Lead Opinion
delivered the opinion of the Court
We granted the State’s petition for review to decide whether the corpus delicti rule was satisfied in this case, and whether the rule continues to serve its intended purpose in this state’s jurisprudence. We decide that a strict application of the corpus delicti rule is unnecessary when a defendant confesses to multiple criminal offenses within a single criminal episode or course of conduct if the crimes confessed to are sufficiently proximate that the underlying policy reasons for the rule are not violated. As a result, we will reverse the judgment of the court of appeals and reinstate the judgment of the trial court.
Facts
In late November of 2011, Detective Callahan of the White Settlement Police Department was assigned to investigate a report from Child Protective Services that Appellant had engaged in illicit sexual conduct with his then three-month-old daughter, Madison.
After Appellant confessed, he gave his computer to police and had his wife give them the memory card that was in his phone at the time he allegedly took the photograph (which would have stored the picture taken with the phone). But police confirmed Appellant’s statement that everything on the memory card had been deleted. She also gave consent to the police to remove a section of carpet next to the changing table in Madison’s nursery, which investigators believed contained seminal fluid.
Appellant was charged with four counts of aggravated sexual assault of a child under six years of age for molesting his daughter four times in a period of 27 days.
Court of appeals
On appeal, Appellant argued, in part, that the State failed to establish the corpus delicti of three counts of the four counts with which he was charged by failing to corroborate his confessions as to those counts with independent evidence. See Miller v. State, No. 02-12-00487-CR,
The State filed a Petition for Discretionary Review, which we granted.
Arguments of the parties
A. The State
The State makes three arguments. First, it argues that the corpus delicti rule in Texas should be abolished. Second, it contends that, if this Court decides a corroboration requirement is still necessary when there is an extrajudicial confession, we should abandon the corpus delicti rule in favor of the trustworthiness standard adopted by the United States Supreme Court and various other state jurisdictions. Finally, the State asserts that, if this Court retains the corpus delicti rule, then we should recognize that it should be applied less rigorously in cases in which a defendant confesses to multiple crimes that comprise a single criminal episode or course of conduct.
The State first asserts that the corpus delicti rule “seems to contradict” this Court’s decision in Brooks v. State,
and there is no other corroborating evidence. The State highlights the facts of this case as an example of the windfall it argues the corpus delicti rule gives to defendants. Specifically, the State argues that, if Appellant had also ejaculated during the other assaults that took place in his bedroom, and although the discovery of that semen may strictly comply with the dictates of the corpus delicti rule, the discovery would add little to the “truth-seeking the rule purports to effect” because it would not be abnormal to find Appellant’s semen in his own bedroom.
Next, the State argues that, since the adoption of the corpus delicti rule, the number and complexity of criminal statutes has increased dramatically, making the corpus delicti of certain crimes “difficult to define.” To support its argument, the State cites a number of cases.
Finally, the State cites a number of changes in the law, both federal and state, that it argues warrant abolishing the corroboration requirement in extrajudicial-confession cases. Specifically, the State cites decisions from the United States Supreme Court holding that due-process principles are violated when a confession is coerced by psychological or physical means; holding that a suspect in custody, and before interrogation, must be apprised of his rights; and holding that since the
Turning to the State’s second ground for review, the State argues that the corpus delicti rule in Texas should be replaced with a trustworthiness standard because the focus of the inquiry should be placed on the trustworthiness of an extrajudicial confession and not on corroborating the confession. The State fails to expound on its broad argument for the adoption of a trustworthiness standard, except to argue that, if this Court followed the trustworthiness standard, Appellant’s confessions would be found to be trustworthy.
Finally, in its third ground for review, the State asserts that Appellant’s extrajudicial confessions to similar crimes perpetrated against the same victim over a period of 27 days combined with the discovery of his seminal fluid in the carpet next to his daughter’s changing table sufficiently corroborated the other three offenses such that the corpus delicti rule was satisfied as to all counts. To support its argument, the State cites decisions from this Court, and it contends that the “corroborated offense showed that [Ajppellant views his infant daughter with ‘lust’ ... and that he acted on that lust[;] it was probable, therefore, that he committed the other counts of aggravated sexual assault.”. See Casey v. State,
B. Appellant
Appellant responds that the State’s argument to abolish the corpus delicti rule in
With respect to his first argument, Appellant asserts that, because of its long history in Texas, the corpus delicti rule should not be abolished, and that the State seeks to overrule a “long-settled” rule of law only to “save” the three convictions set aside in this case and so the State can obtain convictions when the only evidence is an uncorroborated extrajudicial confession.
Next, Appellant contends that adoption of a trustworthiness standard would be inappropriate because the judicially fashioned rule should not be replaced with another standard when the existing rule “has worked well in the State of Texas for fifteen decades.” He goes on to argue that undertaking such a course of action would be an “overreaction,” and despite the fact some jurisdictions have reconsidered their application of the corpus delicti rule or adopted' a trustworthiness standard, that does not inexorably lead to the conclusion that modification of the rule or adoption of another corroboration standard is mandated. Appellant also opposes the adoption of a trustworthiness standard because the facts of Appellant’s case are unique and present a “no-evidence no-corroboration” problem.
Finally, Appellant rejects the State’s argument that the corpus delicti rule can be satisfied in Texas when a defendant confesses to multiple criminal offenses comprising a single criminal episode or course of conduct by establishing the corpus de-licti of only one of the confessed offenses. He argues that such a limitation on the corpus delicti rule would anchor all criminal offenses to which a defendant confesses to only a single offense, which he asserts is circular logic. He also contends that the limitation to the corpus delicti rule proposed by the State would have disturbing implications because “an innovative police officer can [ interview the accused multiple times, creating the ‘corroboration’ of one confession with earlier confessions, thus creating a loop of self-proving confessions and statements.”
Corpus delicti
The corpus delicti rule is one of evidentiary sufficiency affecting cases in which there is an extrajudicial confession. See Hacker v. State,
The purpose of this judicially fashioned rule is to ensure “that a person would not be convicted based solely on his own false confession to a crime that never occurred.” See Carrizales v. State,
When the United States Supreme Court addressed this issue, it adopted a trustworthiness standard in lieu of the corpus de-licti rule, and that standard requires “substantial independent evidence which would tend to establish the trustworthiness of the statement.” See Opper v. United States,
Other jurisdictions, however, have continued to apply the traditional corpus de-licti rule or variations of the traditional rule. One such variation relates to a defendant’s extrajudicial confession to multiple closely related criminal ■ offenses. In Indiana for example, when a suspect confesses to multiple criminal offenses from a single criminal episode or course of conduct, the corpus delicti rule is satisfied if the prosecution can sufficiently corroborate the most serious offense. In Pennsylvania, the rule is satisfied if one of the related offenses to which the suspect confessed is corroborated.
In Willoughby v. State,
In Pennsylvania v. Verticelli,
The court described the closely related crime exception in the following terms,
An exception to the corpus delicti rule known as the closely related crime exception .... comes into play where an accused is charged with more than one crime, and the accused makes a statement related to all the crimes charged, but the prosecution is only able to establish the corpus delicti of one of the crimes charged. Under those circumstances where the relationship between the crimes is sufficiently close so that the introduction of the statement will not violate the purpose underlying the corpus delicti rule, the statement of the accused will be admissible as to all the crimes charged.
Id. at 441-42,
With this background we turn to the State’s three grounds for review.
Discussion
Based on our research into the history of the corpus delicti rule in the United States and in Texas, and our review of the briefing in this matter, we are not persuaded that the corpus delicti rule should be abolished or replaced with the trustworthiness standard. While we agree with the critics that argue the policy reason for the rule is narrow — to prevent convictions based on extrajudicial confessions to imaginary crimes — we still believe the rule provides essential protection for those defendants who would confess to an imaginary crime because of mental infirmity or for other reasons. And although a number of jurisdictions have adopted the trustworthiness standard, it does not necessarily follow that we should do the same. See, e.g., Massachusetts v. Forde,
We do, however, agree with the State and the jurisdictions that have adopted a closely related crime exception that such a rule strikes a worthy balance between satisfying the public policy concerns underlying application of the corpus delicti rule without diluting the rule to the point of futility. See Taylor,
We also share the concerns of the Colorado Supreme Court that, when the case involves “the most vulnerable victims, such as infants, young children, and the mentally infirm,” the corpus delicti rule can be used to block convictions for real crimes that resulted in no verifiable injury. See LaRosa,
The next question we must answer is whether application of the exception to Appellant would violate his right to due process of law.
In applying the law to the facts of the case, the Supreme Court determined that retroactive application of Tennessee’s judicial opinion abolishing the common law “year and a day rule” did not violate the appellant’s right to due process because its decision was not unexpected or indefensible. Id. at 462-63,
We conclude that our decision today is not so unexpected and indefensible, based on the applicable law at the time of Appellant’s conduct, that retroactive application of our decision would violate his right to due process of law. Instead, we believe that our decision is “a routine exercise of common law decision making in which [we] brought the law into conformity with reason and common sense.” When examining the practices of jurisdictions throughout the nation, it is clear that the continuing usefulness of the traditional corpus delicti rule has been questioned for some time. As we have explained, a number of courts have abolished the rule in favor of a trustworthiness standard, including the United States Supreme Court in the 1960s. Other jurisdictions have recognized that increased flexibility was necessary because of concerns regarding unintended consequences of the rule and due to erosion over
Conclusion
Texas criminal law does recognize a closely related crimes exception to the corpus delicti rule in cases with an extrajudicial confession, and it is implicated when the temporal connection between the offenses confessed to is sufficiently close that introduction of the confession does not violate the purposes of the corpus delicti rule. We reverse the judgment of the court of appeals and reinstate the judgment of the trial court.
Notes
. For purposes of conformity, we continue to use the pseudonyms used by the court of appeals. See Miller v. State, No. 02-12-00487-CR,
. The indictment alleged the following four counts: Count One accused Appellant of intentionally or knowingly causing the mouth of his daughter to contact Appellant's penis on or about September 6, 2011. Count Two accused Appellant of intentionally or knowingly causing his daughter's mouth to touch his penis on or about September 19, 2011. Count Three alleged that Appellant, on or about September 24, 2011, intentionally or knowingly caused the anus of his daughter to contact the penis of the defendant. Count Four alleged that Appellant intentionally or knowingly caused his daughter's sexual organ to contact his penis on or about October 3, 2011. In each count, it was also alleged that Appellant's daughter was a child younger than six years of age at the time of each offense..
. We granted review on three grounds, which state:
(1) Should the corpus delicti rule, which is not constitutionally required or statutorily mandated, be abolished because it fails to account for developments in the law, it inadequately serves its original limited function, it interferes with the jury’s exclusive province to determine the weight to assign evidence, and it may work to positively obstruct justice? (RR 6 at State’s Exhs. 2, 3, 7, 8). See Miller, No. 02-12-00487-CR, slip op. at 5-7.
(2) If the corpus delicti rule is retained, should it be reformulated to focus on the defendant’s confession and consider whether there is substantial independent evidence which would tend to establish its trustworthiness? (RR 6 at State’s Exhs. 2, 3, 7, 8). See Miller, No. 02-12-00487-CR, slip op. at 5-7.
(3)If a defendant confesses in two recorded oral statements and in two handwritten statements to sexually abusing his infant daughter four times in less than a month, and one of those acts is sufficiently corroborated, does that corroborated act of sexual abuse serve as corroboration for the remaining acts of sexual abuse? (RR 4 at 40, 95-99, 143-46; RR 6 at State's Exhs. 2, 3, 7, 8). See Miller, No. 02-12-00487-CR, slip op. at 5-7.
. Compare Salazar v. State,
. See Tex.Code Crim. Proc. art 38.04; see also Gribble v. State;
. See, e.g., Jackson,
. See Tex.Code Crim. Proc. arts. 38.21 (statement of the accused may be used against him only if it appears the statement was freely and voluntarily given without compulsion or persuasion), 38.22 (delineating when a statement of an accused may be used against him); Oursbourn v. State,
. Appellant filed only a reply to the State’s petition for discretionary review. We summarize those arguments now.
. Cf. Colorado v. LaRosa,
. Jones v. State,
. For example, if this exception were applied to Appellant's case — a question we decide later — the corroboration would not be one confession supporting another. Rather, the corroboration would be the seminal fluid from Appellant found in the carpet next to his daughter’s changing table, just as Appellant confessed it would be. And that corroboration would satisfy the corpus delicti rule as to the other three offenses because the offenses were sufficiently close in temporal proximity that the policy underlying the corpus delicti rule would not be infringed upon, but the administration of justice could be.
. Appellant raised a similar argument in his brief that, if this Court adopted the trustworthiness standard, the new standard could not be constitutionally retroactively applied to Appellant's case. While not exactly the same issue that Appellant presented, in the interests of justice we address the due-process implications, if any, of retroactively applying this decision.
Dissenting Opinion
DISSENTING OPINION
filed a dissenting opinion.
The majority states that “strict application of the corpus delicti rule is unneees-sary” when the multiple crimes confessed to “are sufficiently proximate that the underlying policy reason for the rule is not violated.” Really?' Just two months ago, this same majority was called upon in Butcher v. State,
There is no valid reason to erode the corpus delicti rule here and now. It has been a tenet of our state’s judicial system and still serves the important purpose of protecting those who, for any number of reasons, may give a false confession. While changing the rule in the way the majority does might be an attractive solution in this case, I believe it largely removes the protection that the rule was meant to ensure.
I do not understand why the majority does not grant relief to the State in this case, as it certainly has not shied away from doing so in the past.
. The facts of this case and the nature of the crimes make loosening the corpus delicti rule particularly appealing here. However, in the big picture, we should not erode a rule that provides so important a protection. I believe that doing so will result in exactly what the rule is supposed to guard against — the conviction of innocent individuals.
. For example, in Proctor v. State,
