*1 inadmissible and thus in nature testimonial at trial.5 testified the declarant
unless issue, constitutional important is an
This peti- appellant’s to refuse decision
and our to foreclose consid- be read
tion should in a different issue same
eration of this
case.
COCHRAN, J., filed a statement petition. refusal
concurring in the GARFIAS, Appellant
Christopher
v. of Texas.
The STATE
No. PD-1544-12. Appeals of Texas. of Criminal
Court 26, 2014.
Feb.
Cannon,
(Tenn.2008); People
Bennington,
State v.
5. Those decisions include
647,
(2011),
Cal.App.4th
Vargas,
100 Cal.
P.3d 440
State v.
v.
293 Kan.
Romero,
(2007);
(Cal.Ct.App.2009); Medina v.
Rptr.3d 578
141 N.M.
had otherwise made clear its intention that
Garfias failed to raise his double
claim to the trial
jeopardy
he should be.10 We remanded
case
court. Howev-
2-06-398-CR,
State,
State,
WL
*2
304
5.
No.
10.
Id. at
Gonzales
Garfias
12,
(Tex.App.-Fort
2404268 at *1
Worth June
(Tex.Crim.App.2010)).
845-46
2008) (not
(herein-
designated
publication)
for
I).
after Garfias
11.
Id. at *2-3.
States,
(citing Blockburger
Id.
v. United
II,
Garfias
U.S.
52 S.Ct.
L.Ed. 306
(1932)).
Id.
Id. at *2.
Id. at 632-33.
PD-1323-08,
WL
No.
Garfias
29, 2011)
(Tex.Crim.App.
June
*3
Id. at 635.
(not designated
publication).
Id. at *1-2.
multiple-punishments
inquiry in a
the first
true
may be raised for
er,
claim
such a
intended
(1)
whether the
case is
undisputed
when
appeal
time on
punishments.20
authorize the
violation is
facts show
legislative
in which
ways
are two
There
rec-
the face of the
from
clearly apparent
analyzing
can be ascertained:
intent
(2)
rules
of the usual
ord,
enforcement
question,
offenses in
elements of the
legitimate
no
default serves
procedural
“unit of
appropriate
by identifying
first
must therefore
We
interest.16
state
offenses.21 This
prosecution”
undisputed facts
whether
determine
analysis
held that an “elements”
Court has
violation is
a double
show that
in ques-
the offenses
appropriate
is
when
in this case.
clearly apparent
statutory sec-
from different
tion come
of double
types
are three
There
tions,22
analysis
employed
while a “units”
(1)
prosecution
a second
jeopardy claims:
are alternative means
when the offenses
(2) ¾
acquittal;
after
offense
for the same
statutory offense.23
committing the same
same offense
for the
second
complains of convic-
In this
(8)
conviction;
multiple punish
after
from different
stemming
tions
*5
multiple-
A
offense.17
ments for the same
sections,
on an “ele-
so we must embark
either in
can arise
violation
punishments
whether mul-
analysis to determine
ments”
offenses,
of lesser-included
the context
have been vio-
tiple-punishments principles
punished
is
under
the same conduct
where
lated.
offense,
a
greater
a
lesser-included
of an “ele
starting point
The
conduct is
when the same
analysis
multiple-punish
in the
ments”
Leg
where the
statutes
under
distinct
test,
Blockburger
ments context
is
the conduct to be
only intended for
islature
whether each of
used to determine
asserts that the
punished once.18
requires proof of an element
offenses
case.
occurred in this
latter has
so,
doing
courts
the other does not.24
power
has the
Legislature
alleged
The
elements
in the
must focus
few, any,
if
crimes and
on the offense
charging
establish and define
instrument —not
this
power by
this
in the Penal Code.25Under
imposed upon
are
as defined
limitations
cognate-pleadings approach, dou-
Thus the
so-called
Jeopardy Clause.19
the Double
814;
Ervin,
640,
State,
(Tex.
Bigon
at
v.
E.g.,
991 S.W.2d
S.W.3d
643
v.
8
Gonzalez
360,
State,
(Tex.Crim.App.
Crim.App.2000).
252 S.W.3d
370
540,
Denton,
2008);
S.W.3d
Ex Parte
399
680,
State,
(Tex.
Langs
S.W.3d
685
v.
183
(Tex.Crim.App.2013).
545-46
State,
Crim.App.2006); Bigon v.
252 S.W.3d
360,
(Tex.Crim.App.2008).
369
("Usual
at 371-72
E.g., Bigon,
252 S.W.3d
prosecu
ly,
allowable unit of
analysis of an
Langs,
in which two offenses
tion
a situation
involves
State,
625,
(Tex.
v.
359 S.W.3d
19. Harris
statutory
section
are
from the
same
Hawkins,
parte
629-30;
Crim.App.2011);
Harris,
Ex
charged....”);
ture: reviewing One other factor courts making should consider when an “ele in the statu-
whether offenses are
same
analysis
ments”
is the determination of the
section; whether the offenses are
tory
unit of
for the of
allowable
alternative; whether the
phrased in the
*6
question. Although
fenses in
such a de
similarly;
named
whether
offenses are
necessary step
termination is a
when a
punishment
the offenses have common
multiple-punishments claim deals with two
have a
ranges; whether the offenses
section,
offenses from the same
focus; whether the common fo-
common
that,
have
even in an
we
stated
“elements”
single
indicate a
instance of
cus tends to
analysis,
such
determination can be in
conduct;
the elements that dif-
whether
legislative
of
intent.33
dicative
the two
can be
fer between
offenses
imputed
an
considered the same under
in
prior opinion,
As we indicated
our
theory
liability
of
that would result
appeals correctly
court of
held that
the same
being
the offenses
considered
test reveals
offenses
Blockburger;
robbery by
ag-
under
and whether
of
threat and
aggravated
there
legislative history containing an artic-
gravated
causing bodily injury,
is
assault
as
indictment,
charged
ulation of an intent to treat the offenses
Garfias’s
each con-
results,
Bigon,
types
while the
of
The other Ervin factors also First, aggravated robbery this conclusion. end, units-of-prosecution In the de- threat and termination that the Legislature indicates in the bodily injury are not contained same intended to allow multiple pun- Second, the offenses section. express ishments. When no statement de- third, the similarly. are not named And unit fining prosecution allowable punishment have identical offenses do not provided by Legislature none is —and ranges aggravated assault in this case is — provided gravamen in this case—the of an degree felony, a second while offense best describes the unit of allowable robbery degree is a first felony.46 above, As indicated prosecution.48 A of the allowable unit of determination gravamina of Garfias’s two convictions dif- offenses, prosecution for the two which as fer, and therefore the allowable units of legislative noted above can be indicative of prosecution for the two offenses are not analysis, also indi- intent in an “elements” the same.49 to al- cates that the intended case. multiple punishments low this B. THE OF COURT APPEALS’ in Ex argues parte that because ARGUMENTS Hawkins, appropriate we stated that Despite the fact that prosecution unit of each test, factors, the Ervin applicable and the victim, double-jeopardy principles bar his point units of all towards the conviction for assaultive offenses Legislature’s intent to allow pun- However, in this case. Garfias overlooks Hawkins, ishments the fact that we were em- opposite reached the Its de- analysis
ploying
“units”
to answer the
conclusion.50
*8
largely
cision was
on
non-textu-
based
two
question of whether a defendant could be
that,
view,
threat,
arguments
al
in its
robbery by
convicted twice for
demonstrat-
ed that
could not have
during
continuing
committed
the same
possibly
robbery by
of conduct
two
intended for a
threat
course
different
causing bodily injury
victims.47 Hawkins did not deal with the
and an assault
to be
647;
Gonzales,
Harris,
Loving,
45.
jurisprudence, as set forth
and that Garfias committed the offense
guiding principle
intent is the
be-
islative
committing
while in the course of
theft—
analysis.
a multiple-punishments
hind
proof
were not included within the
neces-
Patterson,
In
this Court was asked
sary
by
to establish the
indecency
address whether a conviction
injury, which
bodily
required only proof
by exposure
by
was barred
with a child
bodily injury
that Garfias caused Shahid
principles, when the de-
by shooting him.
fendant had also been convicted
neither
nor Lopez sup-
Thus
Patterson
by
vated sexual assault
penetration.63
appeals’
determination
ports
point
is not on
this case
Patterson
the antecedent
was “sub-
First,
two reasons.
we declined to resolve
sumed” into the assault and barred
double-jeopardy grounds,
in-
Patterson
jeopardy.
double
The court of
deciding
construing
stead
it
statute
freely acknowledged that the Ervin factors
addressing concurrent versus consecutive
decision,
weighed against its
but chose to
second,
if we
And
even
had
sentencing.64
ignore
opposite
them and reach the
re-
issue,
the constitutional
it is clear
decided
so,
doing
departed
long-
it
from
the offenses as
the elements of
sult.67
standing double-jeopardy jurisprudence’,
the defendant were the
charged against
requires
analyze
which
courts to
double-
same under the
test. Under
by determining legislative
claims
cognate-pleadings approach,
when
via
necessary to
one offense are
intent
established rules
prove
facts
necessary to
proof
included within the
es-
construction.
Parrish,
354;
60.
Id. at 299-300.
65.
869 S.W.2d at
see also Patter-
son,
J.,
(Hervey,
CONCLUSION case, prose- four times. In this victim were principles double-jeopardy Because jury closing it clear to the cutor made double-jeopar- no in this violated not that the evidence showed argument from the clearly apparent is dy violation supports events. And the record distinct do not We therefore -record. face of the fails the defendant that distinction. When claim that the State’s reach need to jury that convicted and to establish involve two discrete this case facts' of him twice for “the same of- judgment The conduct. events of criminal may the same criminal act-he fense”—here reversed and claim in his prevail not rob- conviction appeal. for the first time on raised weapon is reinstated. deadly with a bery I. J., COCHRAN, concurring a filed (1) aggra- Appellant JOHNSON, WOMACK, in which opinion, robbery by vated threat to Shahid Shahid JJ., ALCALA, joined. and (2) aggravated by causing and bod- COCHRAN, J., concurring filed a ily injury to Shahid Shahid. The evidence WOMACK, JOHNSON, in which opinion trial that Mr. Shahid was a at showed ALCALA, JJ., joined. and immigrant night who worked the Pakistani gas a clerk at a station. shift as Conoco has not estab- appellant that' agree I him to Mr. Shahid’s boss told lock a undisputed facts show lished that “the that hé every night midnight, doors but clearly appar- violation is double regular could let in “a customer” to let record.”1 I do the face of the ent from play game buy them machines or some we or the lower think that either after on March Shortly midnight food. a hard-and-fast courts should establish 1st, he the door and let in Robbie unlocked aggravated robbery rule that threat Fernandez, customer, regular who was causing bodily inju- and accompanied by appellant. Mr. Shahid ap- court ry always (according to the stocking went back to the shelves. majority) (according to peals) or never jeopardy. many As with so Suddenly bang, violates he heard a loud like the double law, depends. shattering in life and it all of a bullet and the things sound Here, glass. it all on the trial record He looked out toward the front depends which, according theory appellant to the State’s door saw and Robbie stand- ing right Appellant shows two outside the door. had appeal, trial and on first, hand, Mr. ran gun a failed rob- so Shahid to call distinct incidents — Robbie, Then bery attempt separate aggra- police.2 crying, and then a who was handgun, he convenience store with a loaded Gonzalez step preparation, Crim.App.2000). took an extra of not mere attempting but now he’s to commit an robbery. vated How do we know that? theory It at trial that was the State’s you From his own mouth. He told in his attempted robbery. marked the end interview.” closing argument, prosecutor ex- the first that, prosecutor plained came back to the that the evidence showed before The second night, subject. explained appellant going gas appellant to the She had station that planned the detectives that he and Robbie needed and Robbie had to rob Mr. Shahid told money drugs why they although planning so that’s went was not an act some amounting "Maybe ‘Hey, I preparation. than there. Robbie was in on it. to more mere somebody. get place I know a we can “But the minute the Defendant walked in that know *11 placing hide Mr. Shahid in fear and the into the store and tried to ran back by causing bodily came in vated assault Appellant injury. Mr. Shahid. behind pointed gun Robbie and his right after that, Suppose after appellant shot the put up who his hands and Mr. Shahid door, glass he ran off while Robbie came no guy, don’t me. This “requested, sho[o]t helped Mr. Shahid call po- inside and fire, me, no argument, no argument testimony lice. Given Robbie’s four shots at guy.” Appellant fired planned get two had to rob Mr. Shahid to just away. three feet Shahid from Mr. drug money, could the State have success- arrived, they found Mr. Sha- police When fully prosecuted appellant for ground. They on the didn’t bleeding hid robbery? jury I think so. A reason- could Robbie was think that he would survive. (1) ably appellant placed believe that Mr. Shahid, had appellant there with Mr. but Shahid in fear when he shot the glass out fled Robbie’s car. (2) door, glass and shot out that door with was, Thus, money. an intent to obtain he II. moment, acting at that “in the course of theory along The State’s all has been committing property” though theft of even that there were two distinct incidents: actually any money, he never took either Brief, present argues, its the State “[TJhis before or Mr. shooting after Shahid. stop-motion prosecu- was not a so-called shooting appears The of Mr. sta- Shahid to tion_Appellant shot at the service separate, arguably gratuitous, be a act of entry, planned tion in order to obtain had co-defendant, Appellant with a and assault.4 made no effort to take to rob store any money any the victim 4 nor showed intent to upon entering, shot times steal range.”3 anything close The trial record is not when he came back inside the crystal clear on the issue of whether store. From the surveillance appel- video and gun glass testimony, jury lant fired the to break the and the a reasonable could con- door, just as a clude that reopen appellant plain the locked inci- was furious shooting to the of Mr. Shahid. But it at both and Mr. Shahid and dent Robbie came appellant’s was burden to show that back inside to shoot them both. Robbie only protected by record is clear that there was one was Mr. Shahid who took all body. criminal act four pointing Appellant act—the then bullets his imme- shooting gun diately ran establishes both back outside and made his —that attempted robbery by threatening getaway in Robbie’s car. they go' robbery,” quick cash.' So there. And as victim offered no resistance some attempt that’s where the comes in. He’s car- gave going he and no indication that was not rying gun, through he Prater, a loaded walks those give money); over State v. attempt. There is the Whether he doors. (1981) Wash.App. P.2d in, part back all of the walks out or comes it’s (convictions aggravated robbery ag- course, part attempt.” all gravated "merge” did when evi- not shooting dence showed that the of one victim 3. State’s Brief at 11. and, gratuitous, part robbery, See, Freeman, e.g., Wash.App. State v. victim, by disabling the hindered rather than (2003) (convictions 76 P.3d 737-39 however, robbery; beating assisted the aggravated robbery as- attempt wife victim’s was done in an to make "merge” sault did not and violate double money, object robbery, her find the that, when evidence showed aggravated-assault and thus that conviction victim, shooting something did "far defendant merged robbery). into beyond necessary merely what was further *12 ports did that We need not jury position. the not believe that either Perhaps pleading. condemn artful separate nor condone wrongful there were acts; they could have believed criminal judg- I therefore concur the Court’s robbery and the aggravated the that both holding appellant ment and its has single with act were committed assault double-jeopardy failed establish a viola- gun at Mr. Shahid pointing of appellant tion. four But it was shooting times. then to either raise his dou- burden appellant’s in the trial court and issue
ble-jeopardy spe- with a formally litigate issue
thus or else establish that the jury
cial issue jury clearly shows could
record single criminal found a act.
only have “[mjore that a notes trou- The State MAXWELL, Ex parte Terrell is that court of bling” issue Applicant. it artful pleading accuse de- seemed to No. AP-76964. double-jeopardy avoid a issue. signed to of appeals justified It that the court says Appeals Court of of Texas. Criminal appellant’s conviction because reversal March charge ‘could have’ chosen to “the State differently, which case dou- the offense certainly would be violated.”5 ble Indeed, statutory pleading one version aggravated-assault pur- statute for poses robbery count and the other version of assault for count does raise a whiff of clever half’ in being avoiding “too But, violation.6 double-jeopardy from stoutly main- very beginning, the State has that there were two crimes separate tained sup- committed here. And evidence State's Brief at tute threats that can be (Tex.App.-Fort 381 S.W.3d 2012)). Worth any published separately? I am unaware of cases have from this Court that addressed the question. holding involving In its a case Denton, parte 6. See 546- Ex of both an rob- (aggravated (Tex.Crim.App.2013) assault, bery and an the Second offense was a lesser-included Appeals suggested Court of that multiple has thus, and, robbery, convictions for both assaults the same victim in the same regard with to the same victim in the crimes only transaction can constitute one offense. incident were in violation same of defendant’s Although necessarily agree I do not with all of protections, when assault reasoning opinion, in the Second Court's I by proof of was established the same or less agree implication legislature with the required than all the facts to establish the contemplate separately punishing did not (Keller, robbery); concurring) id. at 556 P.J. against the same ("So, assaults victim in gunshots occurring can two in the same transaction.”) (footnote omitted). the same transaction constitute assaults respect they victim? to the same Do consti-
