Ex Parte Thomas Edward Castillo

432 S.W.3d 457, 2014 WL 1478127, 2014 Tex. App. LEXIS 4110
Court of Appeals of Texas·Decided April 16, 2014·No. 04-13-00615-CR·Published·Cited by 4 cases

Opinion

*459 Opinion by:

KAREN ANGELINI, Justice.

Thomas Edward Castillo was charged with three offenses related to his alleged actions on August 15, 2010. The first indictment charged him with capital murder, which the State alleged he committed by intentionally causing the death of Rogelio Nava while in the course of committing or attempting to commit the offense of burglary of Nava’s home. The second indictment alleged two counts: Count I alleged that Castillo committed the aggravated assault of Carol Sanchez, and Count II alleged that Castillo committed burglary by intentionally and knowingly entering Nava’s habitation without his consent and by attempting to commit and committing aggravated assault against Sanchez. Defense counsel moved to consolidate trials on the two indictments and to have the State specify in the capital murder indictment how the underlying burglary was committed. The State objected. The trial court agreed with the State and denied defense counsel’s motions. Thus, the first trial proceeded on the capital murder indictment, with the counts alleged in the other indictment set for a later trial. At the charge conference in the first trial, defense counsel requested that the lesser-included offenses of murder and manslaughter be submitted to the jury. The State objected to any lesser-included offenses being submitted, and the trial court denied defense counsel’s request. Thus, the jury was instructed to answer only one question: whether Castillo committed capital murder. After hearing all the evidence in the first trial, the jury found that Castillo was not guilty of capital murder.

After Castillo was acquitted of capital murder in the first trial, trial was set on the two counts in the second indictment: burglary and aggravated assault. Castillo then filed a pretrial application for writ of habeas corpus, asserting that the State’s prosecution on the second indictment violates the Double Jeopardy Clause of the Fifth and Fourteenth Amendments to the Constitution. The trial court denied relief and Castillo appealed. Because we conclude that Castillo’s constitutional rights against double jeopardy are violated by the State’s prosecution on the remaining two counts, we reverse the trial court’s order denying his pretrial writ of habeas corpus and remand the cause with instructions to dismiss both counts.

Background

Castillo and Carol Sanchez were married in 2000. Ten years later, in April 2010, Sanchez met Rogelio Nava. The following month, Sanchez and Castillo separated, and Sanchez moved into Nava’s home. In the early morning hours of August 15, 2010, Sanchez and Nava were stabbed by Castillo in Nava’s home. Nava subsequently died from his injuries. Castillo was charged in two indictments. In Cause Number 2010-CR-11S16, he was charged with capital murder:

on or about the 15th day of August 2010, THOMAS CASTILLO, hereinafter referred to as defendant, did intentionally cause the death of an individual, namely, Rogelio Nava, hereinafter referred to as complainant, by CUTTING AND STABBING THE COMPLAINANT WITH A DEADLY WEAPON, NAMELY, A KNIFE, THAT IN THE MANNER OF ITS USE AND INTENDED USE WAS CAPABLE OF CAUSING DEATH AND SERIOUS BODILY INJURY, and the defendant was in the course of committing or attempting to commit the offense of BURGLARY OF A HABITATION owned by Rogelio Nava;
AGAINST THE PEACE AND DIGNITY OF THE STATE.

*460 In Cause No. 2010-CR-11317, Castillo was charged in two counts with aggravated assault and burglary:

COUNT I
on or about the 15th day of August 2010, THOMAS CASTILLO, hereinafter referred to as defendant, did intentionally, knowingly and recklessly cause serious bodily injury to Carol Sanchez by CUTTING AND STABBING THE COMPLAINANT WITH A DEADLY WEAPON, NAMELY A KNIFE, THAT IN THE MANNER OF ITS USE AND INTENDED USE WAS CAPABLE OF CAUSING DEATH AND SERIOUS BODILY INJURY, and Carol Sanchez was a member of the defendant’s family;
COUNT II
on or about the 15th day of August 2010, THOMAS CASTILLO did intentionally and knowingly enter a habitation, and therein attempted to commit and committed the felony offense of AGGRAVATED ASSAULT, against Carol Sanchez, without the effective consent of Rogelio Nava, the owner;
AGAINST THE PEACE AND DIGNITY OF THE STATE.

Castillo moved to set aside the capital murder indictment, arguing that the capital murder indictment failed to allege “the particular type of burglary, the specific acts defendant allegedly committed, or the constituent elements of burglary.” At the hearing on the motion, defense counsel urged that the indictment should have to “specify the particular type of burglary” with which Castillo is being charged under section 30.02(a) of the Texas Penal Code. The trial court asked the prosecutor if the State had “any objection to specifying what type of burglary,” and the prosecutor responded that the indictment was sufficient as it was. The trial court then denied Castillo’s motion to set aside the indictment.

As a pretrial matter, Castillo also moved to consolidate Cause No. 2010-CR-11316 (the capital murder count) with Cause No. 2010-CR-11317 (the burglary and aggravated assault counts), arguing that the charges arose out of the same alleged criminal episode, occurred at the same time, and were inextricably intertwined. The prosecutor responded that the State objected to any consolidation and that “the defense can’t force us to consolidate.” The prosecutor stated, “It is, in essence, the State’s choice, and we would like to sever these, keep them separate, they were indicted separately, and try Mr. Castillo for the capital murder first.” Defense counsel objected again, stating that he was “notifying everybody that we think Mr. Castillo, not only his rights to due process would be violated, but if there is a subsequent trial, that his rights to double jeopardy under the United States and State’s Constitutions would also be violated.” The trial court denied Castillo’s motion to consolidate.

In his brief, Castillo points out that during pretrial hearings, the prosecutor made the following arguments, which admitted all three counts (the capital murder, the burglary, and the aggravated assault) were part of the same criminal transaction:

• [W]e are alleging the — in very legal terms, an aggravated assault with a deadly weapon against Carol [Sanchez], which again is — will come out in the facts of the case, meaning that he is stabbing her with a knife, causing her serious bodily injury. That’s part of the State’s case.... It’s the same criminal transaction.
• We allege again same date. We say that he entered a habitation and therein committed the felony offense of aggravated assault against Carol *461 [Sanchez]; again, same criminal transaction, same facts.
• [A]gain, August 15, 2010, defendant strangled and choked Carol Sanchez. That’s part of the offense. It’s part of within the same criminal transaction. It’s what he did. She is going to testify to that as far as what was done to her.

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Ex Parte Thomas Edward Castillo, 432 S.W.3d 457, 2014 WL 1478127, 2014 Tex. App. LEXIS 4110 (Tex. Ct. App. 2014).

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