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Kutzner v. State
75 S.W.3d 427
Tex. Crim. App.
2002
Check Treatment

*1 KUTZNER, Appellant, Richard William Texas. STATE of

No. 74135. of Texas. Appeals

Court of Criminal

April

Rehearing Denied June *2 Marcus, Houston, Appellant.

Jim McConnell, DA, Gail Kikawa Con- Asst. roe, Paul, Austin, Atty., Matthew State’s for State.

OPINION HERVEY, J., opinion delivered the MEYERS, PRICE, the Court in which COCHRAN, JJ., joined. HOLCOMB and This is an from the court’s denial motion for (McCormick, (Tex. Cr.App.1996) testing pursuant 64 of P.J., concurring) (maj.op.). of Criminal Procedure. We Texas Code affirm. A. capital

Appellant was convicted of mur- *3 5, V, of the Texas Consti- Section death. der and sentenced to This Court subject tution, matter out this Court’s appellant’s conviction sen- sets affirmed grant appel- jurisdiction. general v. The appeal. tence on direct See Kutzner State, the of Criminal (Tex.Cr.App.1999). jurisdiction 994 S.W.2d 180 for Court late disposition ap- paragraph of his direct first Following is set out in the Appeals peal, unsuccessfully pursued var- appellant that Court provides 5 which this Section post-conviction ious rem- state and federal “in all jurisdiction final appellate shall have appellant After exhausted these edies. exceptions and criminal cases” with “such remedies, convicting appel- court set regulations provided as be under such 25, July for On lant’s execution date 2001. prescribed by in this Constitution or as 16, 2001, July days nine before his sched- law.”1 date, Chap- uled appellant execution filed a Chapter argues The State this convicting

ter motion court for 64 appeal 64 not a “criminal case” is testing. court de- not found appellant “has been because clined to order DNA has punishment and no guilty anything filed appeal an with this Court. We sua Legislature enacted been assessed.” sponte parties “to ordered the brief part as the Code of Criminal Chapter 64 jurisdiction review issue of this Court's proceeding A Chapter 64 Procedure. a convicting court’s adverse or con- affect, to, a and could closely connected Art. clusion under 64.03 V.A.C.C.P.” Kutz- a crim and sentence assessed to conviction State, 74,135 ner (per v. No. curiam order Like a inal defendant in a criminal case. 2001) July (nonpublished). delivered Chap proceeding, bail bond forfeiture “criminal case” be proceeding ter 64 is a I. Constitutional Jurisdiction closely it “is too connected” with cause The State claims this Court con criminal ease jurisdiction subject does not have matter penalty. See and received the death victed appeal. over this This 64 State, 86 26 generally Jeter v. Tex. as powers Court has such are con (1894) (bail 49, 49-50 bond forfeiture S.W. by ferred on it the Constitution and part be proceeding is “criminal case” that do conflict with the con statutes criminal case for which the bond cause the grant jurisdiction. Ex stitutional closely too connected with given “is Minor, parte 27 S.W.2d Tex.Crim. it”).2 from separable to be [bail bond] Finnin, (1930); parte 806-07 Ex (1910) cases which The State relies on various Tex.Crim. 131 S.W. because, Davis, distinguishable primarily (op. Ex we find reh’g); parte State, 2, 4 558 S.W.2d paragraph of Section 5 states: See also Basaldua The first (Tex.Cr.App.1977) (relying on Article Appeals have The Court Criminal shall Procedure, jurisdiction Code of appellate coextensive with Texas final state, and its judgment the limits determina- proposition that an final, case”). be in all criminal cases of tions shall forfeiting a bail bond is "criminal grade, exceptions and with such whatever regulations may provided as such be prescribed by law. in this Constitution or case, however, unlike this these cases did not involve also rested its decision on the a statute that specifically authorized lack of either “constitutional statutory [or] appeal.3 authority” These cases apparently would authorized an appeal. See noted, been decided differently previously had there id. As appears cases, been such a Paprskar statute. These would have been there- decided differ- fore, appear ently had there merge authorizing the constitutional been statute question appeal. of what constitutes a “criminal case” under question Section 5 with the of We also take note two other cases whether an is authorized stat- cited in the State’s brief. Bretz v. ute.4 State, Court, summarily and without discussion,

For decided that Section 5 example, did not Paprskar decided *4 authorize an appeal from a trial court’s proceeding expunge arrest records was 47.02, order under Article Texas Code of not a criminal part case in because there Procedure,5 denying the defen- were penalties” no “criminal attached to application dant’s for restoration of certain the proceeding and it brought “by was not property after the defendant acquitted was or in the name of the per- State and the for receiving concealing proper- and stolen against sons whom the brought action was State, ty. 97, See Bretz v. 508 S.W.2d 98 [were] not charged having with committed (Tex.Cr.App.1974) (nothing in criminal a crime or any penal violated statute.” appeal case to after acquittal). defendant’s Paprskar, See 573 S.W.2d at Paprs- alsoWe note that in Bretz there no kar further noted that the expungement of authorizing appeal. statute arrest records proceeding did not “fall within the standard definition of a criminal And, State, in Hardin v. this Court de matter” and that “the fact that the statuto- cided appeal that a defendant’s a from ry basis of this action is contained jury’s findings a criminal case that the Code of Criminal Procedure” did not make defendant was at sane the time of the it a “criminal case.” Paprskar, See id. offense but insane at the time of trial was 525, parte Paprskar, 3.See Ex 573 S.W.2d judgment forfeiting 527- from a final the bail 1978) (no (Tex.Cr.App. bond”); 28 State, 499, constitutional or De Silva v. 98 Tex.Crim. statutory authority authorizing appeal 271, (1924) (no an 267 S.W. 272 constitutional expunction from an order on a motion for statutory authority authorizing appeal or an overruled, records), by arrest and to the extent post-conviction judgment declaring from a with, Dial, v. Weiner 653 S.W.2d sane). defendant conflicts 786, 1983) (Tex.Cr.App. 787 1 (overruling fn. Paprskar support to the extent it would hold- See, Miller, e.g., Bradley 458 S.W.2d v. ing statutory “provision appointment (one (Tex.Cr.App.1970) seeking 674 to invoke compensation and attorneys represent jurisdiction Appeals of Court of Criminal indigent defendants” in criminal cases is not point statutory must to some constitutional a purposes "criminal law matter” for of this provision right bring conferring such and original Court's jurisdiction mandamus procedure prescribed). himself within the 5); State, Section Armes v. 573 S.W.2d 8-9 (no (Tex.Cr.App.1978) constitutional or statu- 47.02, part, provided 5. Article in relevant tory authority authorizing appeal an from an then as it does now: ordering appear order the defendant to before theft, Upon any State, trial of action for grand criminal jury); a California Walker v. 537 (no any illegal acquisition prop- or for other (Tex.Cr.App.1976) juris- 37-38 offense, erty appeal pretrial penal which is law a diction over from order that trying sureties court proper- bail bond are the case shall order the insufficient be- jurisdiction cause ty person appearing by in bail bond cases "is re- to be restored to the appeals stricted proof statute to or writs of error to be the owner of the same. case, any and the not found accused “criminal case” because the We not a none, not this Court has State cites where guilty anything, been had not “found And, a case. appeal an such entertained been assessed.” punishment ha[d] no and at one case where have found least we State, v. See Hardin Tex.Crim. unautho- entertained Court has (1952).6 Hardin, how 248 S.W.2d does proceeding in a by statute rized ever, de relied on v. State which Griffin of “criminal fit Hardin’s definition not cided that defendant’s 853-54; White, 591 S.W.2d case.” See competent him pretrial order Jackson, also S.W.2d at 689-90. We trial was a “criminal case” be stand claim that accepting State’s note it did not to a “conviction of cause amount definition of apply Hardin’s we should “consti an offense” there was neither question into our case” would call “criminal statutory authority” provision nor tutional jurisdiction matters to review most authorizing appeal. Griffin appeal pursuant may the State State, (Tex.Cr.App. 29 S.W.2d of Criminal Pro- Texas Code 1930). Hardin, therefore, relied on a case cedure, do since matters not involve these differently have been decided has where an accused been situation authorizing there been a statute had punishment guilty something found *5 appeal. Chap- hold that a has been assessed. We proceeding is a “criminal case” ter 64 DNA Chapter appeal arguably This 64 DNA purposes. 5 for Section is a not “criminal case” cases such Hardin, as because not been has B. guilty anything, punish- of “found no if argues The State also that even ment has been assessed.”7 The over- Chapter appeal 64 is a “criminal this principle

riding gleaned to be from all of case,” appeal appeals in a court lies of authorities, however, is these that of 5 paragraph under the second Section appeal Court will entertain an it is when appeal provides which “of all [non- expressly by authorized statute and when to penalty] criminal cases” shall be death it definition” related to “standard of is This appeals.9 argument, courts of however, a first give criminal case.8 fails to effect State, (one Bradley, seeking 591 8. S.W.2d at 674 See also White v. S.W.2d 458 1979) (discussing (Tex.Cr.App. bring 853-54 when jurisdiction invoke this Court’s must appellate competency hearings review is of or statuto- within some constitutional himself noting competen- while authorized also a right). ry provision conferring such nature"); cy hearing is not "criminal Jack- State, (Tex.Cr. son 689-90 paragraph of Section 5 states: The second (pretrial hearing may App.1977) competency appeal of in which the death all cases appealed appeal be in an from trial on the because, penalty has assessed shall be to the though hearing been such is merits even Appeals. appeal a criminal action as such in a deter- Court of Criminal made, guill/innocence is not mination cases shall be to the all other criminal ancillary proceeding to the criminal main Appeal by prescribed law. Courts as therefore, and, quasi-criminal in addition, a sense Appeals the Court of finding necessary pre- competency motion, may, its review a decision own requisite subjecting a crimi- the accused to as Appeals in a case of a Court criminal charged). trial for the nal offense Discretionary provided law. review Appeals is not a mat- the Court Criminal Hardin, 487; S.W.2d at see also 7. See judicial right, but of sound discretion. ter 528; Bretz, Paprskar, 573 S.W.2d at S.W.2d at 97-98. V, paragraph of Article prosecuted Section if exculpatory convicted Constitution, provides Texas results had been obtained appeals courts of shall appellate testing; and jurisdiction “under such restrictions and (B) the request proposed regulations as prescribed by be is not made to unreason- law.”10 This “under such restrictions and ably delay the execution of sentence or regulations may prescribed as be by law” justice. administration of language in paragraph the first of Section (Emphasis Supplied). empowered Legislature to make a Article Texas Code of Criminal proceeding 64 DNA appealable Procedure, states: Davis, Compare here. 947 S.W.2d at 223 An appeal of a under Article (discussing legislature’s pow- constitutional appeals, 64.03 or 64.04 is to a court of “regulate” er to original this Court’s habe- corpus jurisdiction). except that if the convicted case, in capital Statutory II. Jurisdiction the finding is a direct to the court 64.03(a), appeals. of criminal Texas Code of Criminal Procedure, states: (Emphasis Supplied). (a) A convicting court may order foren- The record reflects that the convicting sic DNA testing chapter under this denying appellant’s court’s order motion

if: for DNA testing contains two “conclusions (1) the court finds that: of law” failed establish (A) the evidence: 64.03(a)(2) requirements. two Article (i) still exists and inis a condition Appellant challenges these conclusions of *6 making testing possible; and appeal. law in this (ii) subjected has been to a chain of State, however, argues The that custody sufficient to that establish it jurisdiction this Court has “no to hear this substituted, has tampered not been appeal [convicting of the court’s Article with, replaced, any or altered in mate- 64.03(a)(2)] of Ar conclusions law” because respect; rial and ticle only appeal 64.05 authorizes an (B) identity was or an issue the convicting reject “finding.” court’s We case; and and hypertechnieal narrow construc (2) the person by convicted a establishes tion of Article 64.05. preponderance of the evidence that:

(A) a reasonable probability requires exists State’s contention person that the would not have been this Court to the Article 64.05 construe paragraph jurisdiction The first 6 of Section states: of co-extensive with the limits districts, respective their which shall extend The state shall be divided into courts of districts, to appeals all cases of which the District Courts or having with each district a Justice, Justices, County original appellate Chief Courts have or two or more other jurisdiction, may provided and and such other officials as be under such restrictions by regulations qualifi- prescribed by law. The law. Justices shall have the as be Provided, prescribed cations for Justices of the Su- that the decision of said courts preme Appeals may Court. Court questions of sit shall be conclusive on all of fact by brought appeal sections as authorized law. The con- before them on or error. majority judges sitting currence of a of jurisdic- the Said courts shall have such other tion, necessary original in a appellate, may pre- section is to decide a and case. be Appeals Said Court appellate shall have scribed law. is, meanings there and finding under Article can different phrase “appeal a could, fore, example, It ambiguous.12 construe a statute normally 64.03.” We findings convicting the a “plain meaning” its refer to according [textual] to 64.03(a)(1).13 It Article to sources. court makes under resort extratextual without any finding that a con State, could also refer to Boykin 818 S.W.2d See will, however, makes under Article 64.03. victing re- court (Tex.Cr.App.1991). We a legisla- arguably The latter more reasonable such as sort to extratextual sources Article 64.05 refers a statute if we construction since history tive construe “appeal finding Article ambiguous11 the an under statute is or decide only findings to an construing according “plain to its 64.03” not 64.03(a)(1). will, We there meaning” under Article will lead to “absurd [textual] fore, con State, resort extratextual sources to consequences.” See Jordan v. phrase “appeal the 64.05 (Tex.Cr.App.2001). strue Article S.W.3d Our course, 64.03.” duty, finding is to effectu- under Article constitutional Legislature the intended when it ate what nothing in the initially recognize We Boykin, enacted statute. Chapter legislative history of 64 indicates at 785. intent foreclose phrase convicting decide the Article 64.05 court’s We 64.03(a)(2) review “appeal of a under Article 64.03” Our finding determinations.14 311.023, examining Texas After the results 11. But see Section Govern- Code, (authorizing courts to ment consider shall Article court interpreting a extratextual sources in statute hearing make a as to hold face); ambiguous that is on its even one are to the whether the results favorable 1.26, Texas Code of Proce- purposes of this person. For dure, (requiring "liberally” courts to construe article, if, favorable had the re- results are objects Code “so as to attain intended during before sults been available Legislature”). offense, reasonably probable trial of it is prose- would not have been See, Torres, parte e.g., Ex 943 S.W.2d cuted or convicted. (Tex.Cr.App.1997) (phrase 472-73 “final dis position” meanings); has various Ramos v. 14.Hearings SB 3 Before the Senate Juris- *7 State, 358, S.W.2d (Tex.Cr.App. 364-65 R.S., Committee, Leg., prudence 77th 1996), 1198, denied cert. 520 U.S. 117 S.Ct. (www.senate.state.tx.us, Jurisprudence Senate 1556, (1997) ("persons” pro 137 L.Ed.2d 704 at and Audio Archives Committee Video 18.02, in Article Texas Code of vision Crimi 0:2:48-0:31:30, 5, 2001). February Procedure, appear did to have a nal "not unambiguous meaning”) clear and Lane v. Hearings Juris- SB 3 Before Senate on State, 504, (Tex.Cr.App.1996) 933 S.W.2d R.S., Committee, Leg., prudence 77th 38.22, (term "provide” in Section Article (www.senate.state.tx.us, Jurisprudence Senate Procedure, 3(a)(5), Texas Code of Criminal Audio at Committee Video and Archives State, capable meanings); of two Hines 12, 0:15:56-0:17:57, 2001). February 518, (statute (Tex.Cr.App.1995) at R.S., 3, Leg., SB Senate on 77th Debate ambiguous it did not issue was because (www.senate.state.tx.us, Senate and Au- Video "plainly” discount or embrace State’s 19, 0:17:18-0:37:49, February dio at Archives it). construction 2001). Hearings Before the Crimi- SB 3 House however, note, We would that Article 13. R.S., Committee, Jurisprudence Leg., nal 77th Procedure, 64.04, Texas Code Criminal re- (www.house.state.tx.us, House Juris- Criminal convicting to "make a quires the court find- prudence Archived Committee Committee are ing” on whether DNA test results favor- 0:00:00-0:8:00, 27, February Broadcasts at person. to the convicted Article 64.04 able provides: 2001). of the legislative history Chapter Organization analysis 64 search bill also ex- actually supports deciding Legis- plained this amendment authorized lature intended appellate “[a]ppeals to authorize re- of orders for tests [under Arti- view of all of convicting Article findings court’s cle or of 64.03] about test results example, 64.03 determinations. For as [under 64.04].”17 Both houses of (which introduced, originally Senate Bill 3 the Legislature, any without mention of 64) later Chapter became provide specific did not issue presents the State here any appellate (i.e., review of the convicting “findings” distinctions between law”) court’s determinations Chapter under any “conclusions of men- and without Early in the legislative process, the Senate tion of limiting appellate review to the Jurisprudence Committee added an convicting under Article findings court’s amendment appeal 64.03(a)(1), authorized an enacted this version of Article only the convicting “findings court’s under 64.05.

proposed Article 64.04.”15 We also note that the State’s construc-

The House Jurisprudence Criminal prevent tion of Article 64.05 would Committee later amended the Senate Ju- Court remedying convicting court’s risprudence 64.03(a)(2) Committee’s version of Article erroneous Article determina- 64.05 to “appeal And, authorize an of a finding tions. construing Article 64.05 to under Article 64.03 64.04.” The appellate House limit convicting review to the Jurisprudence 64.03(a)(1) Committee bill findings court’s under Article analysis explained that this amendment preclude adequate would likewise review “provides for of a convicting erroneous court orders. This is inconsis- court’s testing”16 64.05, determination to order purposes tent with the of Article under Article 64, and the House Re- supporters stated 3, R.S., Leg., House Debate on SB 77th Organization, Analysis House Research Bill (www.house.state.tx.us, 3, (March 21, 2001). Leg., House Archived of SB 77th R.S. 1:08:00-2:37:00, 3, Chamber Analysis Broadcasts at Senate Research Center of SB 21, 2001). R.S., (June 2001). Leg., March 77th R.S., Leg., House Debate on SB 77th Committee, Jurisprudence Senate Bill (www.house.state.tx.us, House Archived 3-4, R.S., Analysis Leg., of SB 3 at 77th 1:15:00-1:18:00, Chamber Broadcasts 13, 2001). (February proposed This version 1:58:00-2:01:01, 22, 2001). March of Article 64.05 would not have authorized R.S., Senate Leg., Debate on SB 77th appellate any review (www.senate.state.tx.us, Senate Video and Au- court’s Article 64.03 determinations since this 0:46:13-0:47:00, dio Archives at March proposed version of Article 64.05 stated: 2001). Provides that an of a R.S., Senate Leg., Debate on SB 77th appeals, except Article 64.04 is to a court of (www.senate.state.tx.us, Senate Video and Au- that if the convicted was convicted 4:12:00-4:22:00, April dio Archives at *8 case, capital appeal in a the of the 2001). a direct to the court of criminal 3, Leg., House Debate on SB 77th R.S. appeals. (www.house.state.tx.us, House Archived 0:47:00-0:55:22, Chamber April Broadcasts at Emphasis Supplied. 3, 2001). Committee, Committee, Jurisprudence 17. House Criminal Jurisprudence Senate Bill Anal- 3, R.S., Analysis Leg., Bill 3 at 77th R.S., SB ysis Leg., of SB (February 77th (March 4, 2001). 2001). Committee, Jurisprudence House Organization, Analysis House Research Bill R.S., (March Analysis (March Leg., Bill of SB Leg., 77th of SB at3 77th R.S. 4, 2001). 2001). correctly assess whether people full access to the could not “give convicted emerged that has since “provide and to a check on individ- information courts” trial, DNA test coupled exculpatory ual courts’ decisions.”18 with results, in the undermine confidence consequences We also consider jury’s verdict.” of Article 64.05. the State’s construction 311.023(5) (in Cd., Tex. Gov’t Section support appellant’s The record does statute, a a court consider construing its convicting claim that the court limited consequences particular of a construc- sufficiency of the evi- consideration to the tion). this, un- example, In cases like Ap- presented appellant’s at trial. dence of Article der the State’s construction by in as much his brief pellant concedes convicting had the court made its convicting that the court “en- recognizing 64.03(a)(2) part Article determinations findings addressing evi- tered three “findings” part its rather than a of its dence outside of the trial record.” Point law,” “conclusions of then this Court would one is overruled. error jurisdiction to review them under 64.05. Different treatment simi- Article B. in larly persons situated convicted terms of two, point appellant claims In of error can they depending what wheth- convicting erroneously court de- convicting er the court labels its Article 64.03(a)(2)(A),that termined under Article 64.03(a)(2) “findings” determinations as prepon- appellant failed to establish law,”19 “conclusions of could not have been of the evidence that a reasonable derance intended. hold that Article au- We 64.05 probability appellant exists that would not convicting thorizes this Court to review if prosecuted have been or convicted excul- court’s 64.03. determinations Article patory results had been obtained three, point testing. error Appellant’s III. The Merits Of appellant convicting claims that the court Appeal erroneously determined under A. 64.03(a)(2)(B) prove failed one, In point of error claims preponderance of the evidence that in denying his motion for DNA for DNA is not made to request his erroneously court applied unreasonably delay the execution sen- “sufficiency of the evidence” in- standard justice. tence or administration of 64.03(a)(2)(A)’s stead of Article “reason- understanding of helpful It will be to an probability” ap- able standard of whether points to out pellant disposition our of these set “would have been convicted or prosecuted presented evidence at trial. light exculpatory “[bjecause September Appellant argues Appellant tests.” was convicted commit- [convicting] capital court limited its review to 1997 of a murder that was Kutzner, trial, sufficiency January ted 1996. See State’s case jurisdiction Organization Court would have to re- 18. See House Research Bill This (March Analysis Leg., though of SB 3 at 77th R.S. but not the latter even view the former 21, 2001) (noting supporters of SB 3 they thing con- appeals are of the same —the by allowing appeals claim of court orders 64.03(a)(2) victing determina- court’s Article *9 results, findings for tests and of about test SB tions. give people 3 would full access provide a check on the courts and decisions). individual courts’ wraps good the main that tie would be Identity at 182-84. eral times trial. kill appellant’s things contested issue at to use to someone. See id. appellant’s id. evidence from trial See The The also introduced into evidence a State body showed that the victim’s was discov- in note that was found real victim’s in office. ered her real estate business See in estate office. This note was the victim’s bound with id. The victim’s wrists were handwriting appellant’s and it contained and red electrical wire. The victim’s neck alias, nickname, appellant’s appel- wife’s wraps. plastic ankles were bound with tie number, phone appellant’s lant’s street ad- computer keyboard See id. A and a video- big dogs. dress and a reference to two missing cassette recorder were from the appellant The evidence showed owned victim’s office. See id. dogs. During punishment big two trial, pre- phase appellant’s the State Police seized red electrical wire from that, about two and a half sented evidence appellant’s re- appellant’s home and from offense, mur- appellant weeks before this possessed truck. This red electrical wire circumstances dered another woman under the same manufacturer’s number as bore present in this strikingly similar to those which that on the red electrical wire bound id. case. See the victim’s wrists. See id. Evidence was presented at trial that this wire was manu- and sen- Appellant was also convicted in factured New York and was not com- murder, and death for this other tenced to mon in the area where the offense oc- and sentence affirmed this conviction we curred. See id. unpublished opinion. in an on direct (Tex. State, slip op. at 33 police plastic wraps tie Kutzner v. also seized See 72,805, Cr.App. January delivered appellant’s driveway, garage from from his No. II”). 1999) (“Kutzner (nonpublished) repossessed and from truck. id. his See es- wraps Overwhelming tie were similar to those circumstantial evidence These II. guilt in Kutzner appellant’s found around the victim’s neck and ankles. tablishes II, slip op. Among at 2-7. id. An FBI toolmark examiner deter- See Kutzner See II Kutzner things, around the vic- other from wraps mined that the tie evidence legs, the victim’s neck tim’s neck and ankles had been cut with shows wraps plastic tie snips appel- that were from wrists were bound with tin recovered case. See truck. id. similar to the ones used repossessed lant’s See II, slip op. Kutzner at 3. police seized the victim’s videocas- residence of a sette recorder from the 64.03(a)(2)(A) 1. ARTICLE Landry who had known Roy named appellant proceeding, appellant many years and who had scrap- appellant’s requests fingernail air con- appellant worked for during her the victim repair Landry ings See id. recovered from ditioning business. hair recov- of a of white autopsy, trial that he re- strand testified wrap around the victim’s recorder and the ered from the tie ceived the videocassette neck, hair recovered appel- of a small black computer keyboard victim’s from piece cellophane on the victim’s Landry appel- testified that lant. See id. that if this computer body. Appellant claims subsequently lant retrieved the him, probabili- a reasonable id. Another witness testi- is favorable keyboard. See not have been ty her the com- exists he would appellant brought fied light of “new” prosecuted or convicted puter keyboard. id. Another witness post-trial him sev- information stated to testified *10 pre- claims The resolution weakens the State’s significantly claims us to requires two point of error sented him. original against case 64.03(a)(2)(A) phrase construe the that none of these responds The State probability exists “a reasonable original in its case alleged weaknesses prosecuted not have been person would probability result a reasonable would had been exculpatory if results prose- would not have been testing.” DNA We also through obtained re- exculpatory if cuted or convicted phrase can have different decide that further ar- are obtained. State sults therefore, is, ambiguous. meanings, gues that: a con- interpreted require It could be overwhelming evidence light [i]n proba- a reasonable person victed show Appellant’s guilt, DNA results from DNA results favorable bility exists would fingernail scrapings the victim’s also his innocence.20 It could prove significant Appellant’s if only be per- a convicted interpreted require be were found since an accidental scratch probability a reasonable only son to show put could someone else’s DNA under that favorable DNA results would exists fingernails. victim’s DNA results unrelated to result in a different outcome sig- the hairs found would also be person’s guilt/innocence.21 the convicted Appel- if will, therefore, nificant a match were made to to extratextual We resort language lant because the hairs were found in a foregoing sources to construe the 64.03(a)(2)(A).22 Jordan, common area of a real estate office and from Article anyone’s hair could be on the floor. 36 S.W.3d at 873. Elizondo, 2077, 674, (1984) (Marshall, Compare parte Ex 947 S.W.2d L.Ed.2d 202, (this J., majority (Tex.Cr.App.1996) dissenting) (complaining Court must corpus assumption decide on habeas whether holding sometimes on the "that the rests its newly evidence would have con- guarantee discovered only purpose of constitutional actual, jury applicant's vinced the factual effective assistance of counsel is to reduce innocence). persons will be con- the chance that innocent victed”). 362, Compare Taylor, Williams v. 529 U.S. 1495, 1524, (2000) 120 S.Ct. 146 L.Ed.2d 389 initially during April 22.We note that J., (O’Connor, concurring part and in the Debates, Floor the author Senate judgment) (prejudice prong of constitutional Duncan, Senate Bill Senator submitted usually ineffective assistance test is of counsel following legislative statement of intent into requires an outcome determinative test which record: “that a defendant to show there is reason During of the conference the discussions that, probability unpro able but for counsel’s was raised committee on SB an issue errors, proceeding fessional result of the requirements placed upon respect with different”); would have been v. Fret Lockhart bringing person in a motion the convicted well, 838, 845-46, 122 506 U.S. 113 S.Ct. bill, testing. a convict- for DNA Under J., (1993) (O’Connor, concur L.Ed.2d 180 establish, person preponder- ed must opinion ring) (pointing majority out that "in evidence, that a reasonable ance of the majority the vast of cases” will have no im person probability exists that the would not pact on the usual outccome outcome determi prosecuted if excul- have been or convicted prejudice inquiry of the constitutional native patory had obtained results been of counsel even ineffective assistance test Williams, testing. requirement is not in- This though supra, majority opin before two-part test. The convicted tended to be changing have been read as ion could required to show both that is not unprofessional inquiry to whether counsel’s per- probability reasonable exists inno errors resulted in the conviction of an (sic) prosecuted son whould not have been person); compare v. Wash cent hut Strickland 668, 711, person would not have been ington, S.Ct. and that the 466 U.S. *11 prove person’s of will a convicted inno- legislative history Chapter tests not, opponents as some very Legislature

64 makes it clear that the cence.23 This does suggest, require Arti- foregoing language intended the from convicted 64.03(a)(2)(A) persons prove cle to mean a reasonable their innocence before exculpatory testing DNA court order DNA probability exists Rather, (www.house.state.tx.us, legislative House Criminal Juris- convicted. is the in- person showing Committee prudence tent that the make a Committee Archived 27, 0:00:00-0:8:00, February probability per- reasonable exists Broadcasts at 2001), (Senate apply son would not have been convicted if excul- meant to at 0:2:49 Bill 3 patory through prove results had been obtained would available DNA evidence testing. person’s guilt/innocence). convicted R.S., 3, (Emphasis Original). Leg., SB 77th House Debate on 3, R.S., Leg., (www.house.state.tx.us, Senate Debate on SB 77th House Archived (www.senate.state.tx.us, 1:08:00-2:37:00, Au- Senate Video and at Chamber Broadcasts 4:12:00-4:22:00, 2, April dio at 21, 2001), (Senate Archives Bill 3 March at 1:57:00 2001) Texas, reported in Senate Journal of safety provide a net for “innocent meant to R.S., 2, 2001). Leg., (April 77th at 998 people”), (rejecting a House Floor at 2:14:00 legislative An almost identical statement of 64.03(a)(2)(A) that Substitution to Article intent was made on the House Floor the next exculpatory results would "had have read 3, day. Leg., House Debate on SB 77th R.S. before or been obtained (www.house.state.tx.us, House Archived trial, person used at the convicted could have 0:47:00-0:55:22, April Chamber Broadcasts at doubt as to those results to raise a reasonable 3, 2001), at 0:50:46. person’s guilt part or to rebut (Senate case”), prosecution's at 2:37:00 Bill 3 Hearings on SB Before the Senate Juris- innocent). effort to free Committee, R.S., prudence Leg., 77th 3, R.S., Leg., Senate Debate SB 77th on (www.senate.state.tx.us, Jurisprudence Senate (www.senate.state.tx.us, Senate Video Au- Committee Video and Audio Archives at 2, 4:12:00-4:22:00, April at dio Archives 0:2:48-0:31:30, 5, 2001), February at 0:2:48 (Senate 2001), provides Bill 3 con- at 4:13:00 (Chapter apply who 64 meant to to inmates prove persons opportunity to their victed "they were convicted of a crime that did not "innocence”). commit"), (Senate at 0:3:46 Bill 3 meant to Leg., 77th R.S. House Debate on SB biological cover evidence that establishes the (www.house.state.tx.us, House Archived crime), guilt person committing at 0:47:00-0:55:22, April at Chamber Broadcasts (criminal lawyer supporter 0:25:31 defense 3, 2001), (Senate Bill 3 meant at 0:51:00 stating Senate that it is intended to free Bill give persons opportunity prove convicted people” prison), at "innocent 0:30:00 innocence). their factual (assistant attorney supporter of Senate district Committee, Jurisprudence House Criminal stating protect Bill 3 that it is intended to R.S., Leg., Analysis at 77th Bill of SB 3 people). "innocent” (March (Senate 2001) "requires the Bill 3 pos- preservation that was in the of evidence R.S., Leg., Senate Debate on SB 77th prosecution during the state session of (www.senate.state.tx.us, Video Au- Senate the case and at the time of the conviction 0:17:18-0:37:49, February dio Archives at biological that if known to contain material 2001), (during at 0:19:00 introduction of Sen- more subjected floor, to scientific ate Bill 3 on the Senate Senator Dun- identity likely than not establish people can noted that it is meant to exonerate committing exclude a person the offense or testing "conclusively” crimes that es- group persons who could commit), from the they tablishes did not 0:24:00 offense”). (Senate have committed the "prove disprove Bill 3 meant to Analysis Organization, Bill innocence”), (Senate House Research at 0:25:00 Bill 3 not 21, 2001) (March Leg., R.S. of SB 3 at 77th meant to be used a “clever defense law- (Senate that a favor- Bill 3 meant to "ensure inadvertently guilty people yer” to let out of inmate is able test would show that an [DNA] jail). innocent, merely muddy waters in the Hearings SB 3 the House Crimi- Before R.S., Committee, case”). Leg., Jurisprudence 77th nal consideration template a merely requires It 64.03.24 under Article And, assum- information. post-trial to show reasonable “new” persons *12 64.03(a)(2)(A) permit exculpatory DNA does exists that that Article probability ing in- post-trial their innocence. prove would of this “new” tests a consideration that this is history is so clear DNA formation, request appellant’s any intended that Legislature what the fail. testing must still judi- the would violate other construction that “new” informa- Appellant claims what the duty ultimate to effectuate ciary’s third establishing that a tion exists it enacted the intended when Legislature taken tape recorder —was item—a at 785. Boykin, statute. See office at the time of real estate the victim’s case particular difficult in this It would be that this is Appellant claims her murder. legislative intent re- ignore the clear tape this recorder significant because legisla- peatedly expressed throughout the victim’s husband about recovered from construe the history Chapter 64 and tive Appellant.ar- murder. a month after the any way.25 other statute case weakens the State’s gues that this legal against When measured theory was against him because the State’s standard, say cannot that the convict we (the re- videocassette only that two items erroneously ap that ing court determined were computer keyboard) corder and pellant to establish the Article failed the victim’s real estate office taken from 64.03(a)(2)(A) prepon requirements por- “devoted substantial and the State derance of the evidence.26 No reasonable impression capitalizing on the false tion to exculpatory DNA probability exists that led everything victim] stolen from [the tests on the evidence for eliminating pos- appellant, thus back prove appellant’s seeks anyone could have killed sibility that else most, exculpatory At innocence. Appellant points also to evi- the victim.” “merely tests on this evidence would mud her had that the victim and husband dence dy the waters.”27 relationship and to other a “tumultuous” 64.03(a)(2)(A) points claims evidence that language of Article at the victim’s husband legislative history finger guilt and its also do not con- R.S., (www.house.state.tx.us, Organization Leg., House Bill 77th See House Research 2:14:00, (March Broadcast at Analysis Leg., Archived Chamber of SB 3 at 77th R.S. 21, 2001). 21, 2001) (noting March opponents of SB 3 oblige claim that it "could defendants almost prove they say the crime had not committed 26. We also cannot having any oth- without the benefit of the test results was erroneous under court’s decision case”). of Article to make their er reasonable construction 64.03(a)(2)(A). Legislature 25. As further evidence of what during Organization, Analy- Bill clearly meant SB we note that 27. House Research (March 21, 2001, Leg., R.S. of SB 3 at 77th full House debate on SB sis the March 2001) (Senate to "ensure that a Bill 3 meant pass a amend- the House declined to floor 64.03(a)(2)(A) that an in- test would show [DNA] favorable that would have ment to Article innocent, muddy wa- merely mate exculpatory obtained read "had results been case”). trial, ters in the before or at those re- could have used police offense doubt as to the in the form of sults to raise reasonable 28. This is 20, 2001, summarizing the prose- guilt part report dated June person’s or to rebut a police investigation of this offense. on SB cution’s case.” See House Debate against [appellant]” and that it others.29 witness just likely Landry murdered the information, Appellant’s post-trial “new” victim. asserts Appellant Landry however, merely indicates that one of the possessed tie-wraps “also the same in his could state victim’s co-workers Appellant provides van and at his house.” knowledge” “to his the victim had never no citation to the to support record tape recorder from her office. removed nothing assertion and we have found in the And, in response its motion support it. if the record record to Even presented testing, for DNA the State *13 supports assertion, this information this in which the in investigator affidavit lead explain Landry how could still does tape this case swore that the recorder possession appellant’s have come into “was determined to have taken be- been addition, snips. jury In tin murder, day fore the and [the victim’s] appellant hearing even after evidence in was not considered to be an item taken attempted Landry had convicted of been capital the course of the murder.” a “basket Landry murder and that had important, appellant’s post- More “new” full” of electrical wire trial appellant information which claims points finger guilt at the victim’s We decline to disturb 64.03(a)(2)(A)' explain husband and others does not how court’s Article determination potential suspects these could have by pre- other appellant failed to establish possession appellant’s come into tin ponderance that a reason- of the evidence snips wraps that were used to cut the tie probability appellant exists that able and around the victim’s neck ankles.30 convicted “if prosecuted not have been explain This information also does not how exculpatory results had been obtained possess came to the victim’s vi- two testing.” DNA Point of error through computer deocassette recorder and her is overruled.

keyboard. 64(a)(2)(B) 2. ARTICLE

Appellant complains also that the State pres proceeding, appellant admittedly pretextual “used an arrest why he filed his cooperation [Landry], star ents for secure the its various excuses prior appointed example, appellant points [appellant's] counsel 29. For to evidence and may thorough investigation, that the victim’s husband’s car have been failed conduct parked the victim's real estate in front of to ade- time counsel has had insufficient Appel- of the murder. office around time investigate In addition quately the case. points to evidence that another car lant other under- described above that the information may parked have of the victim’s been front trial, the State's evidence mines much of real estate office around the time of mur- [appellant] reason to believe counsel for has points Appellant der. also to other evidence testimony examiner of the toolmark that the the electrical wire around the victim’s certainty to which identifica- overstated the may not been as rare as the State wrists made, specific that the can be and tion claimed at trial. comparison evidence admitted toolinark against [appellant] rendered unreliable evidence, respect ap- 30. With to the toolmark the tests were by conditions in which testimony pellant asserts that “the the tool- currently seeking [Appellant] is conducted. certainty overstated the mark examiner tools, wraps, compara- tie to the access and that which identification can be made” the evi- having photographs in order to have currently process tive by independent independent expert, evidence evaluated an evaluated dence entirely i.e., expert. We set out the paid law enforcement one who is not a evidence: the issue of the toolmark brief on official. repre- undersigned counsel has Because months, [appellant] only a sented few (b) request forensic motion just motion for DNA Chapter 64 of evidence described testing only DNA scheduled execution days nine before his (a) that was secured by Subsection claims that Among things, other he date. the basis to the offense relation prosecution trial the “con- dining his 1997 was in challenged of the conviction evidentiary finger- cealed the value during the possession of the state impres- scrapings” creating nail false offense, trial of the but: that it could not be tested for sion (1) subjected to previously was not no blood. it contained evidence because testing: prosecution Appellant also claims (A).... of white hair recov- suppressed strand wrap tie around the victim’s ered from the (B) no fault of the convict- appellant’s counsel did not

neck and that that are of a person, ed for reasons this evidence until June 2001.31 discover the interests of nature such he Appellant presents why no excuse for testing; justice require DNA previously request did not *14 clearly history fails piece of cello- the black hair found on Legislature meant this state what the phane body. on the victim’s Organiza- provision. The House Research Bill Analysis Bill 3 states appellant’s The State claims that “seri- tion Senate “if testing requested DNA could be prosecutorial ous accusations of miscon- that through no unsupported testing previously was not done duct are meritless and and if the interests of in fault of the offender evidence this case.” The State further justice required testing.”32 compe- appellant “presents claims that no showing tent evidence con- the State 21, 2001, House De- During the March evidence, Appellant cealed could have bates, offered Representative Dutton trial of testing demanded DNA before his Article current substitution two, three, if the items.” at least not all 64.01(b)(1)(B) that have stated “for appellant’s Chapter The State claims of the any other than the refusal reason testing for DNA was made to 64 motion permit testing.”33 DNA defendant unreasonably delay his execution because explained this Representative Dutton requested counsel could have person made meant that the convicted trial, during items DNA these permit not to test- conscious decision appeal, pro- the state the direct habeas rejected Representative The House ing. proceed- and the federal habeas ceedings Dutton’s substitution.

ings. case, unnecessary to we find it have 64.01(b)(1)(B), exactly when could Texas Code of decide

Article testing. He Procedure, previously requested provides: Analy- Organization, Bill 32. House Research reflects that the victim’s hair 31.The record (March in an Leg., The State had claimed R.S. was white. sis of SB 3 at 77th corpus proceeding habeas earlier state 2001). "unreasonably discount the evidentia- did ry this hair” because this "hair could value of R.S., Leg., on SB 77th 33. House Debate easily victim] broken off when [the so (www.house.state.tx.us, Archived House strangled Appellant re- [appellant] [her].” 2:00:40-2:06:20, Broadcasts Chamber sponds proceeding that the victim in this 21, 2001). March hair, shoulder-length recov- but the hair “had tie-wrap longer than two is no ered from length.” in inches disposition our previously for not re- determination. Based on offers no excuse three, questing of the black hair on points of error two and piece cellophane. Appellant raised unnecessary. Points of error four and five prosecutorial the same misconduct claims are overruled. / regarding the other two items evidence court is judgment in corpus application a successive habeas affirmed. which this Court dismissed as an abuse of Kutzner, 40,8730- parte Ex No. the writ. KEASLER, J., (dismissed 2001) concurring filed a July (nonpubl- JOHNSON, J.,

ished). joined. opinion in which applicant previously Thus could See have raised these .claims. KELLER, P.J., with note. concurs Section Texas Code Criminal significant Procedure. It is also that there WOMACK, J., the result. concurred in overwhelming circumstantial evidence of II, appellant’s guilt Kutzner KEASLER, J., concurring filed this Kutzner II offense is “strikingly similar JOHNSON, joined. opinion in J. offense, many ways” appel- to this and that decision to identity majority’s agree lant does not contest his I with the II, court, murderer Kutzner nor does he claim trial but judgment affirm the Landry, husband in this the victim’s ma- disagree I with the respectfully must else committed the Kutz- anyone case or jority’s interpretation of Articles 64.03 and *15 ner II offense. only judg- the 64.05. I therefore concur ment. and the forego-

Based on these factors discussion, decline to the ing we disturb First, the conclusion disagree I with 64.03(a)(2)(B) convicting de- court’s concerning an phrase the in Article 64.05 appellant prove failed to termination that is “appeal under Article 64.03” preponderance of the evidence that unam- It not. Art. 64.03 is ambiguous. request his for DNA “is not made (a)(1) into subsections biguously separated unreasonably delay to the execution of sen- (a)(2). (a)(1) consists of Subsection justice.” Point tence or administration of “finds.” Sub- facts which the trial court of error three is overruled. (a)(2), hand, consists section on the other the con- legal as to whether conclusions C. certain ele- person has established victed four, appellant In claims point of error of the evidence. by preponderance ments that this Court should vacate the convict- “findings” under Article 64.05 refers to ing order and remand the case court’s under only “findings” Art. and the proceedings there for further because (a)(1). Art. are in subsection 64.03 those findings of fact fail to convicting court’s Nevertheless, ap- limiting defendants’ majority necessary of the facts resolve the under subsection peals findings to fact to to decide whether is entitled (a)(1) Legis- is an result which absurd filed and whether he has his possibly have intended. lature could not delay. point purposes motion for courts, recognized appellate have We five, that this error claims Court Court, afford almost including this should court’s order should vacate the to a trial court’s determina- total deference erroneous and not the clearly because it is facts, review de judicial tion of but that we should independent of a product careful judicial inquiry into an issue clarity very The notion questions of law.1 novo ex- in all but the most encompasses meaning, a review of appellate review statute’s law, necessarily circumstance, in- is finished.”3 questions traordinary a trial court legal conclusions cludes plain lan- majority disregards the (a)(2). If the under subsection renders Art. and instead relies 64.03 guage Chapter 64 is to under right to history But that history. legislative all, include meaning at it must any plain when the statute’s not even relevant of law right conclusions clear, I here. cannot as it is language is 64.03(a)(2). under Article in this analysis with the Court’s agree majority that agree I therefore with the regard. can, indeed, the trial should review we (a)(2), court’s conclusions subsection Nevertheless, agree I with the Court’s rationale. disagree but I with the Court’s a reason- Kutzner fails to show holding. not have probability that he would able majority part company I also with the if excul- prosecuted or convicted even been interpretation phrase of the “a rea- on the through obtained patory results were probability exists that the sonable prosecuted or convict- testing. would not have been exculpatory if results had been obtained ed judgment I concur in Article testing” Court. 64.03(a)(2)(A). me, phrase, That unam- person to

biguously requires the convicted KELLER, P.J., I concurs with note: prose- show that he would have been analysis Keasler’s Nothing plain agree Judge in the with cuted or convicted. 64.03(a)(2)(A), of the statute to actual and with language language refers of Article innocence. applicant has failed his conclusion imposed by that meet the standard majority looks to the his- I concur in the provision. therefore tory Legis- to uncover indications issue, to that and otherwise judgment as *16 phrase proof mean lature intended this join opinion. the Court’s v. Boykin of actual innocence. But under State,2 proper it is not to even review history plain lan-

legislative unless the

guage ambiguous of the statute is either Here,

leads to an absurd result. neither Regardless case. court

history, appellate our role as an plain language

should be to enforce the possible. whenever The United statute Supreme Court has made this clear.

States case, statutory

“In construction the be- language of the

ginning point must be the

statute, speaks and when a statute with Co., State, Drilling Cowart v. Nicklos 955 S.W.2d 3. Estate 1. See Guzman 469, 475, L.Ed.2d 112 S.Ct. 1997). U.S. (Tex.Crim.App. (1992); Manspeaker, see also Demarest v. 184, 190, 111 S.Ct. 112 L.Ed.2d 498 U.S. (Tex.Crim.App.1991). 2. 818 S.W.2d 782 (1991).

Case Details

Case Name: Kutzner v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Apr 10, 2002
Citation: 75 S.W.3d 427
Docket Number: 74135
Court Abbreviation: Tex. Crim. App.
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