William Sammy Casey, Jr. v. State

CourtCourt of Appeals of Texas
DecidedAugust 31, 2011
Docket08-10-00015-CR
StatusPublished

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Bluebook
William Sammy Casey, Jr. v. State, (Tex. Ct. App. 2011).

Opinion

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS WILLIAM SAMMY CASEY, JR., § No. 08-10-00015-CR Appellant, § Appeal from the v. § 221st District Court THE STATE OF TEXAS, § of Montgomery County, Texas Appellee. § (TC # 09-06-05444-CR) §

OPINION

A Montgomery County jury found appellant, William Sammy Casey, Jr., guilty of one felony

count of continuous sexual abuse of a child and three felony counts of aggravated sexual assault of

a child.1 See TEX . PENAL CODE ANN . §§ 21.02 & 22.021 (West 2011). The trial court assessed

Casey’s punishment, enhanced by four prior felony convictions, at imprisonment for forty years on

each count, with the four sentences to run concurrently. In his brief to this Court, Casey brings five

issues.2 Finding no reversible error, we overrule Casey’s issues and affirm the judgments of the trial

court.

FIRST ISSUE

In his first issue, Casey argues that Texas Penal Code section 21.02, which criminalizes

continuous sexual abuse of a child and under which he was convicted, violates the jury-unanimity

1 The record reflects that the Texas Supreme Court transferred this case from the Ninth Court of Appeals to this Court. See T EX . G O V ’T C O D E A N N . § 73.001 (W est 2005).

2 Casey’s first, third, fourth, and fifth issues each present multiple separable legal questions and are, therefore, arguably multifarious and in violation of our briefing rules. See G. Dix & J. Schmolesky, Texas Practice Series: Criminal Practice and Procedure §§ 55:105-55:107 (3rd ed. 2011). Nevertheless, in the interest of justice, we consider all of Casey’s issues. guarantee of Article V, § 13, of the Texas Constitution and the due-process guarantee of the

Fourteenth Amendment.3,4 He argues that section 21.02 violates those constitutional guarantees

because it allows jurors to convict even if they do not agree unanimously on which specific acts of

sexual abuse the defendant committed. Casey argues further that, under section 21.02, the specific

acts of sexual abuse the defendant committed are “factual elements” of the offense that, under the

constitutional provisions in question, must be found by the jury unanimously. Casey’s argument

continues:

[T]here is no denying that the statute’s removal of the requirement of jury unanimity as to the predicate offenses . . . creates risk of serious unfairness to [a] defendant. . . . First, there is the risk that absence of a requirement that the jury agree on the particular acts committed will cover up disagreement among jurors about just what the defendant did or did not do. . . . The second risk of unfairness is that by not requiring the jurors to focus upon specific factual details, the jury may simply conclude that ‘where there is smoke there is fire.’ (Citations and some punctuation omitted.)

Although Casey does not explicitly challenge any of the trial court’s rulings with respect to

the validity of section 21.02, we think he is implicitly challenging the trial court’s denial of his

pretrial motion to quash Count I in the indictment, which charged him under section 21.02. We

think that for two reasons. First, appealable error ordinarily occurs only when the trial court makes

a mistake. Hawkins v. State, 135 S.W.3d 72, 76 (Tex.Crim.App. 2004). Second, before a statute

may be challenged on appeal, it must be challenged in the trial court. Karenev v. State, 281 S.W.3d

428, 432-34 (Tex.Crim.App. 2009).

3 Casey also argues that section 21.02 violates the due-course-of-law guarantee of Article I, § 19, of the Texas Constitution, but he did not make that argument below, and we do not consider it. See T EX . R. A PP . P. 33.1.

4 Casey’s argument, as we understand it, is that the statute is unconstitutional on its face. See Scott v. State, 322 S.W .3d 662, 665 n.1 (Tex.Crim.App. 2010) (explaining the difference between facial and as-applied challenges to statutes).

2 We turn first to Casey’s argument that the statute violates the jury-unanimity guarantee of

Article V, § 13 of the Texas Constitution. The constitutionality of a statute is a question of law, and

we review trial court rulings on questions of law de novo. Esparza v. State, 282 S.W.3d 913, 921

(Tex.Crim.App. 2009).

Article V, § 13, requires that jurors, before they may convict in a felony case, must agree

unanimously on each element of the offense. Jefferson v. State, 189 S.W.2d 305, 311

(Tex.Crim.App. 2006). But Article V, § 13, does not require jurors to agree unanimously on the

manner and means by which the elements were accomplished.5 Id. Given this settled law, our task

is to determine whether, under section 21.02, the specific acts of sexual abuse the defendant

committed are true elements of the offense or whether they are merely the manner and means by

which one of the elements is accomplished. If they are the former, then jury unanimity is required;

if they are the latter, then jury unanimity is not required.

Section 21.02 provides, in relevant part:

(b) A person commits an offense if: (1) during a period that is 30 or more days in duration, the person commits two or more acts of sexual abuse, regardless of whether the acts of sexual abuse are committed against one or more victims; and (2) at the time of the commission of each of the acts of sexual abuse, the actor is 17 years of age or older and the victim is a child younger than 14 years of age. (c) For purposes of this section, “act of sexual abuse” means any act that is a violation of one or more of the following penal laws: (1) aggravated kidnapping under Section 20.04(a)(4), if the actor committed the offense with the intent to violate or abuse the victim sexually;

5 “‘[W ]hile jury unanimity is required on the essential elements of the offense, when the statute in question establishes different modes or means by which the offense may be committed, unanimity is generally not required on the alternate modes or means of commission.’” Jefferson v. State, 189 S.W .3d 305, 311 (Tex.Crim.App. 2006) (quoting State v. Johnson, 627 N.W .2d 455, 459-60 (W is. 2001)). See G. Dix & J. Schmolesky, Texas Practice Series: Criminal Practice and Procedure § 43.21 at 890 (3rd ed. 2011).

3 (2) indecency with a child under Section 21.11(a)(1), if the actor committed the offense in a manner other than by touching, including touching through clothing, the breast of a child; (3) sexual assault under Section 22.011; (4) aggravated sexual assault under Section 22.021; (5) burglary under Section 30.02, if the offense is punishable under Subsection (d) of that section and the actor committed the offense with the intent to commit an offense listed in Subdivisions (1)-(4); and (6) sexual performance by a child under Section 43.25. (d) If a jury is the trier of fact, members of the jury are not required to agree unanimously on which specific acts of sexual abuse were committed by the defendant or the exact date when those acts were committed. The jury must agree unanimously that the defendant, during a period that is 30 or more days in duration, committed two or more acts of sexual abuse.

Under the plain language of section 21.02(b), the offense of continuous sexual abuse of a

child has five elements: (1) a person (2) who is seventeen or older (3) commits a series of two or

more acts of sexual abuse (4) during a period of thirty or more days, and (5) each time the victim is

younger than fourteen. Under Article V, § 13, jurors, before they may convict under section

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Related

Holbrook v. Flynn
475 U.S. 560 (Supreme Court, 1986)
Esparza v. State
282 S.W.3d 913 (Court of Criminal Appeals of Texas, 2009)
King v. State
953 S.W.2d 266 (Court of Criminal Appeals of Texas, 1997)
Karenev v. State
281 S.W.3d 428 (Court of Criminal Appeals of Texas, 2009)
Llamas v. State
12 S.W.3d 469 (Court of Criminal Appeals of Texas, 2000)
Hawkins v. State
135 S.W.3d 72 (Court of Criminal Appeals of Texas, 2004)
Gardner v. State
730 S.W.2d 675 (Court of Criminal Appeals of Texas, 1987)
White v. State
208 S.W.3d 467 (Court of Criminal Appeals of Texas, 2006)
Render v. State
316 S.W.3d 846 (Court of Appeals of Texas, 2010)
Jacobsen v. State
325 S.W.3d 733 (Court of Appeals of Texas, 2010)
Reckart v. State
323 S.W.3d 588 (Court of Appeals of Texas, 2010)
Mayo v. State
4 S.W.3d 9 (Court of Criminal Appeals of Texas, 1999)

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