Ex Parte Christian Charles Lee

Court of Appeals of Texas·Decided December 29, 2020·No. 01-18-00969-CR·Published

Opinion

Opinion issued December 29, 2020

In The

Court of Appeals

For The

First District of Texas

States Constitution. After a hearing, the trial court issued a judgment denying the habeas application. Appellant filed a notice of appeal challenging the trial court’s denial.

Asserting five points of error, Appellant argues that section 46.021(a-1)(2)(C)

violates the First and Second Amendments because it (1) “is overbroad, and therefore fails strict scrutiny, under the Free Speech Clause;” (2) “violates the right to free association;” (3) “violates the peaceable assembly clause;” (4) “violates the right to keep and bear arms clause;” and (5) “conditions the exercise of one right on the surrender of others.” We affirm the trial court’s denial of habeas relief.

The Statute

Section 46.02(a-1)(2)(C) of the Texas Penal Code makes it a crime for a person who is a member of a criminal street gang to carry a handgun in a motor vehicle under the person’s control:

(a-1) A person commits an offense if the person intentionally, knowingly, or recklessly carries on or about his or her person a handgun in a motor vehicle or watercraft that is owned by the person or under the person’s control at any time in which:

(2) the person is:

(C) a member of a criminal street gang, as defined by Section 71.01.

TEX. PENAL CODE § 46.02(a-1)(2)(C). Under section 71.01(d), a “criminal street gang” is defined as “three or more persons having a common identifying sign or symbol or an identifiable leadership who continuously or regularly associate in the commission of criminal activities.” TEX. PENAL CODE § 71.01(d).

Availability of Pretrial Habeas Pretrial habeas corpus proceedings are separate criminal actions, and the applicant has the right to an immediate appeal before trial begins. Greenwell v. Court of Appeals for the Thirteenth Judicial Dist., 159 S.W.3d 645, 650 (Tex. Crim. App. 2005). A claim is cognizable in a pretrial writ of habeas corpus if, resolved in the defendant’s favor, it would deprive the trial court of the power to proceed and result in the appellant’s immediate release. Ex parte Smith, 185 S.W.3d 887, 892 (Tex. Crim. App. 2006) (citing Ex Parte Weise, 55 S.W.3d 617, 619 (Tex. Crim. App. 2001)). A claim that a statute is unconstitutional on its face may be raised by pretrial writ of habeas corpus because the invalidity of the statute would render the charging instrument void. Ex parte Weise, 55 S.W.3d at 620. Although a pretrial habeas application can be used to bring a facial challenge to the constitutionality of the statute, it may not be used to advance an “as applied” challenge. Ex parte Ellis, 309 S.W.3d 71, 79 (Tex. Crim. App. 2010). Here, because Appellant asserts a facial challenge to the constitutionality of section 46.021(a-1)(2)(C), his challenges were

properly raised in a pretrial habeas application and we consider whether the trial court erred in denying the application.

Standard of Review

In general, we review a trial court’s ruling on an application for writ of habeas corpus using an abuse-of-discretion standard, and we view any evidence in the light most favorable to that ruling and defer to implied factual findings supported by the record. Ex parte Flores, 483 S.W.3d 632, 638 (Tex. App.—Houston [14th Dist.] 2015, pet. ref’d). However, whether a statute is facially unconstitutional is a question of law that we review de novo. Ex parte Lo, 424 S.W.3d 10, 14 (Tex. Crim. App. 2013); Ex parte Flores, 483 S.W.3d at 638.

Facial challenges to the constitutionality of a statute must illustrate that the statute operates unconstitutionally in all of its applications. See Estes v. State, 546 S.W.3d 691, 697–98 (Tex. Crim. App. 2018); State ex rel. Lykos v. Fine, 330 S.W.3d 904, 908–09 (Tex. Crim. App. 2011). To resolve such challenges, we consider the statute only as written without reference to evidence or facts peculiar to the complainant. See Lykos, 330 S.W.3d at 908–09.

In considering a facial challenge, we usually presume “that the statute is valid and that the legislature has not acted unreasonably or arbitrarily,” and the party challenging the statute bears the burden of establishing that it is unconstitutional. Ex parte Lo, 424 S.W.3d at 15. This presumption does not apply, however, if the

government regulates speech based on its content. Id. (citing United States v. Playboy Entm’t Grp., Inc., 529 U.S. 803, 817 (2000)). Content-based regulations— those regulations that distinguish favored from disfavored speech based on the idea or message expressed—are presumptively invalid, and the government bears the burden to rebut that presumption. Id.

Discussion

First Point of Error: First Amendment Right of Free Speech In Appellant’s first point of error, he claims that section 46.02(a-1)(2)(C)

unconstitutionally abridges the First Amendment right of free speech. Specifically, Appellant asserts that “The Statute is overbroad, and therefore fails strict scrutiny, under the Free Speech Clause.” In other words, Appellant contends that section 46.02(a-1)(2)(C) fails strict scrutiny because it is overbroad. Appellant, however, applies the wrong level of scrutiny and erroneously conflates First Amendment overbreadth analysis with strict scrutiny analysis. As discussed below, the statute survives the appropriate level of scrutiny—in this case, intermediate scrutiny—and is not unconstitutionally overbroad.

Level of Scrutiny Whether the regulation is content-neutral or content-based dictates the level of scrutiny that we will apply. Martinez v. State, 323 S.W.3d 493, 504–05 (Tex. Crim. App. 2010). Content-based regulations are “those laws that distinguish

favored from disfavored speech based on the ideas expressed.” Ex parte Lo, 424 S.W.3d at 15 (citing Turner Broad. Sys., Inc. v. F.C.C., 512 U.S. 622, 643 (1994)). Such a regulation may be upheld only if it is necessary to serve a compelling state interest and employs the least speech-restrictive means to achieve its goal. Id. Although content-based regulations trigger strict scrutiny, content-neutral regulations and regulations that are justified without reference to the speech’s content must only satisfy intermediate scrutiny. Turner Broad. Sys, 512 U.S. at 642; Ward v. Rock Against Racism, 491 U.S. 781, 791 (1989). Additionally, regulations that do not “fit neatly into either the ‘content-based’ or the ‘content-neutral’ categories,” but are aimed at addressing the “secondary effects” of speech are subject to intermediate scrutiny. City of Renton v. Playtime Theatres, Inc., 475 U.S. 41, 47- 50 (1986). A regulation satisfies intermediate scrutiny if it promotes a significant governmental interest and does not burden substantially more speech than necessary to further that interest. See McCullen v. Coakley, 573 U.S. 464, 486 (2014); Ex parte Thompson, 442 S.W.3d 325, 344 (Tex. Crim. App. 2014).

Appellant asserts that strict scrutiny applies because “a restriction on gang signs and symbols is a content-based restriction.”1 Appellant’s claim that the statute

1 Appellant cites Martinez v. State, 323 S.W.3d 493, 505 (Tex. Crim. App. 2010). In Martinez, the Court of Criminal Appeals held that an injunction prohibiting the use of gang hand signs or other symbols that identify membership in a combination was content-based because it banned the particular message associated with the signs or symbols. Martinez, 323 S.W.3d at 497, 505. The court observed, however, that an

penalizes an expressive element—in this case, the “common sign, symbol, or color”—is misplaced. Instead, the statute criminalizes weapon possession under certain circumstances—namely, while a person is simultaneously (1) located in a vehicle owned by, or under control of, the person, and, (2) a member of a criminal street gang. See TEX. PENAL CODE § 46.02(a-1)(2)(C).

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