Whitsey v. State

853 S.W.2d 769, 1993 Tex. App. LEXIS 1147, 1993 WL 122595
CourtCourt of Appeals of Texas
DecidedApril 22, 1993
DocketA14-92-00883-CR
StatusPublished
Cited by7 cases

This text of 853 S.W.2d 769 (Whitsey v. State) 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
Whitsey v. State, 853 S.W.2d 769, 1993 Tex. App. LEXIS 1147, 1993 WL 122595 (Tex. Ct. App. 1993).

Opinion

OPINION

ELLIS, Justice.

Appellant, Larry Williams Whitsey, appeals his judgment of conviction for the offense of aggravated sexual assault. Tex.Penal Code Ann. § 22.011 (Vernon Supp.1993). Appellant waived his right to a jury trial and pled nolo contendere pursuant to a plea bargain agreement in this case, and also in a burglary of a habitation with the intent to commit sexual assault case. In accord with the plea bargain agreement, the court assessed punishment at thirty (30) years confinement in the aggravated sexual assault case and fifteen (15) years confinement in the burglary case. Both sentences were to be served in the Institutional Division of the Texas Department of Criminal Justice. Only the aggravated sexual assault judgment is the subject of this appeal. We will reverse the trial courts judgment and order the dismissal of the indictment.

Appellant brings two points of error on his appeal. He asserts that:

1) The trial court erred in denying his motion to quash the indictment because the offense was barred by the limitations for sexual assault offenses provided by Tex.Code CRIM.PROC.Ann. art. 12.01 (Vernon 1987).
2) The trial court erred in denying his motion to set aside the indictment because the indictment was the result of prosecutorial vindictiveness.

In 1985, appellant was indicted in cause number 419,778 of burglary of habitation with intent to commit sexual assault. The date of the offense being on or about January 14, 1985. Appellant was subsequently convicted by a jury and the trial court assessed punishment at 99 years imprisonment in the Texas Department of Corrections. Appellant appealed his conviction and the Court of Criminal Appeals reversed his conviction. Whitsey v. State, 796 S.W.2d 707 (Tex.Crim.App.1989).

In July, 1992, the State presented the case to a grand jury which returned an indictment in the above styled and numbered cause charging the Defendant with aggravated sexual assault. This aggravated sexual assault indictment was in addition to the burglary of a habitation with the intent to commit sexual assault. However, both criminal indictments involve the same criminal episode. On August 3,1992, appellant filed a motion to quash the indictment and a motion to set aside the indictment. On August 5, 1992, a hearing was held and the trial court denied both of appellant’s motions. On the same day appellant entered a plea of no contest and the trial judge found him guilty of the offenses of burglary of a habitation and aggravated sexual assault. Appellant’s punishment was assessed in accordance with the plea agreement at fifteen years in prison on the burglary and thirty years on the aggravated sexual assault. The trial court gave appellant permission to appeal the adverse rulings of the two pretrial motions denied prior to his appeal.

In his motion to quash, appellant asserted that the indictment was barred by limitations under Tex.Code Crim.Proc.Ann. art. 12.01 (Vernon Supp.1993). Paragraph VIII in the motion to quash provided:

The delay in bringing the indictment has caused the defendant’s right protected by Tex.Code Crim.Proc.Ann. art. 1.04, 1.05, 1.10, 12.01, 21.03, 21.04, 21.00 and 21.15 to be specifically abrogated.

During the pretrial hearing, trial counsel stated:

*771 ... in regards to the motion to quash, the delay in bringing the indictment, we have alleged it should be barred because of the ... seven year delay in bringing in a new charge.

He further stated:

As we have alleged in paragraph 6 of the motion, we believe that the delay in bringing this prosecution should also be barred by 21.02, section 6, 27.08, section 2, and all the statutory provisions that had been set out specifically in paragraph 8 of the motion to quash.

During the hearing, the following occurred in regards to the motion to quash:

DEFENSE ATTORNEY: Your Honor, we’re talking about substance of the indictment itself, the way it is written, as alleging that should bar its prosecution, all of the substance defects in this indictment itself should bar its prosecution in this case.
THE COURT: Because of the seven year delay?
DEFENSE ATTORNEY: Because of the seven year delay.
THE COURT: Okay. Now, what’s the other basis of the motion to quash?
DEFENSE ATTORNEY: Well, I cited all the statutory sections. I pointed the court specifically to section 6 and section 8, specifically 12.01 in the Code, and should bar the prosecution in this cause, (emphasis added)

In his first point of error appellant asserts that the trial court erred in denying his motion to quash the indictment because the offense was barred by the limitations for sexual assault offenses provided by Tex.Code CRim.PROC.Ann. art. 12.01. The indictment in the instant case, which alleged that the appellant committed the offense of aggravated sexual assault on January 14, 1985, was presented and returned by the grand jury on July 10, 1992, more than seven years after the offense was allegedly committed. Under Tex.Code CRim.PROC.Ann. art. 12.03(d) (Vernon 1987), any offense that bears the title “aggravated” carries the same limitation period as the primary crime. The applicable statute of limitations for sexual assault offenses provides that an indictment must be presented by a grand jury within five years after the commission of the offense. Tex. Code Crim.Proc.Ann. art. 12.01.

If an indictment shows on its face that the prosecution of the offense charged is barred by limitations, the indictment is considered so fundamentally defective that the trial court does not have jurisdiction. Ex parte Dickerson, 549 S.W.2d 202, 203 (Tex.Crim.App.1977). Moreover, it is well established that the State has the burden to plead and prove any facts which would toll the statute of limitations and vest the court with jurisdiction. Cooper v. State, 527 S.W.2d 563 (Tex.Crim.App.1975); State v. Hall, 794 S.W.2d 916 (Tex.App.—Houston [1st Dist.] 1990), aff’d, 829 S.W.2d 184 (Tex.Crim.App.1992). In Donald v. State, 306 S.W.2d 360 (Tex.Crim.App.1957), the Court of Criminal Appeals held that an indictment was insufficient where factors urged by the state as tolling the limitations were not alleged in the indictment.

In the instant case, the trial court took judicial notice of appellant’s indictment which on it’s face shows that it was returned outside the five year period of limitations for a sexual assault offense.

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Bluebook (online)
853 S.W.2d 769, 1993 Tex. App. LEXIS 1147, 1993 WL 122595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitsey-v-state-texapp-1993.