Sammy GILL, Appellant, v. The STATE of Texas, Appellee.
No. 650-93.
Court of Criminal Appeals of Texas, En Banc.
March 23, 1994.
We have also allowed defendants to utilize pretrial habeas corpus to assert the invalidity of the very penal statutes under which they were charged, although the justification for allowing this exception to the final judgment rule has never been made explicit and, indeed, might be considered problematic. See, e.g., Ex parte Boetscher, 812 S.W.2d 600 (Tex.Crim.App.1991); Ex parte Meyer, 172 Tex.Crim. 403, 357 S.W.2d 754 (1962). We apparently reasoned in such cases that subjecting a defendant to a trial grounded on an invalid penal statute was fundamentally unjust and that there was no adequate remedy by appeal.
Finally, we have allowed defendants to use pretrial habeas corpus to challenge indictments that showed on their face that the charged offenses were barred by limitations. See Ex parte Ward, 560 S.W.2d 660 (Tex. Crim.App.1978); Ex parte Dickerson, 549 S.W.2d 202 (Tex. Crim.App.1977). Our stated rationale in those cases was that the indictments were so flawed that they denied the trial court jurisdiction. That rationale was utterly destroyed, however, by the 1985 amendment to
quately assert on appeal when, and if, she is ultimately convicted. The constitutional rights asserted by appellant will not be undermined by the postponement of review until after conviction. She may not now rely upon Ward and Dickerson, because those cases were effectively abrogated by constitutional amendment. Nor may she rely upon the very narrow exception to the final judgment rule exemplified by Meyer, because she does not assert the invalidity of the penal statute under which she has been charged. Moreover, given the problematic basis for the rule exemplified by Meyer, I would not extend it to appellant‘s circumstances.
I would affirm the judgment of the court of appeals. Because of the majority‘s refusal to do so, I dissent.
MCCORMICK, P.J., and WHITE, J., join.
Conclusion
In light of our present law, it is plain to me that appellant may not use pretrial habeas corpus to assert a claim that she may ade
David S. Barron, Dist. Atty., Anderson, Robert Huttash, State‘s Atty., and Matthew W. Paul, Asst. State‘s Atty., Austin, for the State.
OPINION ON THE STATE‘S PETITIONS FOR DISCRETIONARY REVIEW
CAMPBELL, Judge.
A Leon County jury found appellant, Sammy Gill, guilty of aggravated robbery of a person 65 years of age or older. See
The Controversy
The evidence at appellant‘s April 1991 trial was, in relevant part, as follows: Seventy-
Steve Evans, the accomplice witness,3 testified that around 7:30 p.m. on the night in question, he and appellant entered Westmoreland‘s home through a window and waited for him to arrive. After Westmoreland entered his home, Evans threw a blanket over him and pushed him to the floor. Appellant then grabbed the grocery sack, and he and Evans fled.
Amanda Manning, Evans’ wife, testified that around 8:45 p.m. on the night in question, she saw appellant and Evans, who was carrying a grocery sack, enter the apartment in which she and Evans resided. The two men went directly to a bedroom, where “they ... poured the money and stuff on the bed,” the “stuff” being checks and WIC cards. Manning attempted to enter the bedroom, but Evans pushed her out. Evans and appellant left the apartment together about twenty minutes later.
Sharwan Manning, Amanda‘s sister, testified that she visited her sister‘s apartment on the night in question and that at about 9:00 p.m. that night, she saw appellant and Evans, who was carrying a paper sack, enter the apartment. The two men, without saying a word, went directly into a bedroom, closing the door behind them.
Finally, Leon County Sheriff Royce Wilson testified that at the time of the robbery, appellant resided one block from Westmoreland‘s grocery store and about four blocks from Westmoreland‘s residence.
The jury charge at the guilt/innocence phase included the following instruction:
You are instructed that Steve Evans was an accomplice, if any offense was committed as alleged in the indictment, and you cannot convict the defendant upon his testimony unless you first believe that his testimony is true and shows the guilt of the defendant as charged by the indictment, and then you cannot convict the defendant unless the accomplice witness’ testimony is corroborated by other evidence tending to connect the defendant with the offense charged, and the corroboration is not sufficient if it merely shows the commission of an offense, but it must tend to connect the defendant with its commission.
The court of appeals’ majority held that the non-accomplice evidence did not adequately corroborate Evans’ testimony. Gill v. State, 852 S.W.2d, at 9. The majority explained its holding thusly:
The problem with the State‘s position [that the non-accomplice evidence adequately corroborated Evans’ testimony] is that there is no evidence that Gill ever possessed the brown grocery bag or the money, checks, food stamps or WIC cards it apparently contained. See Moron v. State, 779 S.W.2d 399, 402 (Tex.Crim.App.1985). Instead, the evidence showed that Evans had the grocery bag in his possession. Moreover, assuming that the evidence showed Gill also possessed the loot, his possession was not exclusive. For possession of recently stolen property to be sufficient corroboration, the possession by the accused must be exclusive. Rubio v. State, 121 Tex.Crim. 621, 50 S.W.2d 294, 295 (App.1932) [sic].
Likewise, the evidence does not show any furtive or suspicious acts on Gill‘s part while he was with Evans. According to the two eyewitnesses [the Mannings], Gill merely walked into the apartment with Evans and accompanied him to the bedroom. Evans, not Gill, then pushed Evans’
wife out of the bedroom and shut the door. Gill later walked out of the apartment with Evans.
Ibid.
The dissenting justice argued that the testimony of the Mannings did tend to connect appellant to the commission of the offense, so as to satisfy the accomplice witness rule. The dissent pointed out simply that the non-accomplice evidence showed “the presence of the money, checks, WIC cards, and food stamps in the room where Gill and Evans were and the secretive nature of their actions” shortly after the offense was committed. Gill v. State, 852 S.W.2d, at 10 (Vance, J., dissenting).
The Accomplice Witness Rule
The accomplice witness rule is required by neither common law nor constitution. Thompson v. State, 691 S.W.2d 627, 631 (Tex.Crim.App.1984). The rule simply reflects a legislative determination that accomplice testimony that implicates another should be viewed with some level of caution. Paulus v. State, 633 S.W.2d 827, 843 (Tex. Crim.App.1982). Under the rule it is not necessary for the non-accomplice evidence to be sufficient in itself to establish the accused‘s guilt beyond a reasonable doubt. Reed v. State, 744 S.W.2d 112, 126 (Tex.Crim. App.1988). Nor is it necessary for the non-accomplice evidence to directly link the accused to the commission of the offense. Reynolds v. State, 489 S.W.2d 866, 872 (Tex. Crim.App.1972). All that is required is that there be some non-accomplice evidence which tends to connect the accused to the commission of the offense alleged in the indictment. Gosch v. State, 829 S.W.2d 775, 777 (Tex. Crim.App.1991). Judicial experience shows that no precise rule can be formulated as to the amount of evidence that is required to corroborate the testimony of an accomplice witness. Paulus v. State, 633 S.W.2d, at 844. Each case must be judged on its own facts. Munoz v. State, 853 S.W.2d 558, 559 (Tex. Crim.App.1993).
Viewed in the light most favorable to the jury‘s verdict, the non-accomplice evidence in the instant case established the following: (1) A person or persons robbed Westmoreland; (2) appellant had the opportunity to commit the robbery because he was a longtime acquaintance of Westmoreland and he resided near Westmoreland‘s grocery store and home; (3) shortly after the robbery was committed, appellant and Evans acted secretively;4 and (4) at the same time, they jointly possessed items matching the items stolen from Westmoreland.5 The issue before us is whether a reasonable jury could conclude that this non-accomplice evidence, taken as a whole, tended to connect appellant to the offense, even though such evidence established only his joint, rather than exclusive, possession of the property in question.
Relevant Precedents
In Lucas v. State, 482 S.W.2d 236 (Tex. Crim.App.1972), the defendant was found guilty of stealing items from a department store. The non-accomplice evidence showed that (1) the theft had in fact occurred; (2) the accomplice had been in the department store on the night of the theft; (3) the defendant and the accomplice had been arrested together while sitting on the front seat of an automobile many hours after the theft; and (4) some of the stolen merchandise had been found on the back seat and in the trunk of the automobile. We held that that evidence was sufficient to satisfy the accomplice witness rule, although the defendant‘s possession of the stolen items was not shown to have been exclusive.
In Cherb v. State, 472 S.W.2d 273 (Tex. Crim.App.1971), the defendant was found guilty of burglarizing a tavern. The non-accomplice evidence showed that (1) the burglary had in fact occurred; (2) coin-operated machines in the tavern had been forced open and many coins had been taken; (3) after
In Alexander v. State, 170 Tex.Crim. 282, 340 S.W.2d 493 (App.1960), the defendant was found guilty of burglary. The non-accomplice evidence showed that (1) the defendant and the accomplice had been arrested together in an automobile several hours after the burglary and (2) some of the stolen merchandise had been found in the automobile. Yet again we held the non-accomplice evidence sufficient, although the defendant‘s possession of the stolen items was not shown to have been exclusive. See also Williams v. State, 104 Tex.Crim. 58, 282 S.W. 230 (App. 1926).
We have also repeatedly held that evidence that an accused was in the company of the accomplice close to the time of the offense, coupled with other suspicious circumstances, may tend to connect the accused to the offense. Cockrum v. State, 758 S.W.2d 577, 581-582 (Tex.Crim.App.1988); Harris v. State, 738 S.W.2d 207, 218 (Tex.Crim.App. 1986); Mitchell v. State, 650 S.W.2d 801, 809 (Tex.Crim.App.1983). Finally, we have noted before that an accused‘s opportunity to commit the offense may be a suspicious circumstance. Mitchell v. State, 650 S.W.2d, at 808.
Discussion
In Lucas, Cherb, and Alexander, we held that the non-accomplice evidence tended to connect the defendants to the offenses committed despite the fact that the defendants’ possession of the stolen items was joint rather than exclusive. It is true that in Rubio v. State, 50 S.W.2d 294 (Tex.Crim.App.1932),6 a theft case, we held the non-accomplice evidence insufficient because “there was a failure to show that the appellant had exclusive personal possession” of the stolen item. Rubio v. State, 50 S.W.2d, at 295. Although we continue to believe that our holding in Rubio was correct, it is plain to us that the analysis utilized there was flawed and inconsistent with more recent precedent, and we now disavow it.
Adherence to sound precedent is a cornerstone of our criminal justice system. “[T]he very concept of the rule of law ... requires such continuity over time that a respect for precedent is, by definition, indispensable.” Planned Parenthood v. Casey, 505 U.S. 833, 854, 112 S.Ct. 2791, 2808, 120 L.Ed.2d 674 (1992). Therefore, in line with the precedents, other than Rubio, cited previously, we hold that the non-accomplice evidence adduced at appellant‘s trial was sufficient to satisfy the accomplice witness rule. Reasonable jurors could conclude that that evidence, when viewed as a whole, tended to connect appellant to the offense committed.
We REVERSE the judgment of the court of appeals and AFFIRM the judgment of the trial court.
MALONEY, J., concurs in the result.
CLINTON, Judge, dissenting.
The rule of law applied by the Court in Rubio v. State, 121 Tex.Cr.R. 621, 50 S.W.2d 294 (1932), and relied on by the court of appeals, Gill v. State, 852 S.W.2d 7 (Tex. App.—Waco 1993), is well founded.1 It has
The majority argues that “the analysis utilized by [the Rubio court] was flawed and inconsistent with more recent precedents.” Opinion at 49.3 However, none of the three cases examined in the majority opinion, at 48-49, even purport to overrule or “disavow” the rule followed in Rubio. They will be analyzed seriatim. As is true of most “recent possession” cases, the predicate for an analysis is the theory of prosecution and the conclusion is essentially factbound. See, e.g., Williams v. State, 104 Tex.Cr.R. 58, 282 S.W. 230 (1926); see also McKnight v. State, 399 S.W.2d 552 (Tex. Cr. App.1966).
Lucas v. State, 482 S.W.2d 236 (Tex.Cr. App.1972), involved an “inside job” of theft of certain property in a Fort Worth Spartan‘s Department Store, including money taken from a coin operated machine, suitcases loaded with “fifty some” cartons of cigarettes and 200 packages each containing six to eight spark plugs; it was committed during closing hours after store manager Weaver admitted
“... The presumption that it was in his possession or under his control from his presence in the place where it was found would not, under the circumstances found in the record, overcome the presumption of innocence. The law touching inference to be drawn from the finding of stolen property where others besides the one accused of theft of property are dwelling, in the absence of some circumstance fixing the identity upon the accused as the possessor, is discussed at some length [in cases cited].”
Id., at 295-296.
Hamon Shaw, a custodial employee, and one Aurelious Singleton, the accomplice, who was pretending to “help” Shaw cleanup; as was his custom, Weaver locked them inside and left intending to return the following morning to let them out. Instead, at an early morning hour he was called to the store, police were there and Shaw told him that Singleton had drawn a gun and tied him up. An inventory revealed the missing property.
Later that same day in San Antonio, acting on a tip a local police officer stopped the car being driven by Singleton, in which Lucas was a passenger in the front seat and a woman companion, Sarah Houston, was on the back seat beside a stolen luggage piece filled with nine sets of spark plugs; some 200 plugs were in the trunk. Neither heroin nor stolen cartons of cigarettes were found. Id., at 237-238, 239-240.4
In deciding whether the accomplice testimony was sufficiently corroborated, the Court practically dismissed authorities cited by the parties, believing Alexander v. State, one of the cases relied on by the majority
“Appellant argues McKnight, supra, for the proposition that appellant did not exercise exclusive control over the stolen merchandise. In McKnight, there was joint control of a building where the stolen goods were temporarily stored. In the instant case, there was a piece of stolen luggage on the back seat of the car with a Spartan tag on it filled with stolen spark plugs. The fact that Singleton claimed ownership of the stolen merchandise and the car in which they were riding at the time of the arrest does not bring this case within the holding of McKnight. In Alexander, the accomplice was shown to be the owner of the car.
*
The arrest of appellant with accomplice the afternoon following the early morning theft, the placing of the accomplice in the store where the crime took place the night before, the presence of stolen merchandise on the back seat of the car as well as in the trunk of the car in which appellant was arrested provide the combined and cumulative weight sufficient to provide facts tending to connect the appellant with commission of the crime. See Cherb v. State, Tex.Cr.App., 472 S.W.2d 273. We find the evidence sufficient to corroborate the testimony of accomplice.”
In Cherb v. State, 472 S.W.2d 273 (Tex.Cr. App.1971), testimony of two men, the bar
“The testimony which may be considered showed that appellant left the apartment early in the morning with the other boys, that he returned with them and later handed a ‘First National Bank’ bag to one of the girls and told her to count it, that it contained coins, and that later appellant hid the money when a man came to the door [and later removed it from the hiding place].”
Id., at 280, 281. While it is true, as the majority says, that the Court held “the non-accomplice evidence sufficient to satisfy the accomplice witness rule,” opinion, at 48, it seems perfectly plain that upon returning to the apartment with the accomplice, Cherb personally possessed and exercised actual care, custody, control and management over the bag of coins, within contemplation of the rule followed in Rubio. Thus there were considerably more incriminating facts tending to connect him with the burglary than mere presence with the accomplice after the offense. Cherb, at 281.
Alexander v. State, 170 Tex.Crim. 282, 340 S.W.2d 493 (App.1960), which the Lucas court found more nearly in point than other cases cited by the parties, ante, at 48, involved yet another nighttime burglary of a closed and locked store from which thirty-three cases of three different brands of canned beer were missing. The prosecution pursued the theory of unexplained possession of recently stolen property, and corroboration of accomplice testimony as well. Id., 340 S.W.2d at 494. It proved circumstances of the burglary and the daytime arrest of Alexander and one Anderson, his co-indictee. They were found asleep in an automobile sitting in the middle of a street with lights and motor running; both had a strong odor of alcohol on their breath; as well as a lug wrench, twenty one cases of beer of the same brands were found, one of which was identified as coming from the store. Id., at 493-494.7
The Court found the evidence sufficient to sustain the conviction for burglary. The identified case of beer was “found in possession of appellant and his companion,” and that constitutes proof of “unexplained possession of the recent stolen property” sufficient to sustain the conviction, citing Bernadett v. State, 166 Tex.Cr.R. 621, 317 S.W.2d 747 (1958).8 Furthermore, evidence of possession of recent stolen property was sufficient to corroborate testimony of the accomplice and, thus, authorized the jury to convict on that basis, citing O‘Mary v. State, 118 Tex.Cr.R. 78, 43 S.W.2d 95 (1931).9 340 S.W.2d, at 494.
Since the three cases relied on by the majority, the Court has decided countless others, at least some of which have adhered to the rule of law applied in Rubio and its followings.
For example, in Nelson v. State, 542 S.W.2d 175 (Tex.Cr.App.1976)—just four years after the Court decided Lucas v. State, supra—a unanimous Court concluded the evi
“In the instant case, appellant was shown merely to be in the proximity of the medallion. There is no evidence that appellant had any connection with, control of, or possession of the stolen property when it was found. See McKnight v. State [supra]; cf. Cherb v. State, supra. Further, the record reflects that the items taken from the community store front facility were found in the home of the accomplice witness, not in the home of the appellant.
*
The record is devoid of any additional evidence of an inculpatory nature tending to connect the accused with the commission of the offense[s] ... , such as being in the company of the accomplice near the scene of the crime at the time of its commission at an unusual hour, flight, or actual possession of stolen property. See Edwards v. State, 427 S.W.2d 629 (Tex.Cr.App.1968).”
Since the three cases embraced by the majority are bracketed by predecessors to Rubio and its followings, they do not necessarily constitute “sound precedent” that must be followed, particularly when none even notices much less purports to overrule weightier germane precedent still extant. To pick and choose from many decisions those few that lead to a desired result demonstrates “a [lack of] respect for precedent [that] is, by definition, indispensable.” Compare majority opinion, at 49.
It seems to me that the majority is obliged to explain why it causes the Court to muddle an otherwise fairly well settled area of “recent possession” law. Because it does not I must dissent.
OVERSTREET, J., joins.
James Boyce TYSON, Appellant,
v.
The STATE of Texas, Appellee.
No. 12-90-00336-CR.
Court of Appeals of Texas, Tyler.
Aug. 16, 1993.
Rehearing Overruled March 16, 1994.
Notes
Id., 122 Tex. Cr.R. 424, 55 S.W.2d at 822. (All emphasis here and throughout this opinion is mine unless otherwise indicated.)“... The articles were not in the personal possession of the appellant. They were in a room occupied by the appellant and others. See Rubio v. State [supra].”
Id., at 555. See also Grant v. State, 566 S.W.2d 954, at 956 (Tex. Cr.App.1978); Crain v. State, 529 S.W.2d 774, at 775-776 (Tex. Cr.App.1975), and collected cases.” ‘To warrant an inference or presumption of guilt from the circumstance alone of possession, such possession must be personal, must be recent, must be unexplained, and must involve a distinct and conscious assertion of property by the defendant.’ 5 Branch‘s Ann. P.C., Sec. 2650, and cases collected. See also Frazier, 98 Tex. Cr.R. 411, 227 S.W. 324.”
Discounting the accomplice testimony, the Court concluded the evidence was insufficient to prove that McKnight was in possession of recently stolen property and, there being no other evidence tending to connect him with commission of the theft, the Court found the State failed sufficiently to corroborate the accomplice testimony.
Id., at 555. Although not mentioning Rubio, the Court does cite a following, Hamilton v. State, supra. Ibid.“... The circumstantial evidence, viewed in the perspective most favorable to the state, shows only that appellant exercised joint control of the premises where the stolen property was temporarily stored, and there is no evidence that appellant asserted any control over the stolen property or that he was ever aware that the motor was stolen.”
That leaves in the analysis only factors of arrest and presence of stolen merchandise in the car driven by Singleton with two passengers: Lucas in the front seat and Houston in the back with the bag full of spark plugs. There is no independent evidence, however, showing where or when Lucas and Houston first encountered Singleton and entered his car, whether either became aware that bag and contents in it and in the trunk were stolen property, and that Lucas ever made a “distinct and conscious assertion of the property,” as required by, inter alia, McKnight, supra. See also Crain v. State, 529 S.W.2d 774, at 776 (Tex. Cr.App.1975) (quoting Hayes v. State, 464 S.W.2d 832, at 833 (Tex.Cr.App.1971)).
Id., at 96.“... The alleged stolen property was found in appellant‘s house and in his possession a very short time after same was taken. This of itself in many cases is held to afford not only corroboration but to be sufficient proof to sustain a verdict of guilty of burglary. [citations omitted].”
Id., at 712.“... Thus we conclude that not only did the State fail to provide evidence establishing the appellant‘s exclusive or joint possession and control of the fruits of the burglary of the Pea Patch, but failed to produce any evidence tending to connect him to the commission of the burglary of the Pea Patch. The Court of Criminal Appeals in Rubio v. State, [supra], held that corroborating testimony regarding possession by an accused of recently stolen property must show exclusive possession by the accused. Such is not shown by this record. The mere presence of the appellant in the company of [an accomplice] shortly after the commission of the offense is not in and of itself sufficient corroboration to support the conviction in this case. Meyers v. State, 626 S.W.2d 778 (Tex.Cr.App. 1982).”
