Jammie Lee MOORE, Appellant, v. The STATE of Texas.
No. PD-0965-11.
Court of Criminal Appeals of Texas.
June 20, 2012.
371 S.W.3d 221
Because I believe the Court lacks authority to rule on the merits of the present subsequent writ application, I dissent to its order denying relief on the merits. I would dismiss the application as abusive.13
John L. Owen, Asst. D.A., Amarillo, Lisa C. McMinn, State‘s Attorney, Austin, for State.
OPINION
ALCALA, J., delivered the opinion of the Court in which MEYERS, PRICE, JOHNSON, and COCHRAN, JJ., joined.
Appellant, Jammie Lee Moore, challenges the court of appeals‘s decision to affirm the trial court‘s judgment that included an order cumulating his sentence in this case for possession of methamphetamine with an earlier sentence he had received for possession of a controlled substance in a drug-free zone. Moore v. State, 339 S.W.3d 365 (Tex.App.-Amarillo 2011). The trial court and court of appeals determined that cumulation of the sentences was mandatory under Texas Health and Safety Code section 481.134(h), which states, “Punishment that is increased for a conviction for an offense listed under this section mаy not run concurrently with punishment for a conviction under any other criminal statute.”
I. Background
A. The Trial Court
In this case, appellant was charged with possession of methamphetamine in an amount of four grams or more but less than 200 grams. See
After receiving all of the evidence, the jury found appellant guilty. In the punishment phase of trial, appellant pleaded “true” to two felony-enhancement allegations.2 Appellant requested that the trial court instruct the jury that any sentence the jury assessed would be cumulated with the sentence aрpellant was serving for possession of a controlled substance in a drug-free zone. The trial court denied the request. The jury assessed his punishment at 50 years’ confinement, and the trial court orally pronounced his sentence. As the trial court concluded the proceedings, the prosecutor reminded the trial court of the State‘s motion to cumulate the sentences. The trial court granted the motion and ordered that appellant‘s sentence not begin until he had completed the sentence for his prior drug-free-zone conviction.
B. The Appellate Proceedings
Appellant‘s direct appeal challenged the sufficiency of the evidence to support the cumulation order. The State responded that appellant waived his challenge because he failed to lodge an objection at the time the trial court ordered the sentences cumulated. The court of appeals agreed with the State. The court acknowledged appellant‘s contention that general sufficiency-of-the-evidence complaints need not be preserved at trial, but interpreted his issue as challenging “a jury finding from a previous trial on a sufficiency basis.” Moore, 339 S.W.3d at 368. It determined that appellant had cited no authority permitting him to collaterаlly attack the drug-free zone finding that had been made in the previous trial. Id. The court held that appellant‘s failure to object to the cumulation order resulted in “a complete procedural default on any issue related to the trial court‘s cumulative sentence order.” Id.
Although it determined that appellant had not preserved his issue, the court of appeals analyzed the merits of part of appellant‘s issue. Id. Appellant contended that his present conviction was not “a conviction under any other criminal statute,” which he claimed meant that his present sentence could not be cumulatеd with the previous sentence. See
This Court granted review of the four issues appellant raised in his petition for discretionary review. Appellant‘s second issue pertains to the court of appeals‘s holding that he procedurally defaulted his challenge to the cumulation order. We begin with that issue because an appellate issuе that is not preserved at trial is ordinarily forfeited.3 Appellant asks, “Is insufficient evidence of an increased punishment—which would bar concurrent sentencing under
We then address appellant‘s fourth issue, which asks, “Is a conviction for an offense listed in
Appellant‘s two remaining issues ask,
- May a court of appeals interpret a statute, as a matter of first impression statewide, with an opinion that omits any consideration of the issue raised?
- Does the statutory phrase “punishment that is increased ...” require only that the punishment range have been increased?
These issues challenge the court of appeals‘s failure to address appellant‘s argument concerning whether his prior sentence was increased because it occurred in a drug-free zone. We do not address these two issues because the other two issues are dispositive of this appeal.
II. Preservation of Claim that Evidence Insufficient to Support Cumulation Order
The court of appeals held that “there has been a complete procedural default on any issue related to the trial court‘s cumulative sentence order,” citing Texas Rule of Appellate Procedure 33.1, which sets forth requirements for preserving a complaint for appellate review. Moore, 339 S.W.3d at 368 (citing
In contrast to evidence-sufficiency challenges, for which no preservation of error is required, challenges to the propriety of trial-court rulings must be preserved for appeal. See Idowu v. State, 73 S.W.3d 918, 921 (Tex.Crim.App.2002). In other words, while complaints as to the “factual basis” of a trial court‘s order may be raised for the first time on appeal, complaints as to the “appropriateness” of that order must be preserved in the trial court. See
The trial court cumulated appellant‘s sentences under the mandatory-cumulation provision in the Texas Health and Safety Code, but in the absence of the provision, the trial court had discretion to cumulate his sentences under the Texas Code of Criminal Procedure. See
We conclude that evidence-sufficiency review for mandatory-cumulation orders should be consistent with sufficiency review for permissive-cumulation orders in requiring that some evidence connect the defendant to the prior convictions that are to be cumulated. But sentences cumulated under mandatory-cumulation statutes have an additional evidеntiary requirement. When sentences are mandatorily cumulated under the drug-free-zone statute, the criminal offenses reflected in the judgment must not be listed in the drug-free-zone statute. See
Appellant‘s complaints challenge the sufficiency of the evidence supporting the mandatory-cumulation order by asserting that
- the State must prove that the punishment for the earlier conviction was actually increased and not merely that the punishment range was increased (appellant‘s third issue in his petition for discretionary review); and
- the State must prove that the current conviction was not a conviction under the drug-free-zone statute (appellant‘s
Because these complaints concern the sufficiency of the evidence supporting the order, they are not forfeited by appellant‘s failure to object at trial. The court of appeals erred by concluding that appellant‘s failure to object to the cumulation order forfeited his sufficiency complaint to the cumulation of the sentences. We sustain appellant‘s second issue.
III. Statutory Analysis for Determining Sufficiency of Evidence
In his fourth issue, appellant asks, “Is a conviction for an offense listed in
Although statutory-construction complaints generally may not be raised for the first time on appeal, appellate construction of a statute may be necessary to resolve an evidence-sufficiency complaint when alternative statutory interpretations would yield dissimilar outcomes. See, e.g., Ramos v. State, 303 S.W.3d 302, 305 (Tex. Crim.App.2009) (construing forgery statute in order to determine sufficiency of forgery evidence).6 This is because an appellate court must determine what the evidence must show before that court can assess whether the evidence is sufficient to show it. See
In his brief on disсretionary review, appellant argues that our holding in Williams v. State, 253 S.W.3d 673 (Tex. Crim.App.2008), precludes application of the mandatory-cumulation provision in this case. In Williams, the appellant was charged, in three separate indictments, with delivery of cocaine in violation of Texas Health & Safety Code section 481.112(c).
It is apparent from the language of [the mandatory-cumulation provision] that a conviction for аn offense listed anywhere within
§ 481.134 cannot run concurrently with a conviction for an offense under any other criminal statute. Just reading the statute under the auspices of common usage and grammar, “any other criminal statute” means a criminal statute not listed within§ 481.134 .
Similarly, appellant‘s current conviction is for an offense under 481.115(d), which is
IV. Trial Court‘s Discretion to Cumulate in Absence of Mandatory-Cumulation Provision
The State argues that, “even if section 481.134(h) was held to not require cumulative sentencing in this situation, the trial court had discretion to cumulate the sentences,” citing Texas Code of Criminal Procedure article 42.08(a). See
The record is clear in this case that the trial court did not intend to cumulate appellant‘s sentences absent application of the mandatory-cumulation provision. At the close of formal sentencing,
Prosecutor: Judge, if I may. May I inquire as to the State‘s motion? Do you have a ruling for us on ... the motion on cumulative sentence, Judge.
Court: Oh, I‘m sorry.
Yes. As part of the sentence, your 50-year sentence will only begin to be served after the conclusion of the prior sentence ...
The parties and the trial judge briefly discussed the details of the prior conviction and, once the judge confirmed that it was a “mandatory stack” drug-free-zone convictiоn, he stated, “[I]t is the ruling of this Court that you will only begin to serve the sentence in this case after you‘ve completed the sentence in 55,555-E, which was determined out of this Court earlier last year.”
In the absence of that last-minute alteration, appellant‘s sentences would have run concurrently. See Reynolds, 462 S.W.2d at 606. Had the State not reurged its motion and the proceedings ended, the judge could not have entered a written judgment cumulating the sentences thereafter.11 See Vasquez, 712 S.W.2d at 755; Voelkel, 517 S.W.2d at 292. Because the evidence is insufficient to support the mandatory-cumulation order, that order must be deleted from the judgment in this case. See Turner, 733 S.W.2d at 221; Beedy v. State, 250 S.W.3d 107, 113 (Tex.Crim.App. 2008). In the absence of that order, the sentences will necessarily run concurrently. See Reynolds, 462 S.W.2d at 606.
Because the trial court abused its discretion in cumulating appellant‘s sentences, the court of appeals erred in affirming the cumulation order. Appellant‘s fourth issue is sustained. Because we grant relief on that issue, we need not decide appellant‘s remaining issues.
V. Conclusion
We modify the judgment of the court of appeals to delete the cumulation order and, therefore, appellant‘s sentences will run concurrently. We affirm the judgment as modified.
KELLER, P.J., filed a dissenting opinion.
HERVEY, J., filed a dissenting opinion in which KEASLER, J., joined and WOMACK, J., joined in Part II only.
WOMACK, J., dissented.
Appellant failed to object to the trial court‘s decision to cumulate sentences. As the court of appeals explained: “[T]here has been a complete procedural default on any issue related to the trial court‘s cumulative sentence order.”1 In an attempt to get around this obvious procedural default,
The Court errs to accept appellant‘s characterization of the claim as one of evidentiary insufficiency. Evidence to support a cumulation order might be legally insufficient when the State fails to provide evidence of a prior conviction or оf a fact necessary to authorize cumulative sentences.3
But in the present case, there was sufficient evidence from which the trial judge could order cumulative sentences. There is no dispute that there was evidence of the prior conviction, and the trial judge had the authority to cumulate sentences in his discretion under Article 42.08(a).4 If the trial judge believed that he was required to cumulate, then he was in error in so believing, and to the extent the trial judge committed an error of law, appellant was required to object.5
I respectfully dissent.
HERVEY, J., dissenting in which KEASLER, J., joined and WOMACK, J., joined as to Part II.
Today the majority modifies the judgment of the court of appeals to delete the cumulation order “[b]ecause the record does not support mandatory cumulation under [Section 481.134(h) of the Texas Health and Safety Code] and because the record reveals that the trial court did not otherwise intend to cumulate the sentences.” Op. at 223. I disagree and believe that the cumulation order should be upheld. The trial court‘s ruling should not be overturned simply because the mandatory-cumulation provision is inapplicable here.
I.
When reviewing a trial court‘s ruling on a mixed question of law and fact (as is the determination of whether to cumulate sentences in this case), we rеview de novo the application of the law to the facts, but we afford almost total deference to the trial court‘s evaluation of the credibility and demeanor of witnesses. Estrada v. State, 154 S.W.3d 604, 607 (Tex. Crim.App.2005). If the trial judge‘s decision is correct on any theory of law applicable to the case, it will be sustained. Romero v. State, 800 S.W.2d 539, 543 (Tex.Crim.App.1990). This is true even when the trial judge gives the wrong reason for his decision. Id.
In the absence of any mandatory-cumulation provision, a trial court has discretion to cumulate a defendant‘s sentences under Article 42.08(a) of the Texas Code of Criminal Procedure.1 The trial court must ex-
Here, the trial court had discretion to cumulate Appellant‘s sentences pursuant to Article 42.08(a), and the sentences were cumulated at the time that the sentence for possession of methamphetamine was pronounced. This occurred in the presence of all parties and before the defendant left the courtroоm to begin serving the sentence imposed. Cf. Vasquez, 712 S.W.2d at 755 (setting aside a cumulation order because a trial court must exercise its discretion at the time of the pronouncement of the sentence, not three days later); Ex parte Voelkel, 517 S.W.2d 291, 292 (Tex.Crim.App.1975) (holding that the trial court was prohibited from adding a cumulation order one day after it pronounced the sentence). Additionally, the pronouncement of the cumulated sentences was substantially and sufficiently specific to authorize the punishment sought to be imposed as the trial judge identified the trial court number of the prior conviction, the general time of the prior conviction, and the nature and term of years of the prior conviction. See Williams, 675 S.W.2d at 763-64 (citing Ward v. State, 523 S.W.2d 681, 682 (Tex.Crim.App.1975)).3
Therefore, although the trial court initially cumulated Appellant‘s sentences for the wrong reason (on the basis of Section 481.134(h) of the Texas Health and Safety Code), the cumulation ruling should still be upheld because it was correct according to the trial court‘s discretionary authority.
II.
At the very least, we could remand this case to the trial court. Contrary to the majority‘s conclusion, the record does not plainly reveal that the trial court did not intend to cumulate the sentences absent application of the mandatory-cumulation provision. The cumulation discussion did оccur after the judgment was initially pronounced and in response to the State‘s motion. Yet, it is far from evident wheth-
For these reasons, I respectfully dissent.
Notes
[T]he imposition of sentence is the crucial moment when all of the parties are physically present at the sentencing hearing and able to hear and respond to the imposition of sentence. Once he leaves the courtroom, the defendant begins serving the sentence imposed. Thus, “it is the pronouncement of sentence that is the appealable event, and the written sentence or order simply memorializes it and should comport therewith.” Ex parte Madding, 70 S.W.3d 131, 135 (Tex. Crim.App.2002) (quoting Coffey v. State, 979 S.W.2d 326, 328 (Tex. Crim. App.1998)).
