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State v. Moore
225 S.W.3d 556
Tex. Crim. App.
2007
Check Treatment

*1 III. CONCLUSION judgment

We reverse for it relates to the conviction

appeals as I, three, of the indict- paragraph

Count judgment of the dis-

ment reform the In all

trict court to delete that conviction. judgment of the court respects,

other appeals is affirmed.

MEYERS, J., participate. did not

The STATE Texas

Billy MOORE, Appellee.

No. PD-0359-06. Appeals Criminal of Texas.

Court of

June Austin, Gonzalez, Appel- M.

David lant. Horton, County Atty., Assistant

Gisselle Austin, Paul, Atty., State’s Matthew State.

OPINION PRICE, J., opinion delivered WOMACK, MEYERS, Court in which JOHNSON, KEASLER, HOLCOMB and COCHRAN, J.J., joined. petition granted appellee’s

discretionary in this case to deter- review whether, circum- mine and under what stances, entertain an a trial trial that amended motion for new *2 thirty-day mentation, 20, 2005, time limit May appel- and on the amended motions for new trial without lee filed a second amended motion for new 21.4(b) leave court Rule of the Texas trial, alleging grounds the same but includ- Appellate Rules of Procedure. We hold ing documentary support, affidavits and that, at least so as the State does not along another with motion for leave to file. timely object ato late-filed amended mo- granted The trial court the motion for trial, tion for new the trial court does not leave to file the second amended motion grant err to it. filed, day for new trial on the same was a heаring

and set on the second amended motion for new trial to be on conducted FACTS AND PROCEDURAL 3, 2005, day June the 73rd after sentence POSTURE imposed. was appellee was convicted of the misde- meanor offense of driving while intoxicat- 3rd, After a hearing brief on June the 22, 2005, ed. On March the trial court trial granted appellee’s court the second imposed sentence at days a term of 100 ground for new trial on the Brady jail. incarceration in the county The next 14, 2005, alone. On June the State filed a day, 23, 2005, March trial counsel filed a motion requesting the trial court to recon- timely motion for new trial a and motion to sider granting appellee’s its order the sec- counsel, withdraw as the latter of which trial, ond motion for new asserting for the granted. Newly appointed appellate first time that the trial court au- lacked counsel filed an amended motion for new thority such motion because it and motion for leave to file that had not been accordance 13, 2005, May motion on more 21.4(b).2 with Rule The trial court con- thirty days than after sentence was im- ducted another hearing brief on the State’s posed. The amended motion raised two motion, but, convinced appellee’s grounds that had not appeared in the ini- argument authority that it lacked to act on trial, tial motion for new including Brady the State’s motion because it was filed claim that the State failed to disclose evi- beyond 75-day period on a dence that would impeached have the cred- trial,3 ibility of the the trial court denied State’s chief at witness trial.1 This amended motion incorporate failed to State’s motion for reconsideration. any supporting affidavits or other docu- appealed.4 The State Brady Maryland, 373 U.S. imposes suspends 83 S.Ct. court open sentence in 10 L.Ed.2d appel- After the pre- but before the court overrules lee’s his new counsel learned ceding may, a defendant during police the trial itself the officer without leave of file one or more initially who had pulled appellee over and trial.”). amended motions for new discovered he was intoxicated was himself investigation by under federal authorities for Tex.R.App. (“Time 21.8(a) 3. See P. Rule of, in, possession trafficking por- child Rule. The court must rule on a motion for nography. He was later indicted in federal imposing new trial within 75 after pendency investigation, court. But the court.”). suspending open sentence in might which impeach have been used to officer, credibility of the was never revealed express opinion defense. We no with 44.01(a)(3) 4. See Tex.Code Crim. Proc. art. respect to the merits of this claim. (“The appeal state is entitled to an order aof in a criminal case if order ... TexR.App. 21.4(b) (‘To P. Rule Amend. trial[.]”) grants a new Within 30 after the date when the triаl petition opinion, granted appellee’s Austin We unpublished

In an hold examine Appeals Court of “overruled” the these contentions. 21.4(b) prohibit Rule does defendant granting court’s order new trial and cause to the court.5 from an amended motion remanded the *3 motion, prescribed, trial after reaching thirty-day period the merits of the Without the 21.4(b) hold, also the held that even with leave of court. We appeals court of Rule however, prohibits any prohibition for that does not de- amendment a motion this jurisdiction; attempted beyond prive new the the trial court of nor trial that is the deprive with does it the trial court of au- thirty-day period, even leave of thority tardy lacked a amendment to a jurisdiction and that the trial court rule on trial, at any amendment, citing timely this motion for new least absent rule on such State,6 objection any v. an at time opinions Dugard Court’s from the Combined, days the for seventy-five these two within on Drew State.'7 support motion for trial. We therefore re- proposi eases be read the appeals. the court of statutory predecessor judgment tion that the to Rule verse of the 21.4(b) jurisdictional interposes bar to entertaining trial an amended mo court’s STATUTORY HISTORY tion trial if the for new amendment was AND THE RULE days expires filed after the 30 for appellee The first contends we trial. or amended 21.4(b)’s Rule present-day should construe review, discretionary petition his (i.e., provision for unfettered “without the appellee argues language court”) leave of amendment of a motion for 21.4(b) sufficiently Rule is different from implicitly thirty within statutory predecessor need not authorize trial court to entertain an the argues cases. He further follow these thirty days the so amendment filed after event, that, any regard we should not the first seeks and long as defendant ob- 21.4(b) any ju- Rule prohibition within as disagree tains lеave of court to do so. We risdictional, light opinion recent fully this In order to with contention. Supreme Court in Eber- United States our explain disagreement, pro- also hart con- v. United States.8 Eberhart question perspective vide some on procedural the federal rules with strued against tardy whether prohibition

respect to the time limits a mo- filing of an motion for new trial trial to allow a late-filed 21.4(b) “jurisdiction- embodied in Rule to a motion new trial so amendment al,” history it is necessary to examine does complain as the Government statutory rule of the and its antecedents. timeliness of the amendment. the lack of Court reasoned that such Supreme Early Incarnations of Statute regarded “claim-process- rules are to be of Crimi- absolutely Article 671 of the first Code ing rather than rules that rules” required nal the defen- jurisdiction.9 trial court’s Procedure of 1857 circumscribe the Moore, 03-05-00395-CR, (Tex.Crim.App.1987). 7. 743 S.W.2d 207 5. No. State (Tex. WL Tex.App. LEXIS ‍​‌​​‌​‌​​‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌‌‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌‍19, 2006.) January App.-Austin, 403, 163 L.Ed.2d 14 8. 546 U.S. 126 S.Ct. (Tex.Crim.App.1985), 6. over- 688 S.W.2d 524 part, ruled in Williams Id., (Tex.Crim.App.1989). S.Ct. at dant to “supplemental” file motion for new trial “within which a two after the verdict is returned[J” trial at was filed.13 The court had that, cases, provided felony But it also first refused to entertain on the motion shown,” “for cause ground already that it had overruled the could entertain a motion for trial that original, defendant’s filed motion is filed “at time adjourn- before the and the there- defendant had ment of the term at which the verdict was appeal, after filed his notice of thus divest- Thus, found.”10 at respect least with to an ing the court of original motion for new Article 671 case.14 ap- The defendant filed “a further operated much like the kind of “claim- plication,” offering to withdraw his notice *4 processing” rule the Supreme Court iden- appeal.15 of the trial This court allowed say, tified Eberharb. That to the do, him to and then supplemen- denied his provided statute a deadline for motions for tal motion for new trial on the merits.16 trial, predicate new but did not the trial Appeals The Texas Court of found that the court’s to rule on a motion for trial court abused its discretion in failing upon timely filing. its The stat- to the supplemental motion for new expressly ute did not speak to amend- particular trial on the presented, facts cit- ments to motions for new trial. ing proposition Article 779 for the that the In Article 671 was re-codified as trial court had not erred to entertain it on Article without substantive amend- the merits.17 predecessor, ment.11 Our the Texas Court The statute was carried over verbatim Appeals, of provision construed this to into the 1895 Code of Criminal Procedure grant trial courts discretion to reach the Construing as Article 819. Article merits of a late-filed motion for new trial this Court followed the lead of the Texas statute, under the prescribed terms in the article, Appeals, holding Court оf that “the such discretion to be respected by a re- effect, judicial confides to the discretion viewing court “unless it appear be made to of ap- the trial court the determination of ... discretion had been improper- exercised, ly plications for and that made after the prejudice too to the of party against expiration days, the whom of two and the exercise of the was revised, made.”12 The following year the that discretion will not Texas unless it Appeals Court of reversed a conviction has been abused to the preju- defendant’s totality, 10. In its Article 671 Ct.App. read: 12. White v. 10 Tex. 176 (1881); applied Art. 671. A see also Smith v. 15 Tex. Ct. trial must be returned; (1883); App. within two after the verdict is Hernandez shown, Court, good but for cause (1885). in cases Ct.App. Tex. felony, may application of allow the to be any adjournment made at time before the of Ct.App. 13. Bullock v. 12 Tex. at term which the verdict was found. adjоurns expiration aWhen Court before the 14. Id. at 47-49. verdict, of two from the return of adjournment. motion shall be made before the 15. Id. replaced 11. Article 779 "verdict” with "con- viction,” change two-day but did time- 16. Id. at 48-49. authority table or alter the trial court's to entertain late-but-still-within-term-time trial, 17. Id. at 49-51. cases, felony at least in upon showing "good of cause.” Moreover, although forty years between dice.”18 statute speak expressly did not to still amend- to its earlier construc- this Court adhered ments to motions for new the terms consistently of held the statute. We apply the statute held to in that were the trial court’s authori- was within as well.19 context Before this Court matter, ty, discretionary subject as a to far went so hold that one trial court appellate only for review abuse of discre- refusing had abused discretion tion, allow the a motion clearly the defendant file a allow merito- of an rious but out-of-time amendment a mо- trial, beyond statutory two-day proffered tion for new that was within period filing, upon showing the term court.20 cause, at least for the duration of the term Twice more was the statute re-codified parameters, court. Within those change, first without substantive in the only jurisdictional question whether was Procedure, 1911 Code of Criminal already the defendant had filed a notice in the 1925 then Code of Criminal Proce- which, juris- appeal, because the dure. then-Article 755 was diction as ex- regarded of this Court *5 phrase felony amended to the “in delete clusive, held to divest trial court of was cases,” the which was allow effect of to event, jurisdiction. But all the that to filing trial courts extend the time for defendant had to do was the trial court ask good motions for trial “for cause new to allow him to withdraw his notice within of court shown” the term misde- appeal, reacquire and the trial court would felony meanor as well as cases.21 The mo- to entertain the late-filed Legislature did not otherwise substantive- trial.22 ly During amend the statute until 1951. tion amended motion for new 379, 1935, 308, 714, State, 380, Young p. Leg., 18. v. Tex.Crim. 113 21. See 44th 54 Acts ch. 1, 17, 16, May § By 1951. time the eff. this 17 S.W. statute read: apply Art. Time to for new trials.—A State, 1, 2, 19. Carusales 47 Tex.Crim. 82 (2) applied new trial must be for within two 819, (1904) (“Under article S.W. 1038 Pen. conviction; days good cause but for 1895, Code [sic] it is within sound discre- shown, to be the Court allow the motion permit tion of the court to amended motions any adjournment made time before at days to for new trial filed after the two be had. When term at which the conviction was expired.”). allowed law has adjourns expiration two the Court before (2) conviction, days shall after the motion 466, State, 469, 20. Cowan v. 49 Tex.Crim. 93 adjournment. made before 553, (1906); S.W. 554 see also Bundick v. See, State, e.g., Tores v. 74 Tex.Crim. State, 9, 10, 59 127 S.W. 544 Tex.Crim. 43-45, (trial (1914) 527 court 166 S.W. (trial (1910) not err to out- court did entertain failing did to allow not abuse discretion "supplemental” of-time motion for new trial amended for trial unmeritorious motion court, presented though within term of even when defendant for leave to neither asked original motion trial had denied for new been appeal); do so withdrew notice of Sam- nor appeal given, trial and notice of but court did 418, 421, ples v. 190 S.W. 80 Tex.Crim. deny supplemental abuse its mo- discretion (1916) (same); 80 487 Bankston merits); Kinney trial on (trial (1917) S.W. Tex.Crim. 192 1064 65 Tex.Crim. S.W. court entertain could third (issues (1912) tardy raised in amended during trial time term of at which the court setting granting of same was tantamount discretion, permitted, within its be filed appeal aside so that the trial court notice of properly held this Court before reacquired jurisdiction); Alvarado v. review). 181, 182, (trial (1918) Tex.Crim. S.W. 322 thereto, amendment cause shown. The 1951 Amendment Third, for the first time the statute re- Because Legislature perceived quired “present” the defendant his mo- days two often an insufficient amount tion or amended motion to the expect time whiсh to defendant filing, within ten of its and also re- essentially file a motion for quired the trial court to make a rewrote Article 755 of the 1925 Code of Criminal Procedure in filing. 1951.23 Motion for within 20 of that It did not practice in criminal cases was authorize the trial court to extend these substantively changed in a number of Finally, new deadlines. the amended stat- First, ways. Legislature expanded the that, provided necessary, ute when the de- original time for motion for new fendant could an original file or amended Second, trial from two to days. ten for the beyond motion for new trial the limits of first time the statute expressly addressed the term of court in which the conviction amended motions for providing amended, occurred. As so Article 755 was they may only be filed with leave of change re-codified without substantive only within twenty days after Article 40.05 of the 1965 Code of Criminal original filed, motion was or before the Procedure. motion, trial court ruled on the However,

whichever Because the statute as should occur first. the trial provided court could still still enlarge the time for an extension of time to either an motion or an file and amended motions for new refusing abused discretion in request to allow trial court to withdraw his notice of *6 defendant to file meritorious amended appeal). motion though for new trial even defendant had al- State, ready appeal); filed notice of v. Hanks 1951, 464, 818, Leg., p. 23. See Acts 52nd ch. 218, 228, 106, 99 Tex.Crim. 269 S.W. 111 2, 8, 1951, §§ days 1 & eff. 90 after June date (1925) (trial court abused discretion refus- rewritten, adjournment. of As Article 755 ing to allow defendant to file meritorious read: trial); amended motion for new Bottom v. trial; apply Art. 755. Time to for new State, 75, 77, 1091, 105 Tex.Crim. 286 S.W. amendment (1926) (trial 1092 court had discretion wheth- A Motion for new trial shall be filed within er to allow amended motion for new trial (10) days by ten after conviction as evidenced time, during term but did not abuse discretion jury, may the verdict of the and be amended to refuse to allow defendant to file unmerito- by leave of the court at time before it is State, motion); Millsaps rious amended 118 (20) twenty acted on within after it is 491, 493, 339,

Tex.Crim. 38 S.W.2d 340 presented filed. Such motion shall be (1931) (same); State, Abraham v. 118 Tex. (10) days filing court within ten after the of 136, 137-38, (1931) Crim. 39 S.W.2d 42 motion, original or amended and shall be (same); State, 186, Cardwell v. 119 Tex.Crim. (20) twenty determined the court within 188-90, 681, (1931) 44 S.W.2d 681-82 filing of or amend- (same); State, 2-3, 1, Adaire v. 130 Tex.Crim. Motion, good ed but for cause shown the time 367, (1936); State, Tyson 91 S.W.2d 368 filing amending may be extended 128, 133-34, 496, 146 Tex.Crim. 171 S.W.2d court, delay filing but shall not (1943) (trial jurisdiction 499-500 court had to appeal. record on entertain defendant's amended motion for time, may A Motion trial be filed after the during permit new trial term because expiration of the term at which said convic- ting him to file same was tantamount to with resulted, State, during drawing tion either term appeal); notice of of Martin v. 470, vacation, 472, 605, during court or and a 153 Tex.Crim. 221 Motion for S.W.2d 607 (1949) (trial may court did not abuse discretiоn in trial be determined in vacation or at refusing to allow defendant to file amended a new of term and need not be deter- during motion for new trial when defendant did not mined the term at which filed. 562 shown,” Moreover, un- “for motion trial.26 we

trial cause this Court continued construe to afford trial statutory fact that derscored permit courts discretion late-filed expressly provide not amendment did motions for new trial.24 Because such mo- presentment extensions of time for and for under the could tions new statute be filed ruling by holding the trial court’s re- during time or a succeeding even vacation peatedly that the defendant’s failure to acknowledged term of that timely present or obtain on an of the trial court entertain or amended motion for new such late-filed could motions extend even authority act deprived the trial court beyond during the term court which it, any attempt by on that the defen- and defendant was convicted.25 the absence dant to amend a motion for new trial file, of such extension of time to or a already by operation had been “overruled however, appeal, withdrawal of a notice law,” upon, ruled because need we held trial court not reach the merits of could either an amended not be entertained.27 State, ‍​‌​​‌​‌​​‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌‌‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌‍421, untimely 24. See Atkinson of a for new trial "[t]he 164 Tex.Crim. 423, 951, (1957) (trial motion.”); 299 prevents S.W.2d 952 consideration authority State, 298, had late-filed amended mo- (Tex. Robinson v. 505 S.W.2d leave to file trial when had been Crim.App.1974) ("good fil cause for belated granted timely pre- amended motion State, made.”); ing was not McIntosh v. upon). sented ruled 143, (late- (Tex.Crim.App.1976) S.W.2d were filed amended motions for new trial 115, 116, 25. Hunt v. 160 Tex.Crim. "untimely” granted for absent extensions 385, (1954); S.W.2d Thurman v. shown”). "good cause 478, 162 Tex.Crim. 286 S.W.2d 27. See, e.g., Mahan v. 163 Tex.Crim. See, e.g., Burris v. 161 Tex.Crim. (al (1956) 288 S.W.2d 509-510 (1953) (trial 263-64 though time for permit court did not refuse to err to defen extended, may presentmеnt and time for dant to file not, ruling upon said motion and be twenty-day filed after deadline because defen cause court did not rule motion with on *7 court); to dant failed seek leave of Heath v. twenty days, said motion was overruled State, 325-26, 323, 161 276 S.W.2d Tex.Crim. State, law”); “by operation DeHay of v. 163 534, (trial (1955) 535-36 court did err to not 401, 516, 517, 294 402 Tex.Crim. S.W.2d refuse late-filed amended motion for new trial (1956) (motion by for trial overruled because defendant to ask that his notice failed twenty operation ruled of law if not on within State, withdrawn); appeal v. of be Barnett 163 State, 582, days); Barton v. 165 Tex.Crim. 270, 276-77, 234, Tex.Crim. 290 S.W.2d 238- 583, 90, (1958) (same); 310 S.W.2d 91 Brink State, (1956) (same); v. 39 411 Mendoza State, 472, 475, ley v. 320 167 Tex.Crim. 546, (same); (Tex.Crim.App.1967) S.W.2d 547 855, (1958) (same); v. S.W.2d 856-57 Torrez 817, State, 128, (Tex. v. 460 S.W.2d 129 Defore State, 25, 320 818 167 S.W.2d Tex.Crim. (no Crim.App.1970) overruling error in late- State, (1958) (same); Brantley v. Tex. 167 good filed motion for new tried where no 146, 825, 145, (1959) Crim. 320 S.W.2d 826 State, 834, cause); Nelson 464 S.W.2d v. 836 385, State, (same); v. Obarts 167 Tex.Crim. (trial (Tex.Crim.App.1971) court did err in not 386, 816, (amended (1959) 817 320 S.W.2d failing motion to consider amended by operation of mоtion new trial overruled for sentencing trial filed months after fourteen 299, State, 298, law); v. 171 Tex.Crim. Grimes State, appeal); and notice of Roberts v. 493 598, (1961) (trial did 349 599 court S.W.2d (trial (Tex.Crim.App.1973) S.W.2d 851 refusing on not to hear evidence err court should not have entertained late-filed original for new trial where cause); motion good motion for new trial absent already by operation of State, (Tex. overruled motion Morton 502 S.W.2d 122-23 State, law); (where Morgan v. 378 S.W.2d 322 Crim.App.1973) defendant seek fails to cause, (amended for (Tex.Crim.App.1964) motion leave to file it out-of-time for Dugard/Drew The 1981 Amendment & that, pressly provided seventy- once the if trial court passed, five had had Legislature In 1981 the amended Article it, already upon ruled the motion 40.05.28 Under this last amendment by would operation be deemed overruled statute, the time for an original mo- Though law.29 the time in which the tion for new trial was extended from ten to present original defendant must his or thirty days. require- Removed was the days, amended motion remained ten ment that the defendant must obtain leave expressly granted trial court was now dis- motion; original to amend the he was ex- cretion expand period long to that time so pressly permitted to file his amendment court,” seventy-five day still ruled within the “without leave of so as he did thirty day period. imposed so within the Should the deadlines period original fall period happen beyond motion. The to the term of court in on the motion or which imposed amended motion was the sentence was or sus- expanded twenty court, from seventy-five pended open the trial court re- days. The statute for rule, the first time ex- tained either in vaca- law); by (c) operation trial overruled original St. In the event an or amended State, (Tex.Crim. Jules v. 438 S.W.2d motion is not determined (motion App.1969) even if signed time written order within 75 after the filed, ly by operation was overruled of law imposed suspеnded date the sentence is or when trial court failed twenty to rule within open it shall be considered overruled days); Jones v. 501 S.W.2d by operation expiration of law on of that 1973) (trial (Tex.Crim.App. erred con period. hearing duct on (d) “second” motion for new duty proponent It shall be the trial after by operation first motion overruled original an or amended motion for new trial law, and "we need not and will not consid present the same to the court within 10 motion”); er the untimely record made on the However, days after the same is filed. at the Boykin (Tex. 516 S.W.2d judge, discretion of the or amend- Crim.App.1974) (timely filed motion for new may presented ed motion for new trial law, by operation trial overruled and hear hearing completed 10-day thereon after such ing "unauthorized”); thereon was Resendez period. delayed hearing Such oper- shall not 523 S.W.2d (Tex.Crim.App. 75-day ate to extend the time limit within 1975) (same); Clopton v. which or amended motion must (trial (Tex.Crim.App.1978) be determined. authority” “was without extension of (e) prescribed Within the time limits in this time to file amended motion for new trial article, a motion for new trial be filed when already overruled expiration of the term at which the law). operation of imposed suspended date the sentence was open during either a new term of *8 1981, 291, 803, 28. Leg., See Acts p. 67th ch. vacation, during court or and a motion for 107, 1, amended, § Sept. eff. 1981. As Arti- may be determined in vacation or at cle 40.05 read: court, a new and term of need not be deter- trial; apply Art. 40.05. Time to for new during mined the term at which filed. amendment filed, (a) 1981, A motion new for if shall be 29. Legislature Between 1965 and prior days imposed "duty” filed to or within 30 after the date aon trial court to consider imposed suspended open the sentence is sponte or in sua whether to a new trial be- court. appellate tween the time the briefs were filеd (b) One or more amended motions for new and the time the clerk transmitted the briefs may appellate trial be filed without leave of be- court and the record to this Court. This 1981, any preceding fore duty expressly repealed part motion for new trial filed was in as by days the movant is piece legislation overruled and within 30 same that amended 1981, imposed Leg., after the date the sentence is or Article 40.05. See Acts 67th ch. 291, 108, 804, suspended open p. Sept. § in court. eff. meant that Legislature time or at the next term of so a motion ruling did not as its come for new trial be filed and amended seventy-five days passed. had any times without number of leave thirty court so it done within long as was

But of an amended for new what motion imposed after is or sus- sentence thirty- trial that not filed until after pended in court. open See Atkinson v. day period in the prescribed amend Tex.Crim. time, S.W.2d ment Article 40.05? For the first discussing (Tex.Cr.App.1957), amend- expressly statutе did not an permit of time to file either trial extension ment of motion for new with leave or an trial “for Y.A.C.C.P., of court Article under good shown.” In the of that cause absence 40.05, Article forerunner of express grant authority, a trial was V.A.C.C.P., also 1965. See 25 Tex. prohibited the first time from Jur.3rd, Law, § p. Criminal granting relief on an or amended filed outside the statu statutory method set forth in Ar- tory filing period, even when the defendant 40.05, ticle as amended does not 1) 2) late, sought leave to file his motion provide amendment the mo- 3) cause, could and show filed it days, tion for trial after the said within the term of even even court. This repre- with leave of next term of court in some cases?30 We change sents an intentional of the for- question this time addressed the first mer requir[es] statute and State}31 Dugard all a motion for amending of In Dugard the defendant filed two time- within and not the said 30 thereaf- ly for new trial. The that had motions one ter.33 properly been filed his trial сounsel was alternative, went in the explain, We on to verified, ap- but one his new argued, contrary if it “[e]ven could be pellate attorney was not. Neither motion 40.05, supra, to the clear intent of Article timely presented days, was within ten that with of court the motion leave 40.05(d). required by Article the sev- On trial could amended after have been the 30 enty-third day imposed, after sentence was (a), days provided §in we note that leave a motion counsel filed for a hear- requested of court was not obtained ing on the unverified motion for new trial Because the instant case.”34 he first had filed. For the time he at- timely presented motion was not and the tached supporting grounds an affidavit his (if was) “amendment” that is what it was for new trial. observed that coun- “[i]f We filed, held that sel intended this affidavit as an amend- it had correctly nothing concluded ment of his he rule on upon before which to the 73rd 40.05(b), supra.”32 too Article latе. day. explained: (b) nothing explicitly § We said about the trial reading

It Arti- is clear from predecessor court’s to rule on the cle immediate late-filed 40.05 *9 State, State, supra; at 32. Id. 529. 30. See Bullock v. Cowan v. State, supra; supra; Bundick v. Bankston v. State, supra; supra; Hanks Alvarado at 33. Id. 530. State, supra; Tyson supra; Atkin- State, supra. son v. 34. Id. (Tex.Crim.App.1985).

31. 688 S.W.2d 524 discretionary in re- Dugard. post-trial, appellate, amendment But two and a later, Drew,35 years cases, in half we did address that “except view of criminal question tardy filing whether the of an may abridge, enlarge, modify rules not original juris- motion for new trial had a a Pur- right litigant.”39 the substantive impact. dictional Drew filed his authority, Septem- that effective suant to seventy-one days motion for new trial past 1, 1986, ber we enacted Rule 31 of the statutory time limit. that We held Appellate Procedure. Al- Texas Rules of jurisdiction “the trial court lacked to enter- somewhat, though it recast the sub- was that, tain sаid motion.”36 We reasoned essentially the same stance of Rule 31 was right because the to move for a new trial is 40.05, in as former Article as amended law, statutory creature of not common in Dugard 1981 and construed and Drew. law, upon the trial court cannot act a mo- respect With to the time to amend a mo- tion for new trial that has not “pur- been 31(a)(2) tion for new Rule read: prescribed by sued the manner stat- (2) To Amend. Before a motion or an essentially ute.” We held that the trial amended motion for trial is over- jurisdiction court had entertain motion ruled be amended and filed with- only for new trial within the limited dic- out of court leave within 30 after scheme, statutory tates of the and no au- imposed suspended date sentence is thority, and jurisdiction, therefore no open court. act expressly otherwise.38 We have never holding extended this to the context of enacted, At language the time this tardy amendmеnts to motions for tri- presumably prior were aware of our hold- al, however. ing Dugard substantially similar language by in Article 40.05 was intended Appellate The Rules of Procedure Legislature possibility to rule out the In given filing 1985 this Court was rule-mak- an amended motion for new ing authority procedure matters of beyond even with leave of the thir- filed, (Tex.Crim.App.1987). 35. 743 S.W.2d 207 trial had not been and the statute permit did not the late of motions for 36. Id. at 223. See also Beathard v. nothing new trial in misdemeanors. We said (Tex.Crim.App.1989). S.W.2d jurisdiction per about the of the trial se. observe, however, go We did that "[h]ad on Id., Tex.Jur.3rd, Law, quoting 37. Criminal motion for new trial been 3455, p. § law, within the two allowed the court proposition principally 38. For this we relied permit day.” could it to be amended at a later cases, (which, upon namely, Dugard two as Id., 79 Tex.Crim. at 186 S.W. at 841. noted, explicitly we have does not mention speak at that time did not statute ‍​‌​​‌​‌​​‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌‌‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌‍jurisdiction) and Banks v. 79 Tex.Crim. all, yet we of an amendmеnt at did not Banks, 186 S.W. 840 question the trial or au- court’s defendant in misdemeanor case filed mo- thority timely original to allow it once a mo- two-day peri- tion for new trial after the time tion had been filed. It is therefore difficult to provided by By od then the statute. can read to stand understand how Banks time, however, the statute had not been juris- proposition for the that trial courts lack expressly permit the trial court to expressly anything author- diction to do period granting extend the such motions ized the statute. "for cause shown” to misdemeanor felony well as cases. When Banks later tried Leg., p. 39.See Acts 69th ch. motion, to file an amended Aug. § eff. appeal struck it. On we held this was not error because the *10 inter- plausible, it It would be essentially ratified how does. ty-day time limit. We slate, a clean to hold holding preting when we enacted Rule the rule on that 31(a)(2). clear, however, that that a trial implicitly recognizes It is not sо that Drew, in name- holding also ratified the motion may' we entertain an amended (for original limit ly, thirty-day the thirty-day dead- past also, motions, arguably, for amend- but line, the defendant first does as ments) Drew was jurisdictional, is since think, But do not seek leave of court. we year after we not decided until over our con- history of the rule and given Rule enacted in Du- of its latest incarnation struction pre- is the interpretation that this gard, Appellate Rules of Procedure were The Indeed, essentially in we would and renumbered ferred one. extensively revised 1, 1997, September Rule in order to em- Dugard 1997. Effective have to overrule 31(a)(2) amended and renumbered as argument. This we appellee’s brace 21.4(b). in provision, That which was Rule meant to reinstate decline to do. Had we appellee’s effect at the time of once had to en- the discretion trial courts reads: or amended an out-of-time tertain (and

(b) assuming thаt days after motion for new trial To Amend. Within 30 “abridge, enlarge, or imposes doing the trial court so would not the date when right in but of a liti- suspends open modify sentence be- the substantive any preceding fore the courts overrules not resolve question we need gant[,]” may, a defendant motion for new today), could easi- given disposition our or more without leave of file one language autho- ly express have reinserted trial. amended motions for new “for cause rizing filings such late shown,” equivalent. We or the functional language again has been Although into that discretion back will not now read essentially incorporating an ac- changed, by implication. the rule construc- passive rather than a verb tive (i.e., or amended mo- tion from motion thirty days “may be amended” within JURISDICTIONAL RULES V. “CLAIM 31(a)(2), leave of Rule without RULES ” PROCESSING court,” may, without leave of “a defendant Rule question The remains whether amendments within the file one or more 21.4(b)’s mo- requirement that an amended time, 21.4(b)), in Rule we do not

prescribed thirty trial be filed within tion for new meaning is dif- think the substantive imposed days of the date sentence ferent. jurisdictional. open court is suspended 21.4(b) Late- Rule Prohibit Does Drew, an that the late we held Amendments? Filed deprived Ar- jurisdiction under former trial court of en- argues that when we appellee 40.05(b). note ticle We clause, court,” “without leave closed the deadline for 21.4(b), we intended in commas Rule only of motion for aspect trial is not the Dugard interpre- thereby abandon the has de- practice that this Court that we ratified tation of Article 40.05 “juris- affecting the trial court’s scribed as 31(a)(2). placing how fail to see Rule held that example, For we have diction.” present in the ver- in commas that clause new trial is overruled “once a motion for meaning changes of the rule sion law, trial court loses by operation explain does not way, appellee this and the

567 upon only interposed mandatory to rule it.”40 Additional- rule of but ly, while we did in speak explicitly not procedure the Government was entitled to “jurisdiction,” terms the trial court’s it upon, insist but which could forfeit other we cases have held that a trial court failing timely object.43 “authority” “power” lacks and Supreme The Court Eberhart essen- motion, new trial on its own in the absence tially posited binary According world. motion, late, from the world, jurisdictional, a rule is either defendant.41 subject being and therefore invoked for that, appellee argues The like the Su- appeal, pre- the first time on even if not Eberhart, preme Court we should re- level, jurisdiction- served at the trial or not 21.4(b) gard Rule as a “claim-processing” al, in case it which must be raised rule, jurisdictional rather than a rule with proeedurally trial court or else it is de- Eberhart, implications. Supreme faulted. The procedural law dеfault expressly “ju- Court declined to attach the quite simple. Texas is not In Marin v. risdiction” label to Federal Rule of Crimi- 33(a), essentially divided the nal Procedure universe requires which “(1) filing of a motion for categories: new trial within seven of rules into three absolute days of a finding guilty, (2) verdict or un- requirements prohibitions; rights and the trial enlarge less court should the time litigants implemented by which must be for filing seven-day within that peri- same waived; system expressly unless od. The Seventh Circuit had construed (3) rights litigants which are to be requirement “jurisdictional,” to be al- implemented upon request.”44 went lowing the complain Government to about explain: on to untimely petitioner’s nature of the mo- “procedural “Forfeit” and default” are tion for new trial for the first time on synonymous; both refer to the loss of a appeal. Supreme Court declared that right claim or upon for failure to insist jurisdictional label should be reserved objection, motion, requеst, or some “for prescriptions delineating the classes of other behavior calculated to exercise the (subject-matter jurisdiction) cases and the right in a manner comprehensible to the persons (personal jurisdiction) falling with- system’s impartial representative, usual- in a court’s adjudicatory authority.”42 ly judge. a trial Zillender v. 557 33(a) Finding that Rule was not a rule that 515, (Tex.Crim.App.1977). S.W.2d 517 “jurisdiction” affected the of the court in Rights only, are senses, which waivable as well either of Supreme these Court systemic requirements concluded that as absolute prescribed the deadline it did limit jurisdiction, subject the trial court’s prohibitions, cannot be made Garza, 560, (Tex. Id., 40. State v. ("claim-process- 931 S.W.2d 43. at 126 S.Ct. 406-07 Crim.App.1996), citing 33(a) State ex rel. Cobb v. ing” rales such as Rule "assure relief to 47, Godfrey, (Tex.Crim.App. 739 S.W.2d them, party properly raising but do not 1987). compel party the same result if the forfeits them”). Zaragosa 326-27 1979); Ybarra, (Tex.Crim.App. parte Ex 1993). (Tex.Crim.App. S.W.2d (Tex.Crim.App.1982). S.W.2d -, 42. 546 U.S. at 126 S.Ct. at quoting Ryan, Kontrick v. 540 U.S. at 124 S.Ct. 157 L.Ed.2d 867

568 because, appeal on are not affect- by complaint of his procedural default

rules of by of a waiver or forfei- definition, ed the existence they are not forfeitable.45 ture at trial. above, category we describing the first that It within the context of this scheme that the “clearest case” of is observed appellee’s the conten- would we must evaluate prohibition requirement or absolute jurisdiction the tion.48 “affecting a law the of be that

courts.”46 But we also observed 21.4(b)’s limitation on hold that Rule We “[ojther prohibi- and requirements such timely origi- a filing an amendment tions, com- always jurisdictional, not are neither nal for new trial affects the 47 that system.” explained mon the authority of the jurisdiction nor the prohibitions: requirements such law, subject- the court. Under current lawfully par- can’t avoided even with trial court over be matter extends, any party Accordingly, case and the should ‍​‌​​‌​‌​​‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌‌‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌‍tisan consent. the defendant appeal timely authorized to com- file a sufficient notice entitled to the defendant appeal, point in time at which plain requirement that an absolute violated, appellate in the court.49 and the merits record is filed prohibition was Davis, so, explained Even we under some 45. Id. "authority” in a the lack of circumstances Id. distinguished “juris as from its diction,” purported can render its actions Court, Supreme Id. Like the this Court has also Ex "void.” 956 S.W.2d at 559. See "[sjtrictly speaking, on observed occasion Seidel, (Tex. parte 39 S.W.3d 224-25 jurisdiction encompasses only power ... words, Crim.App.2001). In other as ac subject and the of the tribunal over the matter Marin, every knowledged in “absolute person.” S.W.2d Davis v. be in requirement prohibition” that can Quoting Judge Mey- (Tex.Crim.App.1997). appeal is neces voked for the first time on concurring opinion in ers’s Stine indeed, sarily "jurisdictional.” in his And (Tex.Crim.Aрp.1995), we S.W.2d at 434 Stine, Meyers, Judge concurring opinion in noted: majority in Ma who had also written for Although "jurisdiction” a rin, the word has opined action that the unauthorized meaning parlance, in common and is hospital broad holding a court in court in the trial "authority” synonym seat, used as a county often away in violation room from the Constitution, writing, traditionally legal V, it is con- even in § 7 of the Texas of Article identify a much more sidered in the law to though nonjurisdictional, could nevertheless jurisdic- specific power. kind of A court's by the first time the defendant for be raised authority comprised generally tion is appeal. on judgment particular kind of to render a 873, 888-89 48. Saldano v. 70 S.W.3d (such judg- as an order of commitment or State, 104 (Tex.Crim.App.2002); Aldrich v. money damages) in kind of ment for some (Tex.Crim.App.2003); San (such S.W.3d felony prosecu- disputes as criminal (Tex. State, 120 S.W.3d 366-67 lawsuits) injury between chez personal tions or (such Crim.App.2003); everyone Mendez persons аs certain classes of (Tex.Crim.App.2004). 340-42 present within the state or within subdivi- are, course, state). There sion of Appel- 25.2(g) Rules of aspects 49. Rule Texas many nonjurisdictional of liti- other "[ojnce provides the rec- Procedure gation of a court is late in which the conduct Sometimes, all has been filed in the when the ord law. controlled laws, except proceedings in the trial further violates one of these court’s conduct court— by these provided law or "mandatory” otherwise especially seems a law which face, suspended until the trial court say rules—will it is common on its appellate-court mandate.” This authority to act as it did. receives did not have of Arti- the law the enactment say has been since that the court But it is mistake Proce- Code of Criminal cle 44.11 of jurisdiction in the matter. without Moreover, authority the trial court’s to to rule on a motion for new to recon- granted rehearing rule on a motion for new trial extends to sider an order that (so seventy-fifth day holding today is also con- long as rescind it. Our spirit pronounce- motion for new trial is filed on or of our sistent with *13 day) history thirtieth throughout before the after sentence is ments of the rule that, imposed suspended open statutory in court. at least This its antecedents Drew, is in original unlike the situation which once an motion for new trial has filed, timely timely the failure of the defendant to file trial court been retains (and, original deprived jurisdiction implicitly, authority) his motion for new trial over the trial court of the authority judgments to a its for the duration of the term all, course, seventy-five new trial at within holding of court.51 Of under our (if Moreover, Awadelkariem, days or authority otherwise. it is also not the jurisdiction) dissimilar the situation which a defen- of the trial court to act on a dant an beyond files amended motion for new trial motion for trial cannot extend after the seventy-five-day period seventy-five days imposition after after the which the motion for new trial has suspension open of sentence court.52 law, been operation overruled thus But we see no reason to construe Rule 21.4(b) depriving the trial court authority a trial au- circumscribe court’s to rule further on the matter. Because a thority to entertain even a late-filed trial court authority retains the to rule on amended motion for new trial within that timely a period, objection absent an from the State. within the seventy-five-day period, we hold right prevent Is the State’s an un- that it authority also retains the to allow timely one which af- amendment must be amendment to that 21.4(b) firmatively Clearly, waived? Rule within that period, same and to rule on gives peremptory right pre- the State amendment, so as the State does a trial entertaining vent court from late- Thus, object. the lateness of an filed amendment to motion for nеw trial. amendment to a original motion for Nothing suggests in the rule that the State new trial jurisdiction affects neither the affirmatively right, must waive that howev- authority nor the of the trial court to rule. er, deprived before the trial court is of its For regard this reason we do not State, authority. conclude that the 21.4(b) requirement of Rule to be “abso- tardy opponent of a amendment to mo- spectrum. lute” on the Marin trial, can tion for new forfeit its otherwise- holding Thus,

This peremptory right by consistent with our deci- inaction. sion v. prohibition against Awadelkariem State.50 There we late-filed amendments held that a trial court retains the authori- to motions for trial constitutes a for- ty, scheme, within the seventy-five days right subject that it has in the feitable Marin State, Leg., § p. dure. Acts 513, 59th ch. 51. See Cowan v. supra; Bundick v. See, eff. Jan. State, e.g., State, Mercado v. supra; supra; Banks v. Bankston

State, (Tex.Crim.App. supra; supra; v. v. Alvarado 1986) ("The trial court retainеd supra; Tyson supra; Hanks v. appeal appel until the record on reached State, supra. Atkinson v. court.”). Code, late Prior to the 1965 as we seen, already have other than to assemble the Garza, supra; ex rel. Cobb See State State record, jurisdic the trial court lost Godfrey, supra. appeal tion when the notice of was filed. 1998). (Tex.Crim.App. 50. 974 S.W.2d 721 (formerly CONCLUSION 33.1 requirement of Rule 52(a)) Appellate of the Texas Rules of Rule object to the untimeli- The State did not a time- opponent make

Procedure amended motion for appellee’s ness of the ly objection.53 until its motion for recon- sideration, win- seventy-five-day 21.4(b) Rule summary, we hold that trial court has au- dow within which the the trial court’s sub- neither circumscribes ruling.54 appellee thority to revise its nor curtails its ject jurisdiction, matter the trial court that was pointed out to timely original to rule on a mo- authority authority change that time without untimely аmend- tion for new even as did not err in ruling, and the *14 ed, seventy-five-day period within the judgment The of the refusing to do so. original motion must be which the within reversed, therefore and appeals court of by opera- upon or else it is overruled ruled remanded to that court to the cause is 21.4(b) permit the tion of law. Rule does arguments that consider the State’s seventy-five those State to insist within granting merits in trial court erred on the only upon the days that the trial court rule motion for new appellee’s originally trial timely motion for new trial. amended, un- not as filed or but the trial timely amended. Should KELLER, P.J., concurring filed a limit to the refuse to HERYEY, J., joined. opinion which of the motion and relief on basis objection, P.J., KELLER, concurring amendment over the State’s a HERVEY, J., joined. only the in which appellate opinion court should consider any timely validity of the proposi- the curious The Court advances trial, and for new should amended motion authоrity to that a trial court lacks a any ruling granting reverse untimely amended motion consider an raised for the first upon based matters objects. appel- The the State if untimely in an amendment. More- time say that the trial court’s rule does not late over, be sufficient to the record should contingent presence on the authority is a was afforded demonstrate State simply rule objection. an absence of object meaningful opportunity may provides that a motion amendment, pur- order untimely or to thirty-day period. within the be amended it, seventy-five- grant within the porting to trial court has no That means that However, an ob- absent such day period. untimely amend- authority to an consider (and assuming opportunity an jection an ment, or not regardless of whether ordinary principles procedural object), was made. objection to the amendment and the will not be apply, default will State in- objectiоn does not The absence of authority; simply time outside it complain for the first with heard vest a court any com- the un- the State forfeits seventy-five-day period of means of the matter. plaint about the timely amendment. State, supra, 33.1(a)(1) (“As at 728 prereq- 54. See Awadelkariem P. Rule TexR.App. ("We denying granting that an order hold presenting complaint for uisite to freely review, rescinded ... must show that the record within the 75 as such actions occurs so complaint made to the trial [.]"). ”). days provided the rules timely request, objection, or motion.... case, object did this State

the timeliness defendant’s amended until elapse of the seven-

ty-five day period ruling upon motions ‍​‌​​‌​‌​​‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌‌‌‌‌​​‌‌​​‌‌​​‌‌‌‌‌‍point, trial. At that was too late upon

for the trial court to act the State’s

motion for reconsideration because

court had lost of the case.1 In had recognized

Davis we past

sometimes in the “authori- conflated

ty” “jurisdiction,” sought to with and we

clarify distinguish concepts.2 those opinion upon past

The Court’s relies those again concepts.

cases and conflates the two comments,

With these I concur in the judgment.

Court’s *15 WHITE, Appellant

Natalie

The STATE of Texas.

No. PD-0118-06. Appeals

Court of Criminal of Texas.

June Patrick, 1. See Awadelkariem v. ter. State v. 86 S.W.3d (Tex.Crim.App.1998)("after day the 75 (Tex.Crim.App.2002)(discussing Awadelkar- period expires, granting denying an order ). iem ”). Saying a new trial becomes ‘final’ disposition the trial court’s the new trial (Tex.Crim.App. 2. 956 S.W.2d 558-559 say motion became “final” is tantamount 1997). ing the trial court lost of the mat

Case Details

Case Name: State v. Moore
Court Name: Court of Criminal Appeals of Texas
Date Published: Jun 6, 2007
Citation: 225 S.W.3d 556
Docket Number: PD-0359-06
Court Abbreviation: Tex. Crim. App.
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