Hill v. State

765 S.W.2d 794, 1989 Tex. Crim. App. LEXIS 32, 1989 WL 11464
CourtCourt of Criminal Appeals of Texas
DecidedFebruary 15, 1989
Docket605-87 to 607-87
StatusPublished
Cited by40 cases

This text of 765 S.W.2d 794 (Hill v. State) 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
Hill v. State, 765 S.W.2d 794, 1989 Tex. Crim. App. LEXIS 32, 1989 WL 11464 (Tex. 1989).

Opinion

OPINION ON APPELLANT’S PETITION FOR DISCRETIONARY REVIEW

TEAGUE, Judge.

A jury convicted James Lee Hill, a doctor of osteopathic medicine and henceforth appellant, in a single trial of three separate offenses of commercially dispensing a controlled substance without a valid medical purpose as proscribed by the Controlled Substances Act, Secs. 1.02(10), 3.08(h), 4.08(a)(1), and assessed his punishment in cause no. 0605-87 at 8 years probation, in cause no. 0606-87 at 4 years probation and in cause no. 0607-87 at 3 years probation and an $8,000.00 fine. 1

The record reflects that appellant testified at the guilt stage of his trial that, based on the symptoms that undercover agent Marisela Lopez reported, and based on the tests he ran on Lopez, he believed he was dispensing Ritalin, containing the controlled substance Methylphenidate, to her for a valid medical purpose. Appellant requested the trial judge to instruct the jury on the defense of mistake of fact, which request was refused. The State does not claim, nor did the court of appeals hold, that appellant’s testimony was insufficient to raise the statutory defense of mistake of fact. We find the evidence sufficiently raised the issue.

V.T.C.A., Penal Code Sec. 8.02, emphasis supplied, provides:

(a) It is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken belief negated the kind of culpability required for the commission of the offense.[ 2 ]

*796 The Fifth Court of Appeals affirmed the trial court’s judgment in an unpublished opinion, rejecting appellant’s contention that the trial judge erred by not instructing the jury pursuant to his requested mistake of fact instruction, i.e. that the jury should find appellant not guilty if the evidence raised a reasonable doubt that appellant had, in good faith, believed he was dispensing Ritalin, containing the controlled substance, Methylphenidate, to Lopez for a valid medical purpose. The court of appeals found appellant’s requested instruction was merely an affirmative submission of a defensive issue which denied the existence of an essential element of the State’s case, and thus refusal to submit such instruction was not error. See Hill v. State, (Tex.App.-Dallas, Nos. 05-86-00194-CR, 05-86-00195-CR, 05-86-00196-CR, April 13, 1987).

The court of appeals also held that the trial court did not err in instructing the jury on the law concerning parole as mandated by Art. 37.07, Sec. 4 V.A.C.C.P.

We granted the Appellant’s Petition for Discretionary Review in order to review the correctness of the above holdings by the court of appeals.

In his first ground for review, appellant contends the court of appeals erred in holding the trial court was correct in refusing to charge the jury on the defense of mistake of fact as requested by appellant.

Judge Clinton, writing for the Court in Barnette v. State, 709 S.W.2d 650 (Tex.Cr.App.1986), stated the following:

A defendant who relies on a justification or defense such as one enumerated in Chapters 8 and 9 of the Penal Code does not deny any element of the State’s case. He admits to having committed the culpable conduct charged, but asserts he should be found not guilty, because his action was somehow justified or excusable. That is why he (appellant) is entitled to a jury charge on such an issue, so that the jury can find that the State has proven every element of the offense and yet find the defendant not guilty.

In footnote 2 of the opinion, with emphasis supplied, the following was also stated:

The obvious statutory exception is mistake of fact, which is a defense to prosecution only if the defendant’s “mistaken belief negated the kind of culpability required for commission of the offense.” V.T.C.A. Penal Code, § 8.02. Thus to support such a defense there must be not only a reasonable doubt whether defendant was mistaken as to an issue of fact, but also that mistake negated at least one element of the offense.

We find from the evidence that a reasonable belief on appellant’s part, that he was dispensing the Ritalin to Lopez for a valid medical purpose, would have negated the culpability element essential to the State’s case. Also see Jackson v. State, 646 S.W.2d 225 (Tex.Cr.App.1983) (held, that a reasonable belief on defendant’s part that she (Mrs. Margarita Rodriguez) was entitled to reimbursement and that he was acting on her behalf in requesting it (a check) would have negated the culpability essential to the State’s case).

In Beggs v. State, 597 S.W.2d 375 (Tex.Cr.App.1980), this Court held the defendant in that cause was entitled to an instruction on the defense of mistake of fact because there was some evidence that through mistake of fact she formed a reasonable belief about a matter of fact. There was also testimony that her mistaken belief negated a conscious objective or desire to cause serious bodily injury (intent) or an awareness that her conduct was reasonably certain to cause serious bodily injury (knowledge). The defendant’s testimony in that cause established that when the defendant placed her granddaughter in a bathtub she mistakenly believed that the temperature *797 of the bathwater was normal. This Court held that was sufficient evidence to entitle the defendant to an instruction on the defense of mistake of fact. The evidence also showed that the water in the bathtub was scalding and that the child died as a result of the injuries she sustained. See also, Lynch v. State, 643 S.W.2d 737 (Tex.Cr.App.1983). In Lynch, supra, the appellant’s petition for discretionary review was granted so that this Court could consider whether it was error to refuse appellant’s requested charge on the defense of mistake of fact. The court of appeals had overruled this ground of error because the charge on the offense required the jury to find the intent element of the offense. This court held the court of appeals erred because its approach overlooked the rule that a defendant is entitled to an affirmative submission of defenses raised by the evidence. In that case, appellant presented evidence that his use of a van, which was shown to have been stolen, was with the permission of the person who gave him the keys to the van and who apparently authorized him to use the vehicle. This Court further held that, in light of appellant’s evidence, to hold that such innocent use is no defense would make V.T.C.A., Penal Code Sec. 31.07 a strict liability offense. This Court held that the evidence sufficiently raised the issue of whether appellant was operating the van under a mistake of fact, and that it was error on the part of the trial judge to refuse the defendant’s requested charge on that defense.

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Cite This Page — Counsel Stack

Bluebook (online)
765 S.W.2d 794, 1989 Tex. Crim. App. LEXIS 32, 1989 WL 11464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hill-v-state-texcrimapp-1989.