Shipley v. State

828 S.W.2d 475, 1992 Tex. App. LEXIS 698, 1992 WL 46590
CourtCourt of Appeals of Texas
DecidedMarch 13, 1992
Docket08-90-00306-CR
StatusPublished
Cited by14 cases

This text of 828 S.W.2d 475 (Shipley v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shipley v. State, 828 S.W.2d 475, 1992 Tex. App. LEXIS 698, 1992 WL 46590 (Tex. Ct. App. 1992).

Opinions

OPINION

WOODARD, Justice.

A jury convicted Philip Shipley, Appellant, of misdemeanor theft enhanced to a third degree felony pursuant to Tex.Penal Code Ann. § 31.03(e)(4)(E)(Vernon Supp. 1992). Subsequently, the trial court assessed punishment at 5 years’ probation. In seven points of error, Appellant seeks review. Each of the points of error challenge the propriety of using prior theft convictions to enhance the instant offense. We affirm.

In Points of Error Nos. One and Two, Appellant argues that use of the prior convictions to enhance the instant offense unconstitutionally subjected him to double jeopardy in relation to the priors. In support of the contention, Appellant relies upon Grady v. Corbin, 495 U.S. 508, 110 S.Ct. 2084, 109 L.Ed.2d 548 (1990). Appellant misapplies the holding of Grady. The Supreme Court held that facts arising out of a singular occurrence may not be used in multiple or subsequent prosecutions in which the State attempts to rely upon prior convictions derived from the same criminal episode to constitute proof of the conduct needed to obtain the subsequent conviction. Grady, 495 U.S. at 508, 110 S.Ct. at 2084. In Grady, the exact same conduct of the accused, both temporally and factually, was used by the prosecution to prove separate allegations arising from an incident from which prior convictions on other charges had previously been obtained.1 The instant facts are inapposite.

The instant facts indicate that Appellant is a recidivist thief. The State proved that Appellant was previously and finally convicted of two misdemeanor theft charges on June 23, 1988. The instant indictment charged that Appellant again committed theft in a wholly separate criminal episode from three different individuals. Thus, Grady is inapplicable.

Nevertheless, Appellant argues since proof of the prior convictions is necessary as an “element” of the instant felony charge, such proof only serves to assist the State in obtaining additional punishment for his prior conduct for which he has been previously punished. We disagree. Even though it is a jurisdictional element of the offense, proof of the prior convictions is not that of a traditional element of the crime alleged. Menchaca v. State, 780 S.W.2d 917, 918-19 (Tex.App.—El Paso 1989, no pet.). Rather, such proof serves only to redefine the offense as a felony in order to confer jurisdiction upon the district court over an incident which would otherwise be classified as a misdemeanor. Id. The priors are not necessary proof of the corpus delicti or criminal conduct giving rise to the instant offense. State v. Nelms, 775 S.W.2d 25, 26 (Tex.App.—Houston [1st Dist.] 1989, pet. ref’d). Instead, the priors were used only to elevate the instant misdemeanor criminal conduct, independently proven by the State, to that of a felony, “and such use [does] not violate the constitutional prohibition against dou[478]*478ble jeopardy.” Id. at 26-27. Consequently, Points of Error Nos. One and Two are overruled.

In Points of Error Nos. Three, Four and Five, Appellant, for the first time on direct appeal of a subsequent conviction, attacks the prior convictions alleging they were derived from pleas of guilty entered without assistance of counsel. In support of the assertion, Appellant states the prior pleas were entered as to charges which were punishable by incarceration; thus, he was entitled to counsel. Scott v. Illinois, 440 U.S. 367, 99 S.Ct. 1158, 59 L.Ed.2d 383 (1979). Although Appellant was appointed counsel to represent him, he argues counsel’s assistance was so deficient to amount to only nominal representation. Consequently, Appellant alleges he was essentially deprived of counsel. Powell v. Alabama, 287 U.S. 45, 53 S.Ct. 55, 77 L.Ed. 158 (1932); Ex parte Harris, 596 S.W.2d 893 (Tex.Crim.App.1980). Thus, he argues the pleas were entered without a knowing and intelligent waiver of his rights, and the convictions cannot be used to enhance the instant offense.

A prior conviction used to enhance a subsequent offense may be collaterally attacked on direct appeal of the subsequent conviction if it is void as if tainted by a fundamental or constitutional defect. Galloway v. State, 578 S.W.2d 142, 143 (Tex.Crim.App.1979). After the State established a prima facie case of proof of the prior convictions for enhancement purposes, i.e., introducing copies of the judgment and sentence in each case, the burden of proving that the prior convictions were void is on Appellant to make an affirmative showing of a fatal defect in the judgments. Johnson v. State, 725 S.W.2d 245, 247 (Tex.Crim.App.1987). The issue was first raised in a hearing outside the presence of the jury during the State’s case-in-chief. Appellant filed a Motion to Limit State’s Evidence Concerning Defendant’s Prior Criminal Record which sought “to prevent the state from introducing into evidence at guilt/innocence certain inadmissible convictions” because the prior convictions were allegedly void.

As previously noted, prior convictions used to enhance a subsequent charge may be collaterally attacked by appeal of the judgment where those prior convictions used for enhancement are void. Galloway, 578 S.W.2d at 143. However, lesser infirmities allegedly present in the prior convictions, (such as insufficiency of evidence and irregularities in the judgment or sentence), may not be raised in a direct appeal of the unrelated subsequent judgment. Galloway, 578 S.W.2d at 143. Lesser infirmities may cause a conviction to be erroneous, and, thus, voidable. Such infirmities do not, however, render the conviction void. As opposed to challenging enhancement allegations by motion at the trial on a subsequent charge, the proper vehicle in which Appellant can appropriately attack prior convictions on grounds of ineffective assistance of counsel is through an alternative type of collateral attack, i.e., a writ of habeas corpus. See McIntosh v. State, 686 S.W.2d 759, 764 (Tex.App.—Houston [1st Dist.] 1985, no pet.). Thus, Appellant’s argument, as raised in direct appeal of a subsequent judgment, possesses merit only if he met his burden of affirmatively showing the trial court that counsel’s representation was so deficient to amount to absolutely no assistance of counsel. See Johnson, 725 S.W.2d at 247. Then, and only then, can we conclude the record illustrates that the prior convictions were void due to a constitutional flaw, i.e., total deprivation of counsel.

The motion did not state any particular grounds upon which Appellant alleged the convictions were void. However, Appellant argued to the trial court that the prior convictions were void due to asserted mere pro forma representation of counsel which amounted to total lack of legal assistance. The prior convictions were obtained after Appellant had been jailed on multiple Class A and B misdemeanor theft charges and was awaiting arraignment. Appellant’s counsel was appointed to represent Appellant and numerous other similarly-situated inmates.

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Shipley v. State
828 S.W.2d 475 (Court of Appeals of Texas, 1992)

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Bluebook (online)
828 S.W.2d 475, 1992 Tex. App. LEXIS 698, 1992 WL 46590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shipley-v-state-texapp-1992.