State v. Patrick

990 S.W.2d 450, 1999 Tex. App. LEXIS 2685, 1999 WL 191591
CourtCourt of Appeals of Texas
DecidedApril 8, 1999
Docket13-97-525-CR
StatusPublished
Cited by9 cases

This text of 990 S.W.2d 450 (State v. Patrick) 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. Patrick, 990 S.W.2d 450, 1999 Tex. App. LEXIS 2685, 1999 WL 191591 (Tex. Ct. App. 1999).

Opinion

OPINION

Opinion by

Justice DORSEY.

Appellant, the State of Texas, appeals the pre-trial grant of appellee Richard Patrick’s motion for writ of habeas corpus based on double jeopardy grounds. In its sole point of error, the State argues the trial court abused its discretion by holding collateral estoppel, an aspect of double jeopardy, barred relitigation of findings made at an administrative hearing to suspend Patrick’s driver’s license. We reverse and remand.

Patrick was arrested for DWI in San Antonio, Texas. Because he refused to give a breath specimen, the Department of Public Safety sought to suspend his driver’s license. See Tex. Tbansp. Code Ann. § 724.035 (Vernon Pamph.1999). At a hearing on the suspension, an administrative law judge found the DPS failed to prove its allegation that appellant was intoxicated while driving. See id. §§ 724.041, 724.042, 724.043. Before his criminal trial for DWI, Patrick filed an application for writ of habeas corpus, which the trial court granted on the basis that the State was collaterally estopped from challenging the findings of fact made during the license revocation hearing.

The State argues the doctrine of collateral estoppel is not applicable to findings made at an administrative hearing under the plain terms of transportation code section 724.048. Patrick responds that collateral estoppel is constitutionally founded and that the transportation code violates the state constitution’s double jeopardy and separation of powers clauses.

We review the decision to grant a writ of habeas corpus under an abuse of discretion standard. Ex parte Wilkinson, 952 S.W.2d 9, 10 (Tex.App.—San Antonio 1997, pet. refd); Ex parte Ayers, 921 S.W.2d 438, 441 (Tex.App.—Houston [1st Dist.] 1996, no pet.); Ex parte Zavala, 900 S.W.2d 867, 870 (TexApp.—Corpus Christi 1995, no pet.). Evidence of clear abuse is shown where the trial court acted without reference to any guiding principles or rules. Montgomery v. State, 810 S.W.2d 372, 380 (Tex.Crim.App.1990).

The doctrine of collateral estoppel prevents the re-litigation of facts once they have been found in an action between the same parties. That bar of future prosecution derives from the double jeopardy guarantees of the Fifth Amendment to the United States Constitution, Ashe v. Swenson, 397 U.S. 436, 445, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970), and article 1, section 14 of the Texas Constitution. See, Ex parte Poplin, 933 S.W.2d 239, 242 (Tex.App. Dallas 1996, pet. refd); Ex parte Smith, 731 S.W.2d 632, 635 (Tex.App.— Houston [1st Dist.] 1987, no pet.). Patrick *452 contends that article 1, section 14 of the Texas Constitution affords greater protection than the double jeopardy provision of the Fifth Amendment. However, this question has been resolved to the contrary. See Stephens v. State, 806 S.W.2d 812, 815 (Tex.Crim.App.1990); Arnold v. State, 920 S.W.2d 704, 707 (Tex.App.—Houston [1st Dist.] 1996, pet. refd) (Texas’s double jeopardy protection is identical to that afforded by the federal Constitution).

Whether a finding by an administrative law judge has a preclusive effect on a later criminal prosecution is a matter of some debate. Considering this question under the predecessor statute to transportation code section 724, the court of criminal appeals concluded it did not. State v. Aguilar, 947 S.W.2d 257, 260-61 (Tex.Crim.App.1997). Aguilar was arrested for DWI and refused a breath test. The administrative hearing on his driver’s license suspension resulted in a finding of “no probable cause to arrest.” Aguilar filed a motion to suppress in the DWI proceeding, arguing that the doctrine of collateral estoppel barred the State from relitigating the issue of probable cause. Id. at 258-59.

The Court held that collateral estoppel may have application, on a case-by-case basis, even if the proceeding is labeled “civil” or “administrative,” if the defendant proves: (1) there was a “full hearing” at which the parties had an opportunity to thoroughly and fairly litigate the relevant issue; (2) the fact issue is the same in both proceedings; and (3) the original fact finder acted in a judicial capacity. Id. at 259-60. Concluding Aguilar had not carried his burden, the Court overruled his point. Patrick points out, however, that in doing so, the Court affirmed the applicability of collateral estoppel to administrative hearing findings.

Aguilar is important in two respects. First, it highlights the differences between Texas Revised Civil Statutes article 6701Í-5 and the provision before us, Texas Transportation Code section 724. More significantly, the Court observed in a footnote that section 724, though not applicable to the case then under consideration, provides that administrative suspension hearings are civil matters and have no preclusive effect. Id. at 261 n. 5.

The TeanspoRtation Code

The Texas Transportation Code provision referenced in Aguilar and at issue before us states:

Relationship of Administrative Proceeding to Criminal Proceeding
(a) The determination of the department or administrative law judge:
(1) is a civil matter;
(2) is independent of and is not an es-toppel as to any matter in issue in an adjudication of a criminal charge arising from the occurrence that is the basis for the suspension or denial; and
(3) does not preclude litigation of the same or similar facts in a criminal prosecution.

Tex. Teansp. Code Ann. § 724.048 (Vernon Pamph.1999).

The plain language of section 724.048 precludes the application of collateral es-toppel in a criminal prosecution following a driver’s license suspension hearing. To the extent that we must determine legislative intent, as Patrick stresses throughout his brief, that intent is clear.

In Tharp v. State, 935 S.W.2d 157 (Tex.Crim.App.1996), the court of criminal appeals again analyzed the double jeopardy implications of a driver’s license suspension hearing under article 6687b-l of the Texas Revised Civil Statutes.

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990 S.W.2d 450, 1999 Tex. App. LEXIS 2685, 1999 WL 191591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-patrick-texapp-1999.