Ex Parte Arnold

916 S.W.2d 640, 1996 WL 46584
Court of Appeals of Texas·Decided March 20, 1996·No. 03-95-00520-CR·Published·Cited by 37 cases

Opinion

DAVIS, Justice * .

Appeal is taken from the trial court’s denial of habeas corpus relief. Appellant asserts that the trial court erred in holding that an administrative driver’s license suspension is not punishment so as to bar further prosecution for the same offense. 1 We will affirm.

On March 8, 1995, appellant was arrested for the offense of driving while intoxicated (DWI) after having failed sobriety tests. A breathalyzer test showed that appellant had an alcohol concentration of .108. See Tex.Penal Code Ann. § 49.01 (West 1994). The arresting officer gave appellant written notice that his driver’s license would be suspended pursuant to Texas law. See Art. 6687b-l, § 2(a) (now Transp.Code § 524.011(a)(1)). On March 21, 1995, appellant was charged by information with the offense of DWI based on the March 8th incident. In a letter dated April 12, 1995, the Texas Department of Public Safety notified appellant that his driver’s license would be suspended for sixty days. See Art. 6687b-l, § 4 (now Transp.Code §§ 524.013, .014). Appellant did not exercise his statutory right to appeal the suspension to the State Office of Administrative Hearings. See Art. 6687b-l, § 7(a) (now Transp.Code *641 § 524.031). Appellant filed an application for a pretrial writ of habeas corpus, contending that he had already been punished under the Double Jeopardy Clause contained in the Fifth Amendment of the United States Constitution as a result of the administrative license suspension for the same offense. 2 On July 18, 1995, the trial court held a hearing and denied habeas relief.

The Double Jeopardy Clause protects an accused from: (1) a second prosecution for the same offense after acquittal; (2) a second prosecution for the same offense after conviction; and (3) multiple punishments for the same offense. United States v. Halper, 490 U.S. 435, 440, 109 S.Ct. 1892, 1897, 104 L.Ed.2d 487 (1989). The third protection forms the basis of appellant’s contention. Thus, the issue before us is whether the forfeiture of appellant’s driver’s license for sixty days constituted “punishment”? It appears undisputed that the offense which formed the basis of the license forfeiture and the DWI prosecution contain the same elements. See Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932).

The United States Supreme Court has, in the last six years, addressed the issue of whether forfeiture constitutes punishment in three cases. In Halper, the Court found that, to the extent that a civil sanction is not rationally related to the goal of making the government whole, the sanction serves as punishment under the Double Jeopardy Clause. Halper, 490 U.S. at 441, 109 S.Ct. at 1898. The government had lost $488 as a result of fraudulent reimbursement claims to Medicare, resulting in a conviction under the false claims statute. The government then sought to recover a fine pursuant to a civil act relating to multiple false claims, subjecting the defendant to a penalty of $130,000. The Supreme Court concluded that, in the “rare case” where the sanction imposed is “overwhelmingly disproportionate to the damage he has caused” [and] “bears no rational relation to the goal of compensating the Government for its loss,” a defendant is entitled to an accounting of the government’s damages to determine if the penalty sought following criminal prosecution constitutes a second punishment. Id. at 449, 109 S.Ct. at 1902.

Following its decision in Halper, the Supreme Court in Austin v. United States, 509 U.S. 602, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993), spoke to the issue of whether the Excessive Fines Clause of the Eighth Amendment applies to forfeitures of property under the federal controlled substances forfeiture statute. See 21 U.S.C.A. § 881 (West Supp.1995). In Austin, the defendant pleaded guilty to a drug related offense and was sentenced to seven years’ imprisonment. The government then filed suit seeking forfeiture of the defendant’s home and body shop. The court concluded that forfeiture under these provisions constitutes “payment to a sovereign as punishment for some offense,” and, as such, is subject to the limitations of the Eighth Amendment Excessive Fines Clause. Id. at -, 113 S.Ct. at 2812, 125 L.Ed.2d at 505 (citations omitted). The court noted that the forfeiture of property has absolutely no correlation to any damages sustained by society for the cost of enforcing the law. Id.

The Supreme Court then considered whether a tax imposed on drugs ($100 per ounce for marihuana and $250 per ounce for hashish) constituted punishment. See Montana Dept. of Revenue v. Kurth Ranch, — U.S. -, 114 S.Ct. 1937, 128 L.Ed.2d 767 (1994). In Kurth Ranch, the defendants were found guilty of conspiring to possess drugs with the intent to sell and were assessed punishments. The State then sought to recover a tax from the defendants of almost $900,000 for the possession of the marihuana and related items that formed the basis of the convictions. After noting that the drugs presumably had been destroyed, the Court found that “[a] tax on ‘possession’ of [drugs] that no longer exist and that the taxpayer never lawfully possessed has an unmistakable punitive character — [the tax] departs so far from normal revenue laws as *642 to become a form of punishment.” Id. at 781. The Court held that the proceeding initiated to collect a tax on the possession of the drugs in this cause was the “functional equivalent of a successive criminal prosecution that placed the [defendants] in jeopardy a second time ‘for the same offense.’ ” Id. at -, 114 S.Ct. at 1948, 128 L.Ed.2d at 782.

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Ex Parte Arnold, 916 S.W.2d 640, 1996 WL 46584 (Tex. Ct. App. 1996).

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