West, Timothy

• Court: Court of Criminal Appeals of Texas
• Decided: October 27, 2021
• Docket: PD-0236-20
• Status: Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS

NO. PD-0236-20

THE STATE OF TEXAS

v.

TIMOTHY MARK WEST, Appellee

ON APPELLEE’S PETITION FOR DISCRETIONARY REVIEW FROM THE EIGHTH COURT OF APPEALS EL PASO COUNTY

YEARY, J., filed a dissenting opinion.

DISSENTING OPINION Is amphetamine more like methamphetamine than Tramadol is like Oxycodone?

The Court seems to think so, because it believes that an indictment that charges possession

of methamphetamine has alleged more or less the “same” offense as one that charges

possession of amphetamine, while an indictment that charges Tramadol is not at all the

“same” as one that alleges Oxycodone.

The Court says that, because the indictments in this case did not allege only simple

possession, but also other offenses along with various manners and means, Hernandez does

not control. See Majority Opinion at 8–11 (purporting to distinguish Hernandez v. State,

127 S.W.3d 768, 774 (Tex. Crim. App. 2004)). But, as in Hernandez, the indictments here WEST – 2

are identical but for the two different controlled substances they allege. Whatever different

permutations and combinations that apply to the one set of allegations (Tramadol) in the

first indictment will apply in equal measure to the other set of allegations (Oxycodone) in

the later indictment. Unless the substances themselves are radically different (unlike in

Hernandez), then the notice to Appellant is the same. So, to me, again, it boils down to: Is

amphetamine more like methamphetamine than Tramadol is like Oxycodone? I do not

know how to answer that question, much less how the Court knows.

I repeat what I said in Marks. Article 12.05(b) is clear: “The time during the

pendency of an indictment, information, or complaint shall not be computed in the period

of limitation.” TEX. CODE CRIM. PROC. art. 12.05(b). The statute does not ask, as the Court

requires in both Hernandez, 127 S.W.3d at 774, and in Marks, 560 S.W.3d 169, 170 (Tex.

Crim. App. 2018), whether “both indictments allege the same conduct, same act, or same

transaction.” It simply focuses on the existence of a pending indictment, information, or

complaint.

The Court once again wrestles with the vagaries of language generated by its own

misguided pronouncements in past opinions rather than to implement the simple,

straightforward language contained in Article 12.05(b) itself. See, e.g., Marks, 560 S.W.3d

at 171 (holding that an indictment alleging that the appellant provided security service as

an unlicensed guard company did not charge “the same conduct, same act, or same

transaction” as the one alleging that he accepted employment to carry a firearm without

being personally commissioned to be a security officer) (citing Hernandez, 127 S.W.3d at

774); TEX. CODE CRIM. PROC. art. 12.05(b) (“The time during the pendency of an

indictment, information, or complaint shall not be computed in the period of limitation.”). WEST – 3

I believe the Court was mistaken in Hernandez to conclude that, “[i]f we were to

read ‘an indictment’ to mean any indictment for any unrelated offense, then a person could

be continually indicted for any offense that the State felt inclined to charge once an initial

indictment was filed.” See Hernandez, 127 S.W.3d at 772. This assertion begins by failing

the test of basic logic. The Hernandez Court’s construction of the limitations statute would

not permit the State to file an indictment of any kind. Prosecutors are bound by the

limitation that indictments are based on probable cause to believe an offense has been

committed. Moreover, although it is often claimed that “prosecutors could indict a ham

sandwich,” it is simply not true that the State has unfettered powers to indict, for whatever

it feels inclined to indict, whenever it wants. The assertion also flies in the face of the grand

jury requirements as well as the principles and laws requiring that prosecutors should, in

good faith, seek justice and not merely an accumulation of convictions. And, even if the

assertion were correct, it would violate the Texas Constitution’s separation of powers

provision for the courts to attempt to remedy merely-anticipated abuses by misconstruing

a clear, plain, and valid legislative enactment. TEX. CONST. Art. II, § 1.

I would simply hold, for the reasons explained here and in my dissenting opinion in

Marks, that the running of the statute of limitations is tolled during the pendency of any

“indictment, information, or complaint” against the defendant. Id. at 174–76 (Yeary, J.,

dissenting). On that basis, I would affirm the judgment of the court of appeals in this case.

Because the Court does not, I respectfully dissent.

FILED: October 27, 2021 PUBLISH