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Messer v. State
729 S.W.2d 694
Tex. Crim. App.
1987
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*1 appeals’ opinion which intimates that Gu a continuance

tierrez should taken offered court.

when was party timely it is that a did

Once shown necessary supplements in

make its answers interrogatories, against the sanction use Morrow,

of that witness is automatic.

supra at 297. It then the burden becomes party seeking call the witness to good why

show cause the answers Morrow, supra supplemented.

were not longer It

298. the burden

questioning parties surprise, show

accept a them. Yel forced on continuance

dell, supra

Therefore, of the court of reversed,

appeals is and the cause is re-

manded to the trial court for a trial. MESSER, Appellant,

Charles Andrew Texas, Appellee.

The STATE of

No. 570-84. Texas, of Criminal

En Banc.

Sept. Rehearing April Ervin, Houston,

Don appellant. Holmes, Jr., B. Atty. John Dist. & Calvin Anderson, A. Hartmann & Wilford William Delmore, III, Attys., J. Asst. Dist. Hous- ton, Huttash, Atty. Robert Cath- State’s & Austin, Riedel, Atty., leen R. Asst. State’s State. *2 pistol he a suspect stated that and PETITION APPELLANT’S ON OPINION bag.” in the REVIEW some cocaine FOR DISCRETIONARY V.A.C.C.P., MILLER, Judge. that in provides valid, de stipulation the a to be order for by Appellant was convicted the rights of fendant’s consent waiver possession of cocaine. Punish writing. approved by the court in must be years imprison at three ment was assessed interpreted to re provision has been This to the First Court ment. judge’s signature appear on quire the that appellant’s af Appeals, conviction was State, stipulation. Lopez v. unpublished opinion. firmed Messer State, (Tex.Cr.App.1986); Clark State, 01-83-0312-CR, (Tex.App.— No. (Tex.Cr.App.1983); Ellard v. S.W.2d 1986). [1st], delivered March Houston granted appellant’s petition for discre We (Tex.Cr.App. Young tionary review determine whether 1983). that appeals was correct support was sufficient evidence there Clark, example, supra, defend- For guilty We will reverse. verdict. possession charged with of more ant was May 4,1982, The record indicates offi- marijuana. than ounces of One four entering as was appellant was arrested he cer testified court that substance building by the his office and was taken stipu- parties marijuana. was indeed The arresting to his residence. A black officers testify officer would lated that second appellant at camera case was taken from four ounces. the amount exceeded Appellant the time of the arrest. told by stipulation signed the trial The was pistol contained a officers that case court, this Court held there was no searched the some cocaine. officers marijuana. evidence of the amount of and, warrant, pursuant case search case, de- a similar Lopez, appellant's apartment. searched charged possession of with fendant was Appellant jury waived his to a stipulated of- parties heroin. The stipulation and entered into a was ficer that the substance would agreed both if the State wherein sides sign The trial court did not indeed heroin. witnesses, they were to call its State offered no stipulation testify to in the the facts contained offense was prove the substance other evidence stipulation signed report. was there was heroin. This Court held that pellant, attorney, dis- and the assistant the de- insufficient evidence show that not, attorney. stipulation trict was guilty. fendant was however, signed approved by the trial presents pattern The instant case fact court. Clark, supra, nearly those in identical to Appellant argues stipula- that since supra. Appellant and the State Lopez, court, signed by tion was not testimony stipulated that the officer's Thus, may not considered as evidence. as the the same information would contain prove there is no evidence to the substance report was report. offense The offense response relies was cocaine. the State part- incorporated virtually into and made by appellant at the on a statement made The offense of evidence. bag he arrested to show that his time was appellant’s statement that report contained place in the only contained cocaine. The The trial cocaine in his case. there was any appel- record where statement made so the sign court did report, is in lant is found the offense report may not be considered offense states: case, authority under the evidence in this arrest, suspect time of the “At the preceding cases. case carrying vinyl was camera black no other evidence State offered possession this which was taken co- appellant guilty possession leaving parking Det. we When were Therefore, location, insufficient there was caine. lot the aforementioned heroin, evidence to show that Coulson that the substance was charged. with which offense he was Coulson’s would have been direct evidence of the nature the substance. The State makes three contentions First, position. regardless of its In the case at bar issue of whether stipulation, defective trial court statement direct evidence could consider the contents of the offense bag substance in his cocaine *3 report, appellant’s statement, to wit: because, Pesina, never reached unlike su- inspection visual and field of test the co- pra, and Bright, supra, appellant’s state- performed caine the officers at properly ment was never admitted into evi- scene, array and the of found contraband dence. appellant’s apartment. argument This is conclusion, (1) following: we find the stated, unpersuasive. As previously everything of evidence and though report, separate offense exhibit contains, specifically report, offense agreement from the stipulate, written may evidence; (2) not be considered as was in stipu- fact the evidence that was appellant did not waive the error in the lated. To contend that it was admitted into trial; stipulation by failing object to it at (cid:127) own, separate apart evidence on its (3) and we never reach issue of whether agreement stipulate, from the flies in appellant’s statement direct evidence the face of record before us. bag his contained cocaine because The State’s second contention is that never properly admitted into evidence. pellant object failed to judgments The appeals of the court of when it was offered. This Court has held are trial court reversed. This that a stipulation of evidence without the cause is remanded to trial court signature court’s constitutes funda- entry judgment acquittal. of of mental error and raised Before the banc. court en first appeal. Lopez, supra. time on The appel- State’s third contention is that OPINION ON MOTION STATE’S lant’s statement direct evidence that the FOR REHEARING bag substance in his was cocaine. The State is correct in assertion a state- ONION, Presiding Judge. concerning ment the nature of a substance Appellant was convicted a bench trial personal knowledge made with someone upon possession his of cocaine is direct the nature of the sub- punish- court. His stance, as was held Pesina v. the court ment assessed at three Bright S.W.2d 97 years’ imprisonment. (Tex.Cr.App.1977). following record shows that a hear- Pesina, took defendant ing appellant’s suppress motion evi- stand and admitted that the substance appellant by jury dence waived found in possession his was heroin. This guilty. and entered his of not testimony pro- held the defendant’s “stipulated” appel- evidence was and the support vided sufficient evidence to lant was found guilty. guilty verdict, require- there was no conviction was entered. ment that a chemist or that lab (nee ground) of point On the sole report be into admitted evidence. error that the “evidence is insufficient In Bright, supra, was in defendant beyond to establish a reasonable doubt that the Coulson home when he was arrested. from the substance recovered Coulson that the had testified defendant cocaine, alleged was in fact in the indict- as heroin with while he him was there. This ment.” Court held that Coulson’s statement argument appel- the defendant heroin had was admissible knowledge a statement of fact within the lant’s contention that the State had of the witness. If the defendant told failed to offer a chemist’s proof proper “until the trial even a labo- method was cocaine or the substance it.” places signature reflecting ratory report that the substance the chemist cocaine. submitted to tested appellant’s granted petition to deter- We Ap- of the Court in its mine the correctness The Court observed light ar- stipulated peals’ judgment unpublished opinion evi gument. in the the trial court form dence before appellant, at report offense showed that an this Court re- original submission arrest, arresting of his told the time Ap- versed he had bag camera case or officers stipulated evidence peals, finding that the pistol and cocaine. with him contained a requirements of Article did not meet powder

Approximately grams of white acquittal. 1.15, supra, and ordered bag. The tests was recovered States, 437 U.S. Burks United suspected on the narcotics performed (1978), L.Ed.2d and Greene These tests included positive results. *4 Massey, 437 U.S. v. of bag. in the the cocaine found (1978). L.Ed.2d Appeals that the field tests were not found granted the motion for leave We State’s sufficient in themselves to establish rehearing in for to file a motion which substance, positive nature of the original urged opinion on that our confirm the of such tests tended to results irreconcilable conflict submission was in in direct evidence the form of with Ex that the substance was cocaine. admission failure (Tex.Cr.App.1979), State, Citing Girard 1.15,supra, comply Article was trial to (Tex.Cr.App.1982), Appeals, of produce suffi- rather than failure to error light in viewing the evidence most fa to sustain the conviction so cient evidence judgment, to concluded a vorable of the Double as bar a retrial because to of fact all rational trier could have found supra; Jeopardy Clause. beyond proven essentials of the offense a Greene, urged that supra. The State also doubt because the of reasonable original errone- opinion on submission sufficiency is determined the combined signa- judge’s trial ously indicated that the incriminating weight of all evidence. Mes appear stipulation itself ture must (Tex.App.-Houston ser v. State [1st Dist.] 1.15, thereof, Article su- approval unpublished). March 1984— requires sign to and pra, appellant’s petition discretionary consent approve rights “waiver of and ground form, sign the sole of stipulation review review was stipulate” not erred because there in under could fact of evidence itself which probative was “insufficient val- evidence oral. the statute be beyond ue in a rea- the record establish 1.15, supra, provides: Article recovered sonable doubt the substance person of a felo- “No can be convicted cocaine, in fact from the jury duly except upon the verdict of ny in alleged the indictment.” recorded, felony in and unless rendered review, appellant defendant, reasons for Under his capital, the than cases less analy urges that in absence of a chemical entering open in plea, has in upon laboratory report sis the evidence was person by jury or waived his conviction, citing 1.13 writing insufficient to sustain Articles in accordance with State, (Tex.Cr. however, 1.14; Wagoner 557 S.W.2d that it shall provided, and addition, App.1977). the first time to introduce necessary for the state be presented showing the appellant urges a record matter not into the evidence Appeals. guilt contends the and said evidence He the defendant as the compliance accepted by be the court stipulated shall evidence was in no event requirements Arti for its mandatory basis with the upon person charged be convicted 1.15, V.A.C.C.P., requires that shall cle which plea sufficient evidence is not a without stipulation before the court support the same. stipulation evidence be itself. A may be oral under stipulated if the defendant in such case supra. stipulation An oral court, consents writing, open signed cannot approved by be confrontation, waive the appearance, trial court. The trial court is not re- witnesses, cross-examination of fur- quired piece stipu- examine each ther consents either to an oral evidence, written, sign lated oral or testimony evidence and approve it before introduction. stat- affidavits, testimony introduction of only requires ute the defendant’s witnesses, written statements of any waiver stipulate and consent to evidence other documentary signed and approved by be of the court. Such court.”1 waiver and consent approved must be The scenario in the instant case is all too by the in writing, and be filed courts, appellate particularly familiar to papers the cause.” file of appeals County. There Harris is (Emphasis supplied.) hearing suppress brief the motion to foregoing mandatory statute is evidence, subsequently motion and must be followed for overruled. The defendant then immediate- considered as evidence where ly by jury waives trial and enters a See Young court. before the court and the evi- S.W.2d 6 (Tex.Cr.App.1983); Valdez v. stipulated dence is forms an exhibit or State, 555 S.W.2d 463 exhibits. No “live” is offered. (Tex. Duran v. *5 The is promptly guilty. defendant found Cr.App.1977), and cases there cited. See appeal urged it is there was a State, (Tex. also Green v. 666 S.W.2d 291 comply mandatory provi- failure to with the App.-Houston 1984). it is And [14th Dist.] 1.15, supra, sions Article to too quite true always that the statute has given. little attention at trial is plea application guilty not entered printed jury the In the case before court where a trial has instant there was a State, Rodriguez misleadingly “Stip- waived. v. form entitled somewhat (Tex.Cr.App.1968); (State’s S.W.2d Thornton v. ulation Evidence.” Exhibit No. State, 601 (Tex.Cr.App.1979). 2) S.W.2d 340 appellant said form the waived the appearance, confrontation and cross-exami- Further, as correctly the State ar nation witnesses and consented gues, it is the stipulation not itself that stipulation oral and written of evidence. approved writing by must be the trial appellant agreed further if The court his defendant’s waiver of they State called witnesses would rights stipulate. Only and consent to re (State’s Ex- report set forth in the offense State, cently Landers v. 1) hibit No. and that he was the one and (Tex.Cr.App.1986), this Court wrote: person same described in State’s Exhibit appellant “What Arti- overlooks is that signed form No. be admitted. The was requires stipulated cle 1.15 that before by appellant. sworn to It also was permitted any plea be evidence writing by approved in his counsel and the felony before the court case the attorney. space in assistant district by written waiver the defendant of judge’s approval form for the was pearance, confrontation cross-exami- signed. left blank. It was not his nation witnesses and consent to stipulation approved guilty plea of evidence At the trial after the not must be court, by stipulation not the State informed court evidence Regrettably, (Tex.Cr.App.1983); Young language indicating loose that it S.W.2d 121 v. State, Terry stipulation signed is itself which must be 648 S.W.2d 6 State, approved crept (Tex.App. [14th lan has into the courtroom 681 S.W.2d 136 — Houston State, 1984); guage, appellate appellate briefs Green v. Dist.] and even into See, 1984). State, opinions. Lopez (Tex.App. e.g., [14th Dist.] — Houston #3, State, 1986); p. (Tex.Cr.App. Landers v. S.W.2d 446 Clark v. footnote cases, non-capital felony stipulated, appel- asked if the fore the court agreeable questioned. very applies to being by terms also lant the statute stated, attorney objection.” After pleas guilty His “No of not the court such sworn, being simply supra. Rodriguez cases. identify signature State’s asked to his require- of the continuation of such wisdom 2No. if he understood Exhibit and asked ments, guilty pleas, not is for at least agreed to procedure and had not Legislature and this Court. Upon receiving an af- have “that done.” before this Court Exhibit Nos. firmative answer2 State's judge’s the trial whether absence Appel- and were offered into evidence. and con signature approving the waiver except objection counsel lant’s offered calls for an under sent rights that all to observe Greene, supra. then, supra, and What are ruling suppress on the motion to were be- implications double rever expressly ing The exhibits reserved. court of a conviction appellate sal judge into admitted evidence. only by supported inadmissible Both sides then rested and closed. (in orally stipulations evidence this case written, ,Stipulations, oral in criminal admitted into evidence with plea guilty of not en- cases where the approval appellant’s of the out his written do not have to com- jury tered before duly appearance, executed waiver ply with Article V.A.C.C.P. confrontation, and cross-examination stipulations entered in the instant case stipu his consent to witnesses and written guilty to the indict- where the late and the introduction writ the court met all ment were entered before statements)? ten 1.15, supra, requirements of Article (Tex. writing by the except approval be Cr.App.1979),involved rights waiver of stip fore the court where the evidence was of evidence. his consent having exe ulated without defendant now, contend, even Appellant does rights waiver of his cuted a written rights or he did not waive his consent stipulate the evidence. consent *6 evidence, or that the trial stipulate judge orally accept into did not and admit Duran, p. parte supra, Ex He stipulations exhibits. Court wrote: now, only complains belatedly, before this Jeopardy held that ‘the Double “Burks signature is judge’s court that precludes a second trial once the Clause missing. reviewing the evidence court has found 1.15, V.A.C.C.P., insufficient, history only “just” legally of Article [and] originally was traced as enacted for court is the remedy that available original dissenting opinion acquittal.’ in Rodri judgment direction of a State, supra, pp. guez 442 S.W.2d 2150. The 98 S.Ct. at One of sources of 379-383. was careful to distin- 1.15, 12, V.A.C. supra, was former Article guish caused trial error reversals (1925), (Acts 42nd as C.P. amended resulting evidentiary in- from those p. 65, 8), Leg., permitted ch. which sufficiency. § “ plea guilty the first time a for before error, short, for reversal trial ‘In non-capital felony court in a case. Until evidentiary in- distinguished from felony 1931 all cases were tried before not constitute deci- sufficiency, does plea. jury regardless government effect that sion such, As case. prove its has failed required by Article procedure nothing respect to implies it Al- perhaps unique to Texas. is the defendant. guilt innocence of or though originally designed applications Rather, a determination guilty nolo contendere be- pleas prosecutor or own counsel. interrogated was not further through defendant has been convicted In the instant case we conclude that the judicial process in basic error proceeding defective was not to enter a respect, e.g., some fundamental of conviction incor- because of eviden- tiary insufficiency receipt evidence, but error in rejection admitting rect or instructions, without the approval written prosecutorial incorrect occurs, as to the misconduct. When this the ac- rights stipulate waiver and consent to strong cused has a interest in obtain- evidence. This was trial error and does not ing readjudication guilt a fair of his acquittal. Although call for an parte error, Ex just society free from main- Duran, supra, guilty involved a insuring tains a valid concern for the instant case involved a of not guilty punished.’ are 437 U.S. at court, we adhere to the 15, 98 S.Ct. at 2149. holding in Duran. Therefore, reversal for trial error does preclude error, another trial.3 In view of the judgments presented in “This situation is different from that [*] [*] Burks, [*] in which the trial [*] [*] [*] trial court.4 of the Court of are reversed and the cause remanded to the and the trial court failing grant court’s error inwas CLINTON, Judge, dissenting appel- motion for new trial which was based on petition discretionary lant’s review. insufficiency of the evidence. In the ordering original sub- case, plicant’s the basic error was not mission in this cause a unanimous Court recognize, failure to after the State had the first time. To its remand for rested, the evidence was insuffi- error,” respectfully concocted “trial I dis- cient; admitting was error evidence. sent. error, upon We think this basic majority opinion solely relies on rote rested, which our earlier reversal application parte of Ex 581 S.W.2d Properly therefore trial error. con- (Tex.Cr.App.1979). reported As I have strued, holding was not parte “probably elsewhere Ex Duran is case, prove State had failed to its explication the first of that notion of ‘trial permitted erroneously that it had been Aaron, parte error*.” Ex prove through receipt its case incorrect (Tex.Cr.App.1985) (Concurring Opinion, at of evidence. Cf. 437 U.S. at I).1 Certainly progeny n. none 2141, quoted above. A reversal has purported ever revisited rationale of for such trial error as was committed in See, e.g., Duran. Clark this case is not to a tantamount 121 (Tex.Cr.App.1983). One this Court that a directed who does will discern that Ex *7 It should have been entered. wrongly was decided. applicant was a should (Tex. guilt State, readjudication have a fair of his 552 840 Duran v. S.W.2d reason, Cr.App.1977), free from on error. For this after a bench trial a guilty, appeal earlier reversal not one that would of not on was was contended application a re-trial a bar because evidence was insufficient to show powdered possessed by of the double clause Burks substance defend State, Id., and also v. ant heroin. at 842. There Greene.” See Clark was 121, effect, (Tex.Cr.App.1983). 657 S.W.2d 122 oral to that but 1.15, applies stipulations comply 3. Greene held that the Burks standard did not with Article proceedings. state criminal Article 1.15 V.A.C.C.P. Here we write on the question. 4. It is this writer’s thought that the instant case v. is somewhat State, inconsistent with Humason Emphasis original opinion; em- all other (Tex.Cr.App.1987). S.W.2d There 694 phasis throughout otherwise indi- is mine unless on the search and seizure was written cated. ignoring majority while the fact that predicament “mani- Recognizing and appeal on direct did not contain record granting relief,” prescribed by festly struggling and to avoid written waiver consent Aaron, supra, parte of the Ex the Court first majority V.A.C.C.P. A opined that “Burks do not Greene en banc Court held: clearly require the relief be re- the State did not follow the “Since scene, viz: granted,” and then set the 1.15, V.A.C.C.P., quirements of Article stipulation may evidence is considered “That we used the words ‘the not be sup- the evidence is support the conviction’ insufficient insufficient convictions, (552 843) port opinion, at in our earlier citations S.W.2d [four Burks and Greene year omitted].” decided, the correct does control pointed to certain analysis are not of this case. words officer, police but live magic phrase produces automati- which quali found that the officer was not Court cally results.” Ibid. fied to a substance heroin. Duran, supra, at Ex Next it parte 684.2 Accordingly, having looked other evi for Burks Greene none, routinely examined and reviewed finding dence and State, on Hughes v. days (e.g., proof offered and admitted done in those some stipula- Rangel oral court—on (Tex.Cr.App.1976); trial before objection part tion and without 464 S.W.2d Id., at (Tex.Cr.App. With that Elder v. 684-685. defendant. done, 1971)), turned to resolution the Court reversed the conviction problem. evidentiary insufficiency and remanded cause, saying nothing at all about “trial said, we have al- First the Court “As Ibid. error” the trial court. erred the trial court ready appeal, held on Id., at accepting stipulation.” this again. On remand Duran was convicted States, vein, came Burks v. along Continuing United Then 685.3 ruled 1, 2141, court “should have L.Ed.2d 1 believed the trial U.S. S.Ct. (1978), 19, improper without Massey, Greene 98 that the consent,” (1978), this written waiver and 57 L.Ed.2d 15 defendant’s trial court accurately speculated that had the predicted would Mixon, ruling, Ex retroactively. proper the defendant plied “made given might their his written waiver (Tex.Cr.App.1979). S.W.2d 378 have consent,” he “refused” the State authority applied postconvic- if put proving the evidentia- corpus tion to “relieve him would then be writ habeas “by testimony or evi- ry fol- other matter conviction on re-trial which event, 68S-686.4 In remand,” su- dence.” lowed our made, ruling” though proper “the pra, had found for the “it not have been correct insufficient direct that evidence was of not directed a verdict trial court his conviction. course, “put prov- Nonetheless, already reality 4.Of the State was is that of the matter ing” element of offense in Duran that essential the Court did reverse the conviction alleged, not been error” —as and the court had for insufficient evidence —not "trial ruling. party any 437 U.S. either make demonstrated ante. See called on Massey, supra, Compare 437 U.S. at n. 98 S.Ct. at n. 10. Greene v. see Sosa [and Greene] 98 S.Ct. at *8 Indeed, 736, (Fla.1968). out, So.2d 742 pointed 215 did not so 3. As I have the agreement in full that Rath- both were that “the court erred." hold in terms trial exhibits, er, including report "the her- stipulation may lab not be it held that since itself, be Thus the oin” received in evidence. as evidence and other considered value, parties assist in prove satisfied at the time to probative "seemed State to lacked failed making heroin; a record of evidence on which thus the evidence the substance conviction, adjudication guilt get ‘a of his fair insufficient to free Aaron, (em- ante, pp. 1. automatically. Ex n. error.’" reversal followed phasis original). 2. 700-701 and note guilty on the basis of subjected insufficient evidence” to a second trial when conviction yet since State “had not prior by rested.” appellate a trial was reversed an (The right at State rested after the solely for lack of court sufficient evidence made, last but the defense Burks, jury’s to sustain the verdict.” put case.) proceeded to on its 2, U.S. it S.Ct. First re- developments viewed in lower courts Having put thus on the burden a trial through finding of evidentiary insuffi- reject to sponte proffered court sua a stip- ciency sanity by on a issue of parties, ulation between the the Court be- Appeals for the Fifth Circuit and its or- itself lieved able to that say the situation in remanding dered cause determina- Burks, Duran is “different” from in that tion of whether enter a directed verdict part error of the trial court acquittal light of a of new trial—in failing grant latter “was in a motion for past of groups least two decisions of the trial on insufficiency new which was based Supreme Bryan- Court. One it called “the evidence,” of the whereas Duran “the produced Forman line.”6 That line recognize, error basic was not failure to following proposition: rested, after State had evi- insufficient; dence was it was error in ad- requests “A defendant who a new trial mitting evidence,” perforce “trial er- may required. of as one avenue relief be “jeopardy ror” rather than error.” again, his con- stand trial even when 686.5 viction was reversed due to failure of proof at the first trial.” adjusting findings Thus clear and hold- ing of to fit analy- Duran v. State its own 10, Burks, at 98 S.Ct. 2146.7 The other sis of Burks Greene evinces that the of group decisions deal with tradition- more Duran Court was determined to jeopardy prohibiting al of notions a second evidentiary convert what was reversal for prosecution op- trial to allow the another insufficiency into reversal for “trial error.” portunity to it supply evidence failed Quoting paragraph one concern- Burks one, proposition muster the first ing appropriating “trial error” and proof of in a for an failure trial calls purposes, term for its not own does even acquittal, and make the view that should attempt convey understanding reviewing no difference court rath- problems being Supreme addressed er than the determined evidence opinions. those two insufficient, suggested by to be first Jus- Douglas Sapir Supreme concurring tice v. United

What the Court resolved “the 422, 423, States, 373, 374, of whether an accused be U.S. S.Ct. error, upon appeal, including "We denial of think that this basic number errors ‘_ rested, acquittal. our earlier reversal was therefore trial his motion for [Wjhere construed, holding successfully Properly error. was not the accused seeks review case, conviction, prove jeopardy there is double failed its trial, permitted erroneously prove upon Bryan it had a new [citations omitted].” been 552, States, through receipt case U.S. incorrect evidence. United S.Ct. (1950). quoted L.Ed. Cf. 437 U.S. at A above. reversal for such trial error as was elementary person in our that a can “It is law this committed in case is not tantamount to a time offense his be tried second for an holding by this Court that a directed prior conviction for that same offense has should have been It was a entered. appeal, [citing set United States v. aside applicant should a fair Ball, supra]. though petitioner may Even readjudication guilt of his free from error. For request in his claim that he did not reason, this our earlier reversal one portion respect applica- that would because bar re-trial limitations, dealing charge with the statute jeopardy Burks tion the double clause in jeopardy must Un- still his of double fail. Id., at 686. Greene." has § der 28 U.S.C. beyond particular power go relief full require States, 6. "Petitioner’s contention that to him to sought." 425, Forman v. United again place 481, 486, (1960). stand trial would be to him twice in 4 L.Ed.2d 412 persuasive. He and ob- assigning 7.Emphasis Court. tained reversal his conviction

703 moving acquittal by judgment at (1955). Burks, 437 426 99 L.Ed. * * * * today hold Since we 10-11, new trial. pre- Jeopardy Clause Double that the Bryan- examination of the Upon close reviewing trial once the a second cludes holdings the Su- precedents and Formcm legally court has “they found persuaded that preme Court was remedy ‘just’ available insufficient, properly construed [Double judg- direction of a court is the for that Clause, accordingly should Jeopardy] To extent that acquittal. ment of Burks, at supra, longer no be followed.” suggest by that mov- prior decisions S.Ct., further found that 2147. It at trial, waives a new a defendant ing for 662, 16 Ball, 163 U.S. United States acquittal on right judgment his (1896) “provides 1192, 41 L.Ed. S.Ct. insufficiency, evidentiary the basis unraveling point logical starting overruled.” cases are those Bryan arising from conceptual confusion” 17-18, 2150- S.Ct. at States, progeny, Id., at supra, and 437 U.S. v. United States. including Forman v. United 2151. to the application and its Had Burks accused obtained reversal In Ball recognized as by States Greene indict- a defective

his first convictiondue to extant, Court should have that the in- then law therefore “based not ment. It was in directed a on trial sufficiency of evidence but rather gainsaid. Since it was cannot error, faulty i.e., dismiss a indict- failure to always not, had Court did that ment,” it cited. as were the cases appeal in prevailed on S.Ct., problem at 2148. The at court. to the trial by Supreme perceived Court was such cases—remand however, Green, not distin- decided since Ball “do Faced with Burks cases justify remand guish sought to trial error between reversals due Court evidentiary retrospect insuf- resulting from equating and those what said Court, seeing Supreme ficiency” and the “dictum” holding in Duran with substantially Greene, remanding su- “contribut[ing] that failure Court in Supreme existing present state of confusion 686. at pra. Ex law,” thought impor- “it is this area of the applied Greene, Supreme Court respective carefully the tant to consider to the States. of Burks the “standard” type of these two of reversals roles 2154. How- Id., S.Ct. at U.S. at analysis.” at double ever, to reverse the unable it was at grant appropriate of the courts below and Supreme ab- Accordingly, Court “the situation confused” because relief respective roles: stractly compared the opinion in Sosa per that while the curiam first, quoted (Fla. passage error” in the “trial 215 So.2d [and Greene] Duran, supra, interpretation 1968), no room for “leaves evidentiary insufficiency. then Florida by us” other than the ante, decided, p. being see issue insufficient had found evidence supra, trial, Greene, concluded: first convict (and re- 24-25, S.Ct. at U.S. at “In it makes difference our view for a “remanded judgments new trial has versed that a defendant 737), also a trial,” Sosa, remedies, there his or even as as one of in- subject to different concurring opinion meaningfully cannot be remedy. It sole Supreme terpretations.8 to a a person ‘waives’ said witness, Turner, Sosa, him. Mae told another of that concurrence An examination Supreme Comí: Sosa In the Florida hearsay at is- at 742-743. reveals Kane, court erred "that the trial contended given by Mary witness and Greene a rebuttal sue was ” extrajudicial admitting objection statements these She allowed “over for the Ibid. After an into evidence." the witnesses testify her to an FBI statements made applicable con- law the turn, agent permitted extensive discussion agent. the FBI and, objection," currence concluded: what what Kane "over *10 704 thought wrong the concurrence could viewed interpretations at several situ- the ways: involving only least two one ation.10 The prompted “confusion” that error;9 other, judges the that those three those dicta dissolved remand and certifi- opinion that were “once the inadmis- underpinnings cation. With its thus re- hearsay discounted, sible there was parte moved Ex Duran must fall. See permit insufficient evidence jury to the to Massey, v. Greene F.2d, 706 at 552-553. Greene, 24-26, convict.” 437 U.S. at 98 Greene, The essence of and hence Eschewing any at 2154-2155. S.Ct. indica- reprised by Supreme the that it such

tion considered a reversal as Louisiana, Hudson 40, 450 U.S. 101 v.. error,” Supreme the “trial Court cautioned 970, viz: (1981), S.Ct. 67 L.Ed.2d 30 expressed opinion it that no “as to the jeopardy implications double of retrial fol- “We considered Burks the holding,” id., lowing such 9. n. Given ‘whether an accused be subjected tiny opening, equated that this Court its prior a second trial when conviction “holding” in Duran the with latter view trial was appellate reversed an Sosa, supra. concurring opinion solely for lack sufficient evidence to at 684-685. jury’s sustain verdict.’ [cites Burks omitted out, throughout]. As finally matters would We held turn how- ever, Supreme proved proof to be that a reversal ‘due to failure of at “When, case, However, present extrajudi- after reversal Greene and Sosa cial statements contain prohibition references addition- a writ of to bar retrial and their potential proba- al and extrinsic facts whose jeopardy position rejected by the trial court highly incriminating tive force and critical appeal and a district court of in Sosa Max to the establishment of an ultimate fact in well, (Fla.2d 1970), upon 234 So.2d 690 CDA its dispute, we believe that admission of such original per own construction curiam portions extrajudicial extrinsic state- opinion: reversal not for insufficient evidence ments constitutes reversible error.” evidence, finding ‘based that Id., Accordingly, at 745. for reasons stated in sufficient, though technically is so tenuous as to opinion concurring opined judges their prompt appellate an court to exercise its discre judgments should be remand- reversed and and, justice, grant tion in the interest agreed ed for a new trial "so we the Per Supreme trial." When the Florida Court de Id., doing Curiam order so.” at 746. construction, clined to review the decision interpretation of the district law of the case One court "became the 9. "the three concur claim;” ring respect judges jeopardy simply were with thus on concerned with trial solely joined appeal error and the remand afford conviction on retrial the district appeal "properly Greene and Sosa a fair error-free trial —even court of to reconsider declined though they were jeopardy the evidence was the same double claim" in Sosa satisfied A (Fla. the verdict. reversal 1974). 302 So.2d As far 202 4th DC sufficient course, grounded holding, on such a as Florida courts concerned decision Greene, prevent U.S. retrial." at 26- “interpreting original opinion ... is control 27, 98 S.Ct. 2155. Ex does not .ling respect ... the double interpretation mention that reversal “trial issue,” Greene, So.2d at 27. error.” Thereafter, Massey, 706 in Greene v. F.2d (CA5 1983), panel sorted all Fifth Circuit Following suggestion Court of intervening litigation” finally out. With "Tibbs certify questions was free to unresolved terminated, majority found that reversal in Court, Supreme of state law to the Florida original per opinion curiam had Greene, 437 U.S. at S.Ct. Fifth evidentiary weight “based on and 'the interests panel just Massey, Circuit did that Greene Therefore, id., justice,”' the Double at 557. (CA5 1979). Although F.2d all were 595 answered in Greene v. Jeopardy opin Clause was not offended (Fla Massey, 384 So.2d 24 denying writ 1980), ion of the district court of Supreme the Florida Court made clear prohibition ordering a retrial. per opinion majority that its curiam became the Florida, U.S. opinion n. Tibbs v. concurring [See specially when three mem (1982); curiam; also 72 L.Ed.2d 652 see joined special per bers in the that the (Tex.Cr.App.1986) Hill v. opinion precedential concurring value (Dissenting Opinion).] Accordingly, Fifth cannot serve to condition or limit con per opinion by Circuit denied habeas relief affirmed the currence in curiam three joined concurring opinion; denied certio- special who in that district rari, majority per opinion 79 L.Ed.2d 180 “consti curiam (1984). only opinion tutes the of the Court." in Greene trial,’ nounced in Burks and followed a ‘fair the State received where proof appellate court does. opportunity offer whatever *11 assemble,’ the same could bars retrial on Again, in v. Loui- as Burks Hudson makes ‘no charge. that it also held We princi- siana, the same had it known been court, rath- reviewing that the difference precluded retrial Duran. ple court, determined the the trial er than during trial of accused happened What insufficient,’ (emphasis in to be evidence variously characterized.11 Duran original), ‘a defendant has or that However, proce- object to the he not did remedies, or as one of his trial ruling and the dure, the court made no remedy.’” the sole even stipulated evi- is that fact of the matter 42-43, S.Ct., produced by the testimony dence and other Louisiana, in Hudson Applying Burks by on and relied prosecution points opinion out: supra, the support of a legally insufficient recog- Supreme Court “The Louisiana precise con- finding guilt. That was his judge granted the nized found that tention appearand ground new trial on prove powdered “the brown State failed Supreme legally insufficient. heroin,” Duran, at 843. He substance was judge’s described the trial decision to, should have entitled and the Court judge herein in these words: ‘[T]he ordered, postconviction on his an C pursuant a new trial to LSA ordered corpus.12 application for habeas 851(1) solely P for lack Cr art suffi- therefore, wrongly was, parte Duran jury’s ver- cient evidence sustain decided; progeny be over- it and should dict_’ (emphasis original). This is not, but majority does ruled. Because precisely the circumstance in which to allow the the former instead follows Nothing in precludes Burks retrials. respect- I apple,” “another bite at suggests, Su- Burks [Louisiana] fully dissent. believe, that dou- preme Court seemed protections only are violated ble prosecution has adduced TEAGUE, J., joins. all of the crime or an element evidence at

thereof.” S.Ct.,

Id., at

Finally, Supreme agreed with

Louisiana Court that the fact evidentiary insuffi-

a trial had found principle an-

ciency is no different legal stipulation is in accord with the said "the State did not Duran 1.15;" requirements is insuffi- requirements in Ex 1.15then there art. follow the Article support the conviction." said the trial cient evidence to Duran the Court Finding original). (emphasis was im "should have ruled that at 385 ruling comply "had thus the the State Article proper," and without such failure to inadmissible, erroneously prove its case permitted since there was at issue receipt point through Court held the incorrect of evidence.” no other evidence ante, pp. prove essential element of 695-696. failed to State had therefore, and, charged reversed the offense 1.15 after the to construe Article first case cause. Ibid. and remanded the legislative in 1965 and amendment revision (Tex. Rodriguez v. 1967 is suggests that the State Duran never 12. Ex theft, Cr.App.1969). The offense is given opportunity “one fair had not been sufficiency of evidence issue is and the assemble," proof it Hudson whatever could original offer On prove of consent owner. want Louisiana, supra; 98 S.Ct. at judges opined is not 1.15 two submission mandatory Indeed, straight not with the Court could guilty; 2150. face, two is not where the State had for in the Court found majority rehearing held judges dissented. proved in another was heroin substance posited: then otherwise and August, prove that element but failed to case there is suffi- "If sufficient conviction, in October. the case under consideration if the cient evidence to

Case Details

Case Name: Messer v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Apr 1, 1987
Citation: 729 S.W.2d 694
Docket Number: 570-84
Court Abbreviation: Tex. Crim. App.
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