State v. Isai Cespedes-Juarez

CourtCourt of Appeals of Texas
DecidedApril 22, 2021
Docket14-20-00320-CR
StatusPublished

This text of State v. Isai Cespedes-Juarez (State v. Isai Cespedes-Juarez) 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. Isai Cespedes-Juarez, (Tex. Ct. App. 2021).

Opinion

Reversed and Remanded and Opinion filed April 22, 2021.

In The

Fourteenth Court of Appeals

NO. 14-20-00254-CR

THE STATE OF TEXAS, Appellant

V. DMITRIY YAKUSHKIN, Appellee

NO. 14-20-00256-CR

THE STATE OF TEXAS, Appellant V.

CESAR MORA-ORTIZ, Appellee

NO. 14-20-00320-CR

V. ISAI CESPEDES-JUAREZ, Appellee NO. 14-20-00321-CR

V.

ALBERTO CRUZ PONCE, Appellee

NO. 14-20-00322-CR

THE STATE OF TEXAS, Appellant V. DON EDWARD LONG, Appellee

NO. 14-20-00323-CR

IVERY VERONN MYERS, Appellee

NO. 14-20-00324-CR

V. BRANDON SILVA, Appellee

2 NO. 14-20-00325-CR

BERNARDINO AMBUNDIZ, Appellee

NO. 14-20-00326-CR

THE STATE OF TEXAS, Appellant V. DARNELL THIBODEAUX, Appellee

NO. 14-20-00327-CR

OSCAR LEDET III, Appellee

NO. 14-20-00328-CR

ADRIANA DELEON IBARRA, Appellee

3 On Appeal from County Criminal Court at Law No. 8 Harris County, Texas Trial Court Cause Nos. 2214656, 2252333, 2300032, 2278514, 2292998, 2293155, 2296769, 2294900, 2295063, 2297333, 2299436

OPINION

The common issues presented in these criminal appeals are whether the Harris County District Attorney has statutory authority to file an appeal on the State’s behalf from county-level criminal courts of Harris County, and if so whether the judge of County Criminal Court at Law No. 8 erred in quashing the informations filed against appellees on the ground that the complaint supporting each information is invalid.

For the reasons explained, we hold that the Legislature has authorized the Harris County District Attorney to represent the State in appeals from county-level criminal courts of Harris County. Because the district attorney filed a timely notice of appeal in each of these cases, we have jurisdiction over them, and we deny appellees’ requests to dismiss these appeals for want of jurisdiction.

Reaching the merits of the State’s challenge to the orders, we conclude that the trial court erred in quashing the informations on the ground that the supporting complaints are invalid. The complaints satisfy all statutory requirements and therefore are valid. We sustain the State’s issue in each appeal, reverse the trial court’s orders quashing the informations, and remand the cases for further proceedings.

4 Due to common dispositive questions, the court has consolidated these appeals on its own motion for submission purposes.1 A justice of this court requested a vote on whether to consider the issues en banc. A majority of the en banc court has voted against en banc consideration.2 A panel of the court will consider the cases. See Tex. R. App. P. 41.1(a), 41.2(c).

Background

The State charged each appellee by information with various offenses. Each information was supported by a sworn complaint.

Appellees moved to quash and set aside the informations and dismiss the cases against them.3 In their motions, each appellee sought dismissal largely for the same reason, namely, that the complaints or affidavits accompanying each information were defective or invalid. Appellee Yakushkin argued that the information against him was not supported by an affidavit made by a credible person, contrary to Code of Criminal Procedure article 21.22. The other appellees argued that “[t]he complaint in this case does not meet the basic essential requirements provided by Texas statute, the Texas Constitution, or the U.S. Constitution.” Their motions did not specify precisely in which particulars the complaints were deficient, but at the hearing appellees argued that the complaints

1 Chief Justice Christopher and Justices Wise, Jewell, Zimmerer, and Wilson voted in favor of consolidation; Justices Bourliot, Spain, Hassan, and Poissant voted against consolidation. We have excluded one similar appeal from consolidation because a panel of the court has already submitted that case on oral argument. Appeal No. 14-20-00255-CR; State v. Martinez. Several appeals involving identical issues were docketed in the First Court of Appeals and decided recently. See State v. Santillana, 612 S.W.3d 582, 584 n.3 (Tex. App.—Houston [1st Dist.] 2020, pet. ref’d). 2 Chief Justice Christopher and Justices Wise, Jewell, Zimmerer, and Wilson voted against en banc consideration; Justices Bourliot, Spain, Hassan, and Poissant voted for en banc consideration. 3 We note one possible exception: the clerk’s record in appeal No. 14-20-00256-CR, State v. Mora-Ortiz, does not contain a motion to quash the information.

5 in each case did not allege sufficient facts to establish probable cause.4 In opposition to the motions, the State argued that the complaints are valid because they satisfied the requirements of Code of Criminal Procedure article 15.05. See Tex. Code Crim. Proc. art. 15.05.

Over three successive days, the trial court signed orders quashing the informations in all eleven cases. On February 17 and 18, 2020, the court quashed the informations as to appellees Yakushkin and Mora-Ortiz, finding in each case that the affidavits supporting the informations failed to state sufficient facts to support probable cause. On February 19, 2020, the court signed orders quashing the informations as to all other appellees. Those orders do not state grounds, but at the conclusion of the February 19, 2020 hearing, the court stated it was granting appellees’ motions to set aside the informations “on the ground they are not based on a valid complaint and so the informations are ordered set aside.”

The Harris County District Attorney, on behalf of the State, filed a timely notice of appeal in each case pursuant to Texas Code of Criminal Procedure article 44.01(a)(1).

Issues Presented

In its sole issue, the State contends that the trial court erred in dismissing the information against each appellee because, in prosecutions like these under Code of Criminal Procedure article 21.22, Texas law does not require that a complaint include sufficient facts to establish probable cause. In their response briefs,

4 With the exception of appellees Yakushkin and Mora-Ortiz, the trial count held a single hearing on February 19, 2020, to consider all appellees’ motions, which were filed by the same counsel and were, as the court noted, “identical” or “virtually identical.” The court held a hearing on appellee Yakushkin’s motion two days earlier, February 17, 2020. We have no record of a hearing regarding appellee Mora-Ortiz.

6 appellees acknowledge the State is correct and thus concede error on that particular point.

On appeal, however, appellees raise an additional reason why each complaint is invalid and moreover challenge our jurisdiction over the State’s appeals. Regarding the jurisdictional question, appellees argue that we must dismiss these cases because the Harris County District Attorney has no authority to file a notice of appeal on the State’s behalf in cases from the Harris County criminal courts at law. If, as appellees contend, the Harris County District Attorney has no authority to file a notice of appeal in cases originating in the county criminal courts at law, then the notices of appeal she filed on the State’s behalf here were insufficient to invoke this court’s jurisdiction.

Concerning the merits, appellees assert for the first time on appeal that the trial court properly dismissed the complaints because they did not comply with Code of Criminal Procedure article 2.04.

Because appellees’ first argument concerns this court’s jurisdiction, we address it first. See, e.g., Galliford v. State, 101 S.W.3d 600, 603 (Tex. App.— Houston [1st Dist.] 2003, pet. ref’d).

Jurisdiction

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Related

State v. Sellers
790 S.W.2d 316 (Court of Criminal Appeals of Texas, 1990)
Galliford v. State
101 S.W.3d 600 (Court of Appeals of Texas, 2003)
Catchings v. State
285 S.W.2d 233 (Court of Criminal Appeals of Texas, 1955)
Smith v. State
811 S.W.2d 665 (Court of Appeals of Texas, 1991)
Gholson v. State
667 S.W.2d 168 (Court of Appeals of Texas, 1984)
Pringle v. State
732 S.W.2d 363 (Court of Appeals of Texas, 1987)
Wheat v. State
537 S.W.2d 20 (Court of Criminal Appeals of Texas, 1976)
Todd v. State
661 S.W.2d 116 (Court of Criminal Appeals of Texas, 1983)
Jernigan v. State
661 S.W.2d 936 (Court of Criminal Appeals of Texas, 1983)
Ramirez v. State
105 S.W.3d 628 (Court of Criminal Appeals of Texas, 2003)
Rose v. State
799 S.W.2d 381 (Court of Appeals of Texas, 1990)
Wells v. State
516 S.W.2d 663 (Court of Criminal Appeals of Texas, 1974)
Wachtendorf, John Allen Jr.
475 S.W.3d 895 (Court of Criminal Appeals of Texas, 2015)
Halbadier v. State
220 S.W. 85 (Court of Criminal Appeals of Texas, 1920)
State v. Caves
496 S.W.3d 153 (Court of Appeals of Texas, 2016)

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State v. Isai Cespedes-Juarez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-isai-cespedes-juarez-texapp-2021.