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Murphy v. State
239 S.W.3d 791
Tex. Crim. App.
2007
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*1 appellee’s It then mo- specimen. MURPHY, Appellant draw, Donte impli- Jermaine

tion holding that “a” means “one.” The edly did, that, also whatever it trial court it appealed

the decision would be of Texas. The STATE interpretation to “a would leave another PD-1297-06. No. authority.” higher Appeals of Texas. Court Criminal Discussion here requiring One issue is 7, 2007. Nov.

specimen is: “usable.” purpose?

usable whom and for what only penal of “usable” context is quantity”

am aware of “a usable

marijuana. The definition “usable” Safety § is 481.121 easi-

Health and Code discerned; smoke, if

ly enough it’s it’s to a hospital

usable. What “usable”

laboratory quiek-and-dirty, time-criti- may not

cal scan be “usable” at the level of necessary

accuracy proof beyond a rea-

sonable doubt. Which “usable” do we use?

A second issue is that we are use the language of

plain the statute making our

rulings. Boykin v. 818 S.W.2d 782

(Tex.Crim.App.1991). Presumably,

legislature recognized the difference be-

tween “a” and or more” “one

markedly different level of invasiveness voluntary

between a specimen blood ambiguous.

an forcible one. “A” say

To the legislature, recognizing differences, intentionally

those selected

those terms for the two subsections does result, produce an nor absurd can we produces that it

say legis- a result possibly

lature could not have If intended. mistake, oversight

it the legis- or a 724.012(b). §

lature is free amend Un- then,

til we are bound “a.”

The decision the court appeals

should affirmed. Because so, I respectfully

does not do dissent. *2 Cassel, Longview,

Jason D. Appel- for lant.
David Colley, Atty., Assistant District Pleasant, Mt. Pail, Atty., Matthew State’s Austin, for State.

OPINION JOHNSON, J., opinion delivered the the unanimous Court. January Cannon,

On Charles Department Texas Safety troop- of Public er, stopped appellant speeding. for Can- non testified that registered ap- his radar pellant traveling eight miles over the speed Cannon, however, limit. informed appellant that he was not going issue a speeding citation, but a warning. As citation, Cannon completed warning he asked for consent to search appellant’s vehicle because he detected the odor of marijuana coming from the vehi- cle. Cannon that appellant also testified consented to searching the search. While (1) Cannon discovered: a ci- gar containing marijuana in the vehicle (2) console; marijuana a small in- bag (3) side a black luggage bag; and approxi- mately a kilogram of cocaine a rear compartment of the vehicle. Cannon ar- rested appellant for possession drug appellant agreed Can- con- paraphernalia1 trial in the appear No ticket non trolled substance.2 justice court. issued. Prior to 17, 2004, appellant’s On November *3 filed a appellant a controlled of drug paraphernalia of of

charge and Motion Suppress Motion to Evidence in the was set Justice Peace on to the Indictment based collat- Dismiss Court, County. Appel- Precinct of Titus the trial estoppel. eral On June right lant waived his to trial. Both hearing, At the court heard both motions. ready appellant the state and announced of the final appellant introduced evidence trial, trial. a bench conducting After acquittal drug-para- on the Judge judg- Leo entered a final Schakel that, Appellant asserted phernalia charge. acquittal paraphernalia ment of on the in the final findings on the order, In charge. Judge Schakel a written court, the judgment of that state from intro- estoppel prohibited the produce failed to evidence of State [t]he or ducing speeding evidence 31, 2004, January gave stop cause to and de- Cannon’s stop rise to the and search of the defen- appellant. appel- tain The court overruled vehicle driving. dant and the he was objection, lant’s and the state introduced produce failed to State evidence testimony Judge Schakel Can- to defendant consented non. driving the vehicle he was January 31, Furthermore, testimony support 2004. gave Cannon to produce State to evidence that state’s contention there affirmatively appellant. linked cause to stop the defendant with detain On examination, alleged drug paraphernalia. direct Schakel testified Judge Be- produced cause was no that he there evidence did not remember to it was stop there but that his belief that defendant, charge paraphernalia the defendant con- was dismissed be- to appear. sented a search of or that On cross his the officer however, examination, affirmatively linked the to Schakel testi- Judge defendant on the alleged drug paraphernalia, the defen- fied that he held bench trial hereby acquitted. paraphernalia charge dant is and that person person person directly 1. A if the substance commits offense obtained the knowingly intentionally possesses or prescription or uses or a valid or order of from under drug paraphernalia to use intent to practitioner acting profes- course of cultivate, harvest, plant, propagate, grow, practice. Safety sional & Tex. Health Code manufacture, convert, compound, produce, 481.125(a) (Vernon 2003) § Ann. test, process, prepare, repack, analyze, pack, (a) punisha- An under Subsection store, contain, or conceal a controlled sub- by imprisonment institutional divi- ble in the inject, chapter this stance violation of or Department of sion of the Texas Criminal inhale, ingest, into or otherwise introduce not more than Justice for life or term of body human a controlled substance viola- years years, and a less than 10 fine not or chapter. tion of this Safety Tex & Code Health $100,000, 2003). 481.125(a) (Vernon § if the amount of the con- to exceed Ann. is, by possessed aggregate trolled substance per- Except chapter, a as authorized dilutants, weight, including adulterants person an offense son commits if the know- grams or more. Tex Health Safety & possesses ingly intentionally 481.125(f) 2003). (Vernon § Code Ann. Group Penalty substance listed unless presented review, discretionary convict tion for and this the charge. Following pretrial review. hearing, the trial court denied the motion ANALYSIS and the motion to dismiss the

indictment. estop- doctrine pel is within Jeopar embodied the Double Appellant subsequently plead guilty Amendment, dy Clause which Fifth charge of a controlled applicable through states substance preserved right his ap- Fourteenth Amendment. Swen Ashe v. peal ruling the trial court’s on the suppres- son, 436, 445, sion motion and motion to dismiss the *4 Const, (1970); L.Ed.2d 469 U.S. amend. indictment. Appellant elected jury Const, V; amend. double U.S. XIV. While punishment, assess his and the sen- jeopardy protects against defendant years tenced prison to ten in and subsequent prosecution for an offense $5,000.00. fined him Appellant filed a di- acquitted, which has been the defendant State, appeal. rect v. Murphy 200 S.W.3d relitiga estoppel only collateral deals with 2006). (Tex.App.-Texarkana 753 specific tion of fact determinations. See On appeal, appellant contended that the 19, 13, Reynolds 21 v. S.W.3d of legally issue whether Cannon detained Guajardo see also v. (Tex.Crim.App.1999); Murphy in litigated justice was court: State, (Tex.Crim.App. 109 S.W.3d 456 ready, the state announced and in final its 2003). “that estoppel Collateral means judgment, justice court found that when an once issue of ultimate fact has there was no of speeding, judg been determined a valid and final thus no probable stop. The state ment, litigated again that issue cannot argued that the of speeding issue was not any in future parties between the same litigated, the drug-paraphernalia case was lawsuit to the same event or situa relating dismissed, there was no final judgment, Ashe, 443, tion.” at U.S. 90 S.Ct. ruling motion 1189; Taylor, 101 Ex Parte S.W.3d not was an essential element of possession Ashe, (Tex.Crim.App.2002). In aof controlled substance.3 Supreme emphasized that The appeals court of held that in crimi estoppel, the state the rule of collateral cases, did not rebut presumption applied nal not to be with justice valid, judgment hypertechnieal approach court’s was that the and archaic of a suspicion book, issue of litigated, pleading reasonable was 19th but century and that the judgment rationality.... inquiry was final. Murphy, realism and The Nevertheless, 200 S.W.3d at 760. practical “must be frame set of affirmed appeals eye court the trial circum court’s viewed with to all the ruling. Id. at ap- 760-61. The court of stances proceedings.” of the Sealfon States, peals stated estoppel United U.S. because court’s L.Ed. more ruling Any 180. test course,

speeding ruling would, was not a on an technically essential restrictive simply rejection element controlled sub- to a of the rule amount Appellant timely estoppel pro- stance. Id. peti- filed a collateral criminal speeding acquit- We dropped, judgment 3. note that was an that the issue as stop, litigated, which cause to was tal is a final one. paraphernalia charge litigated, was prosecution not bar the estoppel did ceedings, every at case where least be- upon substance the first acquittal. ruling general verdict court’s cause the ruling on an essential element at 1189. prosecu- issue in the second the offense at scope of facts that were ac tion. tually litigated scope determines the finding estop factual covered applying In the doctrine collater pel. Guajardo, Tay kept must be estoppel, al its limitations lor, very 101 S.W.3d at re Although mind. point case pending at issue must litigated in the precise fact quires that the prior pro been have determined same have arisen prosecution at 441. The ceeding. 101 S.W.3d situation, occurrence, crimi transaction, prov meet the burden of defendant must episode gave nal rise necessarily issue were the fact must also prosecution, Guajar in the prior proceeding. decided subsequent off an essential element of do, 109 S.W.3d at 460. *5 Neal, 440; 101 at Taylor, ense.4 S.W.3d estop- To determine whether collateral Specifically, if 141 at 210. the neces F.3d pel a subsequent prosecution per- bars or sarily fact first litigated decided prosecution relitigation mits the but bars prosecution constitutes an essential ele facts, specific of certain this court has prosecu ment within the second framed adopted two-step analysis employed by offense, tion’s then the “essential element Cain, Fifth Circuit. 141 See Neal v. See prong of the offense” is satisfied. (5th 207, Cir.1998); 210 Tay- F.3d see also Taylor, 101 at 440. S.W.3d lor, 101 at 440. court S.W.3d This (1) exactly that a court must determine successfully prosecute appel- In order to necessarily what facts were decided possession separate lant trials (2) and proceeding, first those drug possession of paraphernalia and “necessarily decided” facts constitute es- first the state must sential elements of the sec- suspicion proba- prove that reasonable ond trial. 101 at 440. stop appellant ble cause existed had Cannon prong fairly simple; The first appellant gave or that consent litigated prose- fact to arrest. See

cution, prior search the vehicle in which a final was en- 1868, Ohio, 20 Terry v. 88 S.Ct. tered, must the exact at issue in (1968). factors L.Ed.2d While these prosecution. prong the second This is not issues, important they are preliminary are prong at issue here. The second less merely evi- simple. argued, admissibility the Sixth issues of the Appeals agreed, dence and are elements essential premise acquittal pro is illustrated v. Swen first trial and that the 4. This Ashe son, necessarily was ceeding U.S. established that he L.Ed.2d (1970). Supreme Court number of burst in on a not one of the robbers. The men relief, holding ele group poker players each that the essential robbed one. identity fully applicant had proceeding, In the first ment of been jury in acquitted robbery. in a first trial and had been resolved After conviction favor; not, therefore, trial, estoppel applicant’s it could he raised collateral in a second arising relitigated subsequent prosecution corpus, asserting writ of iden habeas tity litigated in from same incident. of the robbers had been proving the commission of either offense- Conclusion possession aof controlled substance or Appellant has the burden of proving that possession drug paraphernalia. See estoppel applies in this case. Neal, Terry, F.3d see also record, appellant Based has failed U.S. 20 L.Ed.2d 889 meet burden. court Const, (1968); U.S. amend. IV. entered a final judgment involving specific relating facts to both the of the In this the state undertook drug-paraphernalia separate prosecutions for drug-para Nonetheless, controlled substance. these phernalia charge and the controlled-sub necessarily pertinent decided were charge, stance but both prosecutions arose admissibility of evidence and from one transaction. After a trial on the did constitute an essential element of drug-paraphernalia charge, prosecution’s offense. The sec- found, court in a final judgment, that the prong collateral-estoppel analy- ond (1) state had to produce was, therefore, sis not satisfied. appellant and thus had prove failed to that probable to stop We affirm the judgment of the court of (2) appellant existed appeals. consented to the vehicle search. While bright-line there is no or black-letter law MEYERS, J., a concurring opinion filed

that can resolve the issue of when collater P.J., KELLER, in which and PRICE and al estoppel applies, is HERVEY, JJ., joined. *6 inapplicable in this case.

S.W.3d at see MEYERS, J., also United States v. a concurring opinion, filed Larkin, (5th Cir.1979), 605 F.2d KELLER, P.J., in which and PRICE and grounds, HERVEY, other 611 F.2d JJ., joined. modified (5th Cir.1980). Although findings the agree I with majority the fact in the judgment court’s final estoppel does not apply this case. important were and ultimately foreclosed separately explain write to further collat- ability the state’s to convict attempt in an clarify eral to this prosecution, the first evidentiary these confusing area of law. es- the Collateral findings did not relate to essential ele toppel prevents from relitigating the State possession ments toas of a controlled- necessary prove a fact to elements substance charge.5 situation, an offense. In such a that fact Applying collateral estoppel respect has relitiga- been established so as to bar to And, assertion in only this there- tion of that it applies same fact. by allowing litigated fact is merely only that to identical issues and to the resolu- evidentiary to act as if it were an essential tion of issues of It ultimate fact. does not offense, Therefore, element of the second would over- to conclusions law. Ashe, step the doctrine’s limits. See question a collateral estoppel deter- 1189; Neal, U.S. at F.3d mination is whether a has fact at 210. been found to the adversely State and Although encompassed some the elements court did enter a not final possession within the a controlled-substance Therefore, they as to these essential elements. could have been trial in the at issue are not in this case. offense possession offense, drug-paraphernalia inde- by evidence may proven now to reliti- trying the State is whether fact. gate that exact same the arrest. pendent of reasoning The same (Tex.Crim.App.1989). us, all court de- case In the before question of applies here. Because possession termined at the trial aof possession Appellant whether was that the State paraphernalia offense susceptible proof to is controlled substance consent, prove probable did not cause to not even relevant establish- this the court made determination stop did not existed to probable State cause any the officer did offer evidence because of the latter issue Appellant, the resolution Thus, up judge trial. not show prevent favor cannot Appellant’s credibility make determination former attempting prove to State from facts, he mere- of historical determinations Thus, the merits. subsequent pres- ly that the State did not determined evidentiary proving facts relevant to while any probable evidence that would show ent may be used later cause also of ultimate fact cause. issue he was in establish that Appellant possessed trial was whether (such as the offi- controlled substance and the ultimate issue drug paraphernalia marijuana ema- cer the odor of detected pos- Appellant trial was whether car), issues of ultimate nating from a controlled substance. issue sessed fact are different. had probable of whether officer cause an essential element of either of- not contradiction be- there Because rather, fense, merely evidentiary it is did State tween determination admissibility relates of other stop or consent not show of no finding evidence. Appel- a determination that to search and or no does stop consent of a controlled sub- lant was in preclude Appellant a determination that stance; at- and because the State is possessed a controlled substance. lead to prove fact that would tempting (i.e., Appel- Appellant com- finding guilt Unlike *7 a con- actually lant was alleged mitted the substance) trolled of whether failing once after stop Appellant cause existed hearing, agree in a full I prove that Appellant consented does depends upon legal significance comments, join this case. With these the time the officer’s observations at majority. opinion of the find the trial for the arrest. can

possession of a controlled substance guilty contradicting without

Appellant drug-parapher- from the

the determination not show that

nalia trial the State did stop Ap- officer consented

pellant Appellant

search. we find-

In Neaves held hearing suspension not preclude for arrest does later

prosecution for because the the offense

Case Details

Case Name: Murphy v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Nov 7, 2007
Citation: 239 S.W.3d 791
Docket Number: PD-1297-06
Court Abbreviation: Tex. Crim. App.
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