Amador, Ex Parte Manuel

CourtCourt of Criminal Appeals of Texas
DecidedOctober 13, 2010
DocketPD-1072-09
StatusPublished

This text of Amador, Ex Parte Manuel (Amador, Ex Parte Manuel) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amador, Ex Parte Manuel, (Tex. 2010).

Opinion



IN THE COURT OF CRIMINAL APPEALS

OF TEXAS



NO. PD-1072-09


Ex parte MANUEL AMADOR, Appellant



ON APPELLANT'S PETITION FOR DISCRETIONARY REVIEW

FROM THE EIGHTH COURT OF APPEALS

EL PASO COUNTY

Keller, P.J., filed a dissenting opinion in which Keasler, and Hervey, JJ., joined.

Appellant allegedly exposed himself in a public park while two children and at least one adult were present. He has been convicted of indecent exposure. The issue in this case is whether double jeopardy principles bar a subsequent prosecution for two counts of indecency with a child by exposure. I would hold that two counts of indecency with a child by exposure can be based upon a single exposure if there are two child victims. I would also hold that an indecent-exposure charge can be based upon the same exposure that gave rise to indecency-with-a-child counts so long as the defendant was reckless with respect to the presence of at least one person other than the child victims. That is what happened in this case. I would, therefore, affirm the judgment of the court of appeals.

A. General Double Jeopardy Principles

Addressing appellant's complaint requires an understanding of the two ways in which offenses can be the same or different under Double Jeopardy law when two statutes are involved: (1) by elements, and (2) by units. (1) For a Double Jeopardy violation to occur, the offenses at issue must be the "same" in both respects. (2)

An "elements" inquiry is limited to the law and the charging instrument. (3) In determining whether offenses are the same under such an inquiry, we begin with the Blockburger test: "where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not." (4) If the offenses have the same elements under Blockburger, then they cannot be the subject of successive prosecutions. (5) If the offenses have different elements under Blockburger, the offenses are presumed to be different, but that presumption can be rebutted if other factors reveal that the Legislature nevertheless intended the offenses to be treated as the same. (6) The Ervin analysis is part of the "elements" aspect of Double Jeopardy law. (7) The allowable unit of prosecution prescribed for the offenses in question is a relevant consideration in the abstract under an Ervin analysis, (8) to determine whether, under the law and the charging instrument, the offenses are considered to be the same elementally.

But a "units" (or "allowable unit of prosecution") inquiry is itself a separate inquiry, designed to determine whether a single legally-proscribed offense has been commited more than once. (9) A units inquiry can also be divided into two parts: (1) what the unit is, (10) and (2) whether the requisite number of units has been shown. (11) A units inquiry can involve determining such things as whether there were two murder victims, whether a victim who was assaulted on Monday was assaulted again on Tuesday, or whether multiple kinds of sex acts were committed against a victim. Evidence at trial can be considered in determining whether the requisite number of units has been shown. (12) A units inquiry might more commonly arise when a single statute is involved (13) and a court is trying to discern how to divide conduct (e.g., a sexual assault with multiple manners and means) into units. (14) Parsing a single statute "is unlike a situation involving different statutes, which, by itself, is some indication of legislative intent to authorize multiple prosecutions simply because the offenses are separately defined in different statutes." (15) So, while a determination that the elements are different under the Blockburger test sets up a presumption in a multiple-statute elements inquiry, no such presumption is created in a single-statute units inquiry. (16) Nevertheless, if offenses under different statutes are the "same" elementally, a units analysis would be appropriate if, for example, the pleadings or the evidence indicates that there are different victims. (17) Of course, if it is unclear how an elements question should be resolved, and if it is clear that different units of prosecution were involved, then a court could choose simply to address the units issue.

B. Units of Prosecution

In this case, I think it is helpful to determine first the allowable units of prosecution for the offenses of indecent exposure and indecency with a child by exposure.

1. Unit of Prosecution Principles

An inquiry into a particular statute's allowable unit of prosecution is purely one of statutory construction. (18) In construing a statute, we look first to its literal text. (19) When examining the literal text, "we read words and phrases in context and construe them according to the rules of grammar and usage." (20) If the statutory language is ambiguous, or leads to absurd results that the Legislature could not possibly have intended, then we may consult extra-textual sources of information. (21) In this process, we consider any prior judicial construction of the statute. (22) Absent an explicit statement that "the allowable unit of prosecution shall be such-and-such," the best indicator of legislative intent with respect to the unit of prosecution seems to be the focus or "gravamen" of the offense. (23)

2. Indecent Exposure

The offense of indecent exposure provides:

A person commits an offense if he exposes his anus or any part of his genitals with intent to arouse or gratify the sexual desire of any person, and he is reckless about whether another is present who will be offended or alarmed by his act. (24)



In Wallace v. State, we held that "to whom the exposure is directed is not an essential element of the offense of indecent exposure." (25) We found it to be the "better practice" to plead "where applicable," that the accused exposed himself "to a specified person or persons," but the failure to so allege did not render a charging instrument "fundamentally defective." (26) This holding, made at a time when the failure to name a complaining witness was considered a fundamental defect, (27) leads to the inescapable conclusion that the offense of indecent exposure has no "complaining witness" or victim that would define a unit of prosecution for the offense.

The holding in Wallace is consistent with the language of the statute.

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