State v. Victor Manuel Schunior, Jr.

467 S.W.3d 79, 2015 Tex. App. LEXIS 3989, 2015 WL 1875972
Court of Appeals of Texas·Decided April 22, 2015·No. 04-14-00347-CR·Published·Cited by 6 cases

Opinion

OPINION

Opinion by:

Rebeca C. Martinez, Justice

The State appeals the trial court’s order dismissing its indictment against Victor Manuel Schunior, Jr. for aggravated as *81 sault as barred by a two-year statute of limitations. The appeal presents an unsettled issue concerning the appropriate statute of limitations for aggravated assault and turns on the statutory interpretation of Code of Criminal Procedure articles 12.01(7) and 12.03(d) addressing the limitations periods for undesignated “other felonies” and aggravated offenses, respectively. Tex. Code Crim. Proc. Ann. art. 12.01(7) (West Supp. 2014); id. art. 12.03(d) (West 2005). We disagree with the State’s statutory interpretation and affirm the trial court’s order dismissing the indictment.

Facts and Procedural History

On April 17, 2013, Schunior was indicted on four counts of aggravated assault with a deadly weapon arising out of a single incident. The indictment alleges that, on or about February 19, 2011, Schunior shot a firearm into a vehicle which was occupied by three individuals and also struck one of the individuals with a firearm after he exited the vehicle. Thus, the indictment charged Schunior with four counts of aggravated assault with a deadly weapon, which is a felony. See Tex. Penal Code Ann. § 22.02(a)(2) (West 2011) (a person commits aggravated assault if he commits the offense of assault as defined by § 22.01, and uses or exhibits a deadly weapon during the assault); id. § 22.01(a) (West Supp. 2014) (a person commits assault if he intentionally or knowingly causes bodily injury to another or threatens another with imminent bodily injury).

Schunior filed a motion to dismiss and pre-trial application for habeas corpus relief asserting the prosecution was barred by limitations. Schunior argued that the interplay between articles 12.01(7) and 12.03(d) shows that the statute of limitations for aggravated assault is two years. The State argued that under its interpretation of the same statutes, the limitations period is three years. The indictment against Schunior was filed two years and two months after the date of the commission of the offense. After a hearing, the trial court ruled that the statute of limitations for aggravated assault is two years, and granted Schunior’s request for habeas corpus relief and dismissed the indictment with prejudice. The State now appeals.

Limitations Period for Aggravated Assault

“The purpose of a statute of limitations in the criminal context is to protect the accused from having to defend against stale criminal charges and to prevent punishment for acts committed in the remote past.” Dix and Schmolesky, 40 Tex. Prac. Series § 6:1 (3rd ed.2011); see Hernandez v. State, 127 S.W.3d 768, 772 (Tex.Crim.App.2004). There is no common-law requirement of a limitations period; it is solely a legislative creation. Vasquez v. State; 557 S.W.2d 779, 781 (Tex.Crim.App. 1977). An indictment must allege the offense in plain and intelligible words and must reflect on its face that the prosecution is not barred by limitations. Tex. Code of Crim. Proc. Ann. art. 21.02(6), (7) (West 2009); Tita v. State, 267 S.W.3d 33, 38 (Tex.Crim.App.2008). A defendant may use a pretrial writ of habeas corpus to challenge the trial court’s jurisdiction if the face of the indictment shows that prosecution is barred by the statute of limitations. Ex parte Smith, 178 S.W.3d 797, 802 (Tex.Crim.App.2005). A statute of limitations is construed strictly against the State and liberally in favor of the defendant. Gallardo v. State, 768 S.W.2d 875, 880 (Tex.App.-San Antonio 1989, pet. ref'd). If it appears the alleged offense is barred by limitations, then the State must plead and prove factors tolling the limitations period. Vasquez, 557 S.W.2d at 783.

*82 Article 12.01 of the Code of Criminal Procedure sets out six different limitations periods for felony offenses, ranging from no limitations for offenses like murder to a three-year limitations for all felonies for which there is no specific provision in the Code of Criminal Procedure or other statute. Tex. Code Crim. Proc. art. 12.01 (West Supp. 2014). Article 12.03 of the Code of Criminal Procedure provides four specific rules for determining the limitations period in special circumstances: criminal attempts; conspiracies and organized criminal activity; criminal solicitations; and aggravated offenses. Id. art. 12.03 (West 2005). The limitations provisions in article 12.01 are expressly made subject to the special provisions in article 12.03. Id. art. 12.01 (“Except as provided in Article 12.03, felony indictments may be presented within these limits, and not afterward .... ”). The four special provisions in article 12.03 state that the limitations period is determined by looking to the underlying offense: the offense attempted for criminal attempt; the “most serious offense' that is the object of the conspiracy or organized criminal activity; the felony solicited for criminal solicitation; and the “primary crime” for aggravated offenses. Id. art. 12.03(a)-(d).

Commentators have acknowledged that article 12.03(d) pertaining to aggravated offenses “is in conflict with the ‘residuary’ felony limitation period [article 12.01(7) ] in at least two instances” — the two aggravated felonies of aggravated assault and aggravated perjury. Dix and Schmolesky, 40 Tex. Prac. SeRies § 6:29 (3rd ed.2011). For these two aggravated felony offenses, the underlying primary offenses of assault and perjury are misdemeanors in most instances. See Tex. Penal Code Ann. § 22.01(b), (b-1), (c) (West Supp. 2014) (classifying most assaults as various classes of misdemeanor, but classifying some as second or third degree felonies based on the type of victim, e.g., assault against a public servant in the course of official duty is a third degree felony, while assault involving dating or family violence is a second degree felony); see also id. § 37.02 (West 2011) (classifying perjury as a Class A misdemeanor). The limitations period for all misdemeanor offenses is two years. Tex. Code Crim. Proc. Ann. art. 12.02 (West Supp. 2014). Thus, there is arguably a conflict between article 12.03(d)’s special “aggravated offense” provision which looks to the underlying “primary offense” and yields a two-year limitations period for aggravated assault and aggravated perjury, and article 12.01(7)’s catch-all provision for undesignated felonies which yields a three-year limitations period if applied to those aggravated felonies. The relevant text of the two articles is set forth below:

Article 12.01 states in relevant part:

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Victor Manuel Schunior, Jr., 467 S.W.3d 79, 2015 Tex. App. LEXIS 3989, 2015 WL 1875972 (Tex. Ct. App. 2015).

467 S.W.3d 79 (State v. Victor Manuel Schunior, Jr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Aaron C. Verdines v. the State of Texas
Court of Appeals of Texas, 2024
Schunior, Victor Manuel Jr.
506 S.W.3d 29 (Court of Criminal Appeals of Texas, 2016)
Schunior, Victor Manuel Jr.
Court of Appeals of Texas, 2015
Lee, Frederick Deshun
Court of Appeals of Texas, 2015
Frederick Deshun Lee v. State
Court of Appeals of Texas, 2015