, at 650.
In the instant cause, a conviction for burglary of a building, appellant claimed on direct appeal that the evidence is “factually insufficient” to show he knowingly or intentionally entered the building. Clewis v. State,
The Dallas Court of Appeals held that both constitutional and statutory provisions granted and authorized it to exercise “appellate jurisdiction to review fact questions.” Id., at 430 (emphasis in original).
Believing, however, that when the burden of proof is “beyond a reasonable doubt” such a factual sufficiency review is “necessarily included within a general sufficiency review performed under the Jackson v. Virginia standard of review adopted in this state,” id., at 439, and applying that standard, the Dallas Court of Appeals concluded the evidence is sufficient for “a rational trier of fact to have found beyond a reasonable doubt that appellant knowingly or intentionally entered the building.” Id., at 440.
In a separate opinion the Chief Justice characterized that treatment of the problem “a flawed analysis,” and he is correct. Indeed, the standard of review devised by the court of appeals smacks strongly of the one concocted in Van Guilder v. State, supra. Of course, that formulation was rejected in Mer-az, supra.
A proper “factual sufficiency review” cannot logically and practically be “necessarily included” within the Jackson v. Virginia standard of review because the latter is intended and designed solely to determine sufficiency of the evidence to support a finding of guilt beyond a reasonable doubt, from the viewpoint of the State. The critical inquiry under Jackson is not whether the reviewing court itself believes the evidence establishes guilt; rather, it is whether, after viewing all the evidence “in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.”
Conversely, the inquiry for “factual sufficiency” is conducted pursuant to the test the Dallas Court eschewed—the same one used by it and other courts in civil cases, as well as previously used by the Supreme Court, the former court of appeals and this Court in criminal cases, any differences in phrasing
“A reversal based on the weight of the evidence ... can occur only after the State both has presented sufficient evidence to support conviction and has persuaded the jury to convict.” Tibbs v. Florida,
B
Thus, the Dallas Court of Appeals was right about its jurisdiction, power and authority to review the evidence for “factual sufficiency” in a criminal case, but wrong about the requisite and proper standard of review an appellate court must conduct and apply to the facts.
Accordingly, joining the opinion of the Court, I agree we should vacate the judgment of the court of appeals and remand the cause for further proceedings.
. The court of appeals did conclude that certain constitutional and statutory provisions establish “appellate jurisdiction to review fact questions.” However, as to the "standard of review ” to apply in resolving factual sufficiency challenges to the evidence supporting an element of the charged offense, the court of appeals decided that "when the burden of proof is "beyond a reasonable doubt,’ such a factual sufficiency review is necessarily included within a general sufficiency review performed under the Jackson v. Virginia standard of review as adopted in this state.” Id. at 43CM131, 439.
The local district attorney and the State Prosecuting Attorney support that formulation; however, the latter introduces consideration of other matters, inter alia, his perception of this Court’s “historical understanding of what it means to reverse 'upon the facts.'" Supplemental Brief, at 2 ff.
(Emphasis above by the court of appeals; all other emphasis is supplied throughout by the writer of this opinion unless otherwise indicated.)
. At the outset, defining its terminology, the court of appeals stated that in Texas criminal cases “historically, there have only been 'insufficient evidence' challenges without a legal or factual distinction.” Id., at 429, n. 1. Actually, evidentiary challenges invoked constitutionally based judicial power in the premises, settled early on in the appellate jurisprudence of this State. See Part I and Part 2A, post, at 137-140. All that caselaw later went unnoticed in decisions such as White v. State, 591 S.W.2d 851, 855-856 (Tex.Cr.App.1979), and Combs v. State,
. Shortly after achieving statehood the Legislature dealt expressly with appeals to the Supreme Court in criminal cases. Acknowledging that defendant had the right of appeal (except in contempt matters), it provided that “upon an examination and revision of any criminal cases, the supreme court shall proceed to render such judgment as the law of the case may require, confirming the judgment of the district court, if there be no errors upon the record, revising the same in case of error, and remanding the cause at their discretion for a new trial." Act of May 13, 1846, §§ 1 & 8; 2 Gammel’s Laws of Texas 1636-1639.
Some ten years later the Sixth Legislature codified penal and procedural statutes in criminal matters. Title VII in the latter treats appeals by the State and defendant and, building on the foundation laid down by the Supreme Court, structured the procedural formulation for all subsequent appellate dispositions, viz:
"Art. 742. The judgment in a criminal action, upon appeal, may be wholly reversed and dismissed when brought by the defendant ...; the judgment may be reformed and corrected, or the cause may be remanded for further proceedings in the District Court, as the law and the nature of the case may require.
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Art. 744. The Supreme Court may revise the judgment in a criminal case, as well upon the law as upon the facts; but when a case is reversed for the reason that the verdict is contrary to the weight of the evidence, the same shall in all cases be remanded for a new trial."
The Code of Criminal Procedure ("Old Code” 1856), 6th Leg., Title VII, p. 137, at 141-142 (Galveston 1857).
. See, e.g., King v. The State,
Compare: March v. The State,
. In context of his explanation, First and Fourth rules are but variations on a "factual sufficiency” theme. First involves "conflicting evidence,” some of which is sufficient to sustain the State’s burden, so that the verdict will not be set aside unless in light of all the evidence it clearly appears to be wrong and makes manifest that an injustice has be done defendant. Fourth involves the simpler situation where the verdict is so plainly contrary to the weight of evidence that it must be set aside.
. To be noticed is that all cases but the last two cited in the paragraph above were delivered in 1886, roughly midway in the life of the court of appeals. Montgomery, handed down in June 1891, and Lasky, in February 1892 (near end of its final term) are cited to demonstrate a fair measure of consistency in its understanding of "what it means to reverse ‘upon the facts.’ ”
. Subsequently, confronting conflicting evidence, the Court conducted a First rule analysis under Walker, supra, "a careful examination of the whole case, in light of the record, considering the facts as they appear in the statement of facts,” but "would not feel authorized to set aside the verdict of the jury and reverse the case[.]” Jackson v. State,
. That “chaotic” appellate condition is, according to the State, reflected in four opinions, namely, Montgomery v. State, supra (White, P.J.); Mitchell v. State,
Montgomery is a simple case of alleged "unlawfully branding a horse,” in which the assistant district attorney “ingeniously confesses that ‘the evidence is weak,’ ” and the court responds,
Mitchell, is a common case of alleged ‘burglary with intent to commit rape,” in which the prosecution proved a burglarious entry but simply failed to show it was made with intent to commit rape, i.e., that accused "intended to gratify his lust by force.” The court is not bound by the law elsewhere to affirm the judgment "if there is any evidence to support it;” if guilt not proved to "a reasonable certainty, it is the duty of this court to reverse the judgment.” Id.,
Murphy is a touchy case of alleged seduction, in which accused raised in his motion for new trial, inter alia, “sufficiency of the evidence to sustain the conviction.” Id.,
"While the jury is the judge of credibility of the witnesses and the weight to be given the testimony, yet we are authorized to look to see if there is any testimony, or that it is so slight as not to authorize a finding therein against the great preponderance of the testimony.”
Id.,
We do not agree, however, with its assertion that the court "held" it may reverse "upon finding either.'no evidence' or ‘slight evidence.”' Thereafter, Judge Harper wrote, "Taking the record as a whole, and [that the testimony failed to show certain germane matters], we deem the evidence insufficient to support a case of seduction.” Ibid. Murphy represents again an instance of the Court determining both "factual sufficiency” and “legal sufficiency” adverse to the State. Cf. Ramirez v. State,
Smith is another burglary case, this one of a store. About it the State notes only " ‘great weight’ language.” The evidence is circumstantial, and the sole contention is that "the evidence is insufficient to support the verdict.” For the Court, Judge Lattimore reviews all the evidence and explains why it was sufficient "to predicate the verdict of guilty.” Then in his inimitable style Judge Lattimore gratuitously adds, “This court will not reverse unless there is such a manifest lack of evidence as to make it apparent that the verdict was the result of prejudice, or that such verdict is against the great weight of the evidence." Id.,
In sum both "sufficiency” standards were, as former Presiding Judge Onion was wont to put it, “alive and well” during the three decades of cases surveyed by the State.
. The State alludes to phrases underscored in the first paragraph of a passage in the opinion, viz:
"On the whole, the facts are not such as would warrant us in giving sanction to the verdict which condemns the appellant.... His punishment, in the absence of proof which, tested by the legal measure, establishes his guilt beyond a reasonable doubt, is not to be sanctioned. The sanctity of the verdict of the jury is such that it must not lightly be annulled in any case, but Ae law does not contemplate that one shall suffer because of the verdict when the evidence, viewed in its strongest light from the standpoint of the state, fails to make his guilt reasonably certain. In such a case, both by statute and precedent, it is incumbent upon this court in the performance of its duty to order another trial. C.C.P. art. 939; Mitchell v. State,33 Tex.Cr.R. 575 ,28 S.W. 475 .”
Accordingly, the court concluded:
“Because the evidence does not establish the guilt of appellant with reasonable certainty, the judgment is reversed and the cause remanded.”
. In Green v. State, 97 Tex.Cr.R. 52,
In Rochetszky v. State, supra, Morrow, P.J., wrote on original submission that under article 939 "this court may reverse a judgment upon the law as well as upon the facts.” He explained:
"... While it is rarely done, and is never done, except for the strongest reasons, yet this court has on many occasions found it necessary to set aside the judgment, where the verdict was manifestly wrong, and it is made clear that an injustice was done to the accused. See Walker v. State,14 Tex.App. 609 , and offier cases listed in Vernon's Texas Crim.Stat. vol. 2, p. 689, note 14.”
Id.,
. The Court made clear it was construing former article 706, C.C.P.1925 (juiy exclusive judge of facts and weight of testimony), and article 848, id. (revision upon law as well as facts). Franklin v. State, supra,
First, under headnote [3] it alluded to the “consistent holding” that the Court will reverse “only when the testimony, viewed in its strongest light from the standpoint of the State, fails to make the guilt of the accused reasonably certain." For that holding the Court relies on Mason v. State,
Mason v. State, supra, cites only the ubiquitous Jolly v. State, supra, and Taylor v. State,
Therefore, neither Jolly nor Taylor treated article 939 under aspects of its First or Fourth rule, i.e., "factual sufficiency.” Walker, at 630.
It follows that Mason did not address rules First or Fourth either; indeed it does not even purport to do so. See
In Franklin the Court was concerned with asserted insufficiency of evidence to convict; the State proved the offense of carrying a pistol, and appellant in effect admitted the alleged act, producing uncontroverted evidence supporting a legal defense (putative peace officer or game warden). Franklin thus presents a problem the Mason court did not confront in that accused there simply denied committing an alleged rape. The real question in Franklin is whether the State rebutted the defense beyond a reasonable doubt. See V.T.C.A. Penal Code, §§ 2.03 & 46.03 (articles 483 & 484, P.C.1925). (To the extent such is a matter defendant is required to prove, under Meraz v. State,
In headnote [4], the Court acknowledged having reversed causes because "unwilling to let the judgment of conviction stand under the facts," pointing out that the action taken was "based upon the weakness of the State’s testimony as showing the guilt of the accused.” Id., at 574. The Court cited Lozano v. State,
In sum, Franklin decides only “legal sufficiency” in a context of a rejected defense, and nothing written or cited under headnotes [3] & [4] denies or denigrates the constitutional power and authority of the Court to conduct a review for "factual sufficiency.”
, For example, he did not mention a relatively recent reversal in Pittman v. State,
. During the late Forties and early Fifties, the Court may well have been influenced politically by, and reacted pragmatically with sensitivity to, the contemporaneous storm of criticism over reversals for perceived "technicalities” exemplified by, e.g., Gragg v. State,
. With the advent of Burks v. United States,
When the Legislature revamped affected statutes and code provisions to restructure appellate courts and jurisdiction pertaining to criminal appeals, it revised Article 44.25 by inserting “courts of appeals or” in the first sentence and deleting entirely the second sentence. Acts 1981, 67th Leg., Ch. 291, p. 817, § 134. It thus removed the legislative direction to remand for new trial, presumably with Johnson v. State, supra, in mind, believing it to be unconstitutional under Burks-Greene. See Bigley v. State,
(In his dissenting opinion at 153-154 and note 4 our Presiding Judge reviews the foregoing incidental observations and comments, to find my "position [today] is inconsistent with the position” he "apparently” believes I took in my dissenting opinion in Bigley v. State, supra, at 32-33. But the latter is more precis than position, uncritically reporting what Johnson decided, as part of predicate to making a point going to the larger issue then under consideration. The first paragraph above is a reprise of the recitation in Bigley; the second is but an extension, essentially surmising a basis for legislative action in 1981, and opining that Article 44.25, as thus amended, poses no constitutional problem to an appellate remand upon a finding of "factual insufficiency," or to reforming the judgment to an acquittal for "legal insufficiency ” as in Johnson. Indeed, it confirms both dispositions.)
. Both 'White and Combs focused on what is known as the “factual conclusivity clause” in Article V, § 6, as if it somehow was a grant of appellate jurisdiction and power. That it is not was clearly explained by the Supreme Court in Cropper v. Caterpillar Tractor Company,
"The Texas Constitution confers upon the courts of appeals 'appellate jurisdiction ... under such restrictions and regulations as may be prescribed by law,’ and further provides that 'the decision of said courts shall be conclusive on all questions of fact brought to them on appeal or writ of error.’ [citation omitted]. These two clauses have independent significance, and have quite different consequences upon the allocation of jurisdiction between this court and the intermediate appellate courts. The former operates as a general grant of ‘appellate jurisdiction,’ and is in fact the only clause in Article V which purports to vest judicial authority in the intermediate appellate courts. The latter, which will referred to as the 'factual conclusivity clause,’ functions not as a grant of authority to the courts of appeals but as a limitation upon the judicial authority of this court. Choate v. San Antonio & A.P. Ry. Co.,91 Tex. 406 ,44 S.W. 69 (1898).’’
Id., at 648.
. Before Van Guilder was formally reported, presumably because the publisher was awaiting outcome of application for certiorari, former Presiding Judge Onion and two others urged in vain that the opinion be reconsidered. See Baker v. State,
See also dissents in Hill v. State, supra, at 204 (Due Process Clause prohibits affirming conviction unless Jackson v. Virginia satisfied; neither it nor Double Jeopardy Clause bars state appellate court from reversing conviction if verdict or finding of guilty against great weight and preponderance of evidence), and Arnold v. State, supra, at 594 (given rash of awkward applications of Van Guilder and division among judges, Court must formulate workable standard of review for affirmative defenses and similar matters requiring proof by preponderance of evidence).
. Judge Duncan went on to opine that the ultimate holdings were “actually dictated by stare decisis " in that while the Court "properly concluded it did not have the authority to review [all the evidence for factual sufficiency,]” certain “observations” made in the White case are "compelling” and "dictate the result we have reached.” Id., at 155.
With deference, Judge Duncan and thus the Court did not take into account that White was decided on direct appeal in 1979—some two years before Article V, § 6, granted appellate jurisdiction in criminal cases to courts of appeals. Thus the White court possessed the same "appellate jurisdiction” vested by the Constitution of 1876 and by amendments in 1891. And
. The Presiding Judge ventures "reservations" about confirming today the right, power and authority of appellate courts to reverse a judgment of conviction for "factual insufficiency,” in that to do so may violate "the constitutional right to trial by jury” in Texas. Dissenting opinion at 157-158. That naturally prompts the question: Whose constitutional right? The obvious answer: In a criminal case only the accused has such a constitutional right. Article I, § 10. Once convicted, a defendant is entitled to an opportunity to seek acquittal through a new trial. Tibbs v. Florida, supra, at 45,
Concurrence Opinion
concurring.
Our lead opinion characterizes the issue in this case as whether the Court of Appeals properly refused to conduct a “factual sufficiency” review of the jury’s verdict. Specifically, appellant’s complaint is that the Court of Appeals refused to weigh exculpatory evidence in the balance when evaluating the rationality of the jury’s verdict. Although this kind of complaint has been generically classified, together with other factual complaints on appeal, as a “factual sufficiency point,” the classification is a little misleading in my view and encourages some of the mental difficulties associated with resolution of the problem presented here. See generally Calvert, ‘No Evidence’ and ‘Insufficient Evidence’ Points of Error, 38 Tex.L.Rev. 361 (1960).
Clearly, appellant’s complaint is about the jury’s factfinding, and therefore presents a factual, not a legal, argument. Appellant is not contending, for example, that there was no evidence to support the verdict (legal insufficiency) or that he was conclusively shown to be not guilty (innocence as a matter of law), either of which argument would present a legal, not a factual, question. But, although he is plainly demanding a factual review of the jury’s verdict, he is not specifically contending that the evidence supporting conviction was insufficient in itself to prove his guilt. He is only claiming that the contrary evidence was so great that it overwhelmed the evidence of guilt. Under such circumstances, he argues, a guilty verdict is clearly wrong, manifestly unjust, or irrational.
This distinction between the contention that evidence is insufficient to prove a fact and the somewhat different contention that other evidence overwhelmingly disproves that fact is important in the present context because the kind of evidentiary review performed by appellate courts under the rubric established by the United States Supreme
Of course, appellant does not get the kind of review he wants just because he demands it. As a threshold matter, an appellate court must have the power to review evidence in the manner appellant suggests and to grant the kind of relief he wants. "Whether it is a good idea for appellate courts to engage in this kind of factual review is a serious question, and one which has sparked intense debate from time to time in the Texas Supreme Court. Kg., Cropper v. Caterpillar Tractor Co.,
Our own recent precedents clearly establish that Texas appellate courts have the same constitutional authority to resolve questions about the rationality of a jury’s verdict in criminal cases by weighing the probative force of evidence favoring a particular fact-finding against the probative force of evidence disfavoring it. Bigby v. State,
Nevertheless, our lead opinion is likely to be controversial. For that reason alone, many lawyers and laypeople will misunderstand its essential holding or find it alarming. I hope that anyone so inclined will take a second look. In the final analysis, our opinion today only validates a long-standing truth of Texas constitutional law, that the courts of
That is why the dissenters’ position in this case is so disappointing. Their main complaint seems to be that well-founded convictions will routinely be set aside by appellate judges who are more interested in coddling criminals than in seeing justice done.
The instant cause itself may ultimately be the proof of this fact. My own cursory examination of the evidence, as described in the pleadings of the parties and the opinions of the lower court, convinces me that the evidence, if indeed there is any, which militates affirmatively in favor of appellant’s innocence is so extraordinarily weak that no reasonable appellate court could conceivably find it to be overwhelming. Just because we acknowledge the authority of appellate courts to review jury verdicts on their facts does not mean, therefore, that those courts will perform factual evaluations in an unreasonable, insensitive, or unjust manner. Those who are inclined to be alarmed by our lead opinion should withhold judgment at least until they see how it actually works in practice.
With these few additional comments, I join the opinion of the Court.
. In this regard, I would note that Judge Mansfield feels that some kind of Heitman analysis would be required before we could embrace what he calls a "different” factual sufficiency review. See Heitman v. State,
. See op. at 157-158 (McCormick, J., dissenting).
. See op. at 158-159 (White, J., dissenting).
Dissenting Opinion
dissenting.
What this case boils down to is whether in criminal cases the appellate courts can substitute their judgment for the jury’s on questions of credibility and weight of the evidence. Because the majority does not leave these matters to be resolved at the local level by a jury, I dissent.
The legal issues are whether this Court and the courts of appeals have the power in direct appeal criminal cases to apply a “factual sufficiency” standard in reviewing whether the evidence is sufficient to support the elements of the offense.
POWER TO APPLY “FACTUAL SUFFICIENCY” STANDARD IN CRIMINAL CASES
Article V, Section 5, of the Texas Constitution, sets out this Court’s jurisdiction. In relevant part, it provides:
“The Court of Criminal Appeals shall have final appellate jurisdiction coextensive with the limits of the state, and its determinations shall be final, in all criminal cases of whatsoever grade, with such exceptions and under such regulations as may be provided in this Constitution or as prescribed by law.” (Emphasis Supplied).
Article V, Section 6, of the Texas Constitution, sets out the courts of appeals’ jurisdiction. In relevant part, it provides:
"... Said Court of Appeals shall have appellate jurisdiction co-extensive with the limits of their respective districts, which shall extend to all cases of which the District Courts or County Courts have original or appellate jurisdiction, under such regulations as may be prescribed by law. Provided, that the decision of said courts shall be conclusive on all questions of fact brought before them on appeal or error.” (Emphasis Supplied).
As I understand the majority opinion, the general grant of appellate jurisdiction in these constitutional provisions grants this Court and the courts of appeals the same power to review “fact” questions in direct appeal criminal cases.
A civil “factual sufficiency” standard, which I assume the majority intends to adapt to the criminal side, requires the reviewing court to consider and weigh all the evidence; i.e., the reviewing court considers the evidence without the prism of “in the light most favorable to the verdict.” See Cropper,
Therefore, for purposes of the rest of this discussion, I assume the majority intends to adopt a “factual sufficiency” standard that requires the reviewing court to weigh the evidence. See Clewis v. State,
With this understanding, I disagree with the majority’s conclusion the courts of appeals have the power to apply a “factual sufficiency” standard in criminal cases. The issue here largely involves a question of statutory construction since the grant of appellate jurisdiction is subject to such exceptions and regulations as may be “prescribed by law.” See Article V, Sections 5 & 6 (Emphasis Supplied). The statutory scheme of things on the criminal side shows the Legislature undertook to insure a “factual sufficiency” standard would not be applicable in criminal cases.
The majority relies on Article 44.25, V.A.C.C.P., to support its conclusion the courts of appeals have the power to apply a “factual sufficiency” standard. However, the Legislature made significant changes to Article 44.25 in 1981 when the courts of appeals received criminal jurisdiction in noncapital direct appeal cases. See Bigby,
“The courts of appeals or the Court of Criminal Appeals may reverse the judgment in a criminal action, as well upon the law as upon the facts.” Bigby,892 S.W.2d at 874-75 fn 5.
Prior to this, Article 44.25 and its statutory predecessors provided:
“The Court of Criminal Appeals may reverse the judgment in a criminal action, as well upon the law as upon the facts. A cause reversed because the verdict is contrary to the evidence shall be remanded for a new trial.” Bigby,892 S.W.2d at 874-75 fn 5. (Emphasis Supplied).
Before this, the statutory predecessor to Article 44.25 provided:
“The court of appeals [the predecessor to this Court] may reverse the judgment in a criminal action, as well upon the law as upon the facts; but, when a cause is reversed for the reason that the verdict is contrary to the weight of the evidence, the same shall, in all cases, be remanded for a new tried.” Bigby, 892 S.W.2d at 874r-75 fn 5. (Emphasis Supplied).
Therefore, any questions about this Court’s and the courts of appeals’ power to apply a “factual sufficiency” standard were resolved in 1981 when the Legislature deleted the emphasized portions of Article 44.25 which allowed the remedy of a new trial when the verdict was contrary to the weight of the evidence. The legislative changes to Article 44.25 indicate a legislative intent to limit the power of this Court and the courts of appeals to reverse the judgment and remand the case for a new trial when they subjectively believe the verdict is contrary to the weight of the evidence. Any other construction would render the legislative changes to Article 44.25 meaningless. See Ex parte Trahan,
The majority relies on various cases decided in the late 1800s and early 1900s to support its position Article 44.25 does not oper
The majority apparently concludes the 1981 legislative changes to Article 44.25 were “useless” because “presumably” these changes were in response to this Court’s opinion in Johnson v. State,
However, Johnson was not concerned with what at the time was the well-settled standard of review which deferred to the jury on questions of credibility and weight of the evidence. Johnson was concerned with whether reversing and remanding for a new trial under that standard violated Burks-Greene. Johnson clearly intended for an acquittal to be the only remedy for a reversal “upon the law as upon the facts.” See Bigley v. State,
More importantly, Article 38.04, V.A.C.C.P., also shows a legislative intent that a “factual sufficiency” standard is not applicable in criminal cases. Article 38.04, in relevant part, says the jury in all criminal cases “is the exclusive judge of the facts proved and of the weight to be given to the testimony.” The bottom line here is the majority adopts a standard that requires the reviewing court to weigh the evidence. However, the “plain language” of Article 38.04 makes the jury the exclusive judge of the weight of the evidence.
The majority decides Article 38.04 does not apply to appellate review of sufficiency issues because Article 38.04 is meant “to distinguish the role of the jury from the role of the judge at trial.” The majority’s interpretation of Article 38.04 is contrary to its “plain language” and exceeds the scope of this Court’s power by legislating an “exception” to Article 38.04. See, e.g., Garcia v. State,
The majority’s interpretation of Article 38.04 also is contrary to this Court’s precedents which for about the last seventy-five years have consistently construed Article 38.04 and its statutory predecessors to re
The majority avoids the application of seventy-five years of well-settled precedent by its reliance on an 1883 “seminal opinion for a unanimous court” in Walker v. State, 14 Tex. App. 609 (1883).
In addition, I have found no legislative provision similar to Article 38.04 on the civil side which apparently is one reason why the civil side can apply a “factual sufficiency” standard. For example, in Cropper, the Texas Supreme Court reaffirmed for the civil side that the “factual sufficiency” standard does not deny the right to trial by jury guaranteed by Article I, Section 15, of the Texas Constitution. See Cropper,
Cropper could support the proposition that adopting a “factual sufficiency” standard in criminal cases does not violate the Texas constitutional right to trial by jury. But see Cropper,
The majority also implicitly explains its holding is necessary to prevent an “unjust” conviction. However, the majority does not explain how this question is relevant to the issue before the Court or how a verdict that meets the Jackson v. Virginia standard can
‘Within the constraints of our jury system, the Jackson standard ensures a just and fair result. The purpose of the Jackson standard is to ensure only the rationality of the factfinder. Id. Clearly, any irrational verdict would be manifestly unjust and clearly wrong under our jury system. Conversely, however, we cannot perceive of any sufficient, i.e., rational, verdict of guilt beyond a reasonable doubt that would be ‘manifestly unjust and clearly wrong.’ Furthermore, even if such a verdict is theoretically possible, we agree with the Tennessee Supreme Court, which under similar circumstances stated, We find the weight of the evidence standard to be difficult, if not impossible, to apply rationally and uniformly in criminal cases.’ (Cite and footnote omitted).” Id.
A proper application of the Jackson v. Virginia standard does not result in an “unjust” conviction.
Finally, and also contrary to the civil side, I have some reservations about whether applying a “factual sufficiency” standard in criminal cases violates the constitutional right to trial by jury. See Cropper,
However, in this case, I would not find it necessary to address the constitutional issue. I would only hold the 1981 legislative changes to Article 44.25 combined with Article 38.04 clearly “prescribe” this Court and the courts of appeals from applying a “factual sufficiency” standard in criminal eases.
Having concluded that neither this Court nor the courts of appeals have the power to apply a “factual sufficiency” standard in criminal cases, the next issue to discuss is the standard to apply in exercising the reviewing court’s “fact” jurisdiction. See Bigby,
“Appellate fact jurisdiction, as authorized by article V, section 6, should not be confused with the appellate standard of review required to exercise that fact jurisdiction. The state constitution, at most, says thatan intermediate appellate court has conclusive fact jurisdiction in both civil and criminal cases. It does not purport to set out the standard of review required to exercise that fact jurisdiction. The question before us in this case, therefore, is what standard of review we are required to apply in reviewing the appellant’s factual sufficiency challenge to the evidence supporting an element of the charged burglary offense.” Clewis, 876 S.W.2d at 431 (Emphasis in Original).
The Jackson v. Virginia standard is consistent with the constitutional grant of appellate jurisdiction, the constitutional right to trial by jury, Articles 38.04 and 44.25, and our prior practice in reviewing sufficiency issues. When this Court reverses a conviction under the Jackson v. Virginia standard, it is reversing the judgment “upon the law as upon the facts.” See Article 44.25.; Clewis,
In addition, the 1981 amendments to Article V, Section 6, were intended to grant the courts of appeals only the same power in noncapital direct appeal cases that this Court had exercised prior to the 1981 amendments. Cf. Cropper,
And, in light of how this Court traditionally has reviewed sufficiency issues and the intent of the 1981 amendments to Article V, Section 6, I also would hold the Jackson v. Virginia standard is the standard this Court and the courts of appeals should apply to the elements of the offense.
ASSUMING THE POWER TO APPLY A “FACTUAL SUFFICIENCY” STANDARD, SHOULD THE REVIEWING COURT EXERCISE THIS POWER
The only check on this Court’s exercise of its constitutional power, short of constitutional amendment and usually statutory enactment, is this Court’s own sense of self-restraint. There is nothing in the Constitution or the statutes commanding this Court or the courts of appeals to apply a “factual sufficiency” standard in criminal cases. Assuming this power exists, I would hold this is an appropriate case for the Court to exercise restraint and not adopt the “factual sufficiency” standard for essentially the same reasons Florida abandoned the application of a similar standard in Tibbs v. Florida,
Considerations of judicial economy also call for the exercise of judicial restraint. And, it does not make much sense to require the State to assume the burden of proving its case beyond a reasonable doubt in the trial court, then tell the State on appeal its evidence meets the Jackson v. Virginia standard, but then tell the State the reviewing court is reversing the conviction because the evidence is “factually insufficient.” The majority opinion continues us down the road of erecting such massive barriers to the effective and fair administration of the criminal law that the system will be unable to carry out its elementary function of protecting law-abiding citizens from dangerous criminals.
Law-abiding citizens, who are unconcerned with the legal niceties discussed in these pages, should understand the majority opinion increases the likelihood they will become a victim of violent crime because, according to the majority, this is the only protection a criminal defendant has from an “unjust” conviction. The majority opinion does not cite one instance of an “unjust conviction” under Jackson, and, in light of the foregoing discussion, a guilty verdict that meets the Jackson v. Virginia standard can never be considered an “unjust” conviction. The Jackson v. Virginia standard strikes a proper balance between granting defendants a fair evidentiary
The majority opinion unnecessarily expands the power of the judiciary to release dangerous criminals back into society. The majority accomplishes this by ignoring clear legislative intent and well-settled precedent in the tradition of “judicial activism.” Respectfully, I dissent.
. The issues of this Court’s and the courts of appeals' power to apply a “factual sufficiency’’ standard are so related that this opinion addresses both issues. I use the term "factual sufficiency’’ standard as it is understood on the civil side, since the majority apparently adopts a modification of that standard today; i.e., the reviewing court, viewing the evidence without the prism of “in the light most favorable to the verdict,” should set aside the verdict if it is "so contrary to the overwhelming weight of the evidence as to be clearly wrong and unjust." Cf. Cropper v. Caterpillar Tractor Co.,
. I do not use the term “fact” jurisdiction as automatically requiring a “factual sufficiency” standard of review, as the majority appears to do. The two terms do not necessarily go hand-in-hand. See Clewis,
. See Meraz v. State,
. In Bigley, Judge Clinton took the position the “mandate" in Article 44.25 requires the remedy of an acquittal when the evidence is insufficient to support the conviction. Bigley,
. The majority apparently reads Walker to support the application of four standards of review in criminal cases! See Clewis,
. Apparently, as evidenced by the majority's reliance on cases like Walker, the crux of the majority's opinion is the pre-1920 cases are now "right” and the post-1920 cases are now "wrong.” See Clewis,
. The majority presents a hypothetical in footnote twelve of its opinion to illustrate an "unjust” conviction under the Jackson v. Virginia standard; i.e., the 40 nuns hypothetical. This hypothetical makes two assumptions neither of which are very practical. It assumes a prosecutor would choose to prosecute under that fact situation and a jury would actually convict under that fact situation. However, if such a conviction was ever had, the reviewing court in applying Jackson v. Virginia should not have too much trouble concluding that no rational trier of fact could have found beyond a reasonable doubt the essential elements of the offense. Therefore, the 40 nuns hypothetical would not result in an “unjust” conviction under Jackson v. Virginia.
. The majority mischaracterizes how we apply the Jackson v. Virginia standard when it says, "we have applied Jackson in such a way that the only evidence a reviewing court considers is the evidence that supports the verdict.” This Court rejected this application of the Jackson v. Virginia standard in Butler v. State,
Dissenting Opinion
dissenting.
Law-abiding Texans, hold on to your hats. We have another “run-away train” and it is again driven by a reckless, careless, and mischievous driver, Judge Maloney.
After reviewing the decision of the Dallas Court of Appeals in the instant case, I find myself in agreement with the reasoning and analysis of Justice Lagarde. See Clewis v. State,
In its opinion, the majority alters the landscape upon which this State’s appellate courts will review sufficiency of the evidence in criminal eases. From this day forward, the evidence supporting a criminal conviction will be reviewed twice for sufficiency on appeal: once, to determine if that evidence is legally sufficient, pursuant to the standard set out in Jackson v. Virginia,
This holding by the majority represents more than a decision to usurp the role of the jury in our criminal courts;
However, from this day forward, the decision by the majority will permit on some occasions as few as three judges of a mid-level appellate court to substitute their own personal judgment of the evidence for the decision of the twelve citizens of a jury who observed the witnesses and determined their credibility and truthfulness, personally listened to the presentation of testimony and physical exhibits, assessed the weight and credibility of all the evidence, and rendered a verdict beyond a reasonable doubt based upon all of this under the direction of the instructions of an experienced trial court.
In Abdnor v. State,
“Texas has followed the common law in assigning a fact-finding purpose to the jury. Tex. Const, art. I, § 15 interp. commentary (Vernon 1984). We have consistently held, and our Code of Criminal Procedure explicitly provides, that ‘the juror’s are the exclusive judges of the facts ... [and] of the issues of the facts.’ ”
Abdnor v. State,
The majority attempts to subtly dispute this notion by asserting an appellate court, when conducting a factual sufficiency review, “cannot substitute its judgment for that of the factfinder.” Clewis v. State, at 133. The majority cites to Tibbs v. Florida,
The Court in Tibbs discusses the appellate review of factual sufficiency in terms that indicate an appellate court performing that function is doing no less than substituting its judgment of the facts for that of the jurors, even though it is not substituting a new verdict for the one originally rendered by the trier of fact.
“A reversal on this ground [that a guilty verdict is against the weight of the evidence], unlike a reversal based on insufficient evidence, does not mean that acquittal was the only proper verdict. Instead, the appellate court sits as a “thirteenth juror” and disagrees with the jury’s resolution of the conflicting testimony. This difference of opinion no more signifies acquittal than does a disagreementamong the jurors themselves.” (emphasis added)
Tibbs v. Florida,
By virtue of its decision to bestow upon appellate courts the responsibility of being the ultimate finder of fact, the majority has chosen to circumvent the will of the people of this State, as manifested in the statutes adopted by their elected representatives. See Tex.Code Crim.Proc.Ann. art. 36.13. This type of judicial activism by this Court is, unfortunately, not new to this Court. Neither is the reaction of our State’s legislators and citizens to such judicial activism.
It is not unusual for the Legislature to adopt statutes designed to reverse decisions of this Court. This author offers three examples. First, this Court ran afoul of the will of the Legislature on the issue of the admission of unadjudicated extraneous offenses during the punishment phase of non-capital trials. In Murphy v. State,
Three years later, this Court was asked to determine whether extraneous unadjudicated conduct was to be admitted into evidence during the punishment stage of a non-capital trial under the amendments to § 3(a). In Grunsfeld v. State,
The legislature acted quickly to wipe off the books the Grunsfeld decision regarding the 1989 amendment to § 3(a). The Legislature appeared to specifically address the opinion in Grunsfeld when it again revised § 3(a). This 1993 amendment to § 3(a) authorized the admission of “any other evidence of an extraneous crime or bad act that is shown beyond a reasonable doubt by evidence to have been committed by the defendant.” See TEX.GEN. & SPEC.LAWS, 73rd Leg., ch. 900, § 5.05 (1993). This amendment passed by a viva voce vote in the Senate and by a non-record vote in the House. See TEX.GEN. & SPEC.LAWS, 73rd Leg., ch. 900, § 5.05 (1993) (historical notes). In this way, the Legislature acted quickly to strike down the efforts by a judicially activist plurality of this Court.
Secondly, a similar chain of events occurred when this Court handed down its opinion in Green v. State,
In the next legislative session the Legislature acted to correct the activist approach taken by the Court in its interpretation of Art. 42.08(a). The Legislature specifically provided for such sentence cumulation during the following year:
“When the same defendant has been convicted in two or more cases, judgment and sentence shall be pronounced in each case in the same manner as if there had been but one conviction. Except as provided in Sections (b) and (e) of this article, in the discretion of the court, the judgment in the second and subsequent convictions may either be that the sentence imposed or suspended shall begin when the judgment and sentence imposed or suspended in the preceding conviction has ceased to operate, or that the sentence imposed or suspended shall run concurrently with the other case or casés....”
This amendment to art. 42.08 passed by a vote of 134 to 3 in the House and by a vote of 30 to 0 in the Senate. See TEX.GEN. & SPEC.LAWS, 70th Leg., ch. 513, § 1 (1987) (historical notes).
Lastly, this Court attempted to strike down the Legislature’s decision to permit trial courts to instruct juries on the parole eligibility of defendants. In Rose v. State,
The dissenting opinion in Rose, authored by Presiding Judge McCormick (who also has a dissent in this case), criticized the majority’s effort to judicially legislate a change to a statute.
“There is so much wrong with the majority opinion that to dissent in full would require the writing of at least a two volume treatise entitled “Judicial Legislation: A Means To An End.” Ignoring a constitutional amendment approved by the people of the State of Texas, the majority, without logic, rationale or conscience, strikes down a statute which passes judicial muster in every jurisdiction that has addressed comparable law.”
Rose v. State,
The Texas Legislature passed into effect a statutory parole law instruction as an addition to the Code of Criminal Procedure. See now, TEX.CODE CRIM.PROC.ANN. art. 37.07 § 4. The Senate passed this provision on a viva voce vote, while the House passed it by a non-record vote. See TEX.GEN. & SPEC.LAWS, 71st Leg., ch. 103, § 1 (1989) (historical notes). The Texas Legislature expressly conditioned the validity of the new art. 37.07 § 4, upon the passage of a simultaneously drafted constitutional amendment. The Legislature passed a joint resolution proposing the constitutional amendment to the people of Texas for ratification by a vote of 26 to 5 in the Senate and by a vote of 133 to 10 in the House. See Senate Joint Res. 4: Third reading, TEX.SENATE J., 71st Leg., v. I (1989); and Senate Joint Res. 4: Second Reading, TEX.HOUSE J., 71st Leg., v. II (1989). The Legislature also passed a provision, which made the revised version of art. 37.07, § 4 conditional on the passage of the Constitutional Amendment, by a viva voce vote in the Senate and by a non-record vote in the House. See TEX.GEN. & SPEC. LAWS, 71st Leg., ch. 103, § 1 (1989) (histori
Each of these three examples show that when this Court has attempted to re-write the laws of this State, the elected representatives of the people have stepped in and rebuked these acts of judicial legislation.
In the instant case, this Court should not take it on itself to “fill in the blanks” of our State Constitution and write a new provision allowing the Courts of Appeals to review all criminal cases for factual sufficiency of the evidence by using a civil standard.
The majority feels this bit of judicial legislation is justified by their implied perception that there is an overwhelming need to correct manifestly unjust verdicts. I do not agree because there are mechanisms within place in our criminal justice system which already serve more than adequately to correct manifestly unjust verdicts. Contrary to the belief of the majority, as set out in note 19, supra, “due process protection and the administration of justice” are sufficiently furthered by these mechanisms and do not require the additional tinkering proposed by the majority’s adoption of a factual sufficiency of the evidence review.
First, a defendant can pursue relief from an unjust verdict under the authority of TEX.CODE CRIM.PROCANN. art. 11.07. In Ex parte Brandley,
Art. 11.07 also provides an avenue for relief for a defendant who is asserting a claim of factual innocence. In State ex rel. Holmes v. Third District Court of Appeals,
Art. 11.07 is not the only avenue open to a defendant who seeks relief from a manifestly unjust verdict. A defendant can also pursue relief through the executive clemency process. In Texas, in all criminal cases “except treason and impeachment,” the Governor has the power upon the recommendation of a majority of the Board of Pardons and Paroles, to grant clemency to an inmate on the
Lastly, if a defendant is able to show that the verdict rendered against him at trial is so contrary to the overwhelming weight of the evidence as to be clearly wrong and unjust, then he or she would be eligible to pursue federal habeas relief. In Herrera v. Collins,
Because I disagree with the judicially activist approach of the majority in its desire to add a second opportunity for convicted felons to seek a review of the sufficiency of the evidence supporting the convictions against them, and because I believe there are other avenues open for any defendant to pursue in a quest for relief from a verdict that was so contrary to the overwhelming weight of the evidence to be clearly wrong and unjust, I respectfully dissent to the majority’s decision.
. Also see discussion of Grunsfeld v. State,
. What can an appeals court do to accurately review the testimony of a witness for the defense who had his fingers crossed, rolled his eyes, sweated nervously or gave other non-verbal indicators to the trier of fact that indicated the witness was not relating the facts all that correctly? The answer is that the appeals court cannot accurately assess that testimony.
. Judge Meyers is disappointed in my dissent (see page 151 of his concurring opinion) because he says it is disrespectful to the Courts of Appeals. Does this guy blow smoke or what? Contrary to Judge Meyers’ way of thinking, we should affirm a well-reasoned decision of &e Dallas Court of Appeals which Judge Meyers and the aggressive and assertive majority have gone to great lengths to reverse. Who is disrespectful? In this case the opinion of the Court of Appeals was written by Justice Sue Lagarde, a well respected, very competent, outstanding jurist in this State. Who’s knocking the Court of Appeals? See footnote 4 of my dissent. I for one am not taking the Courts of Appeals to task. I fully agree with the decision of the Dallas Court of Appeals. It is Judge Meyers who castigates the Dallas Court and casts the deciding vote to reverse it.
In his concurring opinion, Judge Meyers goes to great lengths to cover his fanny in this case,
Judge Meyers closes his opinion with more smoke by stating that the defendant should probably lose when the case goes back to the Court of Appeals. He covers up the fact that his decision will have far reaching results in EVERY criminal case from this day forward. He certainly invites hysteria on a grand scale.
. As Justice Lagarde pointed out in the majority opinion of the Dallas Court of Appeals:
"This conclusion [that the Courts of Appeals have been provided with appellate jurisdiction to review fact questions] does not mean that we have jurisdiction to act as a factfinder and assess the credibility of witnesses and re-weigh evidence. To the contrary, Texas law is clear that we do not.”
Clewis v. State,
. The infamous Grunsfeld decision was authored by Judge Maloney who now submits this even more bizarre opinion. In my dissent to Gruns-feld, I tried to point out the absurd interpretations put forth in that decision and what the aftermath of their publication would be. I was correct then. Time will tell if I will be correct again in the instant case.
. I point out that I joined the majority in this case and it was a unanimous opinion (there was one concurrence).
. The majority’s proposal stands in contrast to reviewing the factual sufficiency of the evidence in those criminal cases wherein the courts of appeals, or this Court on direct appeal, are called upon to resolve questions of the weight and preponderance of the evidence adequate to prove a matter that the defendant must prove. See Tex. Const. Art. V, § 6; Meraz v. State,
. In his majority opinion, Judge Maloney states that "nothing in the Texas Constitution or the Texas Code of Criminal Procedure limits the courts of appeals to a Jackson review.” Clewis v. State, at 133.
If it is true that there is nothing in the Constitution or the laws of this State to specifically prevent the judicial activism of the majority opinion, then that is a good reason for the Legislature to step forward and make it clear that the appellate courts of this State are limited in reviews of the sufficiency of the evidence in criminal cases to application of the Jackson standard of review.
. The ruhng by the majority in the instant case has benefits only for criminals. This is just another effort by the majority to coddle criminals. If the evidence is legally sufficient in a criminal case, why does there need to be another factual review using civil law standards?
Dissenting Opinion
dissenting.
Let me acknowledge at the beginning that the opinion of the majority is well-written and is based on generally sound reasoning. However, for the reasons given herein, I cannot agree with its ultimate holding, that is, the standard for reviewing sufficiency of the evidence, established in Jackson v. Virginia,
The framers of the United States and Texas Constitutions took great care to incorporate provisions to safeguard the rights of citizens accused of crimes, at least in part to prevent persons from being convicted for crimes they did not commit. The Fourth Amendment protects citizens from unreasonable searches and seizures, requiring that a warrant be obtained before a person may be arrested or his property searched or seized. The Fifth Amendment also protects us from self-incrimination, double jeopardy and denial of due process of law. The Sixth Amendment provides an accused with the right to a speedy and public trial, the right to an impartial jury, the right to call witnesses in his favor and to confront witnesses against him, and the right to assistance of counsel for his defense. The Eighth Amendment prohibits excessive bail, excessive fines, and the imposition of cruel and unusual punishments.
Most of the provisions of the United States Constitution’s Bill of Rights have been extended to protect citizens from actions of state and local governments through various U.S. Supreme Court decisions. See, for example, Benton v. Maryland,
The Texas Legislature, through the Code of Criminal Procedure, has enacted addition
Texas Rule of Appellate Procedure 81(b)(2) requires this Court, as well as the courts of appeals, to reverse a judgment under review where the appellate record reveals error in the proceedings below, unless the reviewing court determines beyond a reasonable doubt the error made no contribution to the conviction or the punishment.
The Supreme Court of the United States and this Court, in interpreting, respectively, the United States Constitution and the Texas Constitution and the laws of Texas (including the Code of Criminal Procedure) have, by case law, developed additional rules to protect Texans from being unjustly accused and convicted of crimes. To prevent the admission of illegally-obtained evidence at trial, the Exclusionary Rule was established by the Supreme Court in Mapp v. Ohio, supra. Batson v. Kentucky,
Finally, a person, after having unsuccessfully appealed his conviction, may contest its validity by applying for a writ of habeas corpus under Article 11.07, and, should he be unsuccessful in state court, he may file an application for a writ of habeas corpus in federal court.
In Thompson v. Louisville,
In Jackson v. Virginia, supra, the Supreme Court was faced with the dilemma of giving proper deference to the jury’s power to render its verdict in a criminal case while at the same time exercising its supervisory role as an appellate court to reverse jury verdicts that are arbitrary, capricious and not based on the evidence presented at trial. The Supreme Court in Jackson rejected the “no evidence” standard of Thompson v. Louisville, supra. It held:
After Winship the critical inquiry on review of the sufficiency of the evidence to support a criminal conviction must be not simply to determine whether the jury was properly instructed, but to determine whether the record evidence could reasonably support a finding of guilt beyond a reasonable doubt. But this inquiry does not require a court to “ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt.” Woodby v. INS,385 U.S. 276 , 282,87 S.Ct. 483 , 486 [17 L.Ed.2d 362 ] (1966). Instead, the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
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“... the applicant is entitled to habeas corpus relief if it is found that upon the record evidence adduced at the trial no rational trier of fact could have found proofof guilt beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. at 318-19, 324 ,99 S.Ct. at 2788-89, 2791-92 .
The Supreme Court’s standard gives proper deference to the role of the jury in our criminal justice system. As indicated in the above citation, the Court states clearly that it refuses to substitute its judgment for that of the jury and that it will only overturn a jury’s verdict where “no rational trier of fact could have found proof of guilt beyond a reasonable doubt.”
As Judge White emphasizes—correctly—in his dissenting opinion, an appellate court, unlike the jury, does not observe the witnesses and is unable to take into account their demeanor in determining their truthfulness or the accuracy of their testimony. An appellate court does not see the accused and is unable to observe his demeanor. All it sees is the record, which is not the same as “being there.” Furthermore, Texas Constitution, Article I, Section 15 has been interpreted by this Court to provide “the jurors are the exclusive judges of the facts and of the issues of the facts.” Abdnor v. State,
The majority opinion, I believe, does not give deference to the intent of the Legislature as expressed in Article 36.13 and Article 38.04, that is, the appellate courts of Texas are not to second-guess jury verdicts by substituting their own judgment for that of twelve citizens who “were there.” Jackson v. Virginia, supra, established a standard of legal sufficiency review under the federal due process clause applicable to Texas under the Fourteenth Amendment and we have not, to date, gone beyond that standard. Jackson v. Virginia does not conflict with Article 36.13 or Article 38.04; a jury that does not act rationally in arriving at its verdict has failed to fulfill the role assigned to it by the Legislature and its verdict should not be given deference.
This Court has held it may, however, find more protection for persons accused or convicted of crimes under the Texas Constitution than under similar provisions of the United States Constitution. Heitman v. State,
The majority, in my opinion, also does not provide compelling reasons why we should abandon the Jackson v. Virginia standard. Little evidence that the current standard is unworkable or has resulted in the affirmance of unjust convictions is presented in the brief of appellant or in the amicus brief. Second, the Legislature has already established a procedure by which an individual with a legitimate claim of innocence may pursue this claim by filing a post-conviction writ of habe-as corpus under Article 11.07. In State ex rel Holmes v. Third District Court of Appeals,
It also should be noted an individual with a valid claim of actual innocence, if unsuccessful at the state level, may pursue federal habeas corpus relief. Jackson v. Virginia and In re Winship are both federal habeas corpus cases, demonstrating clearly that federal habeas corpus is a truly meaningful remedy for pursuing claims of actual innocence. See also, Herrera v. Collins,
Conclusion
In my opinion, taking into account the constitutional and statutory provisions in place to protect the rights of accused persons, as well as the several post-conviction methods by which convicted individuals can pursue bona fide claims of actual innocence, the Jackson v. Virginia standard of review of claims related to sufficiency of the evidence on appeal is adequate to protect the citizens of Texas from affirmances of unjust convictions. I believe the Due Course of Law provision of the Texas Constitution provides the same level of protection with respect to the right to meaningful appellate review of claims of sufficiency of the evidence as the Due Process Clause of the federal constitution. I therefore cannot agree that the Texas Constitution requires a different standard of appellate review with respect to sufficiency of the evidence claims than that formulated by the Supreme Court in Jackson v. Virginia with respect to such claims under the federal constitution.
Accordingly, I would hold that a single standard, the legal sufficiency standard of Jackson v. Virginia, should apply to all claims of insufficiency of the evidence raised on appeal in criminal cases. Furthermore, I would hold that the Legislature did not intend for Texas courts of appeals to conduct a separate factual sufficiency review
I respectfully dissent.
. The corresponding provisions of the Texas Constitution are: Article I, Section 9; Article I, Section 10; Article I Sections 11-1 la; Article I, Section 13; Article I, Section 14, Article I, Section 15; and Article I, Section 19.
. Although executive clemency is rarely granted, an individual with a meritorious claim of actual innocence can pursue such a claim through the executive clemency process. See Tex.Code Crim.Proc., art. 48.01; Tex. Const., art. I, section 11.
. Because the claims are essentially identical, I believe that one standard of review should be used to address claims of legal insufficiency as well as claims of factual insufficiency of the evidence. That standard, of course, is that of Jackson v. Virginia. I find it difficult to imagine a case where, if the evidence is factually insufficient to support a jury verdict of guilty, that it would not be also legally insufficient to support said guilty jury verdict.
. Although not addressed by the majority or in appellant's petition for discretionary review, I believe Ae Jackson v. Virginia standard should be applied by Ais Court wiA respect to sufficiency of Ae evidence claims raised in Arect appeals to this Court under Article 37.071 (2) A).
.I reject any suggestion Aat my opinion in any way shows disrespect for Ae courts of appeals of Texas. I merely express my position Aat Ae new standard of review promulgated by Ae majority is not necessary for Ae reasons ouAned in my opinion.
