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Ex Parte Reynolds
588 S.W.2d 900
Tex. Crim. App.
1979
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*1 knоwingly, intentionally Rehearing. steal a Master on Motion for The dissent Charge credit belonging card to and from urges alleg- that case the indictment Brenda White.” statute, es an offense terms of the V.T. Code, 32.31(b)(4). C.A. Penal Section That An good indictment was held in Prodan v. part provides pertinent that a subsection State, Tex.Cr.App., 574 S.W.2d in De- (cid:127) if cember, person an commits offense alleged 1978. It that Prodan ., “did then it has unlawfully knowledge and there with knowingly stolen, steal BankAmericard credit been receives a credit card [he] O’Sullivan, card owned by Jeanne hereaf- it, it, with intent to use to sell or ter styled complainant, pos- from the person transfer it other than the session of complainant with the intent cardholder; . issuer deprive complainant proper- alleged appellant The indictment ty.” Express . American an receive[d] present In the ease there was no motion Credti Card # 013-091-217-3-800A [sic] quash It alleged indictment. Clark it, with intent use without the effec- committed the offense of credit card abuse tive consent of the cardholder. by allege An indictment must all “receiving an Express American Credit essential charged. elеments of the offense Card # 013-091—217—3-800Awith intent (Tex.Cr. Holcomb 573 S.W.2d 814 it, to use without the effective consent of App.1978); parte Mathis, Ex 571 S.W.2d the cardholder.” 186(Tex.Cr.App.1978). The elements V.T.C.A., Code, Penal 32.31(b)(4), Section alleged (1) (2) person offense are with provides: knowledge (3) that it re has been stolen person “A commits an offense [credit (4) ceives a credit intent to use it. card with card if . . .he a cred- steals abuse] allegation There is no in the indictment or, knowledge card it has appellant the credit received card stolen, receives credit card with “with knowledge that it been stolen.” it, it, intent to use sell to transfer it allege indictment fails element to a person other than issuer or the charged fundamentally the offense is cardholder . . .” defective. Pеtitioner is entitled to relief. The indictment in present alleges de- Rehearing State’s Motion for an offense in terms of the statute. The nied. indictments in the Baldwin and Prodan alleged cases theft were held suf- case, present

ficient. the indictment alleges that Clark received the credit card

which provides covered the statute. It

that it is an offense to steal or receive such

a card. The majority grants him relief and doing ignores so and ‍‌​​‌​‌‌​​​‌​‌​​​‌​‌​‌‌‌​​​​​​‌​​‌​​‌​​‌​‌​‌‌‌​​​‍refuses to follow priоr decisions. parte Ex Edith REYNOLDS.

The relief sought should denied. No. 60647. DAVIS, Joined C. Texas, W. J. Court of Appeals Criminal En Banc. Before the court en banc. June

OPINION ON STATE’S MOTION 19, 1979. Rehearing Sept. Denied FOR REHEARING PHILLIPS, Judge. adopted State has the dissent to the original submission as its brief

OPINION

ODOM, Judge. corpus habeas post-conviction This is a 11.07, Art. pursuant filed V.A.C.C.P. thirty-five year serving a

Appellant of her husband. murder sentence for the Coun- Kinney first tried She was appeal her ty and sentenced life. On evi- because the was reversed to corroborate the dence was insufficient ac- who was an testimony daughter of her Reynolds complice witness the case. State, Tex.Cr.App., 866. After 489 S.W.2d convicted in a second trial remand she was change in October 1973 after a venue thirty- ‍‌​​‌​‌‌​​​‌​‌​​​‌​‌​‌‌‌​​​​​​‌​​‌​​‌​​‌​‌​‌‌‌​​​‍County sentenced Val Verde years. appeal five that conviction On opinion. per in a curiam Petition- affirmed now her trial after the er contends second for insuffi- first conviction was reversed a violation of her cient evidence constituted protection against double constitutional recently in Burks v. Unit- held jeopardy, ed Massey, and Greene L.Ed.2d 15. request challenges petitioner’s

The State First, it is arguments. with two for relief cor- evidence to asserted that insufficient under Art. accomplice witness roborate 38.14, V.A.C.C.P., insuf- does not constitute support the conviction ficient evidence Second, the rule. under the Burks-Greene Burks-Greene argues that should not be States, supra, In Burks v. United decisions prior Court reviewed protection and area of the doublе retry a after rever- power to defendant present “the resolving appeal. sal existing in conceptual confusion state of Griffin, Huntsville, appel- for Richard L. concluded: law” this area lant. error, short, reversal “In evidentiary Rio, insuffici- Lee, distinguished from Atty., Thomas F. Del Dist. a decision to the ency, Becker, Atty. Tex- does not constitute Douglas M. Asst. Gen. has failed to as, Huttash, government Austin, Atty., effect that Robert State’s such, implies noth- Austin, As prove its case. for the State. respect guilt or innocence rule is mere “trial error” distinguished Rather, 38.17, defendant. proof.” it is a determi- “failure Art. V.A.C. C.P., petitioner’s brief nation cited filed in re- defendant convict- brief, sponse provides: State’s first ed through judicial process which is where, law, defective in “In wit- some аll cases two respect, fundamental e. *3 nesses, g., corroborating or one with circum- incorrect receipt rejection evi- of stances, required are con- dence, to authorize a instructions, incorrect or prosecu- viction, requirement if the be not ful- torial occurs, misconduct. When this the filled, jury the court shall instruct the to strong accused has a in obtaining interest acquittal, render a verdict of and are readjudication a fair guilt of his free the bound instruction.” error, from just society maintains a statute, evi- under insufficient valid insuring concern for guilty that the accomplice dence to an corroborate witness punished. are . requires acquittal. quoted a verdict of As “The same cannot be said de- when a above from Burks: fendant’s has been overturned necessarily “Since we afford absolute trial, due to proof a failure of at in which to of finality acquittal a jury’s verdict prosecution the complain cannot of it . is difficult to how conceive prejudice, for given it has been one fair society any greater retry- has interest opportunity to proof offer whatever it when, review, it is a defendant on Moreover, could assemble. an appel- such jury decided as a matter of that the law late reversal means that the Govern- could properly not have returned a ver- ment’s case was so lacking that should guilty.” dict of not have been to jury. submitted the jurisdiction, In this when is the evidence necessarily Since we afford absolute fi- aсcomplice insufficient corroborate an nality jury’s acquittal to a verdict of —no witness, jury the return properly cannot matter how erroneous its decision —it is any except verdict We there- difficult society to conceive how fore hold that the Burks-Greene does greater interest retrying defendant apply to cases in which is the evidence when, review, on is decided a matter testimony insufficient corroborate the of of law jury the not properly accomplice the witness. have guilty.” returned a verdict of We turn now to the issue of whether The State apparently contends insuffi- given Burks-Greene rule should be retro cient evidence to accomplice corroborate an Neil, spective aрplication. Robinson v. witness is in the class of “trial error” in- 505, 876, 35 29, 93 S.Ct. L.Ed.2d of proof.” stead “failure of The State also jeop Court considered whether the double concurring calls attention to of ardy doctrine announced in Waller v. Flori Rehnquist, Justice in which he took the da, 387, 1184, 90 S.Ct. L.Ed.2d U.S. emphasize “the varying 435, effect, be should practices respect to motions for new held that it should. challenges trial and sufficiency In Robinson the Court stated that of the evidence both at the trial level three-pronged of Linkletter v. test1 Walk- appeal on in the 50 different States in the 1731, er, 85 S.Ct. L.Ed.2d U.S. Union.” rigidly applied cannot double agree requirement We jeopardy issues: testimony accomplice anof witness be cor prohibition against being placed “The prаctice roborated is a in this State that readily is likewise not double varies from that many of others. It does susceptible analysis of under the Linklet- follow, however, not that error under this ter line of cases . rule, succinctly (2) prongs,

1. These three stated in extent of law enforcement reliance rule, (3) Desist v. United 89 S.Ct. U.S. on the old application of retroactive the effеct (1) justice. are on the administration authorities on the old stan- enforcement jeopar- guarantee against “The (c) the on the adminis- dy significantly proce- different from dards and effect is applica- held the Linkletter guarantees justice dural of a retroactive tration of prospective line cases have effect new standards.’ tion only. guarаntee, like the oth- While this among these factors “Foremost ers, right of the crimi- is a constitutional new constitu- served purpose to be defendant, practical nal tional rule. . all, place prevent taking at “ heavily on . we have relied . . rules prescribe procedural than rather reliance of the extent factors of a trial. govern the conduct the administration consequent burden Florida, ruling Waller Court’s [T]he [in purpose of the justice only when clearly favor ei- rule in *4 preven- directed to the squarely 435] retroactivity prospectivity.” or ther taking place at tion the trial’s of second Linkletter, purpose of the the all, under might con- though even have been and primary significance, rule scrupulous regard with a for all of new is of ducted only rights heavily two are relied on procedural prongs constitutional of added.) (Emphasis ‍‌​​‌​‌‌​​​‌​‌​​​‌​‌​‌‌‌​​​​​​‌​​‌​​‌​​‌​‌​‌‌‌​​​‍purpose 409 U.S. of rule does not clear- defendant.” when 508-09, at at retroactivity prospectivi- or ly favor either appear accord ty. Robinson does not Likewise, “squarely Burks and Greene were or none weight prong, third at least prevention of the directed second incorporated into the beyond what taking place trial’s at all.” second. The the position its brief takes

that Robinson in effect established a retro- of the Burks- purpose is the What then holdings activity jeopardy test for double clearly retro- favor rule and does Greene only prongs looks to the last two of The Burks- activity prospectivity? three We prong test of Linkletter. believe for the rule that a stand Greene decisions that position misreads Robinson. Instead request for a new appeal or defendant’s emphasizing prong of the “reliance” of right to an “waive” his ac- trial does not stated, Linkletter, el- simply Robinson “The necessary prerequisite ap- quittal. The ement of embodied in the Linklet- reliance rule is that the defendant plication of the analysis wholly ter will be absent in the not to an Once show he was entitled not decisions related of constitutional necessarily showing is made it fol- such a procedure (Emphasis . .” subject- lows that the State is barred from added.) phrasing to indi- We construe ing wholly him a second trial. This is cate not component, that the reliance while where the retroactivity the issue of unlike absent, significance wholly will be of lesser can whether the State ob- alternatives are in the double area. We therefore without observation tain a conviction look prong to see what role the reliance rule, conviction, if any, must seek a new played under Linkletter. The complianсe with the new rule. issue is whether the State Desist v. under Burks-Greene United convic- post-acquittal the three be should allowed tion, relative roles rules for obtain- prongs changes of Linkletter and their and no Burks, language: were described in this As stated implicated. it are entry of requirements “Given recently we summarized “As most purposes of the judgment acquittal, Denno, them in Stovall v. afford negated were we to ‘The Clause would pro- for the the Government guiding criteria resolution ” apple.’ (a) bite at implicate pur- verbial ‘second retroactivity] [of standards, clearly points to retroac- of the rule pose purpose be served the new (b) law the extent of the reliance tive

Since under judgment against Robinson element of petitioner in cause “[t]he analy- reliance embodied in the Linkletter 1519 in the 63rd District Court of Judicial absent,” sis” is “wholly we must ask County conviction) Kinney (petitioner’s first gravity whether it is of sufficient to out- acquittal, ordered to show an reformed weigh the clear of the rule. It is judgment against her cause 3671 in true, itself, as stated in Burks the 63rd Judicial District Court of Val prior Court’s holdings in the area “can County (petitionеr’s Verde second convic- hardly be as models con- characterized Kinney tion change after a of venue from sistency hand, clarity.” the other On aside, she is County) is set ordered prejudice what would the State suffer from discharged any further confinement application new rule judgment. copy under said A of this opin- reliance the old rule? The Department ion bewill sent to the Texas prejudice application pro- in retroactive Corrections. primarily cedural rules arises from the deni- It is so ordered. al of use of evidence and the burden of accompa- retrial. such prejudice No would J., ONION, J., CLINTON, P. concur. ny a retroactive of the Burks- DOUGLAS, Judge, dissenting. Greene simply because it would bar retrial, require rather than and it in no majority wrong question asks the way affects what evidence may the State necessarily wrong arrives at the an- *5 use. The in its brief suggests preju- State swer. petitioner dice “if might have been tried interpretations New jeopar of the double upon charges following other first [her] dy per clause are not se retroactive. See conviction,” but the State abandоned Neil, 505, 876, Robinson v. 93 S.Ct. 409 U.S. prosecutions reprosecute such other to (1973); 35 L.Ed.2d 29 Jackson v. Justices of prejudice reversed case. findWe such to be Massachusetts, Superior 549 F.2d Court too speculative in nature. If this ‍‌​​‌​‌‌​​​‌​‌​​​‌​‌​‌‌‌​​​​​​‌​​‌​​‌​​‌​‌​‌‌‌​​​‍were suf- (1st Cir.) denied, 975, 215 cert. 430 97 U.S. application, ficient to bar retroactive then 1666, (1977). However, S.Ct. 52 L.Ed.2d 370 all prospective only. Also, rules would be retroactivity test outlined in traditional as stated in itself: Burks Walker, 381 Linkletter v. U.S. prosecution complain cannot “[T]he (1965), readily L.Ed.2d 601 is not prejudice, given for has it one fair applicable non-procedural rights. Recog to opportunity proof to offer whatever it this, Court, nizing Supreme in Robinson could assemble.” Neil, supra, applied v. more flexible sum, In preju- determining we find no retroactivity. demonstrable test for Al dice despite good though, State faith reliance as candidly the Robinson Court con on the old rule. cedes: suggest “We would not that the dis- The rule is not one that creates a tinction we an ironclad one that draw is

jeopardy proceedings bar after do not that invariably easy that will ap afford the even one “bite at the category сlassification cases in one ple,” (see, Jones, Breed v. the other.” 346; Bretz, S.Ct. 44 L.Ed.2d Crist v. 24), U.S. majority interprets The correctly express ; however, and we no to the retroac- in flexible rule utilized Robinson facts, tivity every vel non in case applying such cases. In to misstate these apply, which the Burks-Greene rule should be the issue as “whether the State past future, The post-acquittal the State not denied its conviction.” allowed by looking one apple.” take “bite at the issue can be framed at the better We hold protection against the rule should be full purpose retro ultimate petitioner jeopardy. purpose and that is en underlying active double is, titled relief. Burks and decisions in Greene “ so any violation of it is fundamen- such that оbserves, ‘squarely direct- earlier majority retro- requires trial’s full automatic prevention ed to the the second tal ” light, We have not even ac- taking at all.’ a similar place active protections, Supreme Court stated the our Fourth Amendment corded against jeopardy searches, as fol- protection double government against arbitrary Walker, lows: lofty position. such Linkletter in Robinson guarantee being Supreme twice against supra. “It is ** * put Jeopardy offense to trial for same the Double Clause held that against jeopardy right, guarantee protect such a fundamental that, among other assures individual protection there is no reason elevate forced, he will not be with certain things, Supreme Court inter- bеyond the current strain, personal exceptions, endure the interest, constitution- pretations. No embarrassment, expense of a public by now otherwise, furthered al or will be criminal trial more than once escape the conse- petitioner allowing Abney v. United same offense. from a conviction which quences stemming 651, 97 52 L.Ed.2d 651 legally obtained in constitutionally аnd was (1977).” This purpose, preventing the second original The reversal trial, prospective- fully accomplished can be part of the error of law on the was an ly.1 accomplished It cannot be after original and majority of the Court. See must, second trial has there- occurred. We Reynolds dissenting opinions fore, approach the instant case аcknowl- (Tex.Cr.App.1970). There S.W.2d clause, edging the double support evidence sufficient currently interpreted, has been violated. the testimo- with or without the conviction concerning retroactivi- proper ny accomplice witness. of an keeping approach ty, with the flexible should be denied. requested The relief interest, used in Robinson is: What *6 Clause, protected by Jeopardy the Double DAVIS, J., opinion. concurs in this W. C. ‍‌​​‌​‌‌​​​‌​‌​​​‌​‌​‌‌‌​​​​​​‌​​‌​​‌​​‌​‌​‌‌‌​​​‍can relief in a granting not be furthered upon otherwise valid collateral attack

conviction. issue,

In considering recog- we must nize that our federal constitution contains concepts evolving that have been

several continually reinterpreted by will be Supreme peti- Court. Retrial of the instant WILSON, parte Allan Ex Ronald Jeopardy tioner violate the Double Appellant. subsequent 1973. Clause in conviction suffi- good was obtained in faith and with No. 59775 already suf- cient evidence. Petitioner Texas, Appeals of of Criminal the second trial consequences fered the Banc, En jeopardy does not effect process. Double process. finding validity of the fact 17, 1979. Oct. Thus, which only interest possible retroactivity would be to be furthered Jeopardy Clause

elevate the Double rights highest magnitude of constitutional Greene, locutory appeal denial from the district court’s the decisions in Burks and Since Abney jeopardy. asserting for insufficient a motion when we reverse evidence, States, supra. our Court judgment both E. we order a United impor recognize (Tex.Cr. g., courts and the federal Owens S.W.2d preventing trial. App.1979). the second allow an inter tance of The federal courts

Case Details

Case Name: Ex Parte Reynolds
Court Name: Court of Criminal Appeals of Texas
Date Published: Jun 20, 1979
Citation: 588 S.W.2d 900
Docket Number: 60647
Court Abbreviation: Tex. Crim. App.
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