State v. Turner

868 S.W.2d 351, 1993 Tex. App. LEXIS 2917, 1993 WL 433707
CourtCourt of Appeals of Texas
DecidedOctober 28, 1993
DocketNo. B14-93-00281-CR
StatusPublished
Cited by5 cases

This text of 868 S.W.2d 351 (State v. Turner) 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. Turner, 868 S.W.2d 351, 1993 Tex. App. LEXIS 2917, 1993 WL 433707 (Tex. Ct. App. 1993).

Opinions

OPINION

SEARS, Justice.

The State appeals from the dismissal of an indictment. On April 14, 1992, Appellee was indicted for theft of money, on or about August 29, 1987, from Preferred Risk. On January 11, 1993, the State reindicted the Appellee, alleging theft, on or about August 29, 1987, from John Beury. The second indictment did not contain an allegation contending the tolling of limitations. On January 13, 1993, the original indictment was dismissed on a motion by the State. Trial on the second indictment was set for March 8, 1993.

On the day of trial, Appellee moved to dismiss the indictment because it was barred by limitations.1 The State maintained that Appellee’s motion was untimely under Tex. Code CRIM.PROcAnn. art. 1.14(b). The trial court granted Appellee’s motion. On appeal, the State asserts that the trial court abused its discretion in dismissing the indictment. We affirm the trial court’s order.

Appellee’s motion to dismiss was filed on March 8, 1993, the day of trial. Tex.Code [353]*353CRIM.PROC.Ann. art. 1.14(b) (Vernon Supp. 1993) provides:

If the defendant does not object to a defect, error or irregularity of form or substance in an indictment ... before the date on which the trial on the merit commences, he waives and forfeits the right to object to the defect, error or irregularity and may not raise the objection on appeal or in any other posteonviction proceeding, (emphasis added).

A defect of form is any sort of “wrong date, misplaced comma, misspelling, things of that nature.” Studer v. State, 799 S.W.2d 263, 270 (Tex.Crim.App.1990), quoting House floor debates on May 24, 1985, over SB 169, Rep. Dan Morales speaking. The State does not contend there was a defect, error or irregularity of form, but only of substance. A defect of substance is statutorily defined in Tex.Code Crim.Proc.Ann. art. 27.08 (Vernon 1989). Studer v. State, 799 S.W.2d 263, 267 (Tex.Crim.App.1990) Article 27.08 provides:

There is no exception to the substance of an indictment or information except:
1. That it does not appear therefrom that an offense against the law was committed by the defendant;
2. That it appears from the face thereof that a prosecution for the offense is barred by a lapse of time, or that the offense was committed after the finding of the indictment;
3. That it contains matter which is a legal defense or bar to the prosecution; and
4. That it shows upon its face that the court trying the case has no jurisdiction thereof.

The State maintains that Article 27.08(2) defines an indictment which “appears from the face ... is barred by a lapse of time” as a substance defect. Therefore, the State contends Appellee was required to bring this defect of “substance” to the trial court’s attention the day before the day of trial, in accordance with Article 1.14.

As noted in Studer v. State, 799 S.W.2d 263, 275-276 (Tex.Crim.App.1990), Article 1.14 was amended in 1985 to eliminate the reversal of convictions “based on minute technicalities that no prosecutor or grand jury [could] anticipate.”2 The amendment would “protect the rights of defendants without subjecting prosecutors to unnecessary and unreasonable restrictions.”3 The House Study Group, Special Legislative Report, No. 120, August 1985, noted that amended Article 1.14 “by stating flatly that the court has jurisdiction once the , indictment, however flawed, is presented ... would force defendants to examine the indictment closely before trial and make their objections early enough for the state to make needed corrections.” (emphasis added). The Analyses of Proposed Constitutional Amendments, Texas Legislative Council Information Report, No. 85-3, August 1985, also indicated that the intent of the change is to allow “the legislature to provide for the substantive amendment of charging instruments.” (emphasis added).

It is clear from the legislative papers and from Studer, that the intent behind the amendment of Article 1.14 was to provide a trial court with jurisdiction over defective charging instruments, to require that “errors or defects” of form or substance be brought to the trial court’s attention or be waived, and to allow the State ease of amendment over a defective charging instrument. It follows that if a defect is of such a nature that it can not be amended or corrected, there is no logical reason for Article 1.14 to control.

A defect in a limitations problem which is “substantive” occurs when the indictment reflects an incorrect date in either the return of the indictment or the commission of the offense. For example, an indictment returned February 1, 1993, which reflects that the charged offense of theft occurred January 1, 19S3, when the offense actually occurred on January 1,1993, could be amended by the prosecutor to reflect the proper date. Another amendable defect occurs when the [354]*354indictment reflects that it was returned February 1, 195 3, for a crime committed on January 1, 1993, when the indictment was actually returned on February 1, 195 3. Both of these examples are clearly susceptible to amendment or correction, and therefore Article 1.14 applies.

However, when the prosecution does not dispute that the indictment contains the correct dates for both the date of the return of the indictment and the date of the offense, there is nothing for the State to amend or correct. In the present case, the State has not pled, argued or presented evidence of tolling; therefore, the indictment contains no correctable error or defect.

It is not logical that a statute of limitations defense must be raised the day before the date of trial or be waived. Unlike other errors, there is no way the State can amend to allege any offense for which the accused can be prosecuted. If the charging instrument is outside the statute of limitations, so too will any amendment or reindictment be outside the limitations period. When there is no error in the date of the offense or the date of the return of the indictment, there is no “defect, error or irregularity to be corrected.” Therefore, when an indictment is correct, the defect of limitations does not fall within the purview of either Article 1.14 or Article 27.08.

The State insists that State v. Yount, 853 S.W.2d 6 (Tex.Crim.App.1993) requires defendants to bring all statute of limitations defects to the trial court’s attention the day before the day of trial. That is not the holding in Yount. In State v. Yount, 853 S.W.2d 6, 8 (Tex.Crim.App.1993), the Court of Criminal Appeals stated that “an indictment which charges the commission of an offense barred by limitations still confers jurisdiction upon the trial court, such that the defendant must bring the defect to the attention of the trial court in order to preserve any error.” (emphasis added).

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Related

State v. Turner
916 S.W.2d 664 (Court of Appeals of Texas, 1996)
State v. Turner
898 S.W.2d 303 (Court of Criminal Appeals of Texas, 1995)

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Bluebook (online)
868 S.W.2d 351, 1993 Tex. App. LEXIS 2917, 1993 WL 433707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-turner-texapp-1993.