Ex Parte Tarver

695 S.W.2d 344, 1985 Tex. App. LEXIS 11928
CourtCourt of Appeals of Texas
DecidedAugust 1, 1985
Docket01-84-0772-CR
StatusPublished
Cited by14 cases

This text of 695 S.W.2d 344 (Ex Parte Tarver) is published on Counsel Stack Legal Research, covering Court of 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 Tarver, 695 S.W.2d 344, 1985 Tex. App. LEXIS 11928 (Tex. Ct. App. 1985).

Opinion

OPINION

COHEN, Justice.

This is an appeal from a denial of pre-trial habeas corpus relief in a misdemeanor assault case. This court has jurisdiction because pre-trial appellate review of a double jeopardy claim is constitutionally required. United States v. Hollywood Motor Car Co., 458 U.S. 263, 102 S.Ct. 3081, 73 L.Ed.2d 754 (1982); Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977); Ex parte Robinson, 641 S.W.2d 552, 555 (Tex.Crim.App.1982).

On March 30, 1983, in cause no. 333,217 in the 179th Judicial District Court of Harris County, appellant was adjudged guilty of possession of cocaine and was granted probation for a period of ten years. On January 25, 1984, the State filed a motion to revoke probation alleging that appellant violated the terms of probation by committing the misdemeanor offense of assault. In addition, an information alleging the same offense, no. 751,294, was filed on January 19, 1984, in County Criminal Court at Law No. 2.

The first case heard was the motion to revoke probation in the 179th District Court. The State presented three witnesses on March 1 and 2, 1984, and then rested, at which time the court granted appellant’s motion that the allegations be found “not true.” The Judge stated, “I find the evidence in this case to be totally incredible.” Only the State had presented evidence.

The State, on September 10, 1984, filed another misdemeanor information, cause no. 788,885, declared its intent to dismiss the original information, and stated that, “the accusation and charge alleged in both causes is the same.”

*346 On November 16, 1984, a hearing was held in County Criminal Court at Law No. 2 in cause no. 788,885 on appellant’s motion to dismiss based on double jeopardy and on his application for habeas corpus relief. Identical stipulated evidence was offered on both the motion to dismiss and the application for habeas relief. The parties stipulated that:

1) The allegations forming the basis for the State’s motion to revoke probation was the same allegation forming the basis for the State’s allegations against appellant in cause nos. 788,885 and 751,294;
2) the State intends to prosecute the petitioner in cause no. 788,885;
3) the victim’s testimony in cause no. 788,885 would be the same as that given in the hearing on the motion to revoke probation; (the statement of facts from the revocation hearing was admitted by stipulation); and
4) Judge I.D. MeMaster, the judge of 179th District Court of Harris County, presided on March 1, 1984 at the hearing on the motion to revoke probation, at which time the State was afforded a full opportunity to present its evidence and that after hearing all of the State’s evidence, Judge MeMaster overruled the State’s motion to revoke probation.

The appellant argues that the county court’s denial of habeas corpus relief violated legal principles of double jeopardy, collateral estoppel, and due process of law.

In Green v. United States, 355 U.S. 184, 198, 78 S.Ct. 221, 229, 2 L.Ed.2d 199 (1957), the Court held:

The right not to be placed in jeopardy more than once for the same offense is a vital safeguard in our society, one that was dearly won and one that should continue to be highly valued. If such great constitutional protections are given a narrow, grudging application they are deprived of much of their significance.

Mr. Justice Black aptly described the purpose of the double jeopardy clause:

The underlying idea, one that is deeply ingrained in at least the Anglo-American system of jurisprudence, is that the State with all its resources and power should not be allowed to make repeated attempts to convict an individual for an alleged offense, thereby subjecting him to embarrassment, expense and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the possibility that even though innocent he may be found guilty.

Id. at 187-88, 78 S.Ct. at 223-224; quoted with approval in Ex parte Robinson, 641 S.W.2d at 554.

In Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970), the Court held that the doctrine of collateral estoppel was “a safeguard firmly embedded in federal law,” and “an established rule of federal criminal law” since at least 1916. The Court wrote:

“Collateral estoppel” is an awkward phrase, but it stands for an extremely important principle in our adversary system of justice. It means simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit.

Id. at 443, 90 S.Ct. at 1194.

The Court rejected the argument that the principle was one of narrow application. It said:

The federal decisions have made clear that the rule of collateral estoppel in criminal cases is not to be applied with the hypertechnical and archaic approach of a 19th century pleading book, but with realism and rationality.

Id. at 444, 90 S.Ct. at 1194.

The Court did not find a constitutional basis for the doctrine in the broad language of the Fourteenth Amendment guaranteeing due process of law. Rather, the doctrine of collateral estoppel was held to have a more specific basis — the Fifth Amendment. The Court said:

The ultimate question to be determined, then, in the light of Benton v. Maryland ... is whether this established *347 rule of federal law is embodied in the Fifth Amendment guarantee against double jeopardy. We do not hesitate to hold that it is. For whatever else that constitutional guarantee may embrace ... it surely protects a man who has been acquitted from having to “run the gauntlet” a second time.

Id. at 445-46, 90 S.Ct. at 1195-1196 (citation and footnote omitted).

The facts in Ashe were that two trials had occurred for the robbery of different players in a poker game. In the first trial on the charge of robbing one of the players, the jury found the petitioner “not guilty due to insufficient evidence.” The sole disputed issue in the trial was whether Ashe was one of the three or four men who had robbed the players. The defense offered no testimony at the first trial and all of its cross-examination was designed to bring out the weakness of the identification testimony. The only rational basis to explain the jury’s verdict was that it did not believe that Ashe was one of the robbers.

Six weeks later Ashe was tried for the robbery of another player.

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Bluebook (online)
695 S.W.2d 344, 1985 Tex. App. LEXIS 11928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-tarver-texapp-1985.