The State of Texas v. Bradley Shavers

Court of Appeals of Texas·Decided June 4, 2024·No. 05-22-00438-CR·Published

Opinion

DISSENT and Opinion Filed June 4, 2024

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-22-00438-CR

THE STATE OF TEXAS, Appellant V.

BRADLEY SHAVERS, Appellee

On Appeal from the County Criminal Court No. 5 Dallas County, Texas

Trial Court Cause No. MC19-A6636

DISSENTING OPINION ON DENIAL OF MOTION FOR RECONSIDERATION EN BANC

Opinion by Chief Justice Burns, joined by Molberg, Goldstein, Garcia, and Kennedy, JJ.

The panel in this case examined the circumstances surrounding the trial court’s granting of appellee’s motion for new trial and upheld the habeas court’s decision to grant relief. State v. Shavers, No. 05-22-00438-CR, 2003 WL 6139453 (Tex. App.—Dallas Sep. 20, 2023, no pet. h.) (not designated for publication). This case is now before this Court on the State’s motion for en banc reconsideration of the panel opinion. See TEX. R. APP. P. 41.2, 49.7.

I write to express my disagreement with the panel’s opinion, and I dissent from the full court’s denial of en banc reconsideration. First, because evidence at the habeas hearing indicates the trial court granted the motion for new trial (Motion)1 for reasons other than a lack of sufficient evidence, and because the record is not void of evidence of an alternate meaning to the boiler-plate “contrary-to” language contained in appellee’s Motion, I do not agree the court of criminal appeals’ holding in Sledge v. State is applicable to this case.2 666 S.W.3d 592 (Tex. Crim. App. 2023). Consequently, I do not agree with the panel’s remand of the case to the trial court for entry of a judgment of acquittal.

Additionally, there are other problems with the panel opinion. I do not believe the habeas court’s finding—that the Motion was filed with the clerk—is supported by the record; there is no evidence that anyone filed the Motion with the clerk, the copy of the Motion in the habeas record is not file marked, and no witness testified he or she filed the Motion. Accordingly, I would not defer to the habeas court’s finding that the Motion was filed. Moreover, there is substantial evidence that appellee’s claim is barred by laches—appellee waited over a decade to file his habeas writ application, he has not offered any justification for his delay, and the State

1 As the panel did in the opinion, I will refer to the single-page document containing both the motion for new trial and the order signed by Judge Fuller granting it—as the Motion.

2 A defendant must be granted a new trial when the verdict is contrary to the law and the evidence. TEX.

R. APP. P. 21.03(h). It is common after almost all trials for a boilerplate motion for new trial (identical to the one filed in this case) to be filed after a jury verdict to extend record deadlines.

would be highly prejudiced if it were forced to retry this case. And finally, I believe that the panel’s opinion should be addressed by this Court en banc because its holding fails to follow controlling precedent—certainly an extraordinary circumstance that warrants en banc review.

For these reasons, I would grant the State’s motion for en banc consideration.

The court of criminal appeals opinion in Sledge v. State is not applicable to this case.

Unlike the record in Sledge, this record contains abundant evidence of an “alternate meaning” demonstrating the Motion was not a sufficiency challenge.

The State asserts the court of criminal appeals’ opinion in Sledge v. State, 666 S.W.3d 592 (Tex. Crim. App. 2023), does not apply to the facts of this case. I agree.

In Sledge, the court of criminal appeals examined whether an accused may be tried again for the same offense without violating principles of double jeopardy when a trial court grants a motion for new trial based only on the bare recitation that the “the verdict is contrary to the law and evidence.” Id. at 593. The court held such a bare recital, without more, constitutes a legal sufficiency challenge and only a sufficiency challenge. Id. at 601. The court pointed out, however, that contrary-to language in a motion for new trial is not always a challenge to the sufficiency of the evidence:

[T]his opinion does not stand for the proposition that the language “the verdict is contrary to the law and evidence” always raises a legal sufficiency challenge. Rather, we merely hold that a contrary interpretation cannot be reached beyond the confines of an absent record.

Id. at 602 (emphasis added).

The court of criminal appeals then pointed to opinions in which it held motions for new trial containing contrary-to language were in fact not challenges to the sufficiency of the evidence because the records in those cases contained evidence of alternate meanings to that language. Id. at 601 (citing Ortega v. State, 668 S.W.2d 701, 707 (Tex. Crim. App. 1983) (op. on reh’g), overruled on other grounds by Malik v. State, 953 S.W.2d 234 (Tex. Crim. App. 1997) (finding the instruction varied from the proof, making the guilty verdict “contrary to the law and evidence,” and acquitting as a result); see also Idrogo v. State, 589 S.W.2d 433, 434 (Tex. Crim. App. 1979) (finding the verdict was contrary to the law where the jury convicted on an offense not submitted to them in the jury instructions).

The court ultimately held the contrary-to language in the motion for new trial in Sledge constituted a challenge to the sufficiency of the evidence, but only after the court (1) failed to find any “alternate meaning” to the language after looking through the record, motion, arguments presented at the hearing, and order; and (2) failed in its attempt to “infer any alternate meaning” at the time the motion was granted. Sledge, 666 S.W.3d at 600, 602. Additionally, the court held that a trial court’s granting of a new trial motion based upon insufficiency grounds violates the principle of double jeopardy and prevents the trial court from entering any other judgment than an acquittal. Id. at 601–02.

The language in Sledge demonstrates the court of criminal appeals intended the opinion be narrowly construed and applied only in cases where the record is void of any evidence providing an alternate meaning to the contrary-to language. The court stated, “we stress that our opinion should not be construed to endorse vague motions for new trial.” Id. at 601. The court also pointed out ‘“this opinion does not stand for the proposition that the language ‘the verdict is contrary to the law and the evidence’ always raises a legal sufficiency challenge. Rather, we merely hold that a contrary interpretation cannot be reached beyond the confines of an absent record.”’ Id. at 602. In sum, the Sledge court instructed appellate courts to find a motion for new trial containing language “the verdict is contrary to the law and the evidence” as raising a sufficiency challenge only when the record contains no other possible interpretation. Id.

The panel in Shavers, in reliance on Sledge, did the exact opposite:

Shavers’ form Motion, like the motion in Sledge, included only the bare recital that he “moves this Judge to grant a new trial for the reason that the verdict is contrary to the law and evidence.” Accordingly, that Motion constituted only a legal sufficiency challenge. And because Judge Fuller granted the Motion, concluding that the evidence was insufficient to support the guilty verdict, Shavers “must [have been]

acquitted” at that time.

Shavers, 2023 WL 6139453, at *7 (internal citations omitted). Judge Fuller never testified he concluded that the evidence was insufficient. The panel is injecting facts into the record that do not exist. Although appellee’s Motion contains only the contrary-to language, unlike the record in Sledge, the record here contains abundant

evidence of an “alternate meaning” demonstrating the Motion was not a sufficiency challenge.

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