Ted Roberts v. William Stephens, Director

653 F. App'x 351
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 29, 2016
Docket13-50587; Cons. w/ 14-50219
StatusUnpublished

This text of 653 F. App'x 351 (Ted Roberts v. William Stephens, Director) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ted Roberts v. William Stephens, Director, 653 F. App'x 351 (5th Cir. 2016).

Opinion

PER CURIAM: *

In these consolidated appeals from the district court’s denial of habeas relief, appellants Ted and Mary Roberts, Texas lawyers, formerly married and representing themselves pro se, argue that them convictions for “theft by coercion” under Texas Penal Code § 31.03 should be set aside, because the statute is unconstitutionally overbroad and vague — both facially and as applied to their underlying conduct. As explained below, on review of each appellant’s respective argument and in light of the highly deferential standard of review mandated by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), we conclude that the state court’s rejection of the Robertses’ claims was not a “decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1). Accordingly, we AFFIRM the judgments of the dis *353 trict court denying the Robertses federal habeas relief.

I.

A.

The background facts are set forth more fully in the underlying decisions in this case, 1 but we briefly sketch them here for convenience. In 2001, Ted and Mary Roberts, who were lawyers practicing in Texas, were having severe marital difficulties. After discovering that Ted had been unfaithful to her, Mary created an online profile on two adult websites, which conveyed that she was a professional woman without enough sex in her life. She purportedly created this website in order to catch Ted responding to such ads. Instead, other men responded to Mary’s profile. Over several weeks between August and October 2001, Mary met with and had sexual relations with Paul F., Reagan S., Geoffrey F., and Steve R.

Ultimately, Ted discovered Mary’s affairs. In October 2001, Ted told his receptionist Christi Trevino that he intended to meet with all Mary’s paramours and present them with documents requesting money. Thereafter, Ted began to draft petitions pursuant to Texas Rule of Civil Procedure 202 (“Rule 202 Petitions”) 2 that sought court permission to conduct depositions of the paramours in order to investigate whether Ted had any legal claims against them in connection with Mary’s affairs. Eventually, Mary began to assist Ted in drafting the petitions. Although the Rule 202 Petitions contain some differences, they all alleged an intention to investigate Mary’s adultery with the paramours as a possible ground for divorce; to determine whether violations of the Texas Penal Code constituted negligence per se; and to determine whether the paramours’ use of the equipment, facilities, and/or funds of the paramours’ companies created a cause of action under the doctrine of' respondeat superior, law of agency, or law of negligent supervision..

In accordance with written settlement agreements, the four men eventually paid money in order to preclude the filing of the Rule 202 petitions. Some of the money was paid to a charitable foundation created by Ted and Mary purportedly for the benefit of disadvantaged children, but an investigator for the State eventually discovered that Ted and Mary acquired the money for personal use.

Geoffrey F. was given the choice of either contributing $30,000 to the foundation or paying some interest on Ted and Mary’s house payments. He contributed to the foundation. Paul F. paid a total of $15,000. The money supposedly paid for a private investigator Ted hired to investigate Mary and for two lawyers who purportedly took on some of Ted’s workload because he was too upset to work. Steve R. paid $30,000 to Ted for alleged expenses caused by his affair, and he paid another $70,000 to the foundation. Steve R. testified that he would not have paid the foundation if he had known Ted and Mary would acquire the money for personal use. Reagan S. *354 paid $10,000 to the foundation. He stated that he knew that he was just being “shaken down” by the Robertses for “hush money.”

B.

-The Texás crime formerly known as “extortion” was consolidated into the comprehensive crime of “theft” in 1973. See Tex. Penal Code § 31.02. That statute, Texas Penal Code § 31.03, provides that a person commits theft “if he unlawfully appropriates property with intent to deprive the owner of property.” As relevant here, an appropriation of property is “unlawful” when “it is without the owner’s effective consent.” § 31.03(b)(1). “Consent is not effective if [it is] induced by deception or coercion.” Texas Penal Code § 31.01(3)(A).

The State charged Ted with five counts of theft by deception and coercion. Count I alleged a common scheme of theft in the aggregate amount of $100,000 or more. Count II alleged theft from Steve R. in the amount of $100,000 or more. However, the court instructed the jury that on Count II it 'could also find Roberts guilty of theft from Steve R. in an amount less than $100,000. Count' III charged theft from Geoffrey F. in the amount of $20,000 or more, but less than $100,000. Count IV charged theft from Paul F. in the amount of $1,500 or more, but less than $20,000, and Count V charged theft from Reagan S. in the amount of $1,500 or more, but less than $20,000. Mary’s indictment was the same as Ted’s in all material respects.

Each indictment used the following or substantially similar language to charge the defendants with theft by appropriating property

without the effective consent of the said owner, by Deception, namely: by creating and confirming by words and conduct a false impression of law and fact that is likely to affect the judgment of another in the transaction, and that the defendant does not believe to be true, and by failing to correct a false impression of law and fact that is likely to affect the judgment of another in the transaction, that the defendant previously created and confirmed by words and conduct, and that the defendant does not now believe to be true, and by Coercion, namely: by threatening to accuse a person of any offense, by threatening to expose a person to hatred, contempt, and ridicule, and by threatening to harm the credit and business repute of any person

A jury found Ted guilty as charged on Count I, the aggregate count, and Count III, the count based on Geoffrey F.’s contribution to the foundation. The jury acquitted Ted on Count IV, which concerned only Paul F.’s. payment of alleged expenses, and on Count V, which concerned the “hush money” payment Reagan S. made to the foundation. On Count II, which concerned Steve R.’s $30,000 payment for alleged expenses and his $70,000 contribution to the foundation, the jury convicted Ted of theft of less than Steve R.’s total payment of $100,000. The court sentenced Ted to five years in prison. The sentence was suspended in 2010, and Ted was released on probation. As for Mary, a separate jury convicted her on all five counts of theft by coercion or deception. Three of her counts of conviction were counts on which Ted was acquitted or found guilty of theft of a lesser amount than charged.

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Related

Wiggins v. Smith, Warden
539 U.S. 510 (Supreme Court, 2003)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Roberts v. State
278 S.W.3d 778 (Court of Appeals of Texas, 2008)
Roberts v. State
319 S.W.3d 37 (Court of Appeals of Texas, 2010)

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Bluebook (online)
653 F. App'x 351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ted-roberts-v-william-stephens-director-ca5-2016.