State of Texas v. Ellis, James Walter

Court of Criminal Appeals of Texas·Decided June 27, 2007·No. PD-0830-06·Published

Opinion



IN THE COURT OF CRIMINAL APPEALS

OF TEXAS



NOS. PD-826-06, PD-827-06, PD-828-06, PD-829-06,

PD-830-06, PD-831-06, PD-832-06, PD-833-06

THE STATE OF TEXAS



v.



JOHN DOMINICK COLYANDRO, JAMES WALTER ELLIS, and

THOMAS DALE DELAY, Appellees



ON STATE'S PETITIONS FOR DISCRETIONARY REVIEW

FROM THE THIRD COURT OF APPEALS

TRAVIS COUNTY

Keasler, J., delivered the opinion of the Court in which Keller, P.J., and Price, Womack, and Hervey, JJ., joined. Keller, P.J., filed a concurring opinion in which Price, J., joined. Price, J., filed a concurring opinion. Cochran, J., filed a dissenting opinion in which Meyers, Johnson, and Holcomb, JJ., joined.

O P I N I O N



Charged with conspiracy to violate certain provisions of the Election Code, John Dominick Colyandro, James Walter Ellis, and Thomas Dale Delay moved to quash the charges. They contended that the State failed to allege an offense based on our prior decisions implicitly holding that the offenses defined in Title 4 of the Penal Code, which includes the criminal conspiracy statute, do not apply to offenses defined outside the Penal Code. The trial judge agreed and quashed the charges. The State appealed, and the Third Court of Appeals, bound by our prior holdings, affirmed. The State then petitioned for review, arguing that the lower court erred because our prior decisions can be distinguished or should be overruled. We hold that our prior decisions are not subject to distinction and, after examining the Legislature's actions following those decisions, we adhere to our precedent and affirm the Court of Appeals's judgment. I. Procedural Background In 2005, two Travis County grand juries presented indictments charging Colyandro, Ellis, and Delay with, among other things, conspiracy to violate the Election Code. In the third count of an indictment returned by a grand jury to the 147th Judicial District Court on September 13, 2005, Colyandro and Ellis were charged with conspiracy to make an unlawful political contribution in violation of Texas Penal Code Section 15.02 and Sections 253.003(a), 253.094(a), and 253.104 of the Election Code on or about September 13, 2002. An indictment returned on September 28, 2005, to the 147th Judicial District Court charged Colyandro, Ellis, and Delay with conspiracy to make an unlawful political contribution in violation of Section 15.02, Penal Code, and Election Code Sections 253.003, 253.094, and 253.104 on or about September 13, 2002. Finally, a two-count indictment was returned on October 3, 2005, to the 403rd Judicial District Court. The first count of the indictment, which presented two charges, alleged in part that Colyandro, Ellis, and Delay conspired to make an illegal political contribution to a candidate for the Texas House of Representatives in violation of Section 15.02 of the Penal Code and Subchapter D of Chapter 253 of the Election Code "on or about and between the sixth day of September, A.D., 2002, and the fourth day of October, A.D., 2002[.]"

Colyandro, Ellis, and Delay moved to quash these charges, contending that they did not allege an offense under Texas law. Relying on our decisions in Moore v. State (1) and Baker v. State, (2) Colyandro, Ellis, and Delay argued that Section 15.02 of the Penal Code--the criminal conspiracy statute contained in Title 4 of the Penal Code--did not apply to Election Code violations in 2002.

In Moore, the appellant was convicted in 1975 under the newly-enacted 1974 Penal Code of "attempting to obtain a controlled substance by fraud." (3) On appeal, the appellant claimed that the indictment was fatally defective because the Penal Code's criminal attempt provision, Section 15.01(a), located in Title 4, did not apply to the Controlled Substances Act. (4) Finding that Section 1.03(b) of the Penal Code specified that only Titles 1, 2, and 3 of the Penal Code were applicable to offenses defined outside the Penal Code, we held that the attempt statute did not apply to the Controlled Substances Act. (5) Responding to the State's argument "that the Legislature intended for the criminal attempt provision . . . to apply to the Controlled Substances Act[,]" (6) we noted that the Legislature omitted any attempt provision when it enacted the Controlled Substances Act shortly before enacting the new Penal Code even though it had retained such a provision in the Dangerous Drug Act. (7) We stated:

we cannot agree that the Legislature in enacting the Controlled Substances Act . . . made such omission with the knowledge that the new Penal Code (effective four months after the Controlled Substances Act) would make the necessary provisions for making any attempt to violate any provisions of the Controlled Substances Act a criminal offense. (8)



Less than five months later, in Baker, we held that the Penal Code's criminal conspiracy statute did not apply to the Controlled Substances Act. (9) Following Moore, we concluded: "Since the criminal conspiracy provisions of . . . Penal Code, Sec. 15.02 are also contained in Title 4 of the new Penal Code, the general provisions of . . . Penal Code, Sec. 1.03(b) . . . do not apply to Sec. 15.02[.]" (10) As a result, we reversed the trial court's judgment revoking the appellant's probation for the offense of conspiracy to sell marijuana, remanded the case, and ordered the prosecution dismissed. (11)

We reaffirmed Moore and Baker in subsequent cases: Ex parte Lopez, (12) Ex parte Barnes, (13) Ex parte Russell, (14) and Brown v. State. (15)

Shortly after the Moore-Baker line of cases was issued, the Legislature added Section 4.011 to the Controlled Substances Act in 1981. (16) When enacted, Section 4.011 provided that "[t]he provisions of Title 4, Penal Code, apply to Section 4.052 and offenses designated as aggravated offenses under Subchapter 4 of this Act . . . ." (17) In 2003, the Legislature added a similar provision to the Election Code, Section 1.018, titled "Applicability of Penal Code." (18)

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