Ex parte Clay
Cases that cite this one
5 later published cases cite this decision.
- Rodriguez, Ronald Rudolph (Tex. Crim. App. 2019)
- Rodriguez v. State (Tex. Crim. App. 2019)
- Hill, Michael Charles (Tex. Crim. App. 2021)
- Ex parte Pue (Tex. Crim. App. 2018)
- Westerman, John Dewayne (Tex. Crim. App. 2019)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
*286Applicant was convicted of the offense of possession of a firearm by a felon, under Section 46.04 of the Penal Code, a third degree felony, which carries a range of punishment of two to ten years in the penitentiary. TEX. PENAL CODE § 46.04(a)(1) & (e) ; § 12.34(a). The same prior felony conviction used to establish his status as a felon when he possessed the firearm was also alleged in one of two enhancement paragraphs that served to boost his exposure to that of an habitual offender-25 years to life. TEX. PENAL CODE § 42.12(d). He received a forty year sentence. For the first time in this initial application for writ of habeas corpus, he alleges that it was impermissible to use to same prior felony conviction twice, first to establish his status as a felon, which is elemental to the offense, and then to enhance the range of punishment to which he was exposed for that offense. The Court today summarily grants relief on the basis of this claim.
In my view, the Court grants relief prematurely. I would not grant relief solely on the basis of the improper enhancement itself-at least not without first addressing the question of whether it is appropriate to grant substantive habeas corpus relief on the basis of such a claim when it could have been raised before. Applicant also alleges that his trial counsel provided constitutionally ineffective assistance of counsel for failing to object to the impermissible enhancement. I would certainly be amenable to remanding the cause for further fact development with respect to this alternative allegation of ineffective assistance of trial counsel. But because the Court grants relief on the substantive claim and refuses to remand the cause for exploration of the ineffective counsel claim, I dissent.
This Court long ago held that it was improper in a prosecution for possession of a firearm by a felon to use the same prior felony both to establish that element of the offense and to enhance the punishment under separate enhancement provisions in the Penal Code. We did so both under the former penal code and under the current penal code; and, in both cases, we granted appellate relief even though the claim was apparently brought for the first time on appeal, in the absence of any trial objection. Garcia v. State ,
I have not found a reported case in which we have granted relief on the basis of Garcia / Ramirez in the context of a post-conviction application for habeas corpus relief-much less explained why granting such relief when raised for the first time in post-conviction habeas corpus proceedings is appropriate.
*287Mizell v.State ,
However, after Garcia and Ramirez were decided, the Court handed down its opinion on rehearing in a case called Hill v. State ,
It thus appears that the principle that an "illegal sentence" may be raised "at any time," regardless of whether there was a contemporaneous objection lodged at trial, does not apply with respect to improper-enhancement claims-or at least not all (and maybe not even most ) improper-enhancement claims. See George E. Dix & John M. Schmolesky, 43B TEXAS PRACTICE: CRIMINAL PRACTICE AND PROCEDURE § 59:55, at 886-87 (3d ed. 2011) (" Hill and *288Cashman thus bar habeas attack-if no proper trial demand for relief was made-when a habeas applicant asserts that a prior conviction used for enhancement was tainted by denial of his constitutional right to counsel or by permitting the same jury that found him competent to also determine guilt or innocence. An applicant relying upon the State's use of such a prior conviction must most likely both plead and prove both the invalidity of the prior conviction and a trial request for appropriate trial relief.").
Since the Court decided Hill and Cashman , it has qualified their holdings. Even in Hill itself, the Court acknowledged that an objection might not be required to collaterally attack prior convictions "based upon void charging instruments."
But the Court has not laid out what other types of defect in a prior conviction may serve to obviate Hill 's contemporaneous objection requirement. And, specifically, insofar as I can tell, since Hill was decided the Court has never addressed whether the error of using the same prior conviction both to establish the "felony" element of a prosecution for unlawful possession *289of a firearm by a felon and to enhance the punishment, which Ramirez and Garcia deemed improper prior to Hill , falls under the Hill rule requiring a contemporaneous objection, or the Hill exception for "fundamental" defects. Until we do, the Court should not summarily grant relief based upon a substantive Ramirez / Garcia claim.
What is more, even if the Hill exception should apply, rather than the rule, that would mean that Applicant could have raised his Ramirez / Garcia claim for the first time on direct appeal. We suggested in Ex parte Rich that the failure to do so may itself constitute a procedural default that would prohibit a later collateral attack on post-conviction habeas corpus. See
It is hard to imagine a valid excuse trial counsel may have had not to object at trial in this case. Applicant may well obtain post-conviction relief eventually, if only on the basis of his claim of ineffective assistance of trial counsel. Granting relief on that basis would not necessitate addressing any of the questions that arise with respect to the propriety of granting substantive Ramirez / Garcia relief, as the Court does today-but without acknowledging, much less addressing those questions. Trial counsel has not responded to Applicant's claim, and I would remand the cause to give him that opportunity. Because the Court does not, I respectfully dissent.
In Ex parte Garcia ,
The cases that support this proposition mostly involved assessment of a punishment that was simply unauthorized by statute. See , e.g. , Ex parte Harris ,
In several pre-Hill cases, the Court had granted relief in post-conviction habeas corpus cases on claims of improper enhancement because one of the prior convictions used to enhance had been based upon a fundamentally faulty charging instrument. Ex parte Sanford ,
Of course, since the 1985 amendment that added Subsection (b) to Article 1.14 of the Code of Criminal Procedure, there are precious few defects in a charging instrument that will render it "fundamentally defective" in the sense that would justify habeas corpus relief. See Acts 1985, 69th Leg., ch. 577, § 1, p. 2197, eff. Dec. 1, 1985 (requiring a trial level objection to defects of form or substance in a charging instrument before a defendant may raise any such complaint on appeal or in post-conviction proceedings); George E. Dix & John M. Schmolesky, 42 Texas Practice: Criminal Practice and Procedure § 25:18, at 32-33 (3d ed. 2011) ("The 1985 changes appeared for all practical purposes to abolish the category of 'fundamental' defects, at least insofar as a matter constitutes 'a defect, error, or irregularity of form or substance in an indictment or information.' Such matters must be raised before trial under Article 1.14(b) of the Code of Criminal Procedure and therefore are by statute 'nonfundamental' in the traditional sense."); Studer v. State ,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.