Turner v. State
Turner v. State
Dissenting Opinion
dissenting.
In a published opinion a court of appeals has decided an important point of law that has been begging resolution. Yet the majority would reverse the judgment of the court below on its determination that in the trial court appellant did not “adequately raise” the issue. Ergo, the court of appeals “erroneously reversed” the judgment of conviction. Because that kind of “review” should no longer be a proper function of this Court in its new constitutional role, I must protest what is done today. Even so, the majority comes to the wrong conclusion.
At a pretrial hearing appellant presented inter alia his Motion to Set Aside Indictment for Failure to Grant Speedy Trial. The judge concluded:
“I read the rule and I think as long as it’s out of the same transaction, it’s alright. So for the record, the Court will deny your Motion for Speedy Trial [sic].”1
Alert to protecting his position, the assistant district attorney immediately stated:
“And, also, for the record, Your Honor, with Ms. Burney and the Defendant present, ... its undisputed this case was reindicted on the other ease, arising out of this transaction,_”
After the interruption he added “retaliation.” Appellant’s attorney, Ms. Burney, had asked leave to “go on the record to get this clear” and the judge responded, “Sure.” There then followed a lengthy dialogue that developed the chronology of events in the
While it is certainly true that the motion did not invoke Article 32A.02, Y.A.C.C.P. (the Act) and that during the course of the pretrial hearing no one mentioned the Act, it is just as true that there is a docket sheet entry of that date which reads: “Motion to Dismiss—Speedy Trial Act Denied.” Obviously, the court and the parties knew what they were about.
It is also true that the Act is not cited by appellant in his brief to the court of appeals, but he did cite and discuss several decisions of this Court construing requirements of the Act. In response, the State supported denial of his motion “because both counts of the indictment ... arose out of the same transaction,” and added the supportive discussion of decisions under the Act that I have set forth in the margin.
Presumably the cause was submitted to the court of appeals on oral argument, and the issue further illuminated, for in the second paragraph of its opinion that court wrote:
“The controlling question in this appeal is whether, under the Speedy Trial Act, an announcement of ready on one offense arising out of a transaction constitutes an announcement of ready on an unindicted offense arising out of the same transaction.”
I am not prepared to agree that judges of the court of appeals listened to oral argument, read the briefs, examined the record, researched the law and then wrote an opinion to decide a “controlling question” that had not been properly presented to that court. Accordingly, we ought to address the merits of the issue decided by the court below, and to that I now turn.
True the Act treats offenses arising out of the same transaction together, but it does not treat announcements of ready together.
In the instant case appellant was arrested November 20, 1980, on a charge of retaliation. V.T.C.A. Penal Code, § 36.06(a). The February 12, 1981 indictment alleges the primary offense of retaliation in terms of threatening to kill a named complainant “in retaliation for and on account of [her] service ... as an informant.” The second indictment, returned April 16, 1981 did not alter allegations of that offense, but corrected allegations in enhancement paragraphs. The third indictment of May 14, 1981 added a count alleging the offense of tampering with a witness under id., § 36.-05(a)(1), (2) and (4), viz:
“... that on or about the 18th day of November 1980 ... [appellant] did then and there unlawfully, intentionally and knowingly with intent to influence the witness coerced a prospective witness ... in an official proceeding to testify falsely and withhold testimony and information and to absent herself from an official proceeding to which she had been legally summoned ...”
Without any doubt, though arising out of the same transaction, the alleged offense of retaliation and the alleged offense of tampering with a witness are not the same— call it “offense,” “case,” “single case” or whatever. See Rosebury v. State, 659 5.W.2d 655 (Tex.Cr.App. 1983) and Richardson v. State, 629 S.W.2d 164 (Tex.App.—Dallas 1982, pet. ref’d.). Nevertheless, the State would have us hold that offenses arising out the same transaction are to be treated together for the purposes of the Act so that an announcement of ready for trial by the State with respect to one offense will apply to another.
While the Act takes into account and arguably at least “treats together all offenses committed during the same transaction,” it does not follow that an announcement of ready as to one offense also constitutes an indication of readiness for all other offenses from the same transaction. Indeed, in Richardson v. State, supra, the court of appeals held otherwise with respect to a November 28, 1979 indictment for an offense arising out of the same transaction for which accused had been arrested July 3, 1978.
How the Act takes into account all offenses arising out of the same transaction is 'in its concept of when a criminal action commences. Article 82A.02, § 2. Putting aside for the moment special situations such as retrials, id., § 2(b) and dismissals, § 2(c), usually initiated by an accused, § 2(a) provides that a criminal action commences when an indictment, information or complaint is “filed in court” unless the accused has been held to answer for the same offense or any other offense “arising out of the same transaction,” and in that case the criminal action commenced when he was first arrested. Thus, when an accused is arrested before an indictment, information or complaint is “filed in court,”
The only allusion to the State’s announcing ready for trial one quickly finds in the code of criminal procedure is in connection with a case being called for trial by jury. Article 35.01, V.A.C.C.P. Still, general custom and practice is that as the trial docket is sounded an announcement of ready or not is to be made in each case, and also later when again a particular case is called for trial by court or jury. See 23 Tex.Jur.3rd 126-127, § 2529-2531. And an announcement of ready at the latter time is not only meaningful but also binding throughout the trial that follows except for such an unforeseen extraordinary development that a fair trial cannot be had. Article 29.13, V.A.C. C.P. However, there is no suggestion in the code or our Act that an announcement of ready for trial on an instant indictment in response to call of the court attaches as well to another charging instrument alleging any other offense arising out of the same transaction.
“[I]t implies a continuing relationship between the time periods covered by the previous indictment and the subsequent one. This exclusion is designed to prevent abuse by the State, and it should be construed to provide that the defendant is entitled to add [to the time on the subsequent charge] the time which expired while the previous charge was pending.”
Durrough v. State, 620 S.W.2d 134, 139 (Tex.Cr.App. 1981).
Patently, to say that an announcement of ready on one charging instrument is an indication of readiness on all other offenses arising out of the same transaction would permit the very abuse by the State that the Act was designed to prevent. It is of no moment that witnesses, facts and evidence may be common to each offense—indeed, according to the evidence, the elements of tampering with a witness and retaliation, respectively shown in this cause, are not the same.
Therefore, the judgment of the court of appeals is correct and should be affirmed. Instead a majority of the Court reverses because from its examination of the record it believes that the court below decided a question not properly presented. The occasion for making the determination now made by the majority, if we are to make it, was when the petition for discretionary review was considered. To such a waste of time, resources, and effort of the criminal justice system I must dissent.
. All emphasis is supplied throughout by the writer of this opinion unless otherwise indicated.
. Most of the colloquy is set out verbatim in the brief filed by the State in the court of appeals to demonstrate what it says is the case: “Accordingly, the Court denied Appellant’s Motion because both counts of the indictment under Cause No. 13,236 arose out of the same transaction.” State’s Brief, p. 6.
. “Further, the Texas Court of Criminal Appeals has held in several instances that when the State indicates its readiness for trial within 120 days of the commencement of a felony criminal action, the burden shifts to Appellant to refute the State’s claim of readiness. See Pate v. State, 592 S.W.2d 620 (Tex.Cr.App., 1980), and Fraire v. State, 588 S.W.2d 789 (Tex.Cr.App., 1979). In the instant case, the record shows that the State made a prima facre [sic] showing of readiness through the filing of its written announcement of ready as well as oral testimony from the prosecutor indicating he had talked to various witnesses. Hence, it was incumbent on Appellant to rebut the State’s claim of readiness, which Appellant failed to do. These facts distinguish the case at hand from Pate v. State, Supra. The Court in the case of Fraire v. State, Supra, went further to state that where there is no challenge to the announcement to show otherwise by the accused, the Texas Court of Criminal Appeals will presume that the State was ready. As is the case at hand, where the prosecuting attor-hey stated that he was ready to try the case then and had been ready to try the case since the filing of the complaint and information and no evidence was elicited to rebut the statement of readiness and it remained unchallenged, the complaint and information should be dismissed. See Barfield v. State, 586 S.W.2d 538 (Tex.Cr.App., 1979).
. The State’s Petition for Discretionary Review is filed by the State Prosecuting Attorney, who urged that it be granted “in order that this Court might resolve an unsettled question of State law.” He did not suggest, nor has any party or person suggested until just now, that the issue was not properly before this Court for resolution. The majority acts sua sponte.
. Discretionary review was granted because the court of appeals held that an announcement of ready on one offense does not constitute an announcement of ready on a later indicted offense arising out of the same transaction and this holding conflicts with Denson v. State (Tex.Cr.App., No. 63,428, delivered July 7, 1982). Rehearing has been granted in Denson.
Denson pretermits analysis and radically misapplies the Speedy Trial Act. In Denson, appellant and another person robbed Jimmy and Sherman Ray Priest and, in the same transaction, some three months later, he was indict
There is no other authority to the effect that a defendant’s motions for continuances on an indictment for one offense will carry over to a later indictment for another offense. Furthermore, the Denson holding completely overlooks Barfield v. State, 586 S.W.2d 538 (Tex.Cr.App. 1979), which is regarded by the majority of this Court as a landmark case in the speedy trial area.
. The Dallas Court of Appeals rejected an argument by the State that “the instant case is ‘reindictment’ of [a July 26, 1978 indictment] for the offense of theft (3rd degree) arising out of the same transaction as the instant case of burglary of a vehicle,” and, therefore, announcements of ready in the earlier theft matter “should be carried forward to the instant case because it is a ‘reindictment.’ ” Because “they are different offenses subject to different proof,” the court found they “are not the ‘same case’ even though they are from the same transaction” and, consequently, announcements of ready in one case “will not apply to the other,” Richardson v. State, supra, at 165.
With deference, using that kind of terminology risks misunderstanding, for as demonstrated ante, the central process identified in the Act is
. The clause “when an indictment, information, or complaint against the defendant is filed in court’ contemplates a charging instrument upon which an accused may be tried in the court in which it is filed, rather than one upon which a warrant of arrest may be issued by a magistrate.
. Applicable elements under V.T.C.A. Penal Code, § 36.05 are:
(a) a person
(b) with intent to influence a witness
(c) coerces a prospective witness
(d) in an official proceeding
(e) to testify falsely,
(f) to withhold testimony and information and
(g)to absent herself from the proceeding. Applicable elements under id., § 36.06 are:
(a) a person
(b) intentionally or knowingly
(c) threatens to harm by killing
(d) another
(e) in retaliation for or on account of
(f) her service as an informant.
Opinion of the Court
This is an appeal from a conviction of tampering with a witness. Art. 36.05, V.A. C.C.P. The First Court of Appeals, 646 S.W.2d 485, in Houston, holding that the state had failed to comply with the requirements of the Speedy Trial Act, Art. 32A.02, V.A.C.C.P., reversed the conviction and ordered the cause dismissed. We granted the State’s Petition for Discretionary Review on January 5,1983, to determine whether or not the Court of Appeals erred in its decision. We find that it did and reverse.
Upon careful review of the record we find that the appellant failed to adequately raise his right to a speedy trial as afforded by Art. 32A.02, V.A.C.C.P.
. Art. 32A.02, Sec. 3, reads in part:
“The failure of a defendant to move for discharge under the provisions of this article prior to trial or the entry of a plea of guilty constitutes a waiver of the rights accorded by this article.” (Emphasis added.)
. The motion to set aside the indictment reads:
“Comes now, Bobbie Gene Turner, Defendant in the above entitled and numbered cause by and through his attorney of record, A. Burney, and moves this Court to set aside the indictment in the above entitled and numbered cause for the reason that the Defendant has been deprived of his right to a speedy trial under the Sixth and Fourteenth Amendments to the United States Constitution.”
Thus, presumably, appellant’s contention concerning the alleged deprivation of his right to a speedy trial under the United States Constitution is ripe for consideration by the Court of Appeals.
. We further note that Art. 32A.02, supra, is not cited in the appellant’s brief on appeal in support of his speedy trial contention.
. We note that apparently, because of its reversal, the Court of Appeals did not address appellant’s second ground of error on direct appeal from the trial court, which it shall now do.
Reference
- Full Case Name
- Bobbie Gene TURNER, Appellant, v. the STATE of Texas, Appellee
- Cited By
- 23 cases
- Status
- Published