AFFIRM; Opinion Filed January 29, 2013
In The Qtourt of Z1ppea1 f iftj ttrict of !1cxa at t3afta No. 05-12-01510-CR
EX PARTE MICHAEL T. ROIERTS
On Appeal from the 422nd Judicial District Court Kaufman County, Texas Trial Court Cause No. 86890-422
MEMORANDUM OPINION
Before Justices Moseley, Francis, and Lang Opinion by Justice Francis
Michael T. Roberts filed a pretrial application for writ of habeas corpus asserting the
prosecution against him for violating the sex offender registration statute is barred by double
jeopardy. The trial court denied appellant the relief he sought. In one issue, appellant asserts the
“Double Jeopardy Clause precludes the State from this second prosecution for an alleged
criminal act of failure to report a change of address under the failure to register as a sex offender
statute that was previously litigated and submitted to the jury for their consideration to support a
conviction for failure to register/annually.” We affirm the trial court’s order.
On June 9, 1997, appellant pleaded nob contendere to indecency with a child. The trial
court probated his sentence for five years. As part of his community supervision, appellant was
required to register as a sex offender. The State later charged appellant with failure to register as a sex oftènder. A iurv convicted appellant of the olfense and the trial court assessed punishment
at imprisonment for two years. On direct appeal. this Court reversed appellants conviction and
rendered judgment of acquittal. concluding the evidence was insuflicient to support the
conviction under the section of the statute he was indicted fbr violating. Rohens Saie. No.
05-1 1-00450-CR. 2012 WL 2362530 (Tex. App.—-Da1las June 22. 2012, no pet.) (mem. op.) (not
designated for publication).
On September 25, 2012, the State filed a new indictment charging appellant with failure
to comply with sex offender registration requirements. The indictment alleged appellant
intentionally or knowingly, not later than the seventh day before the intended change, failed to
report in person to the local law enforcement authority and provide the authority with
defendant’s anticipated move date and new address: or by residing for more than seven days at a
location to which a physical address had not been assigned by a governmental agency and
intentionally or knowingly not less than once in each 30-day period. failing to confirm
appellant’s location by reporting to the local law enforcement authority. Appellant filed a
pretrial application for writ of habeas corpus contending this subsequent prosecution was barred
by double jeopardy. Following a hearing at which the previous and current indictments and this
Court’s opinion and judgment were admitted into evidence, the trial court denied appellant
habeas corpus relicE
In reviewing the trial court’s decision to grant or deny habeas corpus relief. we view the
facts in the light most favorable to the trial judge’s ruling. Eparie Peterson. 117 S.W.3d 804.
819 (Tex. Crim. App. 2003) (per curiarn). overruled on other grounds by Ex pane Lewis. 219
S.W.3d 335 (Tex. Crim. App. 2007). We will uphold the trial courts ruling absent an abuse of
discretion. Id. In conducting our review, we afford almost total deference to the judges determination of the historical lhcts that are supported by the record. especially when the fact
findinEs are based on an evaluation of credibility and demeanor. Id. We aflbrd the same amount
ot deference to the trial judge’s application of the law to the facts, if the resolution of the
ultimate question turns on an evaluation of credibility and demeanor. Id. If the resolution of the
ultimate question turns on an application of legal standards, we review the determination de
I1OVO. Id.
A defendant may not be twice put in jeopardy for the same offense. U.S. C0NsT. amend.
V: TEx. CONST. art. I. § 14. In the context of successive prosecutions. the double jeopardy bar applies if the two offenses for which the defendant is tried cannot survive the Biockburger same-
elements test. See United States v. Dtvon, 509 U.S. 688, 696 (1993); Blockburger v. United
States, 284 U.S. 299, 304 (1932). The same-elements test inquires whether each offense
contains an element not contained in the other. Dixon. 509 U.S. at 696: Blockburger, 284 U.S. at
304. If not, they are the same offense and double jeopardy bars the successive prosecution. See
Dixon. 509 U.S. at 696.
A person commits an offense if the person is required to register as a sex offender under
chapter 62 of the Texas Code of Criminal Procedure and fails to comply with any requirement of
the chapter. See TEx. CODE CIuM. P. ANN. art. 62.102(a) (West 2006). Article 62.102 is a
generalized umbrella statute that criminalizes the failure to comply with any of the registration
requirements set out in chapter 62. Young v. State. 341 S.W.3d 417, 425 (Tex. Crim. App.
2011). Chapter 62 contains numerous distinct requirements in its various statutes. Id Article
62.055 provides:
(a) If a person required to register under this chapter intends to change address, regardless of whether the person intends to move to another state, the person shall, not later than the seventh day before the intended change, report in person to the local law enforcement authority designated by the department. and to the juvenile probation ollicer. community supervision and corrections department, or parole officer supervising the person and provide the authority and the oflicer with the persons anticipated move date and new address.
(i) If a person required to register under this chapter resides lbr more than seven days at a location or locations to which a physical address has not been assigned by a governmental entity, the person. not less than once in each 30—day period, shall confirm the person’s location or location by:
(1) reporting to the local law enforcement authority in the municipality where the person resides or, if the person does not reside in a municipality, the local law enforcement authority in the county in which the person resides; and
(2) providing a detailed description of the applicable location or locations.
TEx. CODE CRI1. P. ANN. art. 62.055(a). (i) (West Supp. 2012).
Appellant contends double copardy bars prosecution under the current indictment
because the State is relying on the same evidence that was submitted to the jury during the first
trial. Appellant asserts the State mistakenly believed it was justified in proving a failure to report
an address change to support a conviction for the indicted offense of failure to verify annual
registration. The State responds that double jeopardy does not bar this subsequent prosecution
for an offense this Court held was not included in the previous indictment. We agree with the
State.
in the previous prosecution, appellant was charged with violating article 62.05 1, failure
to register or verify registration as a sex offender. We concluded the State’s case during that trial
“focused on evidence that appellant had abandoned his residence and moved to Alabama without
notifying the proper authorities,” which would be a violation of article 62.055. We further
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AFFIRM; Opinion Filed January 29, 2013
In The Qtourt of Z1ppea1 f iftj ttrict of !1cxa at t3afta No. 05-12-01510-CR
EX PARTE MICHAEL T. ROIERTS
On Appeal from the 422nd Judicial District Court Kaufman County, Texas Trial Court Cause No. 86890-422
MEMORANDUM OPINION
Before Justices Moseley, Francis, and Lang Opinion by Justice Francis
Michael T. Roberts filed a pretrial application for writ of habeas corpus asserting the
prosecution against him for violating the sex offender registration statute is barred by double
jeopardy. The trial court denied appellant the relief he sought. In one issue, appellant asserts the
“Double Jeopardy Clause precludes the State from this second prosecution for an alleged
criminal act of failure to report a change of address under the failure to register as a sex offender
statute that was previously litigated and submitted to the jury for their consideration to support a
conviction for failure to register/annually.” We affirm the trial court’s order.
On June 9, 1997, appellant pleaded nob contendere to indecency with a child. The trial
court probated his sentence for five years. As part of his community supervision, appellant was
required to register as a sex offender. The State later charged appellant with failure to register as a sex oftènder. A iurv convicted appellant of the olfense and the trial court assessed punishment
at imprisonment for two years. On direct appeal. this Court reversed appellants conviction and
rendered judgment of acquittal. concluding the evidence was insuflicient to support the
conviction under the section of the statute he was indicted fbr violating. Rohens Saie. No.
05-1 1-00450-CR. 2012 WL 2362530 (Tex. App.—-Da1las June 22. 2012, no pet.) (mem. op.) (not
designated for publication).
On September 25, 2012, the State filed a new indictment charging appellant with failure
to comply with sex offender registration requirements. The indictment alleged appellant
intentionally or knowingly, not later than the seventh day before the intended change, failed to
report in person to the local law enforcement authority and provide the authority with
defendant’s anticipated move date and new address: or by residing for more than seven days at a
location to which a physical address had not been assigned by a governmental agency and
intentionally or knowingly not less than once in each 30-day period. failing to confirm
appellant’s location by reporting to the local law enforcement authority. Appellant filed a
pretrial application for writ of habeas corpus contending this subsequent prosecution was barred
by double jeopardy. Following a hearing at which the previous and current indictments and this
Court’s opinion and judgment were admitted into evidence, the trial court denied appellant
habeas corpus relicE
In reviewing the trial court’s decision to grant or deny habeas corpus relief. we view the
facts in the light most favorable to the trial judge’s ruling. Eparie Peterson. 117 S.W.3d 804.
819 (Tex. Crim. App. 2003) (per curiarn). overruled on other grounds by Ex pane Lewis. 219
S.W.3d 335 (Tex. Crim. App. 2007). We will uphold the trial courts ruling absent an abuse of
discretion. Id. In conducting our review, we afford almost total deference to the judges determination of the historical lhcts that are supported by the record. especially when the fact
findinEs are based on an evaluation of credibility and demeanor. Id. We aflbrd the same amount
ot deference to the trial judge’s application of the law to the facts, if the resolution of the
ultimate question turns on an evaluation of credibility and demeanor. Id. If the resolution of the
ultimate question turns on an application of legal standards, we review the determination de
I1OVO. Id.
A defendant may not be twice put in jeopardy for the same offense. U.S. C0NsT. amend.
V: TEx. CONST. art. I. § 14. In the context of successive prosecutions. the double jeopardy bar applies if the two offenses for which the defendant is tried cannot survive the Biockburger same-
elements test. See United States v. Dtvon, 509 U.S. 688, 696 (1993); Blockburger v. United
States, 284 U.S. 299, 304 (1932). The same-elements test inquires whether each offense
contains an element not contained in the other. Dixon. 509 U.S. at 696: Blockburger, 284 U.S. at
304. If not, they are the same offense and double jeopardy bars the successive prosecution. See
Dixon. 509 U.S. at 696.
A person commits an offense if the person is required to register as a sex offender under
chapter 62 of the Texas Code of Criminal Procedure and fails to comply with any requirement of
the chapter. See TEx. CODE CIuM. P. ANN. art. 62.102(a) (West 2006). Article 62.102 is a
generalized umbrella statute that criminalizes the failure to comply with any of the registration
requirements set out in chapter 62. Young v. State. 341 S.W.3d 417, 425 (Tex. Crim. App.
2011). Chapter 62 contains numerous distinct requirements in its various statutes. Id Article
62.055 provides:
(a) If a person required to register under this chapter intends to change address, regardless of whether the person intends to move to another state, the person shall, not later than the seventh day before the intended change, report in person to the local law enforcement authority designated by the department. and to the juvenile probation ollicer. community supervision and corrections department, or parole officer supervising the person and provide the authority and the oflicer with the persons anticipated move date and new address.
(i) If a person required to register under this chapter resides lbr more than seven days at a location or locations to which a physical address has not been assigned by a governmental entity, the person. not less than once in each 30—day period, shall confirm the person’s location or location by:
(1) reporting to the local law enforcement authority in the municipality where the person resides or, if the person does not reside in a municipality, the local law enforcement authority in the county in which the person resides; and
(2) providing a detailed description of the applicable location or locations.
TEx. CODE CRI1. P. ANN. art. 62.055(a). (i) (West Supp. 2012).
Appellant contends double copardy bars prosecution under the current indictment
because the State is relying on the same evidence that was submitted to the jury during the first
trial. Appellant asserts the State mistakenly believed it was justified in proving a failure to report
an address change to support a conviction for the indicted offense of failure to verify annual
registration. The State responds that double jeopardy does not bar this subsequent prosecution
for an offense this Court held was not included in the previous indictment. We agree with the
State.
in the previous prosecution, appellant was charged with violating article 62.05 1, failure
to register or verify registration as a sex offender. We concluded the State’s case during that trial
“focused on evidence that appellant had abandoned his residence and moved to Alabama without
notifying the proper authorities,” which would be a violation of article 62.055. We further
concluded that violation of the two statutory provisions constituted separate offenses. An alleged
4 violation o article 62.055 is not included in the indictiiient alleging a violation of article 62.051.
and the Court would not consider evidence that may support a registration violation not included
in the indictment. Roberts, 2012 WL 2362530, at ** 35.
The elements of an offense under article 62.051, as alleged in the earlier indictment, are:
(I) appellant’s status as a person with a reportable offense; (2) Kaufman County is where
appellant resided or intended to reside fbr more than seven days: and (3) appellant intentionally
or knowingly failed to register with local law enforcement in Kaufman County. TEx. CODE
CRI!u. P. ANN. art. 62.05 1 (West Supp. 2012).
The elements of an offense under article 62.05 1(a), as alleged in the current indictment,
are: (1) appellanfs status as a person with a reportable offense; and (2) appellant intentionally or
knowingly not later than the seventh day before the intended change failed to report in person to
the local law enforcement authority designated as appellant’s primary registration authority by
the department and provide the authority and the officer with appellant’s anticipated move date
and new address.
The elements of an offense under article 62.05 1(i), as alleged in the current indictment,
are: (1) appellant’s status as a person with a reportable offense; (2) appellant resided for more
than seven days at a location or locations to which a physical address has not been assigned by a
governmental agency; and (3) appellant intentionally or knowingly not less than once in each 30-
day period failed to confirm his location or locations by reporting to the local law enforcement
authority in the municipality where appellant resides, or if appellant did not reside in a
municipality. the local law enforcement authority in the county in appellant resided, and provide
a detailed description of the applicable location or locations. Each otlense al leed in the current indictment contains an element not contained in the
offense charged in the earlier indictment. And, we previously concluded a violation of article
62.055 was not included in the indictment alleging a violation of article 62.051. Roberts. 2012
WL 2362530. at ** 3—5. Therefore, the offenses alleged in the current indictment are not the
same offense alleged in the earlier indictment and double jeopardy does not bar the successive
prosecution. See Dixon, 509 U.S. at 696. We overrule appellant’s issue.
We affirm the trial court’s order denying appellant the relief sought by his application for
writ of habeas corpus.
MOLLY F NCIS JUSTICE
Do Not Publish TEX. R. App. P. 47 12151 OF.U05
6 (ourt of Ztppeat ifultb ttrtct of Z!tcxa at afta JUDGMENT
EX PARTE MICHAEL T. ROBERTS Appeal from the 422nd Judicial District Court of Kaufman County, Texas (Trial No. 05-12-01 51 0-CR Court No. 86890-422). Opinion delivered by Justice Francis, Justices Moseley and Lang participating.
Based on the Court’s opinion of this date, we AFFIRM the trial court’s order denying appellant the relief sought by his application for writ of habeas corpus.
Judgment entered January 29, 2013.
-mAi ,“ I -4’ I; ,‘
Ic Jd ‘ I _ 1 k(j,t MOLLY FRj’NCIS JUSTICE V