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State v. John D. Shelton
396 S.W.3d 614
Tex. App.
2012
Check Treatment

*1 jurisdiction to con- we are without appeal, appeal.

sider

Disposition perfect held K.S. did not

Having the appeal for appeal,

her we dismiss jurisdiction.

want of Texas, Appellant

The STATE of SHELTON, Appellee. David

John

No. 07-12-00122-CR. Texas,

Court

Amarillo, D.

Panel 27, 2012.

Nov.

Rehearing Jan. Overruled Discretionary Review Refused Shadle, Kollin Dis- Assistant Criminal 15, 2013. TX, Lubbock, Attorney, Appel- trict for

lant. Silahian, K. Higbee, Cary

Matthew K. Associates, Ana, CA, Higbee & Santa Appellee. C.J., QUINN,

Before and CAMPBELL PIRTLE, JJ. OPINION CAMPBELL, JAMES T. Justice. appeals The State order that David Shelton motion John It ar- and dismissed his conviction.1 case). appeal in criminal 1. Tex.Code Proc. certain orders Crim. Ann. 44.01(a)(1),(2) (West (State may Supp.2012) *2 gues the trial court jurisdiction munity lacked supervision was fulfilled and he render challenged order some sixteen complied with all conditions of the order of years after it discharged appellee from community supervision. Also May community supervision.2 Agreeing the tri- the court signed an order discharging ap- jurisdiction, al court lacked we will reverse pellee from community supervision.4 The the order of the trial court and render an record reflects no post-discharge motions order dismissing appellee’s motion. for new trial or reconsideration. 28, 2011, On April appellee filed a “mo- Background tion to set aside conviction and dismiss consistent, 10, 1985, July On with his charges,” supported by an affidavit plea guilty, the trial court found appel- which appellee described his educational guilty lee of burglary of a habitation and during achievements and after his commu- sentenced him a years term of five in. nity supervision, work, and his stable fami- prison, which was probated years.3 for five ly and church life since his discharge. The 9, 1989, On October the State filed a mo- State responded that the trial court lacked tion to revoke supervision al- the requested relief. leging appellee delinquent was in payment A hearing was conducted and on March required costs and fees. The State’s 2012, the trial signed grant- subsequent motion to dismiss its motion to ing appellee’s motion.5 appeal This fol-

revoke granted and appellee’s term of lowed. community supervision was extended five years. Analysis 21, 1996,

On May pro se appellee filed a motion requesting discharge from issue, commu- Through single the State nity supervision. grounds As for the re- contends the trial court lost relief, quested argued he the term of com- affect appellee the relief requested by his "Community supervision” 2. statutory is the ON THE DATE SET OUT BELOW CAME formerly term for "proba- what was called BE discharge ON TO HEARD the motion to State, tion.” Ballard v. supervision; Offender's (Tex.Crim.App.2004); n. 1 having see Tex.Code Crim. pleading Court considered the 2(2) (West thereon, Proc. Ann. Supp. the evidence the Court finds that 2012) (defining community supervision). granted: motion should be ORDERED, When was convicted in he IT IS THEREFORE AD- "probation.” practicable, received Where we JUDGED AND original DECREED that the will "community supervision.” use the term modified, term of supervision is necessary, if to conform to the term com- Offender, part pleted provided: In the 1985 order and the Offender is hereby discharged community super- appearing And proof it from the vision. findings of the Court that the Defendant has felony before been convicted aof in this part, provided: 5.In the 2012 order State or another it is ordered and The Court ORDERS that adjudged the Defendants imposition the Court that the (sic) regarding petition [ap- Motion Judgment of Sentence of the of conviction pellee] is Granted. The Court ORDERS suspended this cause be and the Defen- dant, accompanying petition setting [appellee] hereby placed on Proba- (5) aside the captioned conviction in the above tion for a Period of five Years under the matter is and further ORDERS that terms and conditions of the Adult Probation (sic) [appellee] entirety conviction in its and Parole Law of the State of Texas. captioned hereby in the above matter ... discharge 4. The 1996 order stated: dismissed. amended re- The section has been thirty days later than fol-

2011 motion order. discharge codified6 in the since Since lowing agree. provisions *3 have been con- community supervision placed was com- on At the time 42.12 in 20 of article of the tained section 1985, in the substance munity supervision Procedure. The lan- Code of Criminal his statutory provision of on which the requested re- guage appellee’s central to depends contained present argument lief, however, essentially remained Code of Criminal Procedure former unchanged. the time of his 1996 dis- At 42.12, § provided: 7. It charge, sentence section pertinent the time, after the defendant has any At 20(a) read: satisfactorily completed one-third period or two original probationary discharges If the the defendant judge whichever is the less- probation, section, judge may the set er, probation may be re- period the the permit aside or defen- the verdict court. or terminated the duced plea, his dant withdraw shall satisfactory fulfillment of the Upon the accusation, complaint, dismiss infor- expira- probation, conditions against mation defen- or indictment period probation, tion dant, thereafter be who shall released entered, duly shall amend or by order from all and disabilities result- penalties if modify original imposed, sentence or crime of ing from the offense which necessary, probation to conform the he has convicted or to which he has been defen- and shall pleaded guilty, except [exceptions been In case the defendant has dant. present rec- applicable made guilty or entered a plea convicted ord].7 of nolo contendere to an of- plea or a [exceptions applica- than fense other changed has not since been language here], discharged and the court ble Crim. Proc. substantively. See Tex.Code hereunder, such court the defendant 20(a) (West 42.12, Supp.2012). § Ann. art. permit the verdict

may set aside The Court of Criminal has said plea, to withdraw his entirely contains “two section accusation, complaint, shall dismiss ‘discharge’ felony different types of indictment such against information or community supervision.” Cuellar defendant, who shall be re- thereafter 815, (Tex.Crim.App.2002). penalties from all and disabilities leased method According to the “usual of dis- resulting from the offense or crime of charge,” involving majority felony been to which which he has convicted or sentences, a community supervision person guilty, proof pleaded except he has successfully completes community who su- plea guilty his said conviction or and, society his debt to paid “has known to the court should shall be made effect, ‘graduates’ su- any again the defendant be convicted of Accordingly, the “trial pervision.” criminal offense. Id. 1989, 29, 1993, R.S., 29, R.S., Leg., May Leg., May ch. 7. Act of 73rd ch. See Act of 71st 4.17, 23, 900, 20, 4.01, Laws sec. Tex. Gen. Tex. Gen. Laws sec. 23); (recodifying sec. 7 Act as sec. 29, 1993, R.S., Leg., 73rd ch. 1993 Tex. Laws sec. Gen. (recodifying 23 as sec. sec. shall discharge the defendant from Fielder request filed a Id. supervision.” clemency. She argued no statutory time limit for seeking judicial clemency exists “second, provides But statute also and asked the trial court consider her con- discharge.” common It type less is not over roughly four-year duct interval right “judicial but a matter of clemency” following her discharge. month, The next within the sole discretion of the trial court. the trial court withdrew Fielder’s 2007 dis- at 819. If the Id. trial court “believes that charge and dismissed indictment. is com- Finding itself “unable to determine the pletely ready rehabilitated and is to re- *4 of any source form of on the place law-abiding take his as a member of part trial court with regard to society, may the Field- judge trial ‘set aside the successfully er’s served and permit discharged or the verdict with- community supervision” at the time plea, draw his and shall dismiss the of its accu- sation, 2011 of judicial clemency, the Waco complaint, information indict- defendant, court concluded the trial court against ju- the who lacked ment shall risdiction to 2011 judgment. be all render its penalties thereafter released from Id. 785-87. disabilities from the at resulting and offense or crime of which been he has convicted or In support conclusion, of its the Waco ” (cit- pleaded guilty.’ to which he has Id. Patrick, court cited State v. 86 S.W.3d 592 Tex.Code ing Crim. Proc. art. (Tex.Crim.App.2002),8 in which the Court 20(a)). If a trial court “chooses to exer- Appeals of Criminal determined a trial judicial clemency provision, cise this court acted without when it away, wiped conviction is the indictment DNA testing ordered based neither on dismissed, and the is free to walk Chapter 64 pending nor a corpus habeas away from the courtroom ‘released from application. Id. at 595. In the course of all penalties resulting disabilities’ analysis Patrick, its in the court addressed the conviction.” Id. at 818-19. concept “continuing jurisdiction,” As for a time the authority limit on of a noting that “knows how to grant judicial clemency if it provide jurisdiction if continuing doing so already regular is its intent.” n. Among Id. at 13. statute is silent. At no time in its examples statutory court’s grants

history present from 1985 continuing jurisdiction 6(a), are sections 20(a) language stating contained when 8(a) 7(a), article and 10 of 42.12 of the “second, the court grant the less com- Code Criminal Procedure. Id. type mon of discharge” having grant- after regular ed a discharge. Like the Waco we find the Patrick, 86 The discussion S.W.3d at Appeals Waco Court of recently question. provides guidance addressed the In State v. for our Field- resolution of er, Cuellar, the appellee appeal. Fielder was this As the court held in discharged first, from community supervision by an or “usual” method of discharge signed required November 376 language S.W.3d 784 is under the of section 20(a). (Tex.App.-Waco pet.). no In March person who has all “[A] fulfilled 30, 2008, analy- Waco (Tex.App.-Beaumont April court also cited for its (mem. sis relied on the Court of Beaumont pet.) op., designated publica- State, opinion in Moore v. No. tion). 09-06-00532- CR, Tex.App. 2008 WL Lexis hardly can doubted that the It the conditions governing placement persons law 70 S.W.3d at 818. discharged.” must.be community supervision, set out article discharge is due on the required That Procedure, 42.12 of the of Criminal fulfillment of conditions Code satisfactory criminal law. See expira- matter of Tex.Code community supervision 2(2)(B) 42.12, § Proc. Ann. art. supervi- Crim. tion of provides Supp.2012) (defining for the su then Section sion. article);12 clemency, Speth im- v. in the under current discretionary judicial (Tex.Crim.App. with lan- mediately following sentence 1999) judge (although community supervision is discharges “If the beginning guage section, sentence, part person’s convicted the defendant part court’s judgment); the verdict....”9 conditions form may set aside sentences, Wilson, rry taken together, think Cu ju- (Tex.Crim.App.1993) (“Disputes which Legislature intended the indicate the *5 clemency gov to be made at arise over the enforcement of statutes decision dicial Texas discharge. by time “usual” erned the Code of Criminal Pro the same as the cedure, trial and which as a result of or Legislature the intended arise If continuing jurisdiction prosecution, over incident to a criminal are have courts matters”). law In criminal which has criminal law cases in satisfactorily subject law and the re- matters “criminal is the completed been issued, State, litigation.” purpose for Harrell v. 286 S.W.3d quired (Tex.2009) requests considering (quoting further for 319 Smith v. Flack, clemency, (Tex.Crim.App. as the Patrick 728 S.W.2d 788 1987)). said, pro- knows how to it.

vide argument would have us ex Appellee’s 20(a) sentence, Fielder, urges § to follow tract a Appellee single us not concerning judicial clemency, classify and arguing request the court misconceived a describing a it as a judicial clemency procedure. for as attack on civil We do manner. judgment law or sentence. Rath- read statutes in that See criminal (Tex. Fowler, contends, er, procedure Jones S.W.2d 1998) curiam) judicial clemency § a civil court reads (per (explaining is interprets a apart entirety the under- statute its and it so “separate action given every part); and is like such that effect is to Tex. lying criminal matter” 311.021(2)-(3) (West § Ann. expunction10 civil actions and non- Gov’t Code other as 2005) (“In statute, enacting merit in con- it is pre We find no a disclosure.11 that the is tention. sumed entire statute intended conviction, Or, language beginning appellee's prior 12.At the time of com- to with ... "In case the defendant has been convicted probation, munity supervision, called then discharged the and the court meant "the release of a convicted defendant hereunder, may set aside the ver- such court imposed by a court under conditions ...” dict. specified period during court for a which the imposition suspended.” of sentence is See Proc. Ann. arts. 55.01- 10. Tex.Code Crim. Ann. art. former Tex.Code Crim. Proc. Supp.2012). 2006 & 55.06 (West 1979). 2(b) § 411.081(d) (West 11. Tex. Gov't Code Ann. effective; just may and reasonable al” sixteen [and] to be later de- intended”). result is the probationer termine that only now is rehabilitated, completely and exercise a presents argu- two additional judicial clemency. ments, any “at arguing phrase first time,” begins the which first sentence The Court Criminal Appeals sug 20(a), clemency means gested that trial court plenary power any at time after the completion modify rescind its order if a motion community supervision. accept We cannot for a new or a motion in arrest of 20(a), argument. As we read wheth- judgment filed within thirty days predecessor er in current form or its its State, sentencing. Collins v. 240 S.W.3d to, beginning have referred forms we 925, 927 n. 2 (Tex.Crim.App.2007) (citing any clearly applies time” phrase “at rather State, Swearingen v. 189 S.W.3d the court actions is authorized (Tex.Crim.App.2006); Aguil State v. take first sentence of section. era, (Tex.Crim. 697-98 reading supported by Our later in- Davis, App.2005)). See also State v. language clearly clusion of that the stating (“A S.W.3d 537 (Tex.Crim.App.2011) required discharge occurs on “expiration trial court plenary power modify retains community supervision.” if a sentence motion for new trial is time, at “at Discharge any occurs days filed within 30 sentencing”). time.” Clinton v. See need not consider the effect of such *6 (court 795, (Tex.Crim.App.2011) con- 800 within thirty days motion filed issu of its plain a statute according strues to its ance of a because mo no such meaning). tion in this was filed case. In the absence motion, however,

Appellee’s argument second is on of such a based we find authority extending juris the statement Cuellar that clem- the trial court’s ency appropriate judge appellee judicial clemency is “when a trial diction to grant days beyond thirty entry May believes that a su- from of the 21, completely general discharge rehabilitated and is order. his ready place law-abiding to re-take as a therefore the order trial reverse society....” judgment dismissing ap- member at 819. court and render of judicial clemency pellee’s reasons that motion. only be thus a defendant who J., his paid

has both debt and shown that he PIRTLE, dissenting. truly reformed. The court in Cuellar PIRTLE, Justice, A. PATRICK addressing requirements was dissenting. effects, clemency timing. and its not its wring Id. We are unable to from the with the Disagreeing majority’s conclu- judicial clemency of court’s discussion sion that the court lacked holding, or I suggestion, grant requested by Cuellar a even a the relief Appellee, case, after having granted respectfully that a “usu- dissent.1 In this majority opinion accurately 1. Because See Tex.Code Proc. Ann. Crim. 20(a) procedural the factual sets forth back- See Act of also Supp. case, 1989, R.S., 785, 4.17, ground statutory May Leg., of this as well as the 71st ch. 20(a) (reco- history what is now section article sec. Tex. Gen. Laws 23); difying 42.12 the Texas Code Proce- 7 as of Criminal sec. sec. Act of dure, R.S., 900, 4.01, Leg., repeated will those matters not be here. 73rd ch. sec. Cuellar, at 819. 70 S.W.3d society....” that, under certain acknowledges State rather, 20(a) it right; clemency is not conditions, of article Judicial section statutory en- within and is Proce- which lies is a matter Criminal the Texas Code 42.12 of of a trial discretion court with to the sound a trial trusted dure vests Accordingly, and dismiss guilty Id. at 818-19. judge. aside a verdict set con- indictment, it does not a trial court dispute because is no there particular type its discretion court abused the trial “jurisdiction” tend is, Set Motion to there a tem- Appellee’s granting question relief. The Charges authority can and Dismiss as to when poral Aside Conviction limit provisions, the determi- to those exercised? pursuant Is there a down to this: comes native issue Clemency can trial court to when the as

limitation Judicial Time Limits on majority The authority? exercise majority opinion, in the As stated not, is, I there is say says there requested Appellee’s central to language weighed Appeals has Court Criminal unchanged essentially has remained relief least not question specific in on this —at perti- originally enacted. since it yet. 20(a) currently in section provision nent reads: Clemency Judicial satisfactory fulfillment Upon the of Criminal The Texas Court community supervision, conditions concedes, that held, and the State entered, ... shall duly judge, entirely dif- “two authorizes section If the discharge the defendant. felony ‘discharge’ types ferent this sec- the defendant under discharges community supervision.” Cuellar tion, the verdict judge may set aside (Tex.Crim.App.2002). accusation, ... and shall dismiss First, there is the standard information, indictment complaint, *7 mandato- which is community supervision, defendant, who shall thereaf- against community su- placed if on ry person and penalties from all ter be released term of the entire completed has or from the offense resulting disabilities satisfactorily fulfilled supervision and defendant has been crime of which the and second- imposed; all of the conditions or to which the defendant convicted the less common ly, there is [exceptions that: guilty, except pleaded “judicial clemen- commonly referred to as by present rec- applicable made not trial court to set cy,” which allows the ord]. and dismiss the guilt aside the verdict of 42.12, See Proc. Ann. art. Tex.Code Crim. information, in- accusation, or complaint, Supp. 2012). 20(a) (West dictment. See Tex.Code Crim. Ann. Proc. Supp. 2012). together, sentences 20(a) Reading these two com- This less the trial divined that majority has to be has been determined discharge mon affect the relief jurisdiction to is court lost mechanism which legislatively a enacted thirty “no later than requested believes “when a trial appropriate 21, discharge May days following supervision is that a on say: to majority goes on The ready order.” rehabilitated and completely sentences, together, taken think the law-abiding member “[w]e as a place re-take his 20, R.S., 900, Leg., ch. sec. (recodifying 73rd 1993 Tex. Gen. Laws 3739. Gen. Laws 1993 Tex Act of sec. 23 as sec. See also judi- later, intended the years indicate November Four at clemency cial to be made the March sought decision Fielder and obtained discharge.” judicial same time as the ‘usual’ With an clemency. order The Waco respect, simply all due I do not read such a court reversed that order and rendered juxtaposition limitation these judgment into Fielder’s motion for two clemency sentences. be jurisdic dismissed for lack of tion. reaching conclusion, In all, is no statutory First of there limita- court held that it was “unable to determine tion a trial “by as to when court must any jurisdiction” source form of duly order entered” “usual” dis- part the trial which court allowed charge In supervision. such relief. I Respectfully, do see a itself, very the statute such words of disagree source of and I with time,” an order entered “at any Court’s Waco Accordingly, conclusion. including original both before the for date rely I upon would as binding Fielder community supervision, termination of as precedent. See Delamora “early the case of envi- termination” (Tex.App.-Austin 20(a), months, sioned section even d) pet. ref (holding appellate that an years, satisfactory after the completion not bound follow a decision a court terms and com- defendant’s conditions of equal jurisdiction). fact, Cuellar, munity supervision. In V, upon by judi- decision relied the majority, Article Section 8 of the Texas Consti- cial clemency until more tution the jurisdiction defines of the dis- than after two months the defendant had trict provision courts this State. That completed the term of his su- plainly upon confers the district courts Cuellar, pervision. “exclusive, appellate, 70 S.W.8d at Be- original jurisdic- any actions, cause such an can be proceedings, entered “at tion of all and reme- time,” dies,” logically except it would follow expressly that a as pro- otherwise order, law, clemency even one question entered con- vided and there is no temporaneous with “usual” or- such extends to civil both cases, der could come after the period criminal as well matters as related elapsed. law, To limit the to both civil and criminal including the court’s consider authority application authority grant judicial clemency. judicial clemency to that time having provided Constitution no time lim- *8 immediately mandatory to a authority grant concurrent its on a trial court’s to days judicial clemency, of a defendant within thirty we must determine if completion successful the Legislature authority. has limited that supervision read a is to limitation into the Legislature with the con- vested statute that is not simply there. Further- authority stitutional to enact statutes and more, the creation such a limitation is every presumption indulged should be public policy inconsistent with the purpose legislative favor of a enactment. The of judicial clemency altogether. government justified branch is not

The majority support posi- finds limiting authority Legislature tion in the Waco recent Court of to enact a statute Appeals except where Consti- Fielder, decision in State v. 784 tution expressly imposed upon limits Here, (Tex.App.-Waco pet.). the Legislature In it. created a mecha- ease, discharged Fielder by judicial from commu- nism which the branch could nity by an order signed judgment use its reasoned determine if to to continue be bur- should “penalties and disabilities” by

dened conviction, limited

a criminal specifically authorized

circumstances Those limitations do

the Legislature. when a trial

include a restriction as authority. If the exercise to limit that au-

Legislature had wanted frame, it knows

thority specific to a time it, branch

how to should do function cre- legislative usurp none Giv-

ating limitation where exists. grant-

en fact that authority grant with

ed trial courts imposing tem-

judicial clemency, without Set limitation, Appellee’s Motion to

poral Charges and Dismiss

Aside Conviction

was sufficient invoke Constitutional irrespective the trial was filed. when it I find the trial court

Accordingly, would re-

had I

lief affirm the deci- requested would

sion of trial court. ORTEGA, Appellant,

Richard G.

CACH, LLC, Appellee.

No. 14-11-00768-CV. Texas,

Court *9 (14th Dist.).

Houston

Jan.

Case Details

Case Name: State v. John D. Shelton
Court Name: Court of Appeals of Texas
Date Published: Nov 27, 2012
Citation: 396 S.W.3d 614
Docket Number: 07-12-00122-CR
Court Abbreviation: Tex. App.
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