Estes v. State

546 S.W.3d 691
CourtCourt of Criminal Appeals of Texas
DecidedMay 9, 2018
DocketNO. PD–0429–16
StatusPublished
Cited by47 cases

This text of 546 S.W.3d 691 (Estes v. State) 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
Estes v. State, 546 S.W.3d 691 (Tex. 2018).

Opinion

Keasler, J., Delivered the Opinion of the Court as To Parts I, II, III, and V, in which Keller, P.J., and Yeary, Keel, and Walker, JJ., joined, and filed an opinion as to Part IV, in which Keller, P.J., and Yeary and Keel, JJ., joined.

In enacting the current form of Penal Code Section 22.011(f),1 the Legislature apparently wished to provide higher penalties for polygamists "who sexually assault their purported spouses."2 But the resulting statute has the potentially unintended effect of punishing married offenders more harshly than unmarried offenders. Does the State have a rational interest in enforcing this scheme? We believe it does, specifically as applied to cases in which a married adult sexually abuses a child. We reverse.

I. FACTS

The opinion below adequately conveys the details of the offense.3 The essential facts are as follows.

"[O]ver the course of approximately one year," Russell Estes had an ongoing sexual relationship with K.A., a then-fourteen-year-old girl.4 "They had sexual intercourse on multiple occasions and engaged in other sexual acts with each other."5 During that span, Estes was legally married to someone else. So, in addition to charging Estes with sexual assault of a child, ordinarily a second-degree felony, the State also alleged that K.A. was a person "whom the defendant was prohibited from marrying or purporting to marry or with whom the defendant was prohibited from living under the appearance of being married[.]"6 This additional fact, if *695proven true, would subject Estes to first-degree-felony punishment under Penal Code Section 22.011(f) :

An offense under [ Section 22.011, describing the offense of "Sexual Assault,"] is a felony of the second degree, except that [it] is a felony of the first degree if the victim was a person whom the actor was prohibited from marrying or purporting to marry or with whom the actor was prohibited from living under the appearance of being married under Section 25.01 [describing the offense of "Bigamy"].7

Estes was also charged with various counts of indecency with a child.8

A. Trial Court Proceedings

Estes filed a pre-trial motion to quash the child-sex-assault counts within the indictment, in which he objected to what he called the "[b]igamy element of this allegation[.]"9 Specifically, Estes argued that Section 22.011(f)"is unconstitutional both facially and as applied to [him] because it treats married people more harshly than ... unmarried people in violation of the Due Process and Equal Protection clauses of the United States and Texas Constitutions."10 When this motion was denied, Estes asked for, and was granted, a running objection along these lines.

As relevant here, Estes was ultimately found guilty of all five counts of sexual assault of a child. In a single special issue, the jury also found "that [K.A.] was a person whom [Estes] was prohibited from marrying or purporting to marry or with whom [Estes] was prohibited from living under the appearance of being married,"11 thereby triggering the Section 22.011(f) enhancement. Within the first-degree-felony punishment range, Estes was sentenced to 12 years' confinement on each count of sexual assault of a child.

B. Appeal

Before the Second Court of Appeals, Estes re-urged his contention that Section 22.011(f) is unconstitutional as applied to him. Estes primarily argued that, because this particular "application of Section 22.011(f)... impinges on his fundamental right to marry, the constitutionality of the statute should be reviewed under the 'strict scrutiny' standard."12 "However," Estes maintained, "even if reviewed under the more deferential rational-basis test, the law is still unconstitutional as applied" to him because the Section 22.011(f) enhancement "was intended to apply only in cases where the offense of bigamy or certain categories of bigamy are involved."13

In response to Estes's claims, the State advanced two possible rational bases for upholding the constitutionality of Section 22.011(f) in this case. The State argued that this application of Section 22.011(f) can be rationally understood as a method of "preventing the sexual exploitation of children by those who would use the 'cloak of marriage' " to gain access to potential victims.14 The State also proposed that this application of Section 22.011(f) advances Texas's "legitimate interest in protecting" and "nourish[ing] the union of marriage."15

*696The court of appeals rejected both of these rational bases. Regarding the State's "cloak of marriage" argument, the court found "nothing in the record" to support the claim "that a defendant's status of being married creates greater opportunities and access for sexually assaulting children."16 The court also declared that it could not "fathom that the legislature intend[ed] to resurrect" the notion of criminalizing adultery "through the language contained in section 22.011(f)."17 Finally, the court of appeals faulted the State for advocating a reading of the statute that, in the court of appeals' judgment, would result in an "extraordinarily broad" number of potential applications.18 The court of appeals ultimately concluded that, "under the circumstances of this case and as applied to appellant," Section 22.011(f)"violates equal protection because it penalizes him differently than a similarly situated defendant without a rational basis for doing so."19 The court went on to affirm various other aspects of his convictions for sexual assault of a child "as second-degree felonies" and remanded those charges "to the trial court for a new trial on punishment."20 Both parties petitioned this Court for discretionary review.

C. Discretionary Review

We granted the State's petition for discretionary review to reexamine the court of appeals' conclusion that there is no rational basis for the State's applying the Section 22.011(f)"bigamy" enhancement to the conduct of a monogamous person.21

We also granted Estes's petition for discretionary review to determine whether his equal-protection claim should be "reviewed under strict scrutiny."22 However, because the court of appeals concluded that this particular application of Section 22.011(f) fails even the rational-basis test, it explicitly declined to consider Estes's arguments that strict scrutiny should apply.23 "In these circumstances, [an appellant's] arguments for heightened scrutiny are best left open for consideration by the Court of Appeals on remand."24

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Bluebook (online)
546 S.W.3d 691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estes-v-state-texcrimapp-2018.