Murphy v. State

239 S.W.3d 791, 2007 Tex. Crim. App. LEXIS 1558, 2007 WL 3276328
CourtCourt of Criminal Appeals of Texas
DecidedNovember 7, 2007
DocketPD-1297-06
StatusPublished
Cited by68 cases

This text of 239 S.W.3d 791 (Murphy 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
Murphy v. State, 239 S.W.3d 791, 2007 Tex. Crim. App. LEXIS 1558, 2007 WL 3276328 (Tex. 2007).

Opinions

OPINION

JOHNSON, J.,

delivered the opinion of the unanimous Court.

On January 31, 2004, Charles Cannon, a Texas Department of Public Safety trooper, stopped appellant for speeding. Cannon testified that his radar registered appellant traveling eight miles over the speed limit. Cannon, however, informed appellant that he was not going to issue a speeding citation, but only a warning. As Cannon completed the warning citation, he asked appellant for consent to search appellant’s vehicle because he detected the odor of marijuana coming from the vehicle. Cannon also testified that appellant consented to the search. While searching the vehicle, Cannon discovered: (1) a cigar containing marijuana in the vehicle console; (2) a small bag of marijuana inside a black luggage bag; and (3) approximately a kilogram of cocaine in a rear compartment of the vehicle. Cannon arrested appellant for possession of drug [793]*793paraphernalia1 and possession of a controlled substance.2 No speeding ticket was issued.

On November 17, 2004, appellant’s charge of possession of drug paraphernalia was set for trial in the Justice of Peace Court, Precinct 1, of Titus County. Appellant waived his right to a jury trial. Both the state and appellant announced ready for trial. After conducting a bench trial, Judge Leo Schakel entered a final judgment of acquittal on the paraphernalia charge. In a written order, Judge Schakel stated that

[t]he State failed to produce evidence of speeding on January 31, 2004, that gave rise to the stop and search of the defendant and the vehicle he was driving. The State failed to produce evidence that the defendant consented to the search of the vehicle he was driving on January 31, 2004. Furthermore, the State failed to produce evidence that affirmatively linked the defendant with the alleged drug paraphernalia. Because there was no evidence produced that there was probable cause to stop the defendant, that the defendant consented to a search of his vehicle, or that affirmatively linked the defendant to the alleged drug paraphernalia, the defendant is hereby acquitted.

The state and appellant agreed that Cannon had failed to appear for trial in the justice court.

Prior to appellant’s trial for possession of a controlled substance, appellant filed a Motion to Suppress Evidence and a Motion to Dismiss the Indictment based on collateral estoppel. On June 14, 2005, the trial court heard both motions. At the hearing, appellant introduced evidence of the final judgment of acquittal on the drug-paraphernalia charge. Appellant asserted that, based on the findings of facts in the final judgment of the justice court, collateral estoppel prohibited the state from introducing evidence of appellant’s speeding or Cannon’s probable cause to stop and detain appellant. The court overruled appellant’s objection, and the state introduced the testimony of Judge Schakel and Cannon.

Cannon gave testimony to support the state’s contention that there was probable cause to stop and detain appellant. On direct examination, Judge Schakel testified that he did not remember the particular case, but that it was his belief that the paraphernalia charge was dismissed because the officer did not appear. On cross examination, however, Judge Schakel testified that he held a bench trial on the paraphernalia charge and that the state [794]*794presented no evidence to convict appellant on the charge. Following the pretrial hearing, the trial court denied the motion to suppress and the motion to dismiss the indictment.

Appellant subsequently plead guilty to the charge of possession of a controlled substance and preserved his right to appeal the trial court’s ruling on the suppression motion and motion to dismiss the indictment. Appellant elected for a jury to assess his punishment, and the jury sentenced appellant to ten years in prison and fined him $5,000.00. Appellant filed a direct appeal. Murphy v. State, 200 S.W.3d 753 (Tex.App.-Texarkana 2006).

On appeal, appellant contended that the issue of whether Cannon legally detained Murphy was litigated in the justice court: the state announced ready, and in its final judgment, the justice court found that there was no evidence of speeding, and thus no probable cause to stop. The state argued that the issue of speeding was not litigated, the drug-paraphernalia case was dismissed, there was no final judgment, and the ruling on the motion to suppress was not an essential element of possession of a controlled substance.3

The court of appeals held that the state did not rebut the presumption that the justice court’s judgment was valid, that the issue of reasonable suspicion was litigated, and that the judgment was final. Murphy, 200 S.W.3d at 760. Nevertheless, the court of appeals affirmed the trial court’s ruling. Id. at 760-61. The court of appeals stated that collateral estoppel did not apply because the justice court’s ruling on speeding was not a ruling on an essential element of possession of a controlled substance. Id. Appellant timely filed a petition for discretionary review, and this Court granted review.

ANALYSIS

The doctrine of collateral estop-pel is embodied within the Double Jeopardy Clause of the Fifth Amendment, which is applicable to the states through the Fourteenth Amendment. Ashe v. Swenson, 397 U.S. 436, 445, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970); U.S. Const, amend. V; U.S. Const, amend. XIV. While double jeopardy protects a defendant against a subsequent prosecution for an offense for which the defendant has been acquitted, collateral estoppel deals only with relitigation of specific fact determinations. See Reynolds v. State, 4 S.W.3d 13, 19, 21 (Tex.Crim.App.1999); see also Guajardo v. State, 109 S.W.3d 456 (Tex.Crim.App. 2003). Collateral estoppel means “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 relating to the same event or situation.” Ashe, 397 U.S. at 443, 90 S.Ct. 1189; Ex Parte Taylor, 101 S.W.3d 434, 440 (Tex.Crim.App.2002). In Ashe, the Supreme Court emphasized that

the rule of collateral estoppel, in criminal cases, is not to be applied with the hypertechnieal and archaic approach of a 19th century pleading book, but with realism and rationality.... The inquiry “must be set in a practical frame and viewed with an eye to all the circumstances of the proceedings.” Sealfon v. United States, 332 U.S. 575, 579, 68 S.Ct. 237, 92 L.Ed. 180. Any test more technically restrictive would, of course, simply amount to a rejection of the rule of collateral estoppel in criminal pro[795]*795ceedings, at least in every case where the first judgment was based upon a general verdict of acquittal.

397 U.S. at 444, 90 S.Ct. 1189.

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Cite This Page — Counsel Stack

Bluebook (online)
239 S.W.3d 791, 2007 Tex. Crim. App. LEXIS 1558, 2007 WL 3276328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/murphy-v-state-texcrimapp-2007.