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 ———————————— NO. 01-18-00969-CR ——————————— EX PARTE CHRISTIAN CHARLES LEE

On Appeal from the County Criminal Court at Law No. 8 Harris County, Texas Trial Court Case No. 2215871

OPINION

Appellant, Christian Charles Lee, was charged with the offense of unlawfully

carrying a firearm in his vehicle while a member of a criminal street gang, in

violation of section 46.02(a-1)(2)(C) of the Texas Penal Code. See TEX. PENAL CODE

§ 46.02(a-1)(2)(C). Appellant filed a pre-trial application for writ of habeas corpus

challenging the statute as void under the First and Second Amendments to the United 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.

2 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

3 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

4 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

5 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’

Free access — add to your briefcase to read the full text and ask questions with AI

Ex Parte Christian Charles Lee, (Tex. Ct. App. 2020).

Ex Parte Christian Charles Lee (Ex Parte Christian Charles Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Thomas v. Collins
323 U.S. 516 (Supreme Court, 1945)
Brown v. Louisiana
383 U.S. 131 (Supreme Court, 1966)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Gregory v. City of Chicago
394 U.S. 111 (Supreme Court, 1969)
Shuttlesworth v. City of Birmingham
394 U.S. 147 (Supreme Court, 1969)
Broadrick v. Oklahoma
413 U.S. 601 (Supreme Court, 1973)
New York v. Ferber
458 U.S. 747 (Supreme Court, 1982)
Roberts v. United States Jaycees
468 U.S. 609 (Supreme Court, 1984)
City of Renton v. Playtime Theatres, Inc.
475 U.S. 41 (Supreme Court, 1986)
City of Dallas v. Stanglin
490 U.S. 19 (Supreme Court, 1989)
Ward v. Rock Against Racism
491 U.S. 781 (Supreme Court, 1989)
R. A. v. v. City of St. Paul
505 U.S. 377 (Supreme Court, 1992)
United States v. Playboy Entertainment Group, Inc.
529 U.S. 803 (Supreme Court, 2000)
Ashcroft v. Free Speech Coalition
535 U.S. 234 (Supreme Court, 2002)
Virginia v. Hicks
539 U.S. 113 (Supreme Court, 2003)
District of Columbia v. Heller
554 U.S. 570 (Supreme Court, 2008)
United States v. Reese
627 F.3d 792 (Tenth Circuit, 2010)
United States v. Masciandaro
638 F.3d 458 (Fourth Circuit, 2011)