Rubino v. Lynaugh

770 S.W.2d 802, 1989 Tex. Crim. App. LEXIS 77, 1989 WL 39613
CourtCourt of Criminal Appeals of Texas
DecidedApril 26, 1989
Docket70363
StatusPublished
Cited by9 cases

This text of 770 S.W.2d 802 (Rubino v. Lynaugh) 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
Rubino v. Lynaugh, 770 S.W.2d 802, 1989 Tex. Crim. App. LEXIS 77, 1989 WL 39613 (Tex. 1989).

Opinions

OPINION ON CERTIFIED QUESTION FROM THE FIFTH CIRCUIT COURT OF APPEALS

PER CURIAM.

This cause is before us, along with Clay v. Lynaugh, 770 S.W.2d 800 (Tex.Cr.App., delivered this day), on certified question from the United States Court of Appeals for the Fifth Circuit, pursuant to Tex.R. App.Pro., Rule 214. The Fifth Circuit held that this Court’s retroactive application of Ex parte McWilliams, 634 S.W.2d 815 (Tex.Cr.App.1982) (Opinion on rehearing), to deprive Rubino of the benefit of the so-called “carving doctrine,” denied him due process and “undermined the constitutional prohibition on ex post facto laws_” Rubino v. Lynaugh, 845 F.2d 1266, 1268 (CA5 1988). Nevertheless, “uncertain how the doctrine would operate in this case,” the Fifth Circuit certified to this Court “the single, dispositive question whether the rule, treated as if still in effect, would have barred Rubino’s second prosecution and conviction.” Id.

In accordance with Rule 214(c)(2), supra, the parties stipulated to the following facts:

“George Rubino was convicted of the aggravated kidnapping of Herbert Weitz-man on August 2, 1978. Following that conviction, he was prosecuted and convicted in this case for the attempted murder of the same Herbert Weitzman. The evidence adduced at both George Rubi-no’s trial, which was exactly the same for plea in bar purposes, showed that the complainant, Herbert Weitzman, was accosted by Rubino, in the parking garage of Weitzman’s office building. Rubino pulled a gun and told Weitzman to get into his car. He told Weitzman that if he cooperated he might not get hurt. They then drove toward south Grand Prairie, Texas, on Rubino’s instructions. Rubino told Weitzman he was taking him to a grave he had dug. As he was making a turn, Weitzman jumped out of the moving car and began running. After 30 seconds, Weitzman heard a gunshot, and when he looked over his shoulder, he saw Rubino fire at him.”

The precise question certified to this Court is: “Based upon the facts recited [above], would the Texas carving doctrine, treated as if still in effect, have barred Rubino’s prosecution and conviction for attempted murder?” 849 F.2d 906.

In McWilliams the Court identified at least two tests for applying the carving doctrine:

“Initially, carving was applied when the two offenses charged contained common material elements or when the two offenses required the same evidence to convict. Herera v. State, 35 Tex.Cr.R. 607, 34 S.W. 943 (1896). This Court added the ‘continuous act or transaction’ test in Paschal v. State, 49 Tex.Cr.R. 111, 90 S.W. 878 (1905). Since that time the ‘same evidence’ and the ‘continuous as-saultive transaction’ tests have been randomly applied.”

634 S.W.2d at 823. See also: Orosco v. State, 590 S.W.2d 121 (Tex.Cr.App.1979) (Douglas, J., dissenting); Ex parte Fitch, 580 S.W.2d 372 (Tex.Cr.App.1979) (Clinton, J., dissenting). The State now invites this Court to apply the “same evidence” test, and to disown the “continuous assaultive transaction” test. This we decline to do. Rather than attempt to reform the doctrine to resolve perceived inconsistencies in application, this Court chose simply to “abandon” it altogether. Ex parte McWilliams, supra, (Roberts, J., dissenting). Under such circumstances it would hardly seem equitable to refine the doctrine at this late date, by eliminating the “continuous as-saultive transaction” test, to deny this petitioner relief. Instead we will measure the stipulated facts against each test in turn to determine whether the carving doctrine applies. Ex parte Fitch, supra, (Clinton, J., dissenting).

[804]*804We find petitioner’s prosecution and conviction would not be barred under the “common material element” or “same evidence” test. While it is true that assaultive conduct was alleged in both indictments, it was not imperative for the State to prove the same assaultive act to convict petitioner of both aggravated kidnapping and attempted murder. As noted by the Fifth Circuit, albeit in the course of its federal jeopardy analysis, 845 F.2d at 1270, evidence of events occurring before Weitz-man attempted to make his escape and was fired upon, including petitioner’s use of the gun and assertion that their destination was Weitzman’s already-dug grave, was ample to establish all of the elements necessary to prove aggravated kidnapping. Likewise, all elements of the attempted murder were established by events occurring at the time of the escape and shooting, without recourse to the earlier assaultive conduct. That proof of each offense would be admissible as res gestae at trial of the other does not mean they share “common material elemente” or necessarily rely on the "same evidence” for conviction.

More difficult is whether the stipulated facts above meet the “continuous assaultive transaction” test. The Court has identified a “common thread” running through the cases by which a “transaction" may be understood to be an “uninterrupted and continuous sequence of events or assaultive acts.” Hawkins v. State, 535 S.W.2d 359, 362 (Tex.Cr.App.1976). Indeed, in Ex parte Evans, 530 S.W.2d 589 (Tex.Cr.App.1975), the Court found the “sequence of events was continuous and did not break the chain of antecedent violence perpetrated upon the complaining witness[.j‘' and therefore held that the applicant’s second conviction for theft, which does not even have an assaultive component, was barred by his earlier comiction for robbery by assault. On the other hand, in applying the “continuous assaultive transaction” test the Court has frequently insisted upon proximity of time and place, E.g.. Douthit v. State, 4S2 S.W.2d 155 (Tex.Cr.App.1971) (Victim sexually assaulted a number of times, but over the course of several days, and in two different counties); Lamberson v. State, 509 S.W.2d 328 (Tex.Cr.App.1974) (Victim robbed, beaten and abandoned, semi-conscious, in an isolated area, but a short time later the defendant returns and kills him). Each party now selects one among these cases to champion its cause. The State invokes Ex parte Caldwell, 537 S.W.2d 265 (Tex.Cr.App.1976), while petitioner submits Ex parte Birl, 545 S.W.2d 169 (Tex.Cr.App.1977).

In Ex parte Caldwell, supra, the Court reasoned:

“The record reflects two separate assaults by [the defendant] upon the complainant. The first occurred when [the defendant], as a principal with his companion, assaulted her outside the building, forced her to enter the store, and by using firearms and threats, robbed her. When [the defendant] took her into another room of the building and raped her, this constituted an additional assault occurring in a different place at a different time, and was a separate transaction, and a separate offense.”

Id., at 266. The Court found no violation of carving under these facts. In Ex parte Birl, supra, the applicant and a companion robbed a grocery store clerk. Under a version of events assumed true, arguendo,

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Rubino v. Lynaugh
770 S.W.2d 802 (Court of Criminal Appeals of Texas, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
770 S.W.2d 802, 1989 Tex. Crim. App. LEXIS 77, 1989 WL 39613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rubino-v-lynaugh-texcrimapp-1989.