State v. Comerford

787 S.W.2d 163, 1990 Tex. App. LEXIS 596, 1990 WL 28224
CourtCourt of Appeals of Texas
DecidedMarch 16, 1990
DocketNo. 07-89-0349-CR
StatusPublished
Cited by1 cases

This text of 787 S.W.2d 163 (State v. Comerford) 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
State v. Comerford, 787 S.W.2d 163, 1990 Tex. App. LEXIS 596, 1990 WL 28224 (Tex. Ct. App. 1990).

Opinion

REYNOLDS, Chief Justice.

Following his acquittal of the charge of burglary of a habitation, appellee Steven Barkley Comerford was charged with unauthorized use of a motor vehicle. Upon appellee’s special plea of double jeopardy, the court dismissed the cause with prejudice, and the State appealed. Finding that appellee’s reindictment and prosecution on the second offense is not barred by double jeopardy or by collateral estoppel, we will reverse and remand.

Appellee was initially prosecuted for the first-degree felony of burglary of a habitation, enhanced, during which boots, a motorcycle, and other items were stolen. At the trial of this offense, testimony was adduced that appellee had been seen wearing the boots and driving the motorcycle, had told a witness he had broken a window in the house and had taken the items, and had told another witness who saw him driving the motorcycle that “he had ditched it because he thought it was ‘hot’.” Later, the first witness recanted, saying she saw the motorcycle, but did not see appellee on it. The jury returned a verdict of not guilty, and the court discharged appellee.

The State then reindicted appellee for the third-degree felony of unauthorized use of a motor vehicle, enhanced, alleging that appellee had operated the motorcycle without the effective consent of the owner. Appellee responded by filing a “Special Plea of Double Jeopardy and Prosecutional [sic] Vindictiveness” in which he presented arguments of double jeopardy and collateral estoppel. The trial court found against appellee on the issue of prosecuto-rial vindictiveness, but granted his motion to dismiss based on his special plea. The State appealed from the order dismissing the cause with prejudice, contending by a single point of error that the second prosecution is not barred by double jeopardy or by collateral estoppel.

The constitutional prohibition of double jeopardy encompasses protection from a second prosecution for the same offense after acquittal. Ex parte Peterson, 738 S.W.2d 688, 689 (Tex.Cr.App.1987). This protection is construed to mean that successive prosecutions will be barred where the second statutory provision on which defendant is prosecuted does not require proof of a fact additional to those required in the first, the Blockburger test, (Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306, 309 (1932)), id. 738 S.W.2d at 689-90 (citing Brown v. Ohio, 432 U.S. 161, 97 S.Ct. 2221, 53 L.Ed.2d 187 (1977)), or where the second prosecution requires the relit-igation of a common necessary element. [165]*165Ex parte Peterson, 738 S.W.2d at 691. To prove burglary of a habitation, the State had to show that appellee entered a habitation without the effective consent of the owner, with the intent to commit theft. Tex.Penal Code Ann. § 30.02(a)(1) (Vernon 1989). For the second prosecution for the unauthorized use of a motor vehicle, the State will have to show that appellee intentionally and knowingly operated the motorcycle without the owner’s effective consent. Tex.Penal Code Ann. § 31.07(a) (Vernon 1989). None of the elements of the second offense was required by the first prosecution. Thus, the second prosecution passes the Blockburger test.

The present prosecution also passes the second prong of the double jeopardy test barring relitigation of a common necessary element of the offenses. By introduction of evidence tending to show appellee’s possession and use of the motorcycle subsequent to the burglary, the State did not make that issue a necessary common element. Although it was necessary for the State to demonstrate appellee’s intent to commit theft, in this case by showing that theft was actually committed, there were several ways the State attempted to meet this burden. These included the testimony that appellee was seen after the crime wearing boots and using the motorcycle stolen in the burglary, and testimony of his admission of the theft. Since any one of these could have served to demonstrate the needed intent to commit theft for the burglary charge, no one of them is a necessary factual element of that offense. Therefore, in these circumstances, the proof of one of them in a subsequent prosecution is not proof of a necessary common element.

It is on this basis that we distinguish the present situation from Pierson v. State, 689 S.W.2d 481 (Tex.App.—Houston [14th Dist.] 1985, writ ref’d), for in Pierson the only method used to show the intent to commit theft was showing the unauthorized use of the car, the sole item stolen. That factual element was, therefore, a necessary common element of the second attempted prosecution of unauthorized use, and double jeopardy barred its relitigation.

Additionally, on a facial review, the statutes in question have no common element. The proscribed act in the first is entry of a habitation with the intent to commit theft; that of the second is the intentional or knowing operation of another’s motor-propelled vehicle. The required intent is different in each: the first offense requires intent to commit theft; the second requires intent to operate another’s motor vehicle. The “effective consent of the owner” in each refers to consent applying to different acts and, so, the consent is not the same. Certainly, the identity of the defendant is not a sufficient common element, for if it were, then having once been convicted of any offense, the same defendant could never be tried again for any other.

An examination of the subject indictments reveals no commonality of facts to be proven except the venue facts, the date, and the owner. With the abandonment of the Carving Doctrine, Ex parte McWilliams, 634 S.W.2d 815, 822 (Tex.Cr.App.1982) (on rehearing), cert. denied, 459 U.S. 1036, 103 S.Ct. 447, 74 L.Ed.2d 602 (1982), appellee cannot make a case to bar further prosecution from the mere commonality of the owner and the date; and he wisely refrains from arguing that common venue facts will so operate. Therefore, we cannot say that the present reindictment and prosecution will entail the relitigation of any element necessary to the first prosecution. Consequently, neither prong of double jeopardy affords appellee relief.

Appellee argues that the State’s heavy reliance in the first case upon the evidence of his subsequent use of the motorcycle to prove his identity as the burglar resulted in the unauthorized use issue being resolved against the State by virtue of the not guilty verdict. This brings us to the issue of collateral estoppel.

The protection afforded by collateral estoppel is narrower in scope than that of double jeopardy, only barring reintroduction or relitigation of facts already necessarily established against the government by the previous verdict. Ladner v. State, 780 S.W.2d 247, 253 (Tex.Cr.App.1989). The test to be applied is “whether [166]

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Related

State v. Comerford
812 S.W.2d 668 (Court of Appeals of Texas, 1991)

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Bluebook (online)
787 S.W.2d 163, 1990 Tex. App. LEXIS 596, 1990 WL 28224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-comerford-texapp-1990.