ACCEPTED 02-16-00386-CR SECOND COURT OF APPEALS FORT WORTH, TEXAS 12/21/2017 4:53 PM DEBRA SPISAK CLERK
Oral argument requested.
RECEIVED IN 2nd COURT OF APPEALS CAUSE NO. 02-16-00386-CR FORT WORTH, TEXAS 12/21/2017 4:53:44 PM DEBRA SPISAK Clerk IN THE COURT OF APPEALS FOR THE SECOND DISTRICT OF TEXAS FORT WORTH
CHASE MATHEW KARRENBROCK Appellant, V.
THE STATE OF TEXAS,
State.
Brief of Appellant
Jeff Springer State Bar No. 18966750 Aubry L. Dameron State Bar No. 24093766 SPRINGER & LYLE, LLP 1807 Westminster Denton, TX 76205 940.387.0404 (ph) 940.383.7656 (fax) jeff@springer-lyle.com
Attorneys for Appellant
BRIEF OF APPELLANT PAGE 1 OF 30 Identity of Parties and Counsel
Mr. Chase Mathew Karrenbrock SO #180532 Appellant (Defendant below) Denton County Jail, 127 N Woodrow Ln Denton, TX 76205
Mr. Stephen Wohr, Esq. State Bar No. 21844250 Lindsey Pruitt Attorney for Appellant below State Bar No. 24050179 1417 E. McKinney, Suite 110 Denton, TX 76209
Mr. Jeff Springer, Esq. Texas Bar No. 18966750 Ms. Aubry L. Dameron, Esq. Texas Bar No. 24093766 Attorney for Appellant on 1807 Westminster appeal Denton, TX 76205 940.387.0404 (ph.) 940.383.7656 (fax)
The State of Texas Appellee (the State below)
Mr. Matthew Wiebe, Esq. Texas Bar No. 24047101 Denton Co. Crim. Ass’t Dist. Attorney Mr. Dustin Gossage, Esq. Attorney for the State Texas Bar No. 24045116 Denton Co. Crim. Ass’t Dist. Attorney 1450 E. McKinney St. Suite 3100 Denton, Texas 76209
BRIEF OF APPELLANT PAGE 2 OF 30 Table of Contents Identity of Parties and Counsel ..................................................................................2 Table of Contents .......................................................................................................3 Index of Authorities ...................................................................................................4 Statement of the Case.................................................................................................7 Statement Regarding Oral Argument ........................................................................7 Issues Presented .........................................................................................................8 ISSUE 1: Did the trial court violate Appellant’s Eighth Amendment right to be free from cruel and unusual punishment by imposing a sixty year sentence for a first felony offense involving no physical or bodily injury? .............................8 ISSUE 2: Did the trial court abuse its discretion by focusing on the hotel incident to the exclusion of all other factors in evaluating whether Appellant’s sentence was cruel and unusual under the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? .............................................8 ISSUE 3: Did the trial court abuse its discretion by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?........................................................................................................8 ISSUE 4: Did the trial court err by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? ...8 ISSUE 5: Did the trial court violate due process by considering the extraneous offense to assess punishment? ...................................................................................8 ISSUE 6: Did the trial court violate due process by tripling Defendant’s sentence because of a single unadjudicated extraneous bad act that alone carried at worst a maximum 1 year sentence? ...........................................................8 Statement of Facts ......................................................................................................8 Summary of the Argument.......................................................................................11 Argument and Authorities........................................................................................12 ISSUE 1 (Restated): Did the trial court violate Appellant’s Eighth Amendment right to be free from cruel and unusual punishment by imposing a sixty year sentence for a first felony offense involving no physical or bodily injury? ............12 A. Standard of Review .....................................................................................12 B. The trial court’s sentence is grossly disproportionate, meeting the “gateway” inquiry. ................................................................................................14
BRIEF OF APPELLANT PAGE 3 OF 30 ISSUE 2 (Restated): Did the trial court abuse its discretion by focusing on the hotel incident to the exclusion of all other factors in evaluating whether Appellant’s sentence was cruel and unusual under the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? ..................19 ISSUE 3 (Restated): Did the trial court abuse its discretion by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? ....................................................................19 ISSUE 4 (Restated): Did the trial court err by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?......................................................................................................20 A. Standard of review.......................................................................................20 B. The trial court abused its discretion by failing to apply the modified Solem test. ............................................................................................................21 C. The trial court abused its discretion by failing to use objective, guiding principles in sentencing. ..........................................................................22 D. The trial court’s abuse of discretion in sentencing was harmful.................24 ISSUE 5 (Restated): Did the trial court violate due process by considering the extraneous offense to assess punishment? .........................................................25 ISSUE 6 (Restated): Did the trial court violate due process by tripling Defendant’s sentence because of a single unadjudicated extraneous bad act that alone carried at worst a maximum 1 year sentence? ...................................25 PRAYER ..................................................................................................................28 CERTIFICATE OF SERVICE ................................................................................29 CERTIFICATE OF COMPLIANCE .......................................................................30
Index of Authorities Cases Adames v. State, 353 S.W.3d 854, 860 (Tex. Crim. App. 2011) .................................................. 26 Adetomiwa v. State, 421 S.W.3d 922, 928 (Tex. App.—Fort Worth 2014, no pet.) .................... 12 Apprendi v. New Jersey, 530 U.S. at 476, 120 S. Ct. at 2355....................................................... 26 Apprendi v. New Jersey, 530 U.S. at 483-84 ................................................................................ 28 Eddings v. Oklahoma, 455 U.S. 104, 115, 102 S. Ct. 869, 877, 71 L. Ed. 2d 1 (1982) ............... 15 Enmund v. Florida, 458 U.S. 782, 798, 102 S. Ct. 3368, 3377, 73 L. Ed. 2d 1140 (1982).......... 14 Glover v. United States, 531 U.S. 198, 200, 202, 121 S.Ct. 696, 148 L.Ed.2d 604 (2001).......... 25 Glover v. United States, 531 U.S. at 203, 121 S. Ct. at 700 ......................................................... 25 Graham v. Florida, 560 U.S. 48, 60, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010)........................... 21 Green v. State, 934 S.W.2d 92, 101-02 (Tex. Crim. App.1996), cert. denied, 520 U.S. 1200, 117
BRIEF OF APPELLANT PAGE 4 OF 30 S.Ct. 1561, 137 L.Ed.2d 707 (1997) ......................................................................................... 23 Haley, 173 S.W.3d at 515 ............................................................................................................. 23 Hammer v. State, 461 S.W.3d at 304 ............................................................................................ 17 Harmelin v. Michigan, 501 U.S. 957, 111 S.Ct. 2680, 115 L.Ed.2d 836 (1991) ......................... 13 Harrington v. State, 2-08-423-CR, 2010 WL 1137046, at *2 ...................................................... 24 Harrington v. State, 2-08-423-CR, 2010 WL 1137046, at *2 (Tex. App.—Fort Worth Mar. 25, 2010, no pet.) ............................................................................................................................ 24 Henry v. State, 02-13-00555-CR, 2015 WL 1407888 (Tex. App.—Fort Worth Mar. 26, 2015, no pet.) ...................................................................................................................................... 18 Huizar v. State, 12 S.W.3d at 482 ................................................................................................. 24 Jackson v. State, 680 S.W.2d 809, 814 (Tex. Crim. App. 1984) ................................................ 22 Johnson v. State, 176 S.W.3d at 98............................................................................................... 28 Lampkin v. State, 470 S.W.3d 876, 917 (Tex. App.—Texarkana 2015, pet. ref'd) ...................... 24 Lampkin v. State, 470 S.W.3d at 918 ............................................................................................ 25 Lawrence v. State, 420 S.W.3d 329, 333 (Tex. App.—Fort Worth 2014, pet. ref’d) ................... 13 Lineberger v. State, 02-12-00286-CR, 2013 WL 1666864 (Tex. App.—Fort Worth Apr. 18, 2013, pet. ref'd)......................................................................................................................... 18 McGruder v. Puckett, 954 F.2d 313 .............................................................................................. 17 McGruder v. Puckett, 954 F.2d 313, 316 (5th Cir. 1992) ............................................................. 17 McGruder v. Puckett, 954 F.2d 313, 316 (5th Cir.), cert. denied, 506 U.S. 849, 113 S.Ct. 146, 121 L.Ed.2d 98 (1992) .............................................................................................................. 13 McGruder v. Puckett, 954 F.2d 313, 316 (5th Cir.1992) .............................................................. 21 Mitchell v. State, 931 S.W.2d 950, 953 (Tex. Crim. App. 1996) ................................................. 23 Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App. 1990), on reh’g (June 19, 1991) . 20 Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App.1990) (op. on reh'g) ..................... 23 Moore v. State, 54 S.W.3d 529, 541–42 (Tex. App.—Fort Worth 2001, pet. ref'd) ................... 14 Moses v. State, 105 S.W.3d 622, 627 (Tex. Crim. App. 2003)..................................................... 20 Ortega v. State, 126 S.W.3d 618, 622 (Tex. App.--Houston [14th Dist.] 2004, pet. ref'd) .......... 23 Reyes v. State, No. 08-15-00311-CR, 2017 WL 1164592, at *4 (Tex. App. Mar. 29, 2017 pet. ref’d) ......................................................................................................................................... 13 Roper v. Simmons, 543 U.S. 551, 569, 125 S. Ct. 1183, 1195, 161 L. Ed. 2d 1 (2005) ............... 15 Rummel v. Estelle, 445 U.S. 263, 100 S. Ct. 1133 , 63 L. Ed. 2d 382 (1980) .............................. 17 Smith v. State, 61 Tex. Crim. 349, 351, 135 S.W. 152, 153 (1911).............................................. 27 Smith v. State, 61 Tex. Crim. at 351, 135 S.W. at, 153 ................................................................ 27 Solem v. Helm, 463 U.S. 277, 278, 103 S. Ct. 3001, 3003, 77 L. Ed. 2d 637 (1983) ................... 17 Solem v. Helm, 463 U.S. at 278, 103 S. Ct. at 3003 ..................................................................... 14 Solem v. Helm. 463 U.S. 277, 103 S.Ct. 3001, 77 L.Ed.2d 637 (1983) ........................................ 13 State v. Medrano, 127 S.W.3d 781, 791 (Tex. Crim. App. 2004) ................................................ 22 State v. Simpson, 488 S.W.3d 318, 323 (Tex. Crim. App. 2016) ................................................. 14 State v. Simpson, 488 S.W.3d 318, 323 (Tex.Crim.App. 2016) ................................................... 12 State v. Simpson, 488 S.W.3d at 323 ...................................................................................... 17, 21 State v. Simpson, ibid. ................................................................................................................... 13 Taylor v. State, 02-09-00325-CR, 2010 WL 4880696 (Tex. App.—Fort Worth Nov. 18, 2010, no pet.) ...................................................................................................................................... 18 U.S. v. Solem ................................................................................................................................ 11 Williams v. State, 958 S.W.2d 844, 845 (Tex. App.—Houston [14th Dist.] 1997, pet. ref'd) ...... 23
BRIEF OF APPELLANT PAGE 5 OF 30 Williams v. State, 958 S.W.2d at 845............................................................................................ 24
Statutes Tex. Crim. Proc. Code Ann. art. 37.07 § 3(a) (West) ................................................................... 28 Tex. Pen. Code Ann. § 7.02 .......................................................................................................... 27 Tex. Pen. Code Ann. §§ 22.02, 1.07(a)(46) .................................................................................. 28 Tex. Pen. Code Ann.§§ 22.01;12.21 (West 2017) ........................................................................ 27
Constitutional Provisions U.S. Const., amend. XIV, § 1 ....................................................................................................... 26
BRIEF OF APPELLANT PAGE 6 OF 30 Statement of the Case
The State charged Appellant with the 2016 aggravated burglary of a Denton
County residence. [CR 11; 3 RR 9]. Appellant pled not guilty. [3 RR at 9]. It was
his first felony charge. [State’s Exhs. 129-30 at CR 169-71]1. A jury found
Appellant guilty on September 27, 2016, and Appellant elected for the trial court to
assess punishment. Id.; [5 RR at 1]. The trial court assessed Appellant’s
punishment at 60 years confinement. Id. at 8, 101. Appellant then timely perfected
this appeal on October 11, 2016. [CR 86]. On October 24, 2016 Appellant also
filed a pro se motion for new trial which the trial court denied December 2, 2016.
[CR 41, 50; 5 RR 1]. This Court subsequently abated the appeal to allow Appellant
to pursue a motion for new trial on punishment disproportionality. [Abatement
Order, Jun. 20, 2017]. The trial court denied the motion September 15, 2017. [2
Supp. RR 30-31].
Statement Regarding Oral Argument
Appellant requests oral argument because the issues raised merit serious
consideration and oral argument should significantly aid the Court in making its
determination.
1 Subsequent citations to the State’s exhibits will be designated “SX” followed by exhibit number and page, if applicable.
BRIEF OF APPELLANT PAGE 7 OF 30 Issues Presented
ISSUE 1: Did the trial court violate Appellant’s Eighth Amendment right to be free from cruel and unusual punishment by imposing a sixty year sentence for a first felony offense involving no physical or bodily injury?
ISSUE 2: Did the trial court abuse its discretion by focusing on the hotel incident to the exclusion of all other factors in evaluating whether Appellant’s sentence was cruel and unusual under the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? ISSUE 3: Did the trial court abuse its discretion by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson? ISSUE 4: Did the trial court err by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?
ISSUE 5: Did the trial court violate due process by considering the extraneous offense to assess punishment? ISSUE 6: Did the trial court violate due process by tripling Defendant’s sentence because of a single unadjudicated extraneous bad act that alone carried at worst a maximum 1 year sentence?
Statement of Facts
On March 17, 2015, Appellant Chase Karrenbrock broke into Jonathan
Jackamonis’s residence in Roanoke. [3 RR 11-13]. He was 21 years old at the
time. [CR 9]. One of Jackamonis’s sons boasted on social media about having
$60,000 in drug proceeds that belonged to an associate of Karrenbrock’s friend. [3
RR 25]. The friend talked Karrenbrock into driving the getaway car while he
BRIEF OF APPELLANT PAGE 8 OF 30 broke into the Jackamonis house to reclaim the cash. Id. That changed on the way
to the house. [3 RR 25-26]. The friend was concerned that Jackamonis might
recognize him so Appellant agreed to do the search. [3 RR 26].
Jackamonis, one of his sons, and his young granddaughter were home when
Appellant crawled through an open window and brandished a handgun. [3 RR 39-
41, 86]. He zip tied the adults’ wrists and escorted them upstairs while he searched
for the money, leaving the granddaughter downstairs watching television. [5 RR
23, 26]. He was unable to find the money. Id. When he left he put the family in the
bathroom and asked them to stay there until he was gone. [5 RR 33-34].
Nobody was physically harmed. [3 RR 174-75]. No property was taken. Id.
The jury found Karrenbrock guilty of burglary of a habitation with the intent
to commit aggravated robbery. [5 RR 101]. Karrenbrock elected to have the trial
judge sentence him. [CR 49]. The judge convened a sentencing hearing and some
of the jurors stayed to watch. [5 RR 102; 2 RR Supp. 6].
The prosecution called Kevin Krech to testify about an alleged extraneous
offense. [5 RR 122]. Krech testified that he and his two brothers were drinking
with extended family at a hotel pool. (See RR 124-25).2 Karrenbrock and a friend
were playing basketball nearby. Id. A fight broke out after Krech’s sister-in-law
made a racial remark to Karrenbrock’s friend (a “black gentleman”) and
2 Appellant sustained a black eye and facial lacerations that left scars. [5 RR at 197]. Krech described his brothers’ injuries as “a few scrapes and a sore nose.” [Id. at 138-39].
BRIEF OF APPELLANT PAGE 9 OF 30 Karrenbrock confronted Krech and his brothers [5 RR 140-41]. When Karrenbrock
approached, one brother struck him in the face knocking him to the ground. Id.
The other brother then held Karrenbrock on the ground and both continued
punching him while Krech fought with Karrenbrock’s friend. [5 RR 133].
Karrenbrock testified that he did not strike anyone during the event. [Id. at
198]. Nobody controverted this statement. 3
At the conclusion of argument the trial court assessed Karrenbrock’s
punishment at 60 years confinement. [5 RR 221]. The court explained “I could
have considered 20, 30 years . . .” but for the altercation with the Krech brothers.
[5 RR 220].
Karrenbrock perfected this appeal and filed a pro se motion for new trial.
[CR 99]. This Court abated the appeal to allow his appellate attorneys to assist him
in pursuing a new trial on punishment. [Abatement Order, Jun. 20, 2017]. The trial
court denied the motion. [3 CR Supp. 4]. At the new trial hearing the trial court
again explained that he added 30 – 40 years to Karrenbrock’s sentence based on
the hotel incident: “I would have considered 20 to 30 years based on the facts that
were presented just on guilt/innocence.” [2 RR Supp. 29].
3 Appellant sustained a black eye and facial lacerations that left scars. [5 RR at 197]. Krech described his brothers’ injuries as “a few scrapes” and a “sore nose.” [Id. at 138-39]. The record does not indicate that charges were filed. [5 RR 158]. Appellant was never interviewed by police. [5 RR 198]. However the State asked Appellant, “Are you aware that . . . there’s actually a warrant for your arrest?” [5 RR 202]. Appellant answered “No, sir, I was not aware.”[5 RR 158].
BRIEF OF APPELLANT PAGE 10 OF 30 Summary of the Argument
Chase Karrenbrock was only 21 years old when he committed the offense.
He had no prior felonies and no history of violent crime. Nobody was hurt during
the offense. No property was taken. It was undisputed that he never threw a
punch during the hotel incident. Despite this, the trial judge sentenced
Karrenbrock to 60 years confinement in violation of his Eighth Amendment right
to be free of cruel and unusual punishment. Karrenbrock’s sentence is grossly
disproportionate to the offense.
This Court abated Karrenbrock’s appeal to allow him to complain that his
sentence was disproportionate. Appellant correctly argued that the threshold for
his constitutional claim had been met requiring the trial court to consider all of
the factors described in the U.S. Supreme Court’s opinion in U.S. v. Solem.
Karrenbrock’s attorneys argued that the trial record required a lower sentence
and offered evidence that Karrenbrock’s sentence was alarmingly higher than
the norm for similar crimes in Texas and elsewhere. The trial judge disregarded
this evidence and continued to focus primarily on the hotel incident. The court
denied Appellant’s motion without complying with his duty to weigh the
majority of the Solem factors. The failure to apply the proper standard
constituted an abuse of discretion.
The trial court’s emphasis on the hotel incident also violated Karrenbrock’s
BRIEF OF APPELLANT PAGE 11 OF 30 right to due process of law. While the court had to consider the evidence to
determine if Karrenbrock had committed an offense during the hotel incident, he
could not consider that evidence in sentencing unless an offense had been proven
beyond a reasonable doubt. No rational fact finder could have found that
Karrenbrock committed an offense during the incident. Even had he committed an
offense, it was at most a class A misdemeanor carrying a maximum sentence of
one year. No rational fact finder would have added 30 – 40 years to Karrenbrock’s
sentence because of it. Because the trial judge did just that, he violated
Karrenbrock’s right to due process of law.
For those reasons, Appellant’s sentence should be reversed, and the case
remanded to the trial court for a new trial on sentencing.
Argument and Authorities
ISSUE 1 (Restated): Did the trial court violate Appellant’s Eighth Amendment right to be free from cruel and unusual punishment by imposing a sixty year sentence for a first felony offense involving no physical or bodily injury?
A. Standard of Review
The Texas Court of Criminal Appeals has acknowledged that the Eighth
Amendment’s prohibition against cruel and unusual punishment requires reversal
of sentences that are grossly disproportionate to the offense. See State v. Simpson,
488 S.W.3d 318, 323 (Tex. Crim. App. 2016). See also Adetomiwa v. State, 421
S.W.3d 922, 928 (Tex. App.—Fort Worth 2014, no pet.); Lawrence v. State, 420
BRIEF OF APPELLANT PAGE 12 OF 30 S.W.3d 329, 333 (Tex. App.—Fort Worth 2014, pet. ref’d). The Court adopted the
test for disproportionality from two United States Supreme Court cases. The first
prong of the inquiry relies upon the U.S. Supreme Court’s opinion in Solem v.
Helm. 463 U.S. 277, 103 S.Ct. 3001, 77 L.Ed.2d 637 (1983). There the Court
adopted a three factor test that requires comparing: (1) the gravity of the offense
and the harshness of the penalty; (2) the sentences imposed for similar crimes in
the same jurisdiction; and (3) the sentences imposed for similar crimes in other
jurisdictions. Id. at 292, 103 S.Ct. at 3010.
Justice Kennedy proposed a modified Solem test in Harmelin v. Michigan,
501 U.S. 957, 111 S.Ct. 2680, 115 L.Ed.2d 836 (1991). In a concurring opinion he
proposed making the first prong of Solem a “gateway” through which a defendant
must pass before a court is required to apply the remaining factors. 501 U.S. at
1005, 111 S. Ct. at 2707 (Kennedy, J., concurring). If the threshold inquiry leads
to an inference of disproportionality, then the court should apply the remaining
factors to determine if the sentence violates the Eighth Amendment. Id. Justice
Kennedy’s “modified Solem test” has been uniformly adopted by Texas courts.
See State v. Simpson, ibid.; McGruder v. Puckett, 954 F.2d 313, 316 (5th Cir.),
cert. denied, 506 U.S. 849, 113 S.Ct. 146, 121 L.Ed.2d 98 (1992); Reyes v. State,
No. 08-15-00311-CR, 2017 WL 1164592, at *4 (Tex. App. Mar. 29, 2017 pet.
ref’d) (citing several additional court of appeals opinions); Moore v. State, 54
BRIEF OF APPELLANT PAGE 13 OF 30 S.W.3d 529, 541–42 (Tex. App.—Fort Worth 2001, pet. ref'd).
B. The trial court’s sentence is grossly disproportionate, meeting the “gateway” inquiry.
“To determine whether a sentence for a term of years is grossly
disproportionate for a particular defendant's crime, a court must judge the severity
of the sentence in light of the harm caused or threatened to the victim, the
culpability of the offender, and the offender's prior adjudicated and unadjudicated
offenses.” State v. Simpson, 488 S.W.3d 318, 323 (Tex. Crim. App. 2016). 4 The
relative gravity comparisons “can be made in light of the harm caused or
threatened to the victim or to society, and the culpability of the offender.” Solem v.
Helm, 463 U.S. at 278, 103 S. Ct. at 3003.
(1) The gravity of the offense does not justify the sentence.
In this case, nothing about the offense or the evidence presented during
punishment justifies a 60 year sentence. Despite carrying a loaded weapon, the
record makes it clear that young Karrenbrock took measures to ensure that nobody
was hurt during the burglary. [5 RR 24]. 5 He repeatedly assured the victims that
4 This analysis considers the Defendant’s own conduct and culpability rather than general consideration of the crime and its range of sentencing. Enmund v. Florida, 458 U.S. 782, 798, 102 S. Ct. 3368, 3377, 73 L. Ed. 2d 1140 (1982) (finding the death penalty inappropriate for a conviction of murder in the first degree and robbery because the defendant’s own conduct and individual culpability did not warrant the death penalty). 5 For example, he repeatedly asked Jackamonis if he needed medicine or water and cut the zip ties when Jackamonis and his son complained that they were painful. He also allowed Jackamonis to grab his granddaughter, who was happily running around and playing, so that she could stay with him in the bathroom when Appellant left the house. See [5 RR 29-30; 5 RR 32-
BRIEF OF APPELLANT PAGE 14 OF 30 he would not hurt them. Id. He made sure that the child who was present saw
nothing that would frighten or upset her. Id. Even before he left the scene he cut
the zip ties used to bind Jackamonis. [5 RR 30]. Nobody was hurt and no property
was taken. [3 RR 174-75]. These are not actions one would expect from a
hardened criminal. In fact, when Jackamonis called 911 immediately after
Appellant left the house, he told the 911 operator that Appellant “wasn’t here to
hurt anybody, he was here to get his money.” [3 RR 78; SX 103 3:44-51].
Karrenbrock did not have a history of violence. His only prior offense is
a misdemeanor marijuana conviction. He was only 21 years old at the time of
the offense.
An appellant’s young age must also be considered in evaluating his
sentence. Eddings v. Oklahoma, 455 U.S. 104, 115, 102 S. Ct. 869, 877, 71 L. Ed.
2d 1 (1982); Roper v. Simmons, 543 U.S. 551, 569, 125 S. Ct. 1183, 1195, 161 L.
Ed. 2d 1 (2005). Recently the news media has widely reported that until the mid-
20s human brains are “wired for risky behavior.” See, e.g., CBS News, Teens’
Brains are Wired for Risky Behavior: Study, March 8, 2017, 2:36 P.M. 6
34; 3 RR 78; SX 103 3:44-51]. 6 Available online at https://www.cbsnews.com/news/teens-brains-are-wired-for-risky-behavior- study/ .
BRIEF OF APPELLANT PAGE 15 OF 30 Prominent academic studies have found that until their mid-20s adolescents
are prone to risky behavior. This is particularly true of males. One study
concluded that
The adolescent population is highly vulnerable to driving under the influence of alcohol and social maladjustments due to an immature limbic system and prefrontal cortex. Synaptic plasticity and the release of neurotransmitters may also be influenced by environmental neurotoxins and drugs of abuse including cigarettes, caffeine, and alcohol during adolescence. Adolescents may become involved with offensive crimes, irresponsible behavior, unprotected sex, juvenile courts, or even prison. According to a report by the Centers for Disease Control and Prevention, the major cause of death among the teenage population is due to injury and violence related to sex and substance abuse.
Arain “Maturation of the Human Brain” 9 Neuropsychiatr Dis Treat 449–461
(April 3, 2013)(emphasis added).7
While this widely reported information does not excuse Karrenbrock’s
actions, it does indicate that incarcerating him beyond age 50 is alarmingly harsh.
The record as a whole paints a picture of an immature young man who lacked early
family support and who engaged in risky behaviors. Although there was evidence
that he prepared prior to burglarizing the Jackamonis residence, most of the
evidence shows a lack of impulse control.
The sentence was grossly disproportionate to the crime.
(2) The sentence far exceeds other sentences within this jurisdiction for similar crimes.
7 Available online at https://www.ncbi.nlm.nih.gov/pmc/articles/PMC3621648/
BRIEF OF APPELLANT PAGE 16 OF 30 “In the rare case in which this threshold comparison leads to an inference of
gross disproportionality, the court should then compare the defendant's sentence
with the sentences received by other offenders in the same jurisdiction and with the
sentences imposed for the same crime in other jurisdictions.” State v. Simpson, 488
S.W.3d at 323; McGruder v. Puckett, 954 F.2d 313, 316 (5th Cir. 1992); Solem v.
Helm, 463 U.S. 277, 278, 103 S. Ct. 3001, 3003, 77 L. Ed. 2d 637 (1983).8
At the new trial hearing Karrenbrock offered substantial evidence to show
that his punishment was significantly greater than other courts imposition for
similar crimes. Appellant’s Exhibit 9 was a list of opinions from this Court for the
identical offense. [3 Supp. RR 9]. Exhibit 9 shows Appellant’s sentence far
exceeds virtually all sentences in similar situations in cases before this Court. Id. [3
RR Supp. 158-70]. The only sentences as high as Appellant’s involved serious
injuries (stabbings, gunshot wounds, rapes) or a finding that the perpetrator was a
prior violent or habitual offender. Id. In fact, almost all sentences that exceed ten
8 In contrast to this case where there is no prior felony and no bodily injury, many harsh sentences involve repeat offenders and recidivism statutes E.g., McGruder v. Puckett, 954 F.2d 313 (upholding sentence of life without parole where Defendant was a habitual offender with multiple felony convictions for burglary, armed robbery, and prison escape prior to conviction for burglary of an automobile); Hammer v. State, 461 S.W.3d at 304 (upholding 15 year sentence for burglary of a habitation after petition to revoke community supervision where four other burglary cases were pending and Defendant had attempted burglary of another home only eight days after being placed on deferred adjudication); Rummel v. Estelle, 445 U.S. 263, 100 S. Ct. 1133 , 63 L. Ed. 2d 382 (1980) (upholding a mandatory life sentence under recidivism statute for nonviolent felonies involving small amounts of money where Defendant could be eligible for parole in as soon as twelve years where Defendant had been imprisoned for two prior felonies and convicted of a third under the statute).
BRIEF OF APPELLANT PAGE 17 OF 30 years involve some violence. Id. A few similar cases resulted in sentences under
ten years even when the defendant was violent or had prior felonies. See, e.g.,
Henry v. State, 02-13-00555-CR, 2015 WL 1407888 (Tex. App.—Fort Worth
Mar. 26, 2015, no pet.) (5 years for aggravated robbery with a deadly weapon);
Lineberger v. State, 02-12-00286-CR, 2013 WL 1666864 (Tex. App.—Fort
Worth Apr. 18, 2013, pet. ref'd) (8 years, after violating deferred adjudication
with four pending cases for burglary of a habitation); and Taylor v. State, 02-09-
00325-CR, 2010 WL 4880696 (Tex. App.—Fort Worth Nov. 18, 2010, no pet.)
(8 years after multiple violations of deferred adjudication for another burglary).
When compared to similar sentences in this Court’s jurisdiction, Karrenbrock’s
sentence is seriously disproportionate.
(3) The sentence far exceeds other sentences in other jurisdictions for similar crimes.
Karrenbrock’s sentence is even more disproportionate compared with
similar crimes in other jurisdictions. In some circumstances the exact offense
committed by Appellant is a federal crime. Federal courts are required to follow
uniform sentencing procedures that ensure federal sentences are consistent
nationwide. Karrenbrock’s sentence is more than ten times what he would have
received under the federal sentencing guidelines for the exact same crime with the
exact same criminal history and extraneous offense. [3 RR Supp.152-157] (41-51
month sentence for offense level 22, Criminal History Category I).
BRIEF OF APPELLANT PAGE 18 OF 30 The same is true in other state courts. Karrenbrock offered evidence of the
average sentences nationwide for violent crimes. See [3 Supp. RR Exs. 1-7].
These exhibits showed the vast majority of Texas sentences for aggravated assaults
to be under twenty years. [3 RR Supp. 149]. Well over half of convictions for
burglary of a habitation are under 10 years. [3 RR Supp. 150]. More than half of
the sentences for murder are under 40 years, 20 years less than Appellant’s
sentence. [3 RR Supp. 151].
C. Appellant’s sentence is unconstitutionally disproportionate.
Appellant did not deserve to be treated more harshly than others in his
situation. The facts of the offense, his age, and his lack of violent history show his
60 year sentence to be disproportionate. It is significantly higher than all similar
cases in this jurisdiction, and many times higher than in other jurisdictions across
the country. Because his sentence violates the Eighth Amendment prohibition
against cruel and unusual punishment, this Court should reverse and remand for a
new sentencing hearing.
ISSUE 2 (Restated): Did the trial court abuse its discretion by focusing on the hotel incident to the exclusion of all other factors in evaluating whether Appellant’s sentence was cruel and unusual under the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?
ISSUE 3 (Restated): Did the trial court abuse its discretion by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?
BRIEF OF APPELLANT PAGE 19 OF 30 ISSUE 4 (Restated): Did the trial court err by failing to properly apply the modified Solem test adopted by the Texas Court of Criminal Appeals in State v. Simpson?
The record shows that the trial judge ignored most of the factors required to
evaluate whether Karrenbrock’s sentence was cruel and unusual. Instead, the
trial judge focused almost exclusively on the hotel incident. At least twice the
judge admitted that he added 30 – 40 years to Appellant’s sentence, doubling or
tripling it based on that fact alone. The trial judge abused his discretion by
disregarding most of the evidence necessary to apply the modified Solem test. The
trial judge also abused his discretion by failing to properly apply the test and by
giving undue weight to the hotel incident.
A. Standard of review.
A court abuses its discretion when it fails to follow the appropriate analysis
and balancing factors. Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim.
App. 1990), on reh’g (June 19, 1991). The test is whether the court acted without
reference to guiding rules and principles. Id. It is not enough that the appellate
court might disagree with the outcome. Id. “[A] trial court judge is given a ‘limited
right to be wrong’”, but only if the result is not reached in an arbitrary or
capricious manner. Id. citing Rosenberg, Judicial Discretion, 38 Ohio Bar 819, 823
(1965). See also Moses v. State, 105 S.W.3d 622, 627 (Tex. Crim. App. 2003).
BRIEF OF APPELLANT PAGE 20 OF 30 B. The trial court abused its discretion by failing to apply the modified Solem test. At the hearing on his motion for new trial, Karrenbrock argued that his
sentence was cruel and unusual in violation of the Eighth Amendment. See State v.
Simpson, 488 S.W.3d at 323. Case law clearly required the trial judge to apply the
modified Solem factors to make its determination. Id.; Graham v. Florida, 560
U.S. 48, 60, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010); McGruder v. Puckett, 954
F.2d 313, 316 (5th Cir.1992). The record shows that the trial judge disregarded the
vast majority of the factors in making its decision to deny the motion.
Instead of applying the factors, the court opined that “to change the sentence
would be dishonest” and “unethical” because the sentence is “wholly on me. It’s
my responsibility.” [2 RR Supp. 28, 30]. He said that the hotel incident showed
Appellant’s “meanness of spirit and apparent viciousness…. He is who he is. What
occurred, occurred.” [2 RR Supp. 29-30]. “It’s just this is what this case deserves,
what he deserves.” [2 RR Supp. 31].
There is no indication that he considered any of the other factors. In fact the
transcript of the hearing shows that he completely ignored the last two prongs of
Solem: He admitted as much by acknowledging that Appellant’s sentence was the
same as another defendant convicted of a “violent rape during a burglary” in his
own court the prior week. Id. He was also personally aware that a murderer
sentenced “down the hall” received a lesser sentence. Id. at 30. He did not
BRIEF OF APPELLANT PAGE 21 OF 30 consider either sentence relevant, and stated that the “attorneys wisely chose to go
with the jury” for sentencing. Id.
The record also indicates that the judge ignored the substantial evidence
offered by Karrenbrock’s attorneys proving that his sentence far exceeded the norm.
The trial judge was required to apply all of the Solem factors. By focusing
on the hotel incident to the exclusion of every other prong of Solem was error or
an abuse of discretion. See Jackson v. State, 680 S.W.2d 809, 814 (Tex. Crim.
App. 1984).9
C. The trial court abused its discretion by failing to use objective, guiding principles in sentencing. Since the trial court assessed Karrenbrock’s punishment the judge took on
the dual role of both gatekeeper and fact finder with respect to the prior bad acts.
See State v. Medrano, 127 S.W.3d 781, 791 (Tex. Crim. App. 2004). The
gatekeeper role required the judge to make the threshold determination of
relevance. Id. An arrest, indictment, or other charge is not sufficient for an
inference of guilt. Tex. Code Crim. Proc. Ann. § 2.01 (West 2017). Having
decided to admit the evidence, the fact-finder role then required the judge to
determine whether the bad conduct was proved beyond a reasonable doubt. See
9 There the court considered a presentencing report to the exclusion of all other evidence. Without articulating the standard, the court simply concluded that the trial court abused its discretion. See Jackson v. State, 680 S.W.2d 809, 814 (Tex. Crim. App. 1984).
BRIEF OF APPELLANT PAGE 22 OF 30 Mitchell v. State, 931 S.W.2d 950, 953 (Tex. Crim. App. 1996); Ortega v. State,
126 S.W.3d 618, 622 (Tex. App.—Houston [14th Dist.] 2004, pet. ref'd).
“[T]he court may then only consider the extraneous offense in assessing
punishment if it finds that the offense was proven beyond a reasonable doubt.”
Williams v. State, 958 S.W.2d 844, 845 (Tex. App.—Houston [14th Dist.] 1997,
pet. ref'd). A trial court abuses its discretion when its erroneous decision to
consider the extraneous offense is beyond the zone of reasonable disagreement.
Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App.1990) (op. on reh'g);
see Green v. State, 934 S.W.2d 92, 101-02 (Tex. Crim. App.1996), cert. denied,
520 U.S. 1200, 117 S.Ct. 1561, 137 L.Ed.2d 707 (1997).
The extraneous offense evidence fell far short of proving an offense beyond
a reasonable doubt. [5 RR 133]; n. 3, supra. See Huizar v. State, 12 S.W.3d at 482;
Haley, 173 S.W.3d at 515. In fact, the most objective interpretation of the
evidence is that Karrenbrock was the victim rather than the perpetrator of the
assault. Krech’s sister-in-law provoked the conflict by yelling an inflammatory,
racial insult about Karrenbrock’s friend because of his choice in music. [5 RR
141-42]. When Karrenbrock approached and confronted Krech’s brother, the
brother hit Karrenbrock in the face and knocked him to the ground. [5 RR 140,
197-98]. Karrenbrock never threw a punch. [5 RR 133, 142-43, 198]10. The trial
10 The record is clear that Appellant’s friend punched one of the witness’s brothers, but the record is not clear on
BRIEF OF APPELLANT PAGE 23 OF 30 court would not have been permitted to allow a jury to hear the evidence of this
offense. See Huizar v. State, 12 S.W.3d at 482. For the same reason, the trial court
should not have used it to justify adding 30 or 40 years to Karrenbrock’s sentence.
A finding of abuse of discretion requires proof that the court considered the
improper evidence in arriving at the sentence. Harrington v. State, 2-08-423-CR,
2010 WL 1137046, at *2 (Tex. App.—Fort Worth Mar. 25, 2010, no pet.);
Williams v. State, 958 S.W.2d at 845. The record in this case is replete with
comments by the trial judge that he doubled or tripled Karrenbrock’s sentence
based on the extraneous offense. As discussed previously, the trial judge said that
he would have sentenced Karrenbrock to 20 to 30 years based on the
guilt/innocence portion of the trial. He added the additional 30 to 40 years based
almost exclusively on the unadjudicated “bad act.” [3 RR Supp. 29].
The trial judge abused its discretion by doubling or tripling Karrenbrock’s
sentence based on an extraneous bad act that had not been proven beyond a
reasonable doubt. See Williams v. State, 958 S.W.2d at 845; Harrington v. State,
2-08-423-CR, 2010 WL 1137046, at *2. [5 RR 133; 142-43].
D. The trial court’s abuse of discretion in sentencing was harmful.
Even a small increase in a sentence is prejudicial. Lampkin v. State, 470
S.W.3d 876, 917 (Tex. App.—Texarkana 2015, pet. ref'd). See Glover v. United
other actions in the incident. No evidence controverted Karrenbrock’s testimony that he never struck anybody.
BRIEF OF APPELLANT PAGE 24 OF 30 States, 531 U.S. 198, 200, 202, 121 S.Ct. 696, 148 L.Ed.2d 604 (2001). “[A]ny
amount of actual jail time has Sixth Amendment significance Glover v. United
States, 531 U.S. at 203, 121 S. Ct. at 700. Prejudice occurs when the facts
demonstrate harm beyond mere conjecture or speculation. Lampkin v. State, 470
S.W.3d at 918.
In this case, the trial judge twice stated that the extraneous bad act increased
Karrenbrock’s sentence by a multiple of two or three, adding 30 to 40 years to the
punishment. See id. [5 RR 220; 3 RR Supp. 29]. The trial court’s abuse of
discretion constituted harmful error.
ISSUE 5 (Restated): Did the trial court violate due process by considering the extraneous offense to assess punishment? ISSUE 6 (Restated): Did the trial court violate due process by tripling Defendant’s sentence because of a single unadjudicated extraneous bad act that alone carried at worst a maximum 1 year sentence? Because the State failed to prove the hotel incident constituted an extraneous
offense beyond a reasonable doubt, the trial court violated Karrenbrock’s right to
due process of law under the Fifth and Fourteenth Amendments by using the
incident to increase Karrenbrock’s sentence. Even if the trial court could have
considered the hotel incident an offense, it was at most a misdemeanor assault
carrying a maximum punishment of a year. The trial court violated Karrenbrock’s
right to due process by adding 30 to 40 years to the sentence based on the event.
BRIEF OF APPELLANT PAGE 25 OF 30 The 14th Amendment proscribes deprivation of liberty without due process
of law. U.S. Const., amend. XIV, § 1; Apprendi v. New Jersey, 530 U.S. at 476,
120 S. Ct. at 2355. Due process requires that extraneous bad acts be established
beyond a reasonable doubt. Id. 530 U.S. at 483-84; 120 S. Ct. at 2359.
A due process complaint requires the court to review “all of the evidence in
the light most favorable to the verdict to determine whether any rational trier of
fact could have found the essential elements of the crime beyond a reasonable
doubt.” Adames v. State, 353 S.W.3d 854, 860 (Tex. Crim. App. 2011).
The evidence fails to prove that Karrenbrock committed an offense during
the hotel incident. First, there was no evidence showing Karrenbrock committed
an assault. Krech, the state’s witness to the event, testified that his brother threw
the first punch during the incident, then another brother prevented Karrenbrock
from getting back up from the floor. [5 RR 133; 142-43]. The brothers then
pinned Karrenbrock to the floor and punched him in the head. [5 RR 197]. There
was no evidence that Karrenbrock ever threw, much less landed, a blow. [5 RR
133; 142-43].
Krech testified that Karrenbrock’s friend punched his brother’s nose and that
“someone” grabbed his wife. [5 RR 134]. 11 Krech testified that he and his brothers
11 All other references to an assault are based on the witness and his family’s characterization of the incident to the police, but do not contain facts indicating an assault by Appellant. [5 RR 149, 151, 155].
BRIEF OF APPELLANT PAGE 26 OF 30 were injured in the hotel incident, but he did not testify that Karrenbrock inflicted
the injuries or even threw a punch. [5 RR 133, 138-39]. Without evidence that
Karrenbrock committed an assault that caused bodily harm, Karrenbrock could not
be held criminally responsible. See Tex. Pen. Code Ann. § 7.02; Smith v. State, 61
Tex. Crim. 349, 351, 135 S.W. 152, 153 (1911).
There was evidence that Karrenbrock’s friend participated in the fight.
Krech testified that while his brothers held Karrenbrock down he fought with
Karrenbrock’s friend. However Karrenbrock is not responsible for his friend’s
conduct:
Under no phase of the law of principals can a party be guilty as a principal from the fact of knowledge on his part that somebody was making an unlawful attack upon a third party. He must do something. He must aid and encourage by words or gestures, or do some act in the way of encouragement of the actual participants in order to make him guilty as a principal. The mere fact that a party may have knowledge of a crime will not make him guilty as a principal.
Smith v. State, 61 Tex. Crim. at 351, 135 S.W. at, 153. The trial court violated
Karrenbrock’s due process rights in considering the hotel incident to increase
Karrenbrock’s sentence because no rational fact finder could have found
Karrenbrock committed an offense beyond a reasonable doubt.
Even if the hotel incident amounted to an offense, it was at best a class “A”
misdemeanor carrying a maximum 1 year sentence. Tex. Pen. Code Ann.§§
22.01;12.21 (West 2017). Krech testified that he fell and injured his shoulder
BRIEF OF APPELLANT PAGE 27 OF 30 during the incident and that his brothers had some scratches and a sore nose. No
rational fact finder would find these serious bodily injuries constituting felony
aggravated assault. See Tex. Pen. Code Ann. §§ 22.02, 1.07(a)(46). And no
rational fact finder would add 30 – 40 years to a sentence based on an
unadjudicated misdemeanor carrying a maximum 1 year punishment.
The trial court’s sentence violates due process because the court sentenced
Defendant for an unadjudicated bad act that was not proved beyond a reasonable
doubt. Johnson v. State, 176 S.W.3d at 98. Despite this the court relied on the
event to increase Karrenbrock’s sentence. [5 RR 220; 3 RR Supp. 29]. See 37.07 §
3(a). Even if he could consider the incident, no rational fact finder would have
used it to increase the punishment 30 to 40 years.
The trial court violated Karrenbrock’s due process rights by tripling
Karrenbrock’s sentence on the basis of the unproved misdemeanor. See id.;
Apprendi v. New Jersey, 530 U.S. at 483-84.
PRAYER
THEREFORE, for the reasons explained above, Appellant requests the
Court to reverse Appellant’s sentence and remand this case to the trial court for a
new sentencing hearing. Appellant also requests general relief.
Respectfully submitted,
/s/ J. Jeffrey Springer J. Jeffrey Springer
BRIEF OF APPELLANT PAGE 28 OF 30 Texas Bar No. 18966750 jeff@springer-lyle.com Aubry L. Dameron Texas Bar No. 24093766 aubry@springer-lyle.com SPRINGER & LYLE, LLP 1807 Westminster Denton, Texas 76205 Tel: (940) 387-0404
CERTIFICATE OF SERVICE
I certify that on December 21, 2017, I caused to be served the foregoing
instrument on the following counsel of record via the Court’s electronic case filing
system pursuant to Tex. R. App. P. 9.5. Upon notification that the electronically
filed brief has been accepted as sufficient, a courtesy hard copy of this document
will be mailed to the State and a hard copy will be served by first-class United
States mail, postage prepaid, to Appellant, Chase Mathew Karrenbrock, SO
#180532, Denton County Jail, 127 N Woodrow Ln, Denton, TX 76205.
Matthew C. Wiebe, Esq. Denton County Criminal District Attorney 1450 E. McKinney, Suite 3100 Denton, TX 76209
BRIEF OF APPELLANT PAGE 29 OF 30 CERTIFICATE OF COMPLIANCE
In compliance with Tex. R. App. P. 9.4(i), I certify that this document contains
5,612 words. This document was created in Microsoft Word. The body is in
conventional 14 point text, and the footnotes are in conventional 12 point text. I have
relied on the Microsoft Word software and word-count generated by the software in
making this certificate.
BRIEF OF APPELLANT PAGE 30 OF 30