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State v. Colyandro
233 S.W.3d 870
Tex. Crim. App.
2007
Check Treatment

*1 of Texas The STATE

v. COLYANDRO, James John Dominick Ellis, and Thomas Dale Walter Delay, Appellees. PD-826-06 to PD-833-06. Nos. of Texas. Appeals Court of Criminal June Turner, Austin, Appellant. for A.

Joseph Travis, Reed, Atty., Asst. District Rick Austin, Paul, Atty., Matthew State’s State.

OPINION

KEASLER, J., opinion of delivered the P.J., KELLER, and the Court which HERYEY, JJ., WOMACK, PRICE, joined. cer- conspiracy to violate

Charged with Election John tain Ellis, James Walter Colyandro, Dominick quash Delay moved Thomas Dale They contended charges. based on allege an offense State failed holding that implicitly prior our decisions in Title 4 of the defined the offenses conspir- the criminal which includes statute, offenses de- acy do The trial Penal Code. outside the fined charges. quashed judge agreed and the Third Court appealed, The State holdings, prior our Appeals, bound *2 affirmed. The D petitioned Subchapter State then 15.02 of the Penal Code and review, arguing Chapter that 253 of the Election “on or the lower court erred Code day Sep- about and the sixth prior our can between because decisions be distin- tember, A.D., 2002, day and the fourth guished or should be overruled. We hold October, A.D., 2002[J” prior subject that our decisions are not and, examining Legis- distinction after Ellis, Colyandro, Delay moved to and decisions, following lature’s actions those they quash charges, contending these that we adhere to our affirm precedent and allege did not an offense under Texas law. of Appeals’s judgment. Court in Relying on our decisions Moore v. State1 State,2 Ellis, Colyandro, and Baker v. and Background

I. Procedural Delay argued that Section 15.02 of the 2005, In criminal County grand juries two Travis Penal Code—the stat- ute contained in Title 4 of presented charging Colyan- indictments the Penal dro, Ellis, Delay with, apply and Code—did not to Election Code vio- among other lations in 2002. things, conspiracy to violate the Election Code. In the thud count of an indictment Moore, appellant convicted in grand jury returned to the 147th newly-enacted 1975 under the 1974 Penal 13, Judicial District September Court on “attempting Code of to obtain a controlled 2005, Colyandro and charged Ellis were appeal, ap- substance fraud.”3 On with to make an politi- unlawful pellant claimed that the indictment was cal contribution violation of Texas Penal fatally defective because the Penal Code’s Section 15.02 Sections attempt provision, 253.003(a), 253.094(a), and 253.104 of the 15.01(a), apply located Title did not Election September 13, Code on or about Finding the Controlled Substances Act.4 2002. An Septem- indictment returned on that Section of the Penal Code ber to the 147th Judicial District specified only Titles and 3 of the charged Colyandro, Ellis, Court Delay Penal applicable Code were to offenses with conspiracy to make an politi- unlawful Code, defined outside the Penal held we cal contribution violation of Section attempt apply that the statute did not Penal and Election Code Sec- Respond- Controlled Substances Act.5 253.003, 253.094, tions and 253.104 on or ing argument to the “that Leg- State’s September Finally, about 2002. a two- islature intended for the criminal count indictment was returned on October ... provision apply to the Controlled 3, 2005, to the 403rd Judicial District Act[,]”6 Substances we noted that indictment, Court. The first count of the Legislature any attempt provision omitted presented charges, alleged which two it when enacted the Controlled Substances Ellis, part Colyandro, Delay con- shortly Act enacting before the new Penal spired illegal political to make an contribu- though Code even had retained such a tion to a candidate for the of provision Dangerous Drug Texas House in the Act.7 We Representatives in violation of Section stated: (Tex.Crim.App.1976).

1. 545 S.W.2d 140 Id. at 142. (Tex.Crim.App.1977). 2. 547 S.W.2d 627 Id. at 141. 3. 545 S.W.2d at 141. Id. at 142. Id. at 141-42. agree

we cannot that the Section 4.011 to the Controlled Substances enacted, enacting the Controlled Substances Act inAct 1981.16 When ... such omission with the knowl- made provided 4.011 “[t]he (effective edge that the new Title to Section *3 four after the Controlled months Sub- designated aggravated as of- offenses Act) necessary make stances would the 4 Subchapter fenses under this making any to 2003, Legislature Act....”17 the added any provisions violate the Controlled Code, provision to the Election a similar a criminal Substances Act offense.8 1.018, “Applicability Section titled Penal Baker, later, than months Less five “In Code.”18 1.018 states: addition we that the Penal criminal held Code’s Code, and to to Section Penal other apply statute did not to the apply titles of the Penal Code Following Act.9 Controlled Substances code, Code, 4, applies Penal Title Moore, we concluded: “Since the criminal prescribed by this code.”19 Code, ... conspiracy provisions of Colyandro, arguments of Countering the 4 Sec. 15.02 are also contained in Title Ellis, argued Delay, the State Code, general provi- the new Penal the distinguishable Moore and Baker are be- ... sions of ... Penal Sec. they cause the Controlled Sub- addressed result, do not As a 15.02[.]”10 Sec. Act, and, stances the Election judgment we the trial court’s re- reversed alternative, wrongly decided. Af- were probation for the voking appellant’s filed by ter documents reviewing the marijuana, sell offense of judge quashed the Elec- parties, the trial case, and prose- remanded the ordered the conspiracy charges. tion The Code-based cution dismissed.11 28, September indictment on returned We reaffirmed Moore Baker sub 2005, then was The State filed dismissed. sequent parte Lopez,12 parte Ex cases: Ex challenging trial interlocutory appeals Russell,14 Barnes,13 parte Ex and Brown v. judge’s decision.20 State.15 Appeals affirmed Austin Court Shortly line of after Moore-Baker issued, trial The court is- judge’s cases added decision.21 was 2003) (Vernon (stating 8. 481.108 Id. Code Ann. 4, Code, applies to an "Title offense 9. at 628. 547 S.W.2d chapter.")); Woods v. 801 under this 1990, 932, (Tex.App.-Austin pet. S.W.2d 942 10. Id. at 629. ref’d). 11. Id. 4476-15, 17. Tex.Rev.Civ. Ann. art. Stat. § 4.011. 401, (Tex.Crim.App.1977). 12. S.W.2d 402 549 (Vernon Supp. § 1.018 18. Tex. Elec.Code Ann. 631, (Tex.Crim.App.1977). 632 13. S.W.2d 547 393, 2003, 2004), Leg., 78th ch. added Acts 2, 1, Sept. eff. 2003. 844, (Tex.Crim.App. S.W.2d 844-45 561 1978). 137, 1978). (Tex.Crim.App. S.W.2d 44.01(a)(1). art. TexCode Crim. Proc. 4476-15, art. Stat. Tex.Rev.Civ. (Vernon DeLay, 21. State 208 S.W.3d 607-08 Supp.1981), added Acts v. 2006); Colyandro, (Tex.App.-Austin State v. Leg., Sept. ch. 67th eff. 03-05-00811-CR, 03-05-00812-CR, (current Nos. 03- at Tex. Health & Safety version styled published opinion generally applicable conspiracy sued State v. DeLay22 unpublished opinions ninety and two that had on the books for been styled Colyandro23 State v. and State v. years.”29 The court also stated Bak- Ellis,24 reasoning which cited the court’s holding er’s was not consistent “with the DeLay controlling.25 as In the court of state bar committee on the revision 15.02(a) appeals, argu- State reasserted comment that section penal code’s presented ments that it had to the trial ‘clarify present intended to law with- ”30 judge Moore and Baker can be dis- alteration.’ at Looking out substantial —that and, tinguished alternatively, incor- were and the conspiracy statute rectly decided.26 “felony” provided definition of *4 1.07(23) Code, of the Penal the court added appeals

The court of first considered the together, nothing that when read in these that State’s claim Moore and Baker were provisions “suggests legislative intent to It an wrongly decided. concluded that as conspiracy limit found within offenses court, appellate intermediate it was with penal code.”31 The court then noted authority out prec to overrule this Court’s necessarily that Section “does not edent and was therefore bound to follow limit applicability provi- of other Moore and Baker.27 But the court did 32 Last, the court that sions.” observed Baker, suggest stating that we revisit that has codified numerous fel- “Baker appears questiona to be based on ony offenses outside the Penal Code and reasoning arguably ble and is in conflict “unlikely legislature it is that history with the conspiracy of the criminal would have intended to eliminate criminal offense in Texas as growing well as the liability for panoply such legislative trend to of propagate felony offenses.”33 throughout statutory fenses the various codes.”28 The court then considered whether Bak-

Focusing history on the crimi- distinguishable Texas’s er is and “should be limited law, nal in application the court stated that to the controlled substances “Baker was a marked departure Rejecting argument from the act.”34 the State’s 05-00813-CR, 3195, 604, Tex.App. DeLay, 2006 LEXIS at 26. 208 S.W.3d at 607. *1-2, 1041054, (Tex.App.-Aus 2006 WL at *1 19, 2006) (not Apr. designated publica tin for 27. Id. at 607. tion); Ellis, 03-05-00814-CR, State v. Nos. 03-05-00815-CR, 03-05-00816-CR, 2006 28. Id. 3192, *1-2, Tex.App. LEXIS at 2006 WL 1041051, 2006) (Tex.App.-Austin Apr.19, at *1 (citing 29. Act of Id. at 606 Feb. 18th (not designated publication). 14, C.S., 1, Leg., 1st ch. 1884 Tex. Gen. 25, 25). Laws DeLay, 22. 208 S.W.3d at 603. (citing Proposed 30. Texas Penal A Id. (Final 3195, § 15.02 cmt. at 137 Draft Colyandro, Tex.App. Revision 23. 2006 LEXIS 1970)). October 2006 WL 1041054. Ellis, 31. Id. Tex.App. 24. 2006 LEXIS 2006 WL 1.03(b)). (citing Id. Tex Colyandro, Tex.App. LEXIS at *2, Ellis, 2006 WL at *1 *2, Tex.App. LEXIS at 2006 WL 1041051, at *1. 34. Mat 607. reasoning argues appeals in Moore is that the court of we used The State “inapplicable legis- to this because the by extending case Baker to erred Moore and history lative of the election code differs defined the Election Code and that of controlled substances from and Baker requests we restrict Moore act[,]” the court stated that “the discussion object involving inchoate offenses an legislative history in Moore was Sub- offense defined the Controlled carried forward the court of Act. stances Baker, rea- appeals Baker.”35 the court “IN- Title 1 of the Penal labeled soned, solely interpreta- was based on an PROVISIONS,” includes TRODUCTORY 1.03(b).36 result, tion of Section As a designated is “GENER- Chapter which “applies equal court held that Baker with AL Section 1.03 of PROVISIONS.”38 any pe- outside the force found Chapter is 1 of Title located nal code whether in the controlled sub- is titled “Effect of Code.”39 The act or the and that stance election code” 1.03(b) in effect version of Section when judge trial “that Baker correctly found and Baker decided stated: Moore were generally pe- limits the application conspiracy provision nal code’s criminal 2,1, and 3 of Titles *5 in felony penal offenses contained apply defined this code to offenses code.”37 laws, defining unless other the statute review, petitioned present- The State for otherwise; provides howev- the offense following ground for our consider- ing er, an punishment affixed to “The court of in hold- appeals ation: erred appli- defined outside this code shall be that, ing prior September punishment unless the is classified cable of section in with code.40 accordance of the Texas did not Penal Code Moore, reading of Sec- based on our felony making an apply to the offense of 1.03(b) 1.03(b), tion we held that Section Elec- illegal contribution under the Texas the criminal precludes application granted tion Code.” We review. statute, in Title of contained II. Analysis Code, to in the Controlled Penal offenses Act.41 with our And in line Substances Advancing arguments the same 1.03(b) Moore, in interpretation Section in the and the court offered district court conspir- in Baker we held that the criminal (1) ex appeals, urges State us statute, also in Title does acy contained (2) overrule Baker or pressly Moore and in the Controlled apply not offenses application. limit their correctly Act.42 the State Substances As A. concedes, interpretation our yielded in Baker Moore and argument first address We the State’s limited. the inchoate implicit holdings Moore and Baker should be broad —that 39. Id. 35. Id.

36. Id. Id. at 607-08. S.W.2dat 142. 41. 545 399, § Leg., 63rd eff. 38. Acts ch. (current Jan. version at Tex. at 42. 547 S.W.2d 1.03(b) (Vernon 2003)). of criminal offenses contained in Title 4 do not fines the offense states, part: to offenses defined outside the Penal Code. relevant Therefore, appeals the court of did not err (a) conspira- A commits criminal person extending Moore and Baker to criminal if, felony com- cy with intent that a be in the Election defined mitted: we decline the invitation to limit State’s (1) per- agrees he with one or more holdings our in those cases. more of them they sons that or one or that would consti-

engage conduct B. offense; tute the (2) per- he or one or more of them pursuance forms an overt act in of the We next consider the contention State’s agreement.45 that Moore and Baker should be overruled. 253.003 of the Election Code Relying Boykin on our decision in v. “Unlawfully Making defines the offense of which established our principal rules Accepting Contribution.”46 Under Sub statutory interpretation,43 argues the State (a) person section of Section “[a] plain language that under the of Section knowingly political not make a contri 15.02 of the Penal Code and the definition of’ Chapter bution violation 253 of 1.07(a)(28) “felony” in Section (b) Election Code.47Subsection states that the offense of criminal con- person may knowingly accept “[a] spiracy applies to all offenses de- political person contribution knows fined under Texas Continuing, law. Chapter of’ have been made violation plain State claims that when the language *6 (a) (b) 253.48 “A violation of or Subsection 1.07(a)(23) of Sections and 15.02 of the felony degree is a of the third if the contri Penal Code are considered in combination Subchapter bution is made in violation of plain language with the of Sections » 49 p) 258.008, 253.094, and 253.104 of the Elec- Code, tion conspira- D, offense of criminal Subchapter Located in Section cy applies felony 253.094, to the offense of unlaw- Expen- titled “Contributions and fully making political a Prohibited,” contribution. ditures states: (a) A corporation organization or labor put

To argument the State’s in perspec- may political not make a contribution or tive, a by review the statutes cited political expenditure that is not author- point. “Felony,” State is beneficial at this by subchapter. ized this as defined in Penal Code Section 1.07(a)(23), (b) designat- corporation organization “means an offense so A or labor by punishable by ed law or death political or con- not make a contribution penitentiary.”44 finement in a a political expenditure Section connection with 15.02, election, Penal located in including Title de- recall the circulation (Vernon (Tex.Crim.App. § 43. 818 S.W.2d 785-86 46. Tex. Elec.Code Ann. 253.003 1991). Supp.2002). 253.003(a). § 47. Tex Elec.Code Ann. 1.07(a)(23) (Vernon 44. Tex. Penal Code Ann. Supp.2002). 253.003(b). 48. Tex Elec.Code Ann. (Vernon Ann. Tex. Penal 253.003(e). Supp.2002). Tex Elec.Code Legisla- an which petition submission of a call added Section 1.018. ture, could they argue, have amended Sec- election. 1.03(b) tion to include Title but did not. (c) this person A violates section who an An commits offense. offense under argument, sought clarifi- During oral we felony is this section a third de- position cation from the State about its on gree.50 the various Penal Code at issue. 1.03(b) has the We asked whether Section located in also Sub- only effect and 3 of exporting Titles D, chapter is Po- labeled “Contribution to the Penal Code to offenses defined outside Party.”51 (b), litical Under Subsection unless the extra-Penal corporation organization may “[a] or labor defining an provides Code statute knowingly make a contribution author- agreed otherwise. The State with (a) period during ized a be- Subsection characterization of effect of Section day on the ginning 60th before the date of 1.03(b). questioned And when about general county election for state and of- “felony” whether the definition of continuing through day ficers importing Code has effect (a) permits the election.”52 Subsection felony defined the Penal outside corporation organization” to “[a] or labor in the Code into certain offenses defined its own proper- “make contribution from particular, and in the criminal ty political to a to be used party pro- as stat- conspiracy statute virtue of the A by Chapter vided 257.”53 violation of commit requirement person ute’s (b) third-degree-felony Subsection is a of- intent be offense “with that a fense.54 committed[,]”55 agreed again State Ellis, opposition, Colyandro, and De- with this characterization of the combined collectively plain that the lay argue lan- felony and the effect of the definition of 1.03(b) guage of establishes criminal statute. statute does not outside offenses defined the Penal provision interpreting an years unless extra-Penal Code Over fourteen after Baker, *7 And, result, in we provides they otherwise. as Section Moore and There, that in in we Boykin.56 contend 15.02 did not issued our decision Section to interpreting to of the Election said that when a statute apply violations Code. in They give legislative further Moore to the “collective claim that and Baker effect the correctly fault or we concentrate “on purpose,” were decided and the tent State and failing acknowledge question to the literal text of the statute Legisla- fair, objective attempt and the response ture’s to Moore Baker —the to discern that text at the time of its meaning addition of 4.011 to the Controlled Section the Legislature’s give the enactment.”57 We will effect to Substances Act—and if, Code, using the plain meaning Election “when read 2003 amendment to the (Vernon § 253.094 253.104(c). 54. Tex. Elec.Code Ann. 50. Tex. Elec.Code Ann. Supp.2002). 55. 15.02(a). Ann. Tex. Penal Code (Vernon § 253.104 51. Tex Elec.Code Supp.2002). 782. 56. 818 S.W.2d 253.104(b). 52. Tex. Elec.Code Ann. Id. at 253.104(a). Tex. Elec.Code Ann. relating established canons of construction Act.64This determi- Controlled Substances text,” meaning to such the of the text subsequent nation is our deci- bolstered plain legislators “should have been to the As the court correct- sion Baker. below apply observed, who voted on will not holding it[.]”58 We ly Baker’s was based (1) however, plain language, “ap if exclusively “interpretation on our of sec- plication plain language 1.03(b) of a statute’s penal code to limit the tion would lead to absurd that consequences applicability conspiracy provi- of title 4’s Legislature possibly could not have penal found within the sion (2) intended,” language ambiguo or is code.”65 instances, In us.59 those we will consult here, But given arguments State’s extratextual sources to reach a rational we must consider whether we reached the interpretation.60 Baker, specifi- correct result Moore and Although Boykin’s we did not invoke 1.03(b) cally, whether Section is determina- statutory

rules for construction when dis- precludes applica- tive and therefore 1.03(b) cerning meaning of Section conspiracy tion of the criminal statute to Baker, and approach Moore our neverthe- felony offenses defined outside the Penal Boykin’s less conformed to mandate. so, doing Code. In we must ask: we Were Baker, Moore and we focused on literal 1.03(b), considering only remiss in Section 1.03(b) text of Section found Sec- thereby failing to take into consideration 1.03(b) tion apply does not to the criminal statute, conspiracy the criminal Section statutes.61 Be- 15.02, and the definition of 1.03(b) only cause Section references Titles 1.07(a)(23) “felony” in and 3 of the Penal we concluded Compelling legislative Baker? that the criminal attempt prior interpretation ratification of our statutes in Title 4 of the Penal Code did leads us not apply to offenses defined in the Con- conclude that the answer is no. trolled Substances Act.62Our review of the predecessor statutes to the challenge Controlled When faced with a to a ancillary statute, Substances Act in Moore prior judicial construction of we holding.63 our Those statutes re- long recognized prolonged legis were have solely viewed argu- judi address the State’s following lative silence inaction ment the interpretation intended the cial implies Legisla that the criminal attempt statute to to the approved interpretation.66 ture has 607; Baker, DeLay, 208 S.W.3d at see also at 628-29. S.W.2d *8 original). (emphasis 59. Id. State, 787, (Tex. 66. Moore v. S.W.2d 790 868

60. Id. at State, 785-86. Crim.App.1993) (citing Watson v. 532 619, (Tex.Crim.App.1976); S.W.2d 622 kh Loc Moore, 142; Baker, State, 61. 545 S.W.2d at 547 art v. 150 Tex.Crim. 200 164, (1947) S.W.2d at 629. (op. reh’g)); S.W.2d 167-68 on Hall, 184, (Tex.Crim. State v. 829 S.W.2d 187 Moore, 142; Baker, State, 351, 62. 545 S.W.2d at 547 App.1992); Lewis v. 58 Tex.Crim. 361-62, 808, (1910); S.W.2d at 629. 127 S.W. 812 see also State, 60, (Tex.Crim. Watson v. 900 S.W.2d 67 Moore, J., (Clinton, concurring); 63. 545 S.W.2d at 142. App.1995) Garcia v. State, 796, (Tex.Crim. n. 2 829 S.W.2d 803 J., (Miller, concurring). App.1992) 141-42. 878 reenacted a statute has been intends the “where Legislature the presume

“[W]e ju- knowledge of the Legislature with to to to continue same construction thereof a court would construction dicial with- Legislature meets when the statute overruling such deci- justified not be overturning that construction.”67 out 71 sion.” occasion, this, have, on we recognition ' judicial construc- reaffirming prior following when actions Legislature’s The statute, prior stated dem- progeny tion of a Baker and their Moore and when, interpreta- over the was correct it has ratified our interpretation onstrate that 1.03(b). those deci- it had not been Since many years, tion of Section course carefully sions, has crafted Legislature legislatively overruled.68 in Title 4 offenses defined to make statutes however, recently, we stated More directly applicable to the Penal Code not neces inaction does “legislative outside the Penal Code. defined approval.”69 equate legislative sarily also retained extra- Legislature has ratification, we legislative implying When incorporating statutes Penal Code criminal is a distinction be there observed In other attempt or both. conspiracy or judicial inaction after legislative tween or instances, Legislature has amended Legislature’s reenact and the construction Code criminal statutes enacted extra-Penal judicial con following ment of a statute or to include either struction: time, Legislature At the same both. reenacts a legislature Certainly when amending Section from has abstained terms that have been using law the same include Title of the man- particular in a judicially construed ner, that the may reasonably infer one line of Shortly after the Moore-Baker judicial inter- of the legislature approved cases, 1981, added the 67th considerably less There is pretation. the Controlled Substances 4.011 to some) argu- (though force still Act, applicable Title 4 Sec- which made agree not legislature if a does ment that illegal invest- the offense of tion judicial interpretation

with the aggra- ment,72 designated as and offenses statute, legis- meaning of a words or Act.73The Subchapter 4 of the under vated immediately surely have lature would therefore, provide did Legislature, changed the statute.70 4 to of- of Title application the unlimited Act. statement, Substances in the Controlled Therefore, following fenses designated an offense was Punishment for from a case originated which substance of pre- punishment “the same as 1946, today: to be remains true us in before 721, original). State, (emphasis in Id. at 902 S.W.2d v. 974 67. Awadelkariem (Tex.Crim.App.1998) (citing State v. Har 725 516, 332, (Tex. (Tex.Crim.App. Poe, dy, 963 S.W.2d 523 345 732 S.W.2d 71. Collier v. Lewis, 1997)); State, Tex.Crim. at also see (citing Crim.App.1987) Brown v. at 812. 127 S.W. 196 S.W.2d Tex.Crim. (1946)). Connolly v. 983 S.W.2d Hall, 1999); *9 S.W.2d at (Tex.Crim.App. 829 4476-15, § 4.052 art. 72. Stat. TexRev.Civ. 673, State, 187; 5 S.W.3d v. see also Smith (Vernon Supp.1981). (Tex.Crim.App.1999). 678 268, 1981, Leg., ch. 892, 67th (Tex. by Acts Medrano, 73. Added 67 S.W.3d State v. 69. 1, 2, Sept. § eff. 1981. Crim.App.2002). of a object Notably, despite provision scribed for the offense that was the addition of- making applicable specific Title preparatory offense.”74 The 68th Act in the Controlled Substances fenses Legislature, during Regular the 1983 Ses- provi- subsequent and amendments to sion, amended Section 4.011 to include the sion, during all were made a nine- of which identical text that was added the 67th year period, Legislature never amend- 4.011 first Legislature when Section ed of the Penal Code to Section Accordingly, qualifi- enacted.75 the same include Title 4. placed application cations on the of Title 4 both Legislature The 73rd amended Sec- Legislature the 67th remained intact Safety tion 481.108 of the Health and Legislature when the next amended Sec- 1.03(b) of the Penal Code78 and Section tion 4.011. Code 1993.79Both statutes were consid- 1989, In the 71st Legislature moved Bill pursuant ered and amended to Senate Controlled Substances Act from the Re- 1067. vised the Health and Civil Statutes to 481.108, amending Legis- Section Safety Code.76 Section 481.108 of the applicability lature further restricted the Safety Health and Code is the successor 4, making applicable only to the Title Legislature statute to Section 4.011. The expenditure or invest- illegal again provided similar limitations on the Safety ment as defined in Health and applicability of Title 4 to offenses defined amended, As Section 481.126. in the Controlled Substances Act. Section 481.108read as follows: 481.108 stated: 4, Code, applies Title to Section 4, 481.126, applies except punishment

Title that the 481.126[, preparatory offense under Section which defines the offense of punishment for a first 481.126 is Investment,] Illegal Expenditure degree felony.80 designated aggravated as offenses under subchapter, except deleted the reference to that the punishment preparatory for a aggravated as offenses identified Sec- punishment offense is the same as the desig- tion 481.10881and also deleted the prescribed for the offense that was the from vari- “aggravated nation of offense” object of preparatory Chapter offense.77 ous offenses defined 481.82 1993, 900, 1.01, § Leg., 74. Id. 73rd ch. eff. 79. Acts 1, Sept. 1994. 1983, 425, 4, Leg., § 75. Acts 68th ch. eff. 29, 1983; 425, Aug. Leg., see also 68th ch. § 481.108 Tex Health & Safety Code Ann. (noting H.B. 1191 at 2361-62 reenactment of (Vernon Supp.1994). revise, larger Section 4.011 and effort to reco- dify, procedural and reenact substantive 1993, 900, 2.02, Leg., eff. 81. Acts 73rd ch. Act). laws in the Controlled Substances 1, Sept. 678, 1, Leg., 76. Acts 71st ch. eff. 1, 1989; Sept. see also Marks v. (amending Tex Safety Health & (Tex.Crim.App.1992). S.W.2d 114 n. 1 481.114(c), 481.112(c), 481.113(c), §§ 481.116(c), 481.117(c), 481.115(c), Safety Tex & Health Code Ann. 481.121(c), 481.118(c), 481.120(c), (Vernon 1990). 481.122(a)). Leg., 78. Acts 73rd ch. eff. Sept. *10 Session, Legislature’s During Regular 1993 amend- the 1995 Before 1.03(b) 1.03(b), Legislature ment 74th amended Section 481.108 of Section Section of the Controlled Act to apply Substances stated: in Chapter to all offenses 481.86 As enact- 1, 2, and 3 of Titles ed, 4, the text 481.108 stated: “Title by to this code offenses defined Code, applies Penal to an offense under laws, defining other unless the statute chapter.”87 this Since the 1995 amend- otherwise; provides the offense howev- ment, Section, the text of 481.108 has re- er, punishment affixed to an offense unchanged.88 mained appli- this defined outside code shall be time, to pursuant At same Senate punishment cable unless the is classified 15, Legislature provi- Bill also added in accordance with this code.83 to the sions Simulated Controlled Sub- Legislature The 73rd deleted the words Act, Act, the Dangerous Drugs stances “of this code” from that It also Section.84 Act, and the Volatile Chemicals Abusable (c) to added Subsection 1.05 of Section Act to make Volatile Chemicals Penal Code, Penal the “Construction of Code” 482.005, 4 applicable. Title Section provision statute. That stated: which was added 'to the Simulated Con- (c) In this code: Act, trolled made Title of the Substances n (1) title, or chapter, a reference applicable to offenses under Code without further identification section Chapter 482.89 was ’Section 483.053 added title, chapter, is a reference to a Dangerous Drugs to the Act.90 Section code;.... section of this made Title applica- 483.053 (c)(1) With the addition Subsection C, Subchapter ble to an offense under 1.05, “of Section the deletion of the text titled Penalties.”91 “Criminal 1.03(b) from indicates code” 484.008, applicable which Title 4 made the deleted 484, deemed Chapter offenses under was added to though text superfluous. to be Even Finally, Chemicals Act.92 Sec- Volatile Safety 481.108 Health Code Section tion 485.039 added to the Abusable 1.03(b) and Penal Code Section were re- provided: Act and “Ti- Volatile Chemicals 4, Legisla- and amended an together, applies viewed tle C, ture to in- [Subchapter did not amend Section under Criminal Penal- 93 Despite 4. these combined 1995 ties].” clude Title 900, 1995, 318, 39, 1993, § Leg., Leg., Sept. § eff. 74th eff. 83. Acts 73rd ch. Acts ch. 1, 1, Sept. 1995. 1994. 84. Id. § 90. Tex Health 483.053 Safety & Ann. Code 2003), (Vernon Supp.1996; by Vernon added 85. Id. 40, 1995, 318, § Leg., Sept. 74th eff. Acts ch. 1, 1995. 1995, 36, 318, Leg., ,§ 86. eff. Acts 74th ch. 1, Sept. 1995. 91. § 481.108 Safety Health & Ann. Tex. § 92. Tex Health 484.008 Safety & (Vernon Supp.1996). 1995, (Vernon by Supp.1996), Acts added 74th § Leg., Sept. ch. eff. Tex Health & 481.108 Safety Code Ann. 2003; (Vernon Supp.2006). Vernon 485.039 Safety & Tex Health Code Ann. (Vernon Supp.1996), & added Acts 74th Safety Tex Health Code Ann. 1995, (cur- (Vernon 2003), Supp.1996; Leg., Sept. Vernon added ch. eff.

881 interpreta- our acts, Legislature was aware of no amendment was made to Section 1.03(b) to include Title 4. statute when it later particular tion of a after we reenacts that statute amends or 2001, Legislature repealed the Sec- construction,96 judicial have rendered a tion 484.004 from the Volatile Chemicals instance, actual knowl- impute we can along Act with numerous other statutes is in edge. Significantly, each of these acts finally, contained that Act.94 And 2003, Legislature amended the Elec- in Baker and accord with our decisions tion to make Title 4 of the Penal Moore, Code collectively, considered and when applicable to offenses defined legis- continued they overwhelmingly show did Again, Legislature Election Code.95 interpretation of our of Pe- approval lative 1.03(b) not amend to include Title 1.03(b). nal Code Section approach Consistent with Legislature clearly has delineated 4 making has taken when Title 4 exactly when Title of the Penal Code will applicable to offenses defined outside apply to offenses defined outside of the Legislature has main- thirty years In the since Code. proscribing statutes tained enacted decided, Legis- Moore and Baker were specific felony involving conspira- lature has not amended cy in criminal statutes located outside Instead, include Title 4. it has taken an Examples of those statutes Penal Code. piecemeal approach unmistakable when it Beverage can be found in the Alcoholic making comes the offenses contained Code,97 Enterprise the Texas Free 4 applicable Title of the Penal Code 1983,98 Lottery Antitrust Act of the State Al- extra-Penal Code criminal offenses. Code,100 though Act,99 as generally presume Transportation we and the (Vernon rently § at codified 15.05 98. Tex Bus. Safety & Tex. Health & Com.Code Ann. 1983, 2001, (Vernon 2003), 2002) (unlawful acts), by § amended Acts 485.038 Acts 2, 519, 29, 1983, 1463, 1, 2001). 1, Leg., Sept. Leg., Aug. § § 77th ch. eff. 68th ch. eff. (previously codified at Tex. Bus. & Com.Code 2001, 1463, 4, Leg., § 94. Acts 77th ch. eff. 1967, 15.04(a) (Vernon Supp.1968), § Acts 1, 2001; 2001, Sept. Leg., see also Acts 77th 785, 1, 1, 1967); Leg., Sept. § 60th ch. eff. 459, 2, 1, Sept. § ch. eff. (Vernon § 15.22 Tex Bus. & Com.Code Ann. 1983, 2002) (criminal suits), by amended Acts (Vernon § Supp. 1.018 95. Tex Elec.Code Ann. 519, 3, 29, 1983) Leg., Aug. § 68th ch. eff. 2003, 393, 2006), by Leg., added Acts 78th ch. (previously & codified at Tex. Bus. Com.Code 2, 1, Sept. § eff. 1967, (Vernon Supp.1968), § 15.33 Acts 60th 785, 1, 1, 1967). Leg., § Sept. ch. eff. State, 787, (Tex. 96. Moore v. 868 S.W.2d Crim.App.1993); v. Grunsfeld (Vernon § 466.313 99. Tex Gov’t Code Ann. 521, (Tex.Crim.App.1992). S.W.2d 1993, 2004) (conspiracy), by added Acts 73rd 107, 30, 1993; 4.03(b), Leg., Aug. § (Vernon ch. eff. § 104.03 Tex. Alco. Bev.Code Ann. 2004) (Vernon § 1995) 466.303 (conspiracy; accepting unlawful bene- Tex. Gov’t Code Ann. (sale 1977, 194, 1, person), fit), by added § of ticket unauthorized Leg., ch. eff. Acts 65th 107, 1993, 4.03(b), 1, 1977, by Leg., § 73rd ch. Sept. (previously Acts codified at Tex Pe- 1993; 30, (Vernon 1974) 666-17(26) Aug. eff. nal Aux. Laws art. Tex Gov’t Code Ann. 1949, 543, 7, (Vernon 2004) (Acts (group purchase § Leg., § eff. 466.3054 51st ch. Oct. 4, 1995, 1949)); Leg., arrangements), § added 74th 206.06 Acts Tex Alco. Bev.Code Ann. 1, 1995; 76, (Vernon 1995) counterfeiting), Sept. § (forgery ch. eff. Gov’t Tex 1, (Vernon 2004) 194, (forgery; Leg., Sept. § 466.306 Acts 65th ch. eff. Code Ann. 1, 1977, ticket), (previously added Acts 73rd codified at Tex Penal alteration Aux. 30, 1993; 4.03(b), (Vernon 1974) (Acts Leg., Aug. ch. eff. Laws art. 666-28 2004) 1937)). (Vernon Aug. Leg., 45th ch. eff. Tex Gov’t Code Ann. *12 monetary or any payment or defining the offense of “the value as the statute well provided in-kind under the Medic- Addi- benefit in the Government Code.101 sedition indirectly, as a directly aid or 2005, program, Chapter 1997 to 36 of tionally, from Code, act[.]”103 result of unlawful Human Resources titled Medic- Prevention, provi- Fraud contained aid survey of criminal statutes located A felony Sub- prohibiting conspiracy. sion also reveals that of the Penal Code outside (9) 36.002, defines which section Section enacted Legislature has retained and acts, that it is unlawful unlawful states of- proscribing specific felony statutes intentionally “knowingly or person to or amended exist- involving attempt fenses combination, or agreement, an enter[ into ] attempt. have ing statutes to include We by the state obtain- conspiracy to defraud already cited to three of those statutes. person obtaining ing aiding or another 15.05(b) of the Business and Com- from payment or benefit an unauthorized person for a makes it unlawful merce Code or fiscal program the Medicaid monopolize” “any part of “attempt to to 2005, agent[.]”102 repealed Until it was is commerce.”104 This offense trade or offense, 36.131, pro- felony.105 titled criminal And the designated as a sedition, 36.002 found in Section that an offense under Section offense of vided 557.001(a) in- first-, second-, and third- of the Government subject attempt among types of conduct on cludes degree-felony-level punishments based winner), second-degree-felony by ject to either a third- or (influencing added selection 2003, 107, 1993, 4.03(b), Leg., by 78th punishment), § added Acts Leg., ch. eff. Acts 73rd 1, 1, 2003, 535, 30, 1993; (previously codi- Sept. § § 466.308 ch. Aug. Tex. Gov't Code Ann. 6701(d), § (Vernon 2004) art. 185 lottery prize by fied at TexRev.Civ. Stat. (claiming 1971, (Vernon 1995, by Supp.1972), added Acts fraud), Leg., by ch. Acts 74th amended 94, 30, 1971). 83, Aug. 1995, Leg., § 76, 6.39, 1, ch. eff. by 62nd Sept. Acts § added eff. 1993, 107, 4.03(b), Aug. § Leg., eff. 73rd ch. (Vernon § 1993; 30, 557.001 § 101. Tex Gov’t 466.309 Code Ann. Tex. Gov’t Code Ann. 268, 1, 1993, 2004), Leg., § ch. eff. (Vernon 2004) lottery equip- Acts 73rd (tampering with 1, 1993, 107, 1993, at TexRev. ment), Sept. (previously codified Leg., by ch. added Acts 73rd 6889-3A, 5(3) (unlawful 30, 1993; §§ 4.03(b), art. Aug. § eff. Civ. Stat. Tex. Gov’t Code (Vernon violations) acts), (Vernon 2004) (certain (punishment for § trans- Ann. C.S., 1954, Leg., 1993, 1st claims), Supp.1956), Acts 53rd Leg., by Acts 73rd fers of added 15, 1954). 3, 30, 107, Apr. 4.03(b), ch. eff. Aug. § eff. ch. 36.002(9) (Ver- § Ann. 102. Tex Hum. Res.Code 542.303(a) (Ver- § 100. Tex. Transp. Code Ann. acts), 2001) (unlawful by added Acts non 1999) (inchoate applicable non 824, 1, 1, 1995, Sept. Leg., § 74th ch. eff. C, chapters which includes offenses in subtitle 1997, 1995, Leg., ch. by 75th amended Acts 165, 1, 1995, 541-53), § Leg., 74th ch. Acts 1997; 1999, 4.03, 1, 1153, Sept. § Acts eff. 1, 1995, (previously at Sept. codified eff. 1, 233, 4, Sept. § Leg., eff. ch. 76th (Vernon 1948) (parties § TexRev.Civ. Stat. 421, 1947, crime), Leg., art. 50th ch. to a Acts 36.13l(b)(5)-(7) § Ann. 103. Tex Hum. Res.Code XVII, 4, 1947); Sept. Transp. eff. Tex (criminal offense), (Vernon 2001) by added 1999) (ficti- 548.603(b), (d) (Vernon § Ann. 1997, 1153, § Leg., ch. eff. 75th Acts inspection or certificate tious or counterfeit 2005, 1, 1997, repealed 79th Sept. Acts document) (offense defined in sub- insurance 1, Sept. § Leg., eff. ch. (d) (b) designat- and text of subsection section (b) a third- ing as either offense in subsection 15.05(b); see Tex Bus. Com.Code felony), by Acts second-degree added or & 1997; supra. accompanying note 98 text also Leg., eff. June 75th ch. 545.420(a), (g)-(h) Transp. Tex Code Ann. 15.22(a); see (Vernon (racing highway) Supp.2006) on Tex Bus. & Com.Code Ann. supra. (h) accompanying note 98 (subsections text making sub- also (g) and of a con- prohibited acquire possession statute.106 Section or obtain by misrepresentation, trolled substance Transportation 542.303 of the which fraud, subter- forgery, deception, offenses, defines inchoate it is states fuge[.]”112 before the an offense to to commit an offense certain directly applicable made Title examples defined in Subtitle C.107Two Act offenses in the Controlled Substances subject *13 felony punish- offenses that are to 1981,113 Legislature 66th added “at- (b) ment in include Subtitle C Subsection acquire to or obtain” to Section tempt Section 548.603108 and Section 4.09(a)(3).114 clearly This amendment was 545.420.109 though response a direct Moore. Even 481.129(a)(5) Section of the Controlled provision subsequently was amended Substances Act contains the most histori- Legislature expand- and moved115 and the Moore, cally-noteworthy example.110 scope ed the of offenses that Penal Code applies Title 4 the Controlled Sub- appellant charged attempting with 1995,116 stances Act in the current version 4.09(a)(3) to violate Section of the Con- attempt.117 of the statute still includes Act,111 trolled Substances the forerunner 481.129(a)(5). time, Section At that Sec- prohibiting examples Other statutes 4.09(a)(3) tion stated that is unlawful “[i]t criminal are located in the Elec- Code,118 Act,119 any person knowingly intentionally Lottery tion the State 557.001(a)-(b); 4476-15, § 106. Tex. Gov't Code Ann. see 114. art. Tex.Rev.Civ. Stat. accompanying 4.09(a)(3) (Vernon supra. also text Supp.1979), by § note 101 amended 1979, 90, 6, 2, Leg., May § Acts 66th ch. eff. 542.303(a); § 107. Tex see Transp. Holbrook, 1979; Code Ann. parte also Ex 609 S.W.2d see accompanying supra. also text note 100 541, (observing (Tex.Crim.App.1980) "4.09(a)(3) of the Act was amended in 548.603(b), (d); § 108. Tex Transp. Code Ann. specifically ‘attempt 1979 to include the accompanying supra. see text also note 100 acquire possession or obtain of a controlled description substance’ in the of offenses under 545.420(a), (g)- § 109. Tex Transp. Code Ann. section.”). (h); accompanying see text also note 100 su- pra. 1985, 10, 227, Leg., § 115. Acts 69th ch. eff. 1, 1985; 1989, 678, Sept. Leg., Acts 71st ch. 110. Tex Safety Health & Code Ann. 1, 1, 1989; 2001, 481.129(a)(5), (d) (Vernon (offense: Leg., § 2003) Sept. § eff. Acts 77th 251, 1, fraud), 2001, 23, Sept. § ch. by Leg., eff. 2001. amended Acts 77th ch. 251, 1, 23, 2001, § Sept. (previously eff. co- 36, dified at Tex 1995, 318, Health & Leg., § Safety 116. 74th ch. eff. Acts 481.129(a)(4) (Vernon 1990), by § added Acts 1, Sept. 1995. 1989, 678, 1, 1, Leg., Sept. § 71st ch. eff. 1989); 4476-15, art. TexRev.Civ. Stat. 117. Tex Safety Health & Ann. 4.09(a)(3) (Vernon Supp.1986), by § amended 481.129(a)(5) (Vernon 2003). § 1985, 11, 1, 1985; Leg., § Sept. Acts 69th eff. 4476-15, 4.09(a)(3), § Stat. art. TexRev.Civ. 118. Tex (Vernon § Elec.Code Ann. 2.054 (b) (Vernon Supp.1979), by amended Acts 2003) (coercion against candidacy prohibit- 1978, 90, 6, 2, Leg., May § 66th ch. eff. 667, 1995, ed), by Leg., added Acts 74th ch. 1, 1, Sept. § eff. S.W.2d at 141. (Vernon 119. Tex Gov’t Code winner), 2004) (influencing added selection of 4476-15, TexRev.Civ. art. Stat. 1993, 107, 4.03(b), Leg., ch. Acts 73rd (Vernon 4.09(a)(3) 1974). 30, 1993, (previously Aug. codified at eff. 2, 4.03(a)(2), (b) 179g, § Leg., art. 113. Acts 67th ch. eff. TexRev.Civ. Stat. (Vernon Sept. Supp.1992), added Acts disturbing the super-legislators, the role of Code,120 Chapter 195 Title Government laws. legislatively-established penal State’s Code,121 Safety of the Health and Occupations Code.122 decisions, we hold Adhering prior to our 1.03(b) applica- controls the that Section legislative acts es- together, Taken these provisions to tion of Penal Code that, past of the over the course tablish the Penal Code. It defined outside offenses repeated- has thirty years, con- export of the directs the of Sec- ly approved interpretation of our only in Titles and 3 tained 1.03(b) that was tion of the Penal Code to criminal offenses defined From this in Moore and Baker. rendered contemporane- outside the Penal Code prior that our construction we conclude of extra-Penal Code ously import bars the Overruling that is correct. in Titles to offenses defined *14 unjustified; we now would be 11 Penal Code. The of- through construction of the 4 in Title of the into fenses defined launch ourselves impermissibly would 1, 1989, 5, 1, by C.S., 6, 2, Sept. § amended Acts § eff. Leg., eff. Nov. 72nd 1st ch. 15, 5.15, (Ver- C.S., 1991); 1991, § § Leg., 466.308 ch. eff. 72nd 1st Tex. Gov’t Code Ann. fraud) 2004) (claiming lottery prize by 1, 1991, (previously non codified at TexRev. Sept. (2), (subsections (b) (c)(1), by (Vernon amended 4477c, 2(a)(3), (b) and § Civ. Stat. art. 76, 6.39, 1995, § Leg., eff. 146, Acts 74th ch. 1979, Leg., ch. Supp.1979), Acts 66th 1993, 1, 1995), Leg., Sept. by added Acts 73rd 1989, 1, 11, 1979, repealed by Acts May § eff. 30, 1993, 107, 4.03(b), (previ- Aug. § ch. eff. 678, 13; § Leg., Tex.Rev.Civ. Stat. art. 71st ch. 179g, ously at Tex.Rev.Civ. Stat. art. codified 1973, (Vernon 1974), Leg., Acts 63rd 4477c 4.03(c), (d) (Vernon by Supp.1992), § added 12, 1973; 2, 367, § ch. eff. June Tex Penal 2, 1991, C.S., 6, § Leg., ch. eff. Acts 72nd 1st (Vernon 1936)). 781(a) Code art. 5, 1991). Nov. (Vernon § 2153.357 122. Tex Occ.Code Ann. (Vernon § 557.011 120. Tex. Gov’t Code Ann. offense; 2004) (criminal by obtaining license 1993, 2004) (sabotage), by Acts 73rd added 388, 1999, fraud), Leg., by ch. Acts 76th 1993, added 1, 1, 268, (previ- Leg., Sept. § ch. eff. 1, 1999, 1, at 6889-3, Sept. (previously codified § eff. ously Stat. art. codified at Tex.Rev.Civ. 8817, 8(2) (Vernon 1951, § (Vernon art. Supp.1952), 52nd § Acts 5 TexRev.Civ. Stat. 486, 27, 1993, 8, 1951); Leg., ch. Supp.1993), 73rd Leg., eff. Feb. Acts ch. Tex. Gov’t 2004) 1993; (Vernon 1.15, 1, (capital § Sept. § 557.012 eff. Stat. Code Ann. Tex.Rev.Civ. 1993, by Leg., ch. sabotage), 8817, 8(2) (Vernon (adding Acts 73rd added Supp.1990) § art. 1, 1993, 268, 1, (previously 1096, codi- Sept. 14, § 1989, eff. § Leg., ch. attempt), 71st Acts 6889-3, (Ver- § fied at Tex.Rev.Civ. Stat. art. 1989; 1, art. Sept. eff. Stat. TexRev.Civ. 8, 1951, Leg., ch. Supp.1952), 52nd non Acts 1981, 1984), 8817, (Vernon 8(2) 67th § Acts 27, 1951); eff. Feb. 1, 1982; 33, 39, Code Ann. 389, §§ Tex. Gov’t eff. Jan. Leg., ch. 2004) (conversion (Vernon § 122A, Taxation —Gen- Title Stat., TexRev.Civ. 1989, funds; fraud), by 71st amended Acts 13.17, (Vernon eral, 8(6) Supp.1970), § art. 1, 1989, 1, 179, (previ- Sept. § Leg., ch. eff. 497, 1, 1969, Sept. § Leg., eff. ch. Acts 61st 110B, tit. ously at Tex.Rev.Civ. codified Stat. 2153.359(a)(2), 1, 1969); § Ann. Tex Occ.Code 1981, (Vernon Supp.1984), § Acts 31.101 offense; 2004) (criminal prohibit- (b) (Vernon 1, 1981; 453, 1, Sept. Leg., § ch. eff. 67th 1999, transactions), 76th Acts added ed (Vernon art. 2922-1.06 Stat. Tex.Rev.Civ. 388, 1, Sept. (previ- § Leg., eff. ch. 41, 1, 1969, Leg., § ch. Supp.1970), Acts 61st 8817, Stat. art. ously at TexRev.Civ. codified 31, 1969). eff. Mar. But see TexRev.Civ. Stat. 1981, (Vernon 1984), 26(l)-(3) 67th § Acts 2922-1, (Vernon Supp.1950), Acts § art. 1, 1982, 389, §§ Leg., eff. Jan. ch. 139, IX, 1949, May Leg., eff. ch. art. 51st 770, 7, 1981, Sept. Leg., eff. 67th ch. Acts 10, 1949. 122A, 1981; 1, Taxa- Title Stat., Tex.Rev.Civ. 27(4) (Vernon General, art. tion — Safety Tex Code Health & 497, Leg., ch. 61st 2001) (false Supp.1970), Acts (f) 195.003(d), (Vernon rec- 1, 1969). Sept. ords), Leg., eff. ch. Acts 71st added judi- are But Moore and Baker the Penal v. State.2 to offenses defined outside apply involving of statutes interpretations cial only has des- where un- law. The interests penal substantive applicable legis- Title 4 is via ignated that are at derlying the doctrine of stare decisis like the amendments made to lative action be- interpretations such height their for Act, Substances the Sim- the Controlled guidance parties rely upon them cause Act, Substances ulated Controlled obey the law.3 attempting Act, Drugs the Abusable and Dangerous meticulously details opinion Court’s Act, the Election Chemicals Volatile in- response to the legislature’s piecemeal Code. Because Title announced in Baker terpretive gloss and therefore the Penal Code’s the Penal altering Moore. Instead statute, of- did not the Title 4 inchoate offense to extend prior Election Code fenses defined to offenses outside provisions generally of Section 1.018 to the inclusion to amend legislature has chosen appeals court of Election Code on an various non-Penal Code judge’s trial affirming did not err in applica- to allow for Title 4’s ad hoc basis quash the Election Code-based decision out, legisla- points tion. As the dissent Colyandro, El- conspiracy charges against amend Penal ture could have chosen to lis, Delay. *15 to Baker and response 1.03 in Moore, legislature it did not. Or the but III. Conclusion make it amended Title could have Having holdings determined that our of- to all criminal expressly applicable and Baker cannot be restricted to Moore Again, the Penal Code. fenses outside offenses defined in the Sub- Controlled that neither suggests did not. The dissent interpretation Act and that our stances per- what it of these actions would solve in those of the Penal Code created problems ceives to be other correct, judgment cases was we affirm the not, Perhaps construction. Baker/Moore Appeals upholding of the Third Court of 1 or Title 4 of an amendment to Title but judge’s quash trial decision to effectively ex- Code would have the Penal conspiracy charges Election Code-based inchoate offense tended the Ellis, Delay. against Colyandro, and outside the all criminal offenses legislature if that is indeed what KELLER, P.J., concurring filed a wanted. J., PRICE, joined. opinion in which suggests legisla- also that a The dissent PRICE, J., concurring opinion. filed fix have unintended conse- might tive a reason for this quences. But that is J., COCHRAN, dissenting filed a “judicial creating from to refrain Court MEYERS, JOHNSON, opinion in which ex- legal interpretation change fix” to HOLCOMB, JJ., joined. It is not in Baker and Moore. pounded KELLER, P.J., concurring in which to conclude the least bit absurd PRICE, J., joined. to limit the may have intended legislature provi- of the inchoate offense dissenting opinion application The contends that we opposed to certain felonies as and Baker sions to should overrule Moore v. State1 (Tex. Busby S.W.2d (Tex.Crim.App.1976) v. 1. 545 S.W.2d 140 Crim.App.1999). (Tex.Crim.App.1977). 2. 547 S.W.2d 627 would, event, pro- legislature may any ment violate due globally applying it. The join opinion, I global application could cess. therefore the Court’s have believed Presiding Judge’s as the concur- consequences. have unintended as well (which joins the Court’s ring opinion also if Finally, even the dissent were correct opinion). concluding that Baker and Moore should overruled, could interpretation be the new writing proverbial pris- we on the Were applied not be to these defendants. Due slate, construing statutory scheme tine retroactive- process prohibits a court from time, persuaded by for the first I would be ly interpreta- applying expansive more to a Judge dissenting opinion Cochran’s provision tion of a criminal offense that is compelling view. She makes a different “unexpected reference indefensible why and Baker were argument Moore expressed prior which had been But, to the law analysis, decided. in the final wrongly Baker and to the conduct issue.”4 argument, than an it should take more (and at the time the defen- Moore were law compelling, precedent however engaged dants in the conduct for which here, legislatively as ratified especially, they applica- Retroactive it, were indicted. wrong justify overruling precedent) is contrary expansive tion of a and more principles of stare decisis. consistent with statute interpretation true, Presiding especially This is as right violate the to fair out, would defendants’ prece- Judge points respect with warning of what constitutes criminal be- construing penal which provisions, dent havior.5 necessity pre- for notice and context the dictability paramount. holdings is comments, join these I the Court’s With are not so unreasonable Moore Baker opinion. expected have or outlandish that we should *16 they that could appellees these to realize PRICE, J., concurring. in the lawful- rely upon gauging not them Judge in expressed For the reasons their conduct.2 ness of Court, opinion and in Keasler’s for the that, rule concurring opin- Having said I would not out Presiding Judge Keller’s that, ion, future occa- presently possibility the on some agree I that we should sion, justifiably overrule might in the Court opinions overrule the Moore v. State vari- questionable precedents. these Our opinion Baker v. State.1 The Court’s con- should opinions present rati- in the cases vincingly legislative demonstrates the ous notify public statutory arguably serve to fication of the construction of upon holdings of Moore And as future reliance scheme that those cases endorsed. demonstrates, justify engaging conspir- in a to a new and Baker to Judge Keller felony a not enumerated statutory regime acy ret- to commit interpretation of the be, best, at unwise. to their detri- the Penal Code would roactively appellees to these Lewis, Tennessee, 451, 457, parte 380 Rogers See Ex 219 S.W.3d v. 532 U.S. 121 J., (Price, (2001)(quoting (Tex.Crim.App.2007) dissenting) 149 L.Ed.2d 697 S.Ct. Columbia, City v. 378 U.S. Bouie (prior precedent not so "unreasonable” of (1964)). 12 L.Ed.2d 894 84 S.Ct. overruling just justify as to "outlandish” per- present majority of the Court a because wrong). ceives it to be State, (Tex.Crim. v. S.W.2d 140 1. Moore 545 App.1976); v. 547 S.W.2d 627 Baker (Tex.Crim.App.1977).

887 Yes, felony is any be obvious. overruling questionable of Sometimes “two-stage pro- conspiracy pro- a ... involves to the Penal Code precedent subject Thus, prosecuted cess.” be person vision. felony of- any commit conspiring to comments, join I additional With these in the fense, felony is defined whether opinion. the Court’s law. elsewhere Texas Penal Code or COCHRAN, J., dissenting, which stat- plain language The HOLCOMB, MEYERS, JOHNSON and structure, requires this result. ute JJ., joined. intent, history the 1974 legislative require this result. Com- Code all dissent. respectfully

I Public requires this result. mon sense if and all any In this case we are asked Only poor- two requires this result. policy offenses, in the whether defined 1970s, mid opinions from the ly reasoned stat- or in some other Texas State,2 Baker v. stand Moore v. State1 and ute, may form the basis of a way reaching right result. in the of the Penal charge under Section 15.02 Appeals, opinion its The Third Court wayward it not for two Code. Were cases, re-visit present invited us by opinions and 1977 written Commission- sug- cases and reasoning of those two Judge strong er Davis over the dissent of I overrule them.3 Douglas, question gested would that we should the answer dictum, Annotation, holding that the earlier Prospective or Retroactive rather than as See Thus, Decision, by using a two- Operation Overruling overruled. 10 A.L.R.3d decision is [b], (1966) overruling process, consisting stage §§ first of & at 1393 & 1396 7[a] ("[I]t generally recognized warning of a dictum and second- is now that a court in the form necessary, holding overruling an power purely ly, of a has the ... a case if overrule decision, prospectively give overruling the court can achieve a desir- decision earlier whatsoever, is, changing a bad rule without no retroactive effect able effect interests.”). strong defeating any hold that the rule established the overrul- reliance ing operate only upon decision will future even be transactions or events and will not (Tex.Crim.App.1976). 1. 545 S.W.2d overruling operative upon parties to the case.”) ("It appears judicial true that a state- (Tex.Crim.App.1977). 2. 547 S.W.2d wholly purporting to ment ‘overrule’ case *17 prospectively is in fact no more than a dic- (Tex. DeLay, v. 208 S.W.3d State tum, is, by hypothesis, inapplicable since it 2006). appeals App.-Austin The court of stat parties controversy the the or the before ed: However, especially court. where there has court, appellate we lack As an intermediate decision, strong reliance on an earlier been opinion authority an of the the to overrule equitable way overturning the most of the prerog- appeals. It is the court of criminal may par- earlier decision be to hold that the appeals of alone ative of the court criminal particular ties to a case are to have their interpretation a decision, overrule its of statute. rights governed by the earlier but to questionable appears to be on warn, dictum, Baker based anyone by of that who means arguably reasoning and is in conflict with subsequently upon deci- relies the earlier conspiracy history the criminal of- the opinion date the or sion—after the court’s growing legis- well the fense in Texas as as specified date the court— after some other * * * felony propagate lative trend to doing peril. person will be so at his If statutory throughout codes. the various subsequently attempts rely an earlier on appeals want to warning against The court of criminal despite fur- decision such reliance, court, opinion But until that deciding per- its in Baker. the that revisit time, ther case, law and we are not free to after Baker is the son’s can conclude that reliance disregard warning unjusti- it. specified date in the the omitted). fied, declare, (citations as a and the court can then absolutely nothing plain in the and overrule There is accept would that invitation sug- language of this statute that states or they only and Baker. Not are Moore Legislature really that meant “a gests reasoned, they carry poten- but poorly felony defined in the Penal Code” when it many tial to cause untold mischief to other felony” defining “a the offense of said provisions in the Penal Code. conspiracy. English usage, In normal felony” “any felony.” means phrase “a Language The Plain of the Penal A. analysis Boykin, statutory Under our Conspiracy Statute. right end there. should any construing meaning In stat- in the anything Is there else ute, language of plain we look first to the “a suggests phrase that states or interpretation that statute.4 This Court’s really felony” in the statute to effectuate the of statutes must “seek felony “a defined in the Penal means purpose legisla- intent ‘collective’ or No, quite the reverse. Section Code”? legislation.”5 who enacted the tors Code, provision 1.07 of the Penal that if literal Boykin, we established of words that are sets out the definitions unambigu- clear and text of the statute is used in the Penal states: ous, ordinarily give effect to that we must (a) In this Code: meaning.6 statutory The first rule of plain (23) “Felony” means an offense so presume legisla- is to that the construction punishable or designated law meant what it said and said what it ture pen- in a by death or confinement face, meant.7 On its statute itentiary.9 felony plainly applies to all offenses. English construc- Under normal rules Section 15.02 of the Penal Code defines tion, any “felony” time the word is used conspiracy: criminal offense of any offense that the Penal means (a) conspira- A person commits a “felony” regardless is titled or listed as if, felony cy with the intent that be in the of whether that is defined committed: Once or some other statute. (1) agrees per- he with one or more analy- statutory our again, Boykin, under they one or more of them sons right there. sis should end engage in conduct that would consti- provisions dealing The Election Code offense; and tute the that Messieurs illegal contributions with (2) charged and Ellis are per- DeLay, Colyandro, he or one or more of them are all having conspired to violate pursuance an act in with forms overt It would seem third-degree felonies.10 agreement.8 (Tex.Crim.App.2005) 155 S.W.3d Boykin v. 818 S.W.2d 785-86 *18 (stating Boykin "instructs us to first ‘fo- (Tex.Crim.App.1991). text of the our attention on the literal cus at 785. question' Id. because ‘the text of the statute in ”). statute is law.’ 6. Id. 15.02(a). § 8. Tex Penal Code ("Where is clear and unam- Id. the statute biguous, must be understood 1.07(a)(23). expressed, and it is not to mean what it has 253.003(e) (third-degree Tex. Elec.Code add or subtract from such for the courts to statute.”); State, political accept make or an unlawful 187 S.W.3d see also Seals v. Subchapter D in violation of contribution (Tex.Crim.App.2005); Getts v. Thus, 6; are two obvious, then, and so forth. there they may pros- be Title quite conspiracy for the offense of of the Penal entirely portions ecuted different third-degree felony violating titles, commit the in the first three generalities Code: provisions contributions of the illegal in specific offenses the rest. Election That should be the end Code. cap- is 1.03 of the Penal Code the matter. (b) Subsection tioned “Effect Code.” reads: Intent, Structure, Legislative B. The History and of the Penal Code Con- apply and 3 provisions The of Titles spiracy Statute. laws, unless defined other to offenses Delay, Colyandro, Messieurs and Ellis provides defining statute the offense (as did Davis argue Commissioner otherwise; however, af- punishment Baker) follow

Moore and that we cannot fixed to an offense defined outside this language conspiracy of the stat- plain pun- unless the applicable code shall be felony” ute or the definition of “a in section with ishment is classified accordance 1.03(b) I.07 section of the Penal because this code.13 using us from felonies de- Code forbids general ensures that the This subsection the Penal as the fined outside basis statutory provisions of the Penal for a offense. Section justifications as the defenses to or such says thing. imply any no such Nor does (self-de- responsibility But criminal thing. argument excluding such to counter that duress, etc.), fense, one must examine the basic structure of insanity, necessity, (accom- the Penal Code. criminal party liability for liability), responsibility and criminal plice The Penal Code is divided into eleven only to the corporation, apply of a gen- titles.11 The first set out three titles defined within the Penal criminal offenses any and all eral which criminal offenses defined Code but to all criminal the ti- offenses.12 rest of “export” It is an other Texas statutes. through spe- tles—Title 4 Title 11—define paste can cut and these provision: one cific criminal offenses. For example, every criminal 4; three titles onto each offense of is defined Title in offense defined outside the capital the offense of murder is defined 5; crime statute bigamy Title the offense of is defined unless the extra-Penal Code (Offenses Against prohibits Public Order and De which certain contributions cor- tie 9 (Offenses unions); cency); Against Public porations Title 10 or labor Tex Elec.Code Health, Morals); 253.094(c) (Orga Safety, and Title 11 (third-degree felony corpo- for a Crime). nized ration or labor union to make an unautho- contribution); political rized Tex Elec.Code (third-degree felony corpora- chapters example, for a Title 1 contains 12. For knowingly dealing general provisions make an tion or labor union with the code, political proof, multiple prose- otherwise authorized contribution in the burden rule). 60-days chapters dealing before election 2 contains violation cutions. Title generally, responsi- culpability criminal with another, general bility de- Provisions); for the conduct of (Introductory 11. Title 1 Title justifica- responsibility, to criminal (General fenses Responsibili Principles of Criminal excluding responsibility. Title (Inchoate (Punishments); tions ty); Title 4 Title 3 *19 apply punishments to crim- 3 sets out the that Offenses); (Offenses Against the Per Title 5 inal offenses. (Offenses son); Family); Against Title (Offenses Against Property); Title 8 Title 7 1.03(b). Administration); (Offenses Against Ti- 13. Tex Penal Public firmly an- burglary, kidnaping, and is says There is no specifically otherwise.14 general princi- all of repeat need to these in the Penal Code. One cannot “ex- chored a every and code that defines ples each it to other crimes. port” overlay export and criminal offense. Just conspiracy explicit- statute But what the provisions. these three titles onto those any ly requires “import” one to do is felo- and Delay, Colyandro, Messieurs Ellis felony a inside or ny defined as —whether 1.03(b) does not argue that because section the crime of outside the Penal Code—into of mention Title in which the crime a crime defined conspiracy. When defined, crime of con- conspiracy is has, basis, its “a part as of applied spiracy “exported” cannot be then, felony,” explicit under the definition outside the Penal to other crimes defined 1.07(a)(23), “felony” a section one of under Well, The crime of Code. of course not. any felony crime de- paste cut and conspiracy specific a distinct and crimi- is any specific Texas statute into that fined offense, murder, just burglary, like nal That is what section Penal Code offense. theft, It not a kidnaping, and so forth. is 1.07(a)(23) example, For requires. part general provisions of the of the Penal per- that the conspiracy requires crime of crimes; it a applicable specif- to all is felony be com- act intent that a son “with ic crime itself. mitted,” with at least one agrees that he say, in section It would make no sense that one of them will commit person other 1.03(b), Ti- general provisions that the of offense, of them felony and that one 4-11 tles as well as Titles of an act in furtherance performs overt crimes, to offenses defining specific example, another agreement.16 their As by other laws. Commissioner defined felony-murder requires the the crime of griev- a Davis back in 1976 and 1977 made person to commit commit ous, understandable, In Bak- but mistake. manslaugh- felony (any felony other than er, specific apparently thought he ter) and in further- and in the course of conspiracy really general crime of an committing that commit ance of could, Leg- if the principle provision15 life that clearly dangerous to human act desired, so float around and islature had Another person.17 the death of a causes defined out- attach itself to other crimes entering the crime of example: burglary is the Penal Code. It cannot. The crime side of murder, the consent of another’s home without conspiracy, of like the crimes is, course, 7.02(b)). liability Conspiratorial Commentary to Section 1.03 14. The Practice within Title and it is one of those Penal Code states: contained that, general provisions of the Penal Code law, general principles penal for 1.03(b), explicit wording under the of section part compre- time and for the most first offenses, regardless of applies all criminal code, hensively treated and codified are in the whether those offenses contained provide designed are a framework for law. But there Penal Code or another Texas every interpretation application law criminal an enormous difference between is employs enacted that now in effect or later un- responsibility the conduct of another sanction, penal locat- whether or not it is liability principles and the general party der ed in this code. conspira- commission of the distinct crime Commentary. Practice Tex. Penal Code be, are, frequently cy. They but should confused. Baker, may have Commissioner Davis (de- crime of confused the distinct 15.02(a). §Code 16. Tex Penal 15.02) concept with the fined in section responsibility upon based 19.02(b)(3). (which 17. Tex Penal Code complicity is set out in section *20 conspiracy? No. for the crime of with the intent to commit basis homeowner and theft, to the Final (any felony), or assault.18 Comment felony a The Committee kidnaping example:19 aggravated One last Texas Penal Code Proposed Draft of the 15.02, with the abducting person is the crime of of section purpose that the explained of a intent to “facilitate the commission conspiracy, was to defining the crime of felony after the or com- flight existing against law criminal clarify the felony.”20 of a mission It stated: conspiracy. Baker, it Following logic the of would a common-law conspiracy, Criminal person a crime to abduct a with the not be crime, firmly as has become established commission of a

intent to facilitate the that serves dual roles an offense the Penal felony is defined outside Func- jurisprudence. criminal modern (which Title 5 contains the Code because offense, criminal tioning as an inchoate aggravated kid- definition of the crime of legal inter- point fixes the 1.08(b) naping) is not mentioned section to commit a crime agreement vention at defined out- being applicable as offenses Thus, it act. coupled with an overt absurd side the Penal Code. This is an preparatory further back into reaches surely result and not one intended the attempt, than criminal Section conduct it Penal Legislature when enacted the 1974 15.01, far back as criminal but not as examples, Legis- In all of these Code. solicitation, In its second Section 15.03. obviously “any felony” lature meant when provides role criminal phrase felony.” Especially “a used striking against special means of “felony” since the definition of a in section activi- danger group incident to criminal 1.07(a)(23) much says exactly that. How of the ty prosecution and facilitates clearer can or should the be? extraordinary evi- group by providing any does not reference procedural advantages. dentiary and of- the Penal Code titles which these essentially 15.02 is clarifica- applying are defined as fenses outside con- present Texas law tion do Penal Code indeed these offenses 1622-1629, Penal Code arts. spiracy, outside the Penal Code. But aspect the inchoate emphasizing felony are defined outside interfering pro- with the offense without surely may imported Penal Code be into advantages of evidentiary cedural Penal crimes that re- specific Code the of- aspect of group prosecution quire felony” part the commission of “a as fense.21 of that crime’s definition. law, the crime of con- the common Under history of Penal Code Does the the 1974 offense, any spiracy applied to only notion that those felonies support the Indeed, gen- the Penal be the or misdemeanor.22 defined within Code 30.02(a)(1). 38.06(c)(1)); (Tex § jumping § bail Penal Code Tex. Penal Code 38.10(f)). § provisions that refer to 19. Other Penal Code 20.04(a)(3). § 20. Tex Penal Code felony” part definition of the "a as enticing a child (Tex crime include Penal Proposed A Final Texas Penal Revision. 25.04(b)); burglary § of a motor vehicle Draft, committee October 30.04(a)); of a coercion (Tex Penal Code added). (emphasis comment 36.03(b)); public (Tex servant Penal Code Bubany, hindering apprehension P. The Texas (Tex 22. See Charles 38.05(c)); 327 & n. escape 28 Sw. LJ. (Tex Code of *21 wipe that intended to conspiracy in Texas had been on think the eral law gener- it the out that offense when enacted only applied books since but it to the 15.02. conspiracy al crime of section felony to come agreement offenses: “The conspiracy must within the definition of be Policy and Public C. Common Sense following of to commit one or more Considerations. offenses, Murder, arson, robbery, to-wit: to any there common-sense reason Is burglary, rape any or other offense of of does or think that the crime And, grade felony.”23 at least as far of only to offenses defined with- should offense back as the 1925 Penal purpose If the of in the Penal Code itself? by illegal corpora- of contributions made punish law is to deter and felony.24 punishable tions was as a This commit a serious crime agree those who transferred to the Election provision was that steps accomplish and take overt making If the crime of an Code of 1951.25 crime, any separate reason to out is there illegal corporate political contribution was defined within the Penal serious offenses forming conspir- the basis of a amenable to from serious offenses defined outside Code acy up until the enactment and declare that one can the Penal Code if 1974 Penal the 1974 Penal conspiring to commit prosecuted be for merely then-existing Code clarified the law Penal felonies but not extra-Penal Code more felonies?26 Are some felonies conspiracy, of it defies common sense to Code (1974) any political defeating approval meas- (stating section 15.02 "is limited that conspiracies contemplate people of this the commis- ure submitted to a vote of the thereof”; felony” noting punish- com- any "[a]t sion of State subdivision or law, purpose for mon a combination than imprisonment included of not less ment committing any act un- crime or a lawful years). one nor more than five conspiracy. be a Prior lawful means could felony law contained the limitation with Texas appeals aptly noted in its 26. As the court of exceptions”). certain case, opinion in this felony legislature has created dozens of (1884). 23. Texas Penal Code art. 957 twenty contained in at least statu- light historically tory codes. (1925) (prohibit- 24. Texas Penal Code art. 213 application of Texas’s criminal con- broad any ing political bank or contributions offense, unlikely spiracy we find it that the aiding corporation purpose of or "for the legislature elimi- have intended to would defeating any the election of candidate for liability conspiracy in nate Representative Congress, or Presi- office of panoply felony such a offenses. dential or Vice-Presidential Electors from court listed 208 S.W.3d at 606. The then State, State, district, any any or candidate for that contain of- some of the codes county precinct in this or the or office 14.072(b); Agric. fenses: Tex § Tex any political measure Code success or defeat of 54.12; people § & Com.Code to a of this Alco. Bev.Code Tex Bus. submitted vote of 37.125(b); 35.54(d); § State”; punishment § imprisonment Tex. included Tex. Educ.Code 253.094(c); penitentiary two nor § Fam.Code "in the not less than Tex Elec.Code 33.108(c); 261.107(a); § § years”). more than five Fin.Code Tex. Tex. 302.034; Safety § Tex. Health Gov’t Code & 481.141(b); (Texas art. 213 Sess. Texas Election § Res.Code Tex. Hum. Code 101.106; 35.012(b); § Reg. Leg. ch. Laws 52nd § Tex Tex. Ins.Code 418.001(b); (1951)) (stating corporations Gov’t Code § Tex Loc. Lab.Code 85.389(b); 392.043(d); lend, give, pay any money "directly or or § § Res.Code Tex. Nat. 204.352(b); candidate, campaign manag- indirectly any & Wild. § Tex Parks Tex Occ.Code 152.101(b); 66.119(d); er, manager, any campaign or other assistant Tex. Tax Code 501.151(c); defeating purpose aiding person, for the or Transp. Code§ Tex. UtdlCode Tex. 7.155(c). 105.024(b); aiding any or of the election of candidate Tex Water Code place for proper This is the Operators.” More de- felonious than other felonies? *22 only to those applies to be located as being punished of deterred and serving public grain warehouses operate who Or are before their actual commission? likely to read persons most they are the espe- Penal felonies defined the Code Agriculture Code portion “felonies-on-steroids,” while cially heinous the existence of this on notice of placed be the Penal their brethren defined outside unlikely think that is most offense. It unworthy half-pint felonies puny, Code are go operators would grain warehouse public con- being subject of the crime of of if to see through the Penal Code flipping spiracy? any penal that code contained certainly no I do not think so. There is logic The same relating to their business. other in either the Penal Code or reason exhibiting a felony offense of applies to the that the legislative enactments to believe the normal use that interferes with firearm Legislature categorized has felonies Texas that is con- building a or bus of school into first-class Penal Code felonies Code,28 or the in the Education tained felonies second-class extra-Penal Code an oil or felony tampering of with offense group capable being with the first in the Natural gas well that is contained conspiracy basis for the crime of while the Code,29 felony offense of Resources or the group is not. second or affidavit deal- signing a false statement Legislature if might argue One that payment of taxes on car sales ing with the thought these extra-Penal Code of- Transportation is set out deserving fenses “real” felonies were Code.30

being conspiracy, used as the basis of a and Ellis DeLay, Colyandro, Messieurs felony-murder, burglary, kidnaping, hin- Legislature that the would have us believe dering apprehension, or other Penal Code to con- perfectly legal to make it intended felony,” crimes that reference “a then it felonies, all of these but spire to commit placed should have them the Penal Code illegal only actually carry them out. On Maybe it Title 12 itself. should create a credulity to think contrary, it strains section of to contain this persons intended that that the miscellany felony offenses described in to commit these felonies are conspired who twenty public or more other codes. Good conspir- prosecution for that immune from however, policy suggests, that these extra- fact, of- acy. extra-Penal Code some Penal Code offenses are defined those particularly susceptible to fenses are separate people codes because who are doubly and are dan- crime of directly separate most affected those Take, example, it. for gerous because of likely codes would be most to find and who never Big, drug kingpin Mr. a cartel read them and then conform their conduct hands with the ten kilos sullies his own example, For to avoid these crimes. flown across the cocaine that he orders felony Agriculture Instead, Code states it is conspires he border into Texas. anyone operate public grain ware- goods with his henchmen to deliver obtaining first a license.27 in his River happily house without while he is ensconced Chapter This offense is defined in titled mansion. Did the 1974 Oaks immune from really intend that he be “Regulation of Public Grain Warehouse Agric. 14.072(b). § 85.389 Code§ 29. Tex Nat. Res.Code 27. Tex 152.101(b). 37.125(b). 30. Tex Tax Code 28. Tex Educ.Code re- of 1977 cases. These cases should be prosecution for the Penal Code offense merely first, to deliver cocaine be- In the Moore v. examined. State>32 delivery of cocaine cause specif- Davis stated that the Commissioner defined outside the Penal Code? The attempt” ic offense of “criminal which is that the little mule Legislature intended defined section 15.01 of the Penal Code actually a kilo of cocaine who delivers did not to the offense of ob- go prison kingpin for life while the who substance fraud taining controlled conspired (unsuccessfully, for that is what which was defined in The Controlled Sub- *23 an inchoate crime is-one is not com- stances Act.33 He recited Section pleted) to cocaine into the hands of get the which that “the of Titles stated from I prosecution? the mule is immune 1, apply to offenses and 3 of this code think not.31 laws, unless the statute defined other Thus, good pub- both common sense provides defining the offense other- lic policy lead to the conclusion that sec- reasoned, And he then “The wise[.]”34 1.07(a)(2S) tions 15.02 state that “a 15.01, provisions of general attempt Sec. felony” “any felony” regardless is of in Title 4 of the Penal supra, are contained in the Penal or whether is defined Code 1.03(b), supra and thus does not Code Sec. in some other statute and that all such But this is a apply supra.”35 to Sec. may conspiracy felonies form the basis of a sequitur. Why any specific non would offense. And if all felonies are “real” such (or in the Penal crime defined felonies, felony so is the Election Code of defined) in title in which it is be mentioned it, too, making illegal an contribution and 1.03(b)? Only general princi- form the of a offense. basis criminal exported law are to extra- ples Thus it was before the 1974 Penal Code offenses, specific not enacted, it should remain thus of the offenses de- Code crimes. None legislative absent some action to the con- in are mentioned in fined the Penal Code trary. 1.03(b), not mean but does Sup- D. Moore and Baker Are the Sole they require that when the commission port a Fel- for the Conclusion That definition, that felony” part “a as a of their ony Defined in the Election Code do felonies defined outside the Penal Code Conspira- Be Cannot the Basis for qualify purposes felonies for as cy under the Penal Code. Offense pre- This was those Penal Code offenses. by Judge Douglas cisely point made DeLay, Colyandro, Messieurs and Ellis He stated that “Sec- exclusively two 1976 and his dissent Moore. rely upon almost example Legislature could not have intended such 31.Judge Douglas a similar set out logic absurdity of the in Moore which result. attempt. dealt with the offense of criminal Judge Douglas at 143. is abso- 545 S.W.2d He said: lutely correct. policy logic no There is sound reason Legislature (Tex.Crim.App.1976). for the to intend to omit an 32. 545 S.W.2d attempted provision the Controlled from lead Substances Act. Such omission would 4476-15, (citing art. Id. at 141-42 to the absurd result that one could be V.A.C.S., 4.09(a)(3)). Sec. gave prosecuted pharmacist him a if a prohibited in reliance on a substance 34. Id. at 142. pharma- forged prescription, not if the but recognized the criminal cist and frustrated completed. enterprise before it was justice.”41 Com- 15.01(a) in the interest of offenses de- review tion is not limited to must the issue thus: posed in the code. It states that one Davis fined missioner ‘an offense’ to come with- intend to commit before us is whether question “The attempt provisions.”36 of the the ambit provisions of the new absurdity logic: He noted the Controlled Texas in- appears they It not.”42 Act. We hold do Substances an to commit an tended that wrong issue. He should posed He Sub- offense involved the Controlled question “The before posed it thus: have an of- stance Act would not constitute in the Con- defined us is whether crimes attempts while at all other fense ‘a felo- qualifies Act as trolled Substances would constitute within the Penal Code conspira- of the crime of ny’ purposes a conclusion would con- offenses. Such conspiracy does not cy.” The crime of 1.05(a) of the Penal travene Section crimes, just crime as the “apply” to other Code[J37 to other felony-murder “apply” does not *24 Judge Douglas stated this Court crime, whether any But crimes. in- legislative should “effectuate the outside of the Penal defined inside or full find that the Penal Code tent. We should crime of may form the basis for the Act are and the Controlled Substances (or felony-murder, crime of conspiracy in complementary difficulty and have no forth). Commissioner burglary, and so construing together. the statutes Accord- simply mistaken. He was Davis was at- ingly, general we should hold that the attempts conspiracy and thinking that in tempt provisions set forth than legal principles rather general were supra, apply to the Controlled Substances complete within specific penal Alas, approved Act.”38 this Court Commis- mistaken, crime to be themselves. It is no opinion sioner Davis’s rather than that of Court, Judge Douglas, like should but this Judge Douglas.39 And then trouble now have the recognize that mistake. We later, snowballed. Six months Commis- it, to correct and we should. opportunity applicability sioner Davis addressed the obviously ap- did not The the crime of under Section opinions Davis’s prove of Commissioner 15.02 to the Act. In Controlled Substance It reacted either Moore or Baker. State,40 Baker v. Commissioner Davis not- Act amending the Controlled Substances any ed that the defendant did not file brief own, that Title had, explicitly provide to appeal, on but that he on his apply to the Controlled “fundamental error which we must Penal Code did found first, X, phrased and then he would (Douglas, dissenting). the issue 36. Id. at 143 "Offenses defined in have concluded: 1.05(a) provides: Id. at 143-44. may Substances Act form the basis Controlled penal strictly rule that a statute is to be prosecution under sec- of a criminal does not to this code. The construed tion 15.01 of the Code.” provisions of this code shall be construed terms, according import to the fair of their Id. at 142. objectives promote justice and effect of the code. (Tex.Crim.App.1977). 40. 547 S.W.2d 1.05(a). Tex. Penal (Tex. v. 547 S.W.2d 41. Baker Unfortunately, Judge Douglas Id. at 143. Crim.App.1977). linguis- Davis’s down Commissioner followed mistakenly adopted primrose path his tic and language. have re- "apply to” He should illogical But it on ...” But this “fix” and Substances Act.43 did so based is faulty that at- logic consequences Commissioner Davis’s have of its own.45 unintended legal tempts general were legislative might Another fix be amend principles, principles like those set out “felony” the definition of in Section “ 1.07(a)(23) Titles and 3 of the Penal rather ‘Felony to read: means an than discrete criminal offenses. And down designated by punishable offense so or law it, Court, through years like this has penitentiary. death or confinement in a perpetuated original logic mistake of any felony It includes defined in this code by enacting piece-meal conspiracy various code, it any applies other Texas some of the other Texas all offenses defined in all titles within this And, by declining accept codes. code, If this including Title 4.” seems re appeals’s urgent court of invitation to re- dundant, is, necessary given it our but it is logic Bak- visit mistaken Moore and present peculiar interpretation of the defi er, perpetuates this Court further nition. original Because this mistake. Court The citizens of Texas would be well mistake,

made original we should re- served if this Court admitted the mistake ourselves, pair responsibili- not foist that logic Moore and Baker over- ty Legislature. off on the declines turned them. Because the Court Unfortunately, origi- we compound the so, respectfully to do I dissent. by ignoring explicit language nal error *25 1.07(a)(23) of section defines

phrase felony” purposes “a for of the Penal by “an designated

Code as offense so law in a punishable by death or confinement Thus, penitentiary.”44 Legisla- even if the explicitly ture should take the hint and provi- amend section to state “The 1, 2, and C.A.P., sions of Titles 3 of this Code and In the Interest of JR. k, apply in Title M.M.P., Children. offenses defined ...,” by offenses defined other laws we No. 2-06-342-CV. problem would still be left with the felony” pur- having concluded that “a Texas, Appeals Court only those poses of the Penal Code means Fort Worth. felonies that are defined within the Penal Aug. Code.

Thus, fix legislative might one true be: provisions “The of Title and 3 of this Code and the in Titles k- offenses defined laws apply to offenses defined other laws, 4476-15, offenses defined other unless 43. Tex.Rev.Civ. Stat. art. (added by Leg., provides defining Acts 67th ch. the offense oth- statute 1, 1981). Sept. eff. again, might ...” But there be numer- erwise. consequences ous unintended and unforeseen 1.07(a)(23). Tex. application every provision with broad applying every the Penal Code phrasing A more felicitous somewhat defined in other Texas statutes. might be: "All of the of this

Case Details

Case Name: State v. Colyandro
Court Name: Court of Criminal Appeals of Texas
Date Published: Jun 27, 2007
Citation: 233 S.W.3d 870
Docket Number: PD-826-06 to PD-833-06
Court Abbreviation: Tex. Crim. App.
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