Peraza v. State

467 S.W.3d 508, 2015 Tex. Crim. App. LEXIS 764, 2015 WL 3988926
CourtCourt of Criminal Appeals of Texas
DecidedJuly 1, 2015
DocketNO. PD-0100-15 & NO. PD-0101-15
StatusPublished
Cited by157 cases

This text of 467 S.W.3d 508 (Peraza 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
Peraza v. State, 467 S.W.3d 508, 2015 Tex. Crim. App. LEXIS 764, 2015 WL 3988926 (Tex. 2015).

Opinion

OPINION

Richardson, J.,

delivered the opinion for a unanimous Court.

We granted the State’s Petition For Discretionary Review to address whether the First Court of Appeals correctly determined that a cost of court “Related to DNA Testing,” assessed pursuant to Texas Code of Criminal Procedure, Article 102.020, is an unconstitutional tax that violates the separation of powers clause under the Texas Constitution. 1 We hold that Article 102.020 is not facially unconstitutional, and we therefore reverse the decision of the First Court of Appeals.

BACKGROUND

“Houston, We Have A Problem”

Osmin Peraza was indicted in Harris County under separate cause numbers for *511 two instances of aggravated sexual assault of a child under the age of fourteen. 2 After Peraza pled guilty to the two offenses, the trial court assessed punishment in the amount of twenty-five years for each offense, to run concurrently. Each judgment contained a court cost assessment of $250 for a “DNA RECORD FEE.” This DNA record fee is required to be assessed as a cost of court pursuant to Texas Code of Criminal Procedure, Article 102.020, entitled “Costs Related to DNA Testing.” Article 102.020(a) provides that “[a] person shall pay as a cost of court: (1) $250 on conviction of an offense listed in Section 411.1471(a)(1), Government Code.” 3 Article 102.020(h) directs that “[t]he comptroller shall deposit 35 percent of the funds received under this article in the state treasury to the credit of the state highway fund and 65 percent of the funds received under this article to the credit of the criminal justice planning account in the general revenue fund.” 4

On appeal, Peraza challenged the assessment of this DNA record fee, claiming it was an unconstitutional tax that violated the separation of powers clause of the Texas Constitution. 5 This argument was based on the language in Article 102.020(h) directing how such court costs are to be disbursed. In other words, argued Peraza, by requiring the courts to impose this “tax” for the benefit of the state highway fund and the criminal justice planning account, the Legislature had reduced the courts to a tax-gathering agency of the executive branch, which would be in violation of the separation of powers doctrine.

The majority panel of Houston’s First Court of Appeals agreed -with Peraza that the statute was facially unconstitutional, and on December 30, 2014, the First Court issued its opinion modifying both judgments to delete the $250 DNA record fee. Peraza v. State, 457 S.W.3d 134 (Tex.App.—Houston [1st Dist.] 2015). Relying on Ex Parte Carson, 143 Tex.Crim. 498, 159 S.W.2d 126 (1942), the First Court held that the DNA Record Fee collected pursuant to Article 102.020 was an unconstitutional tax, not a legitimate court cost, because it was neither necessary nor incidental to the trial of a criminal case. Peraza, 457 S.W.3d at 149.

Six months before the First Court of Appeals issued its opinion in Peraza, Houston’s Fourteenth Court of Appeals issued a contrary unanimous panel opinion in O’Bannon v. State, 435 S.W.3d 378 (Tex.App.—Houston [14th Dist.] 2014, no pet.). *512 Like Peraza, Bennett Keith O’Bannon challenged the assessment of the court costs related to DNA testing, pursuant to Article 102.020, as facially unconstitutional as a matter of law. O’Bannon asserted the same argument raised by Peraza — that Article 102.020 impermissibly compels the courts to collect a tax in violation of separation of powers principles. The Fourteenth Court held that O’Bannon failed to satisfy his burden to show that Article 102.020 was invalid in all possible applications and thus affirmed the trial court’s overruling of his facial challenge to the statute. O’Bannon v. State, 435 S.W.3d at 382. Neither the State nor O’Bannon filed a petition for discretionary review, so this Court did not have an opportunity to examine the Fourteenth Court’s opinion.

Because of these conflicting opinions decided by the two appellate courts in Houston, we granted review to examine the facial constitutionality of Article 102.020. 6

ANALYSIS

“The Right Stuff” — The Constitutionality of Article 102.020

A. Arguments of the Parties

Peraza argues that the First Court correctly held that Article 102.020 is facially unconstitutional under the separation of powers clause of the Texas Constitution because the “DNA RECORD FEE” is an impermissible tax collected by the judiciary, rather than a legitimate court cost. This argument is based upon the assertion that revenue from this fee is dedicated to the state highway fund and criminal justice planning account, and thus used for ser *513 vices that are neither necessary nor incidental to the trial of a criminal case.

In support of his argument, Peraza relies, as the First Court did, on Ex Parte Carson, 143 Tex.Crim. 498, 159 S.W.2d 126 (1942). In Carson, this Court considered whether it was constitutionally permissible to impose a $1 fee as a court cost in all cases filed in counties with more than eight district courts and more than three county courts, including county courts at law. 7 The revenue collected from the $1 fee was directed to the “County Law Library Fund” and “available to be used for certain costs and expenses in acquiring, maintaining and operating a law library available to the judges of the courts and to the attorneys of litigants in the courts.” Id. at 127. In Carson, this Court addressed “whether or not such charge can be legitimately considered to be proper ‘costs’ in the trial of a case,” and concluded that “the tax imposed by the bill is not and cannot be logically considered a proper item of cost in litigation, particularly in criminal cases.” Id. at 127. This Court cautioned that to hold otherwise

would lead into fields of expenditures which may as well include the cost of the court houses, the automobiles which officers use to apprehend criminals, and even the roads upon which they ride. If something so remote as a law library may be properly charged to the litigant on the theory that it better prepares the courts and the attorneys for the performance of their duties, it occurs to us that we might as logically tax an item of cost for the education of such attorneys and judges and even the endowments of the schools which they attend.

Id.

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Bluebook (online)
467 S.W.3d 508, 2015 Tex. Crim. App. LEXIS 764, 2015 WL 3988926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peraza-v-state-texcrimapp-2015.