HATTER, SANITHA LASHAY v. the State of Texas

CourtCourt of Criminal Appeals of Texas
DecidedJanuary 22, 2025
DocketPD-0160-24
StatusPublished

This text of HATTER, SANITHA LASHAY v. the State of Texas (HATTER, SANITHA LASHAY v. the State of Texas) 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
HATTER, SANITHA LASHAY v. the State of Texas, (Tex. 2025).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS

NO. PD-0160-24

THE STATE OF TEXAS

v.

SANITHA LASHAY HATTER, Appellee

ON STATE'S PETITION FOR DISCRETIONARY REVIEW FROM THE FOURTEENTH COURT OF APPEALS HARRIS COUNTY

NEWELL, J., delivered the opinion for a unanimous Court.

OPINION

This case is about a plea bargain offer that Appellee never accepted.

The State offered to dismiss a felony assault in exchange for Appellee’s plea

of guilty to two misdemeanor DWI charges. But Appellee never agreed to

plead guilty to the two DWI charges. The State dismissed the felony and DWI Hatter -- 2

charges but subsequently refiled the felony under a new cause number. In a

motion for specific performance, Appellee sought to enforce the dismissal of

the refiled felony. Appellee alleged that when the prosecutor dismissed the

felony charge, he promised not to refile it despite language in the State’s

motion to dismiss indicating that the State reserved the right to refile. Under

these circumstances, the trial court erred to grant Appellee’s motion to dismiss

the felony charge with prejudice because no enforceable plea agreement

existed. Therefore, we will reverse the court of appeals.

Background

The State charged Appellee with the felony offense of assault of a peace

officer. 10F During plea negotiations, the State offered to dismiss the felony

charge if Appellee agreed to plead guilty to one DWI charge arising out of the

same incident as well as another DWI that Appellee committed after the first.

Appellee’s attorney in the felony case sought to accept the offer, but Appellee

was represented by a different attorney in the DWI cases. Appellee never

agreed to plead guilty to the two DWI charges in exchange for the dismissal

of the felony charge.

Subsequently, however, the State filed a single-page form motion to

dismiss the felony.

1 Tex. Penal Code Ann. § 22.01(b-2). Hatter -- 3

As shown above, the pre-printed motion to dismiss contained several boxes

that could be marked to indicate the reason for dismissal. The State marked

the option “[o]ther (explanation required)” and next to “explanation:” the

motion stated, “State reserves the right to refile.” The trial court granted the Hatter -- 4

motion and signed the order dismissing the case. Approximately two months

later, the State refiled the felony assault under a new cause number.

Appellee filed a motion for specific performance seeking to enforce the

dismissal. In the motion, Appellee asserted that the prosecutor had not only

agreed to dismiss the offense, but he had also promised not to refile the case. 2 1F

In a brief in support, Appellee argued that due process compelled specific

performance of the State’s promise not to refile the case after the dismissal.

Appellee also argued that the prosecutor’s promise not to refile constituted a

contract, which the State breached. Appellee’s counsel filed an unsworn

affidavit in support of the motion, which provided the following pertinent

information:

• The Assault of a Public Servant 3 in cause number 1622433 2F

arose out of the same transaction as a misdemeanor Driving While Intoxicated charge in cause number 2248201. Counsel was appointed to represent Appellee in the felony assault case. Appellee subsequently was arrested and charged with another DWI.

• The offer from the State was that in exchange for a plea of guilty in the DWI cases, the felony assault case would be dismissed. However, another attorney represented Appellee on the DWI charges and was unwilling to agree to the resolution.

• After additional discussion, the felony prosecutor made multiple promises indicating that he would “not only dismiss 2 The motion asserted that the prosecutor made multiple statements indicating there was a “gentlemen’s agreement” that the case would be dismissed “no matter what.”

3 As we previously recognized, the parties, at times, and the court of appeals have labeled the offense as an assault of a public servant but both the original indictment and the record on appeal for the refiled felony assault case indicate the charge is for assault on a peace officer. State v. Hatter, 665 S.W.3d 584, 586 n. 1 (Tex. Crim. App. 2023); compare Tex. Penal Code Ann. § 22.01(b-2) (peace officer), with § 22.01(b)(2) (public servant). Hatter -- 5

the felony case regardless of the misdemeanor dispositions, but that he would promise to never re-file the felony case.” 4 3F

The prosecutor told counsel that he would give the reason of “other” on the dismissal and would write “subject to re-file” but again promised that the case would not be refiled.

• The felony case was dismissed before the disposition of the DWI cases. The following month, the DWI cases were dismissed.

• When the arresting officer learned that all of the cases against Appellee had been dismissed, she complained, and the prosecutor was ordered by a superior at the Harris County District Attorney’s Office to refile the case despite his promises not to do so.

The trial court held a hearing on Appellee’s motion for specific

performance. 5 4F The prosecutor testified that at the time the dismissal was

filed, he “didn’t believe that subjecting [Appellee] to the potential outcomes

regarding a conviction for assault of a public officer -- a peace officer was

appropriate based on the decision that we had offered to outright dismiss the

case conditioned on a plea to the DWIs.” Further, he testified that he did not

recall using the terms “promise” or “gentlemen’s agreement,” however, it was

his intention not to refile the felony and the decision to refile came from his

superiors. But he said it was possible that the disposition would have been

different had the DWI cases been dismissed prior to the trial date in the felony

assault.

4 The affidavit also stated that the disposition was in the interests of justice because it was unfair that Appellee’s attorney on the misdemeanor would not cooperate with the plea bargain.

5 Appellee’s counsel’s affidavit was submitted as a defense exhibit at the hearing on Appellee’s motion for specific performance. Hatter -- 6

Ultimately, the State argued that there was no relief that could be

granted under the circumstances. The State argued it could not unilaterally,

without court approval, give a grant of immunity from future prosecution, and

no such agreement was approved by the court. Also, the State argued that

no consideration had ever been received for any promise not to refile.

Appellee argued that the promise not to refile constituted a contract that could

be enforced. The trial court found there was a promise, although the trial

judge remained unsure of whether there was a contract, that could be

enforced. The trial court granted the motion for specific performance and

directed the State to file a dismissal of the felony assault charge. The State

filed an appeal along with an alternative petition for writ of mandamus. 6 5F

Appeal and Remand

On appeal, the State argued that the trial court was without authority

to dismiss the case or order the State to dismiss it because there was no

legally binding agreement between the State and Appellee. The State

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