Ex Parte Rhodes

974 S.W.2d 735, 1998 Tex. Crim. App. LEXIS 85, 1998 WL 348420
CourtCourt of Criminal Appeals of Texas
DecidedJuly 1, 1998
Docket357-97
StatusPublished
Cited by65 cases

This text of 974 S.W.2d 735 (Ex Parte Rhodes) 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
Ex Parte Rhodes, 974 S.W.2d 735, 1998 Tex. Crim. App. LEXIS 85, 1998 WL 348420 (Tex. 1998).

Opinions

OPINION

PRICE, Judge,

delivered the opinion of the Court in which

BAIRD, OVERSTREET, MEYERS, HOLLAND and WOMACK, Judges, join.

David Eugene Rhodes, appellee, was indicted for the offense of interference with child custody. Prior to trial, he filed an application for a writ of habeas corpus contending that the Double Jeopardy Clause of the United States Constitution barred his prosecution for this offense because of his previous criminal contempt conviction based on the same conduct. The trial court granted relief. On appeal by the State, a panel of the Fourteenth Court of Appeals reversed the trial court’s decision and held that appel-lee’s prosecution was not jeopardy barred. Ex parte Rhodes, 938 S.W.2d 192 (Tex.App.—Houston [14th Dist.] 1997, pet. granted).1 We granted appellee’s petition for discretionary review to determine if the Double Jeopardy Clause prohibits a criminal prosecution following a criminal contempt conviction for the same conduct.2 We will reverse.

I. Factual Background

Upon appellee’s divorce from his wife, the trial court entered a decree ordering that their child reside in Harris County, Texas, and enjoining either party from changing the child’s county of residence without prior court approval. On August 30, 1994, appel-lee, in violation of the order, removed his child to Malaysia and then Singapore. The child remained abroad until July 20, 1995. Shortly after appellee returned to the United States, he was arrested and charged with the offense of interference with child custody. See Tex. Penal Code Ann. § 25.03 (Vernon 1994).3 Several months before appellee’s arrest, his former wife had instituted proceed[737]*737ings to have appellee found in contempt of court for violating the custody order.

On October 17, 1995, the trial court held a hearing on the motion for enforcement filed by appellee’s ex-wife and found appellee in contempt of court for violating the order’s provisions. The judge assessed punishment at payment of a $100 fine and $2500 in legal fees to compensate his ex-wife’s attorney. The court also required appellee to post a $2500 bond to ensure future compliance with the custody order.4

Appellee filed an application for a pre-trial writ of habeas corpus in the 183rd District Court, where his criminal charges were pending, contending that the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution barred his prosecution for interference with child custody due to his prior contempt conviction. After an evidentiary hearing, the trial court granted habeas corpus relief and the State appealed. See Tex.Grim. PROc.Code Ann. § 44.01(a)(4) (Vernon Supp.1997).

II. Decision of the Court of Appeals

Relying on this Court’s holding in Ex parte Williams, 799 S.W.2d 304 (Tex.Crim.App.1990), the Fourteenth Court of Appeals reversed the trial court’s decision to grant relief on the writ of habeas corpus. The court of appeals explained that in Williams we declined to find that a criminal contempt action, initiated by a private party, prohibited a subsequent criminal prosecution based on the same conduct. Rhodes, 938 S.W.2d at 194. The court discerned no basis to distinguish appellee’s claim from that of Williams and found that the United States Supreme Court decision in United States v. Dixon, 509 U.S. 688, 113 S.Ct. 2849, 125 L.Ed.2d 556 (1993), which was issued after Williams, did not dictate a different result. As noted by the court of appeals, Dixon concluded that, in some instances, a finding of criminal contempt bars a subsequent criminal prosecution involving the same conduct. Rhodes, 938 S.W.2d at 194. The court pointed out, however, that Dixon did not directly address “the ‘private party versus state’ distinction ... [and] that nothing in Dixon was inconsistent with the ‘multiple sovereignty’ analysis used in Williams. ...” Id. Thus, they held, in light of Williams, that it was error for the trial court to grant the writ of habeas corpus. Id. at 195.

III. Arguments of the Parties

Appellee contends that the court of appeals erred in relying on Williams. Instead, he advocates that the Supreme Court’s holding in Dixon controls the outcome of his case. He reasons that when the Supreme Court rejected — in a footnote — the prosecution’s “multiple sovereignty” analysis, this implicitly overruled Williams since this Court employed a similar rationale to sanction the holding in Williams. Pursuant to Dixon, appellee concludes that his prosecution for interference with child custody is jeopardy barred.

The State counters by arguing that litigation between private parties does not invoke the protections of the Double Jeopardy Clause. Because the contempt proceedings in this case were initiated and litigated solely by appellee’s ex-wife, as part of her civil case, the State characterizes the contempt proceeding like a civil action for punitive damages and unlike a criminal prosecution. Alternatively, the State suggests that appellee’s two prosecutions do not constitute the “same offense” under Double Jeopardy jurisprudence. Employing a rationale similar to that advanced in its first argument, the State contends that a contempt action arises from violation of a court order entered for the benefit of a private party, whereas a criminal prosecution is brought by the State to protect its citizens. As a result, the contempt proceeding “is different in virtually every respect from the sort of ‘offense’ defined by the Penal Code and prosecuted by the State in a criminal court.” Brief for State at 6. The State, in its final point, urges this Court to follow Williams and to distinguish Dixon on its facts.

[738]*738IV. Analysis

The Double Jeopardy Clause provides that no person shall “be subject for the same offence to be twice put in jeopardy of life or limb.” U.S. Const, amend. V.5 The protection afforded by this Clause applies to: a second prosecution for the same offense after acquittal; a second prosecution for the same offense after conviction; and multiple punishments for the same offense. See Department of Revenue of Montana v. Kurth Ranch, 511 U.S. 767, 769 n. 1, 114 S.Ct. 1937, 1941 n. 1, 128 L.Ed.2d 767 (1994) (citing North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969)). This case concerns the second of these protections. Before delving further into this case, we must consider the recent decision of the U.S. Supreme Court.

A. United States v. Dixon

In a recent plurality opinion, the United States Supreme Court addressed the issue of whether or not the protection of the Double Jeopardy Clause attaches in indirect (non-summary) criminal contempt prosecutions.6 Dixon, 509 U.S. at 696, 113 S.Ct. at 2856.

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Bluebook (online)
974 S.W.2d 735, 1998 Tex. Crim. App. LEXIS 85, 1998 WL 348420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-rhodes-texcrimapp-1998.