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Moore v. State

Court of Criminal Appeals of Texas.
Jun 20, 2012
371 S.W.3d 221 (Tex. Crim. App. 2012)

Summary

holding challenge to cumulation order not forfeited for failure to raise at trial

Summary of this case from Haas v. State

Opinion

No. PD–0965–11.

2012-06-20

Jammie Lee MOORE, Appellant, v. The STATE of Texas.

John Bennett, Amarillo, for Appellant. John L. Owen, Asst. D.A., Amarillo, Lisa C. McMinn, State's Attorney, Austin, for State.



John Bennett, Amarillo, for Appellant. John L. Owen, Asst. D.A., Amarillo, Lisa C. McMinn, State's Attorney, Austin, for State.

OPINION


ALCALA, J., delivered the opinion of the Court in which MEYERS, PRICE, JOHNSON, and COCHRAN, JJ., joined.

Appellant, Jammie Lee Moore, challenges the court of appeals's decision to affirm the trial court's judgment that included an order cumulating his sentence in this case for possession of methamphetamine with an earlier sentence he had received for possession of a controlled substance in a drug-free zone. Moore v. State, 339 S.W.3d 365 (Tex.App.-Amarillo 2011). The trial court and court of appeals determined that cumulation of the sentences was mandatory under Texas Health and Safety Code section 481.134(h), which states, “Punishment that is increased for a conviction for an offense listed under this section may not run concurrently with punishment for a conviction under any other criminal statute.” Tex. Health & Safety Code § 481.134(h). Because the record does not support mandatory cumulation under that provision and because the record reveals that the trial court did not otherwise intend to cumulate the sentences, we modify the judgment of the court of appeals to delete the cumulation order and affirm the judgment as modified.

I. Background

A. The Trial Court

In this case, appellant was charged with possession of methamphetamine in an amount of four grams or more but less than 200 grams. See id.§ 481.115(d). The State filed a pretrial motion to cumulate the sentence in this case with appellant's prior sentence for possession of a controlled substance in a statutorily designated drug-free zone in cause number 55,555–E, for which he had been sentenced to 30 years' confinement. The State's pretrial motion asserted that cumulation was mandatory under Texas Health and Safety Code section 481.134(h). See id. § 481.134(h).

Appellant's previous conviction in cause number 55,555–E was for possession of a controlled substance, methamphetamine, in an amount of more than four grams but less than 200 grams. SeeTex. Health & Safety Code § 481.115(d). Because the offense occurred in a statutorily designated drug-free zone, the statute increased the applicable punishment range from 25 to 99 years' confinement to 30 to 99 years' confinement. See id.§ 481.134(c).

After receiving all of the evidence, the jury found appellant guilty. In the punishment phase of trial, appellant pleaded “true” to two felony-enhancement allegations. Appellant requested that the trial court instruct the jury that any sentence the jury assessed would be cumulated with the sentence appellant was serving for possession of a controlled substance in a drug-free zone. The trial court denied the request. The jury assessed his punishment at 50 years' confinement, and the trial court orally pronounced his sentence. As the trial court concluded the proceedings, the prosecutor reminded the trial court of the State's motion to cumulate the sentences. The trial court granted the motion and ordered that appellant's sentence not begin until he had completed the sentence for his prior drug-free-zone conviction. Appellant did not object, and the proceedings ended.

The enhancement paragraphs alleged two felony assault convictions and did not include the prior drug-free-zone offense that is the subject of this appeal.

B. The Appellate Proceedings

Appellant's direct appeal challenged the sufficiency of the evidence to support the cumulation order. The State responded that appellant waived his challenge because he failed to lodge an objection at the time the trial court ordered the sentences cumulated. The court of appeals agreed with the State. The court acknowledged appellant's contention that general sufficiency-of-the-evidence complaints need not be preserved at trial, but interpreted his issue as challenging “a jury finding from a previous trial on a sufficiency basis.” Moore, 339 S.W.3d at 368. It determined that appellant had cited no authority permitting him to collaterally attack the drug-free zone finding that had been made in the previous trial. Id. The court held that appellant's failure to object to the cumulation order resulted in “a complete procedural default on any issue related to the trial court's cumulative sentence order.” Id.

Although it determined that appellant had not preserved his issue, the court of appeals analyzed the merits of part of appellant's issue. Id. Appellant contended that his present conviction was not “a conviction under any other criminal statute,” which he claimed meant that his present sentence could not be cumulated with the previous sentence. SeeTex. Health & Safety Code § 481.134(h). The court of appeals interpreted the language of the mandatory-cumulation provision, which states, “Punishment that is increased for a conviction for an offense listed under this section may not run concurrently with punishment for a conviction under any other criminal statute,” and determined that “this section” refers to “drug-free zones.” Moore, 339 S.W.3d at 368 (citing Tex. Health & Safety Code § 481.134(h)). It concluded that appellant's present conviction for possession of methamphetamine under section 481.115(d) was not a conviction for a drug-free-zone offense under section 481.134(c) and, therefore, constituted a “conviction under any other criminal statute.” Id.; SeeTex. Health & Safety Code §§ 481.115(d), 481.134(c). The court held that the trial court properly cumulated the sentence in cause number 55,555–E with the sentence in this case because the former sentence was for a conviction under the drug-free-zone statute and the present sentence is for a conviction under a different criminal statute. Moore, 339 S.W.3d at 368–69.

This Court granted review of the four issues appellant raised in his petition for discretionary review. Appellant's second issue pertains to the court of appeals's holding that he procedurally defaulted his challenge to the cumulation order. We begin with that issue because an appellate issue that is not preserved at trial is ordinarily forfeited. Appellant asks, “Is insufficient evidence of an increased punishment—which would bar concurrent sentencing under § 481.134(h)—cognizable on direct appeal?” SeeTex. Health & Safety Code § 481.134(h). He argues that he may challenge the sufficiency of the evidence supporting the cumulation of his sentences without having preserved the issue at trial. The State responds that preservation is required and that appellant's failure to object to the cumulation order at the time the trial court issued it precludes appellate review of his issue.

Although the parties discuss the preservation issue in terms of “waiver,” we have held that failure to properly object to trial error constitutes a “forfeiture” of rights. See Clark v. State, 365 S.W.3d 333, 339 n. 1 (Tex.Crim.App.2012) (not yet reported) (citing Marin v. State, 851 S.W.2d 275, 279–80 (Tex.Crim.App.1993)).

We then address appellant's fourth issue, which asks, “Is a conviction for an offense listed in Tex. Health & Safety Code § 481.134—but not alleged to have been committed in a drug-free zone—a ‘conviction under any other criminal statute’ ”? See id. § 481.134. We examine the court of appeals's statutory analysis of whether the present conviction was under a different statute than the drug-free-zone statute.

Appellant's two remaining issues ask,

1. May a court of appeals interpret a statute, as a matter of first impression statewide, with an opinion that omits any consideration of the issue raised?

2. Does the statutory phrase “ punishment that is increased ...” require only that the punishment range have been increased?
These issues challenge the court of appeals's failure to address appellant's argument concerning whether his prior sentence was increased because it occurred in a drug-free zone. We do not address these two issues because the other two issues are dispositive of this appeal.

II. Preservation of Claim that Evidence Insufficient to Support Cumulation Order

The court of appeals held that “there has been a complete procedural default on any issue related to the trial court's cumulative sentence order,” citing Texas Rule of Appellate Procedure 33.1, which sets forth requirements for preserving a complaint for appellate review. Moore, 339 S.W.3d at 368 (citing Tex.R.App.P. 33.1). Under that rule, the record must show that the complaining party made a specific and timely complaint to the trial judge and that the trial judge ruled on the complaint. Tex.R.App. P. 33.1(a)(1)(A). Generally, error that is not preserved may not be raised for the first time on appeal. See id.; Mendez v. State, 138 S.W.3d 334, 338 (Tex.Crim.App.2004). However, this Court has held that “a claim regarding sufficiency of the evidence need not be preserved for appellate review at the trial level, and it is not forfeited by the failure to do so.” Moff v. State, 131 S.W.3d 485, 489 (Tex.Crim.App.2004); Rankin v. State, 46 S.W.3d 899, 901 (Tex.Crim.App.2001). Therefore, “an appellate court must always address challenges to the sufficiency of the evidence.” McFarland v. State, 930 S.W.2d 99, 100 (Tex.Crim.App.1996).

Texas Rule of Appellate Procedure 33.1(a)(1)(A) provides, “As a prerequisite to presenting a complaint for appellate review, the record must show that the complaint was made to the trial court by a timely request, objection, or motion that stated the grounds for the ruling that the complaining party sought from the trial court with sufficient specificity to make the trial court aware of the complaint, unless the specific grounds were apparent from the context.” Tex.R.App. P. 33.1.

In contrast to evidence-sufficiency challenges, for which no preservation of error is required, challenges to the propriety of trial-court rulings must be preserved for appeal. See Idowu v. State, 73 S.W.3d 918, 921 (Tex.Crim.App.2002). In other words, while complaints as to the “factual basis” of a trial court's order may be raised for the first time on appeal, complaints as to the “appropriateness” of that order must be preserved in the trial court. See id. In Mayer v. State, the appellant, who had failed to object to the trial court's restitution order at trial, challenged the “factual basis” of that order for the first time on appeal. 309 S.W.3d 552, 554 (Tex.Crim.App.2010). We observed that the appellant did “not challenge the propriety of assessing attorney's fees, but argue[d] ... that a challenge to the factual basis of a restitution order ... is a challenge to the sufficiency of the evidence regarding that order.” Id. We held, “While this claim of evidentiary insufficiency differs somewhat from a claim of insufficient evidence of guilt,” it is a “well-settled principle” that “no trial objection is required to preserve an appellate claim of insufficient evidence.” Id. at 554, 556. Although this Court has never expressly held that sufficiency challenges to a cumulation order need not be preserved for appeal, we have implicitly applied that standard by reviewing the merits of those complaints even when they were not preserved at trial. See Mungaray v. State, 188 S.W.3d 178, 183–84 (Tex.Crim.App.2006) (deciding merits of appellant's challenge to sufficiency of evidence supporting cumulation order despite absence of trial objection to order); Miller v. State, 33 S.W.3d 257, 259 (Tex.Crim.App.2000) (same); Resanovich v. State, 906 S.W.2d 40, 41 (Tex.Crim.App.1995) (same).

See also Holz v. State, 320 S.W.3d 344, 352 (Tex.Crim.App.2010) (explaining that, although testimony could raise issues of admissibility or sufficiency, “[i]n this case the issue is the sufficiency of the evidence, because that is the issue raised by the appellant.”); Moff v. State, 131 S.W.3d 485, 489 (Tex.Crim.App.2004) (observing that “[s]ometimes a claim of trial court evidentiary error and a claim of insufficient evidence overlap so much that it is hard to separate them.”); Lugo v. State, 299 S.W.3d 445, 455 (Tex.App.-Fort Worth 2009, pet. ref'd) (“Our review of Lugo's brief indicates that he is challenging the sufficiency of the evidence to support one of the indictment's enhancement paragraphs, not the paragraph itself.”).

The trial court cumulated appellant's sentences under the mandatory-cumulation provision in the Texas Health and Safety Code, but in the absence of the provision, the trial court had discretion to cumulate his sentences under the Texas Code of Criminal Procedure. SeeTex. Health & Safety Code § 481.134(h); Tex.Code Crim. Proc. art. 42.08. In analyzing the sufficiency of discretionary-cumulation orders, this Court has routinely held that such orders must be “substantially and sufficiently specific to authorize the punishment sought to be imposed.” Williams v. State, 675 S.W.2d 754, 764 (Tex.Crim.App.1984) (internal quotation marks omitted). We have expressly required that the record contain some evidence connecting the defendant with the prior convictions to cumulate the sentences. See Turner v. State, 733 S.W.2d 218, 221 (Tex.Crim.App.1987).

We conclude that evidence-sufficiency review for mandatory-cumulation orders should be consistent with sufficiency review for permissive-cumulation orders in requiring that some evidence connect the defendant to the prior convictions that are to be cumulated. But sentences cumulated under mandatory-cumulation statutes have an additional evidentiary requirement. When sentences are mandatorily cumulated under the drug-free-zone statute, the criminal offenses reflected in the judgment must not be listed in the drug-free-zone statute. See id.; Tex. Health & Safety Code § 481.134.

Appellant's complaints challenge the sufficiency of the evidence supporting the mandatory-cumulation order by asserting that

• the State must prove that the punishment for the earlier conviction was actually increased and not merely that the punishment range was increased (appellant's third issue in his petition for discretionary review); and

• the State must prove that the current conviction was not a conviction under the drug-free-zone statute (appellant's fourth issue in his petition for discretionary review).

Because these complaints concern the sufficiency of the evidence supporting the order, they are not forfeited by appellant's failure to object at trial. The court of appeals erred by concluding that appellant's failure to object to the cumulation order forfeited his sufficiency complaint to the cumulation of the sentences. We sustain appellant's second issue.

III. Statutory Analysis for Determining Sufficiency of Evidence

In his fourth issue, appellant asks, “Is a conviction for an offense listed in Tex. Health & Safety Code § 481.134—but not alleged to have been committed in a drug-free zone—a ‘conviction under any other criminal statute’?”

Although statutory-construction complaints generally may not be raised for the first time on appeal, appellate construction of a statute may be necessary to resolve an evidence-sufficiency complaint when alternative statutory interpretations would yield dissimilar outcomes. See, e.g., Ramos v. State, 303 S.W.3d 302, 305 (Tex.Crim.App.2009) (construing forgery statute in order to determine sufficiency of forgery evidence). This is because an appellate court must determine what the evidence must show before that court can assess whether the evidence is sufficient to show it. See id.

See also Drichas v. State, 175 S.W.3d 795, 799 (Tex.Crim.App.2005) (construing evading-arrest statute in order to address sufficiency of evidence of deadly weapon finding); Thomas v. State, 65 S.W.3d 38, 39 n. 1 (Tex.Crim.App.2001) (deciding whether court of appeals erred in evidence-sufficiency review by employing impermissibly restrictive definition of statutory term); Bailey v. State, 38 S.W.3d 157, 158 (Tex.Crim.App.2001) (per curiam) (construing deadly weapon statute in deciding evidence-sufficiency issue).

In his brief on discretionary review, appellant argues that our holding in Williams v. State, 253 S.W.3d 673 (Tex.Crim.App.2008), precludes application of the mandatory-cumulation provision in this case. In Williams, the appellant was charged, in three separate indictments, with delivery of cocaine in violation of Texas Health & Safety Code section 481.112(c). Id. at 674. One of the indictments alleged that the offense occurred in a drug-free zone under § 481.134(c). Id. He was convicted of all three charges, and the trial court ordered that the drug-free-zone sentence run consecutively to the other two sentences. Id. The court of appeals affirmed. Id. Reversing the court of appeals, this Court held,

It is apparent from the language of [the mandatory-cumulation provision] that a conviction for an offense listed anywhere within § 481.134 cannot run concurrently with a conviction for an offense under any other criminal statute. Just reading the statute under the auspices of common usage and grammar, “any other criminal statute” means a criminal statute not listed within § 481.134.
Id. at 678. We concluded that, because all of the appellant's convictions were actually “listed” within the drug-free-zone statute in subsection (c), the mandatory-cumulation provision did not apply. See id.

.Texas Health & Safety Code section 481.134(c) provides, in relevant part, “The minimum term of confinement or imprisonment for an offense otherwise punishable under Section 481.112(c), (d), (e), or (f), 481.113(c), (d), or (e), 481.114(c), (d), or (e), 481.115(c)–(f), 481.116(c), (d), or (e), 481.1161(b)(4), (5), or (6), 481.117(c), (d), or (e), 481.118(c), (d), or (e), 481.120(b)(4), (5), or (6), or 481.121(b)(4), (5), or (6) is increased” if committed in a drug-free zone. Tex. Health & Safety Code § 481.134(c).

Similarly, appellant's current conviction is for an offense under 481.115(d), which is also “listed” within the drug-free-zone statute in subsection (c). SeeTex. Health & Safety Code §§ 481.115(d), 481.134(c). His current conviction, therefore, does not implicate the mandatory-cumulation provision so as to require cumulation of his sentence with his prior drug-free-zone sentence. See id. § 481.134(h). The court of appeals misconstrued Williams as requiring that the conviction be “based upon” section 481.134 rather than merely listed within that statute. See Moore, 339 S.W.3d at 368. It concluded that, because “appellant was facing sentencing for an offense other than a drug offense committed in a drug-free zone,” the mandatory-cumulation provision applied. Id. This was not the holding of Williams and is contrary to the plain language of the statute, which refers to “an offense listed under this section[.]” SeeTex. Health & Safety Code § 481.134(h); Boykin v. State, 818 S.W.2d 782, 785–86 (Tex.Crim.App.1991). We, therefore, conclude that the trial court erred in cumulating the sentences under the mandatory-cumulation provision in this case.

IV. Trial Court's Discretion to Cumulate in Absence of Mandatory–Cumulation Provision

The State argues that, “even if section 481.134(h) was held to not require cumulative sentencing in this situation, the trial court had discretion to cumulate the sentences,” citing Texas Code of Criminal Procedure article 42.08(a). SeeTex.Code Crim. Proc. art 42.08(a). We have long held that “[w]here the court does not order that two or more sentences in different prosecutions shall be cumulative as permitted by Article 42.08 [ ], the terms of imprisonment automatically run concurrently.” Ex parte Reynolds, 462 S.W.2d 605, 606 n. 1 (Tex.Crim.App.1970). Because a sentence begins to run at the time it is pronounced, a trial court may not add a cumulation order onto a sentence once it has pronounced a sentence that did not include cumulation. SeeTex.Code Crim. Proc. art. 42.09, § 1; Ex parte Voelkel, 517 S.W.2d 291, 292 (Tex.Crim.App.1975). Therefore, if the trial court intends to exercise its statutory discretion to cumulate, it must do so “at the time of pronouncement of the subsequent sentence or not at all.” Ex parte Vasquez, 712 S.W.2d 754, 755 n. 2 (Tex.Crim.App.1986).

There was no discussion in Williams as to whether the mandatory-cumulation provision was the sole basis of the trial court's cumulation order because, after this Court determined that the mandatory-cumulation provision did not apply, it determined that another statute did apply that required concurrent sentencing in that case. See Williams v. State, 253 S.W.3d 673, 678 (Tex.Crim.App.2008). That statute is inapplicable to the present case.

See also Ex parte Knipp, 236 S.W.3d 214, 215 n. 2 (Tex.Crim.App.2007); Ex parte Hernandez, 758 S.W.2d 594, 596 (Tex.Crim.App.1988); Ex parte Sadler, 283 S.W.2d 235, 236–37 (Tex.Crim.App.1955).

We have explained the rationale for this rule:
[T]he imposition of sentence is the crucial moment when all of the parties are physically present at the sentencing hearing and able to hear and respond to the imposition of sentence. Once he leaves the courtroom, the defendant begins serving the sentence imposed. Thus, “it is the pronouncement of sentence that is the appealable event, and the written sentence or order simply memorializes it and should comport therewith.”

Ex parte Madding, 70 S.W.3d 131, 135 (Tex.Crim.App.2002) (quoting Coffey v. State, 979 S.W.2d 326, 328 (Tex.Crim.App.1998)).

The record is clear in this case that the trial court did not intend to cumulate appellant's sentences absent application of the mandatory-cumulation provision. At the close of formal sentencing, the trial judge pronounced appellant's sentence for the present conviction and did not mention the prior sentence. He then stated, “I now remand you to the custody of the [sheriff] to begin serving your sentence. The Court is in recess.” The prosecutor immediately reminded the trial court of the State's motion to cumulate:

Prosecutor: Judge, if I may. May I inquire as to the State's motion? Do you have a ruling for us on ... the motion on cumulative sentence, Judge.

Court: Oh, I'm sorry.

Yes. As part of the sentence, your 50–year sentence will only begin to be served after the conclusion of the prior sentence ...
The parties and the trial judge briefly discussed the details of the prior conviction and, once the judge confirmed that it was a “mandatory stack” drug-free-zone conviction, he stated, “[I]t is the ruling of this Court that you will only begin to serve the sentence in this case after you've completed the sentence in 55,555–E, which was determined out of this Court earlier last year.”

In the absence of that last-minute alteration, appellant's sentences would have run concurrently. See Reynolds, 462 S.W.2d at 606. Had the State not reurged its motion and the proceedings ended, the judge could not have entered a written judgment cumulating the sentences thereafter. See Vasquez, 712 S.W.2d at 755;Voelkel, 517 S.W.2d at 292. Because the evidence is insufficient to support the mandatory-cumulation order, that order must be deleted from the judgment in this case. See Turner, 733 S.W.2d at 221;Beedy v. State, 250 S.W.3d 107, 113 (Tex.Crim.App.2008). In the absence of that order, the sentences will necessarily run concurrently. See Reynolds, 462 S.W.2d at 606.

We note, however, that in a case in which the record fails to plainly reveal that the trial court did not intend to cumulate the sentences absent application of the mandatory-cumulation provision, remand may be appropriate to enable the trial court to exercise its discretion to cumulate as permitted under Article 42.08. SeeTex.Code Crim. Proc. art. 42.08; see also Beedy v. State, 250 S.W.3d 107, 114 (Tex.Crim.App.2008); Bell v. State, 994 S.W.2d 173, 175 (Tex.Crim.App.1999). Because that situation is not presently before us, we merely recognize the possibility of remand without deciding its propriety under those circumstances.

Because the trial court abused its discretion in cumulating appellant's sentences, the court of appeals erred in affirming the cumulation order. Appellant's fourth issue is sustained. Because we grant relief on that issue, we need not decide appellant's remaining issues.

V. Conclusion

We modify the judgment of the court of appeals to delete the cumulation order and, therefore, appellant's sentences will run concurrently. We affirm the judgment as modified. KELLER, P.J., filed a dissenting opinion.
HERVEY, J., filed a dissenting opinion in which KEASLER, J., joined and WOMACK, J., joined in Part II only.
WOMACK, J., dissented.

KELLER, P.J., dissenting.

Appellant failed to object to the trial court's decision to cumulate sentences. As the court of appeals explained: “[T]here has been a complete procedural default on any issue related to the trial court's cumulative sentence order.” In an attempt to get around this obvious procedural default, appellant framed his claim as one of evidentiary insufficiency.

Moore v. State, 339 S.W.3d 365, 368 (Tex.App.-Amarillo 2011).

See id. (“[U]pon closer reading, it becomes apparent that appellant has taken that approach for one reason only ... to circumvent the consequences of failing to object to the trial court's action in cumulating the sentences.”).

The Court errs to accept appellant's characterization of the claim as one of evidentiary insufficiency. Evidence to support a cumulation order might be legally insufficient when the State fails to provide evidence of a prior conviction or of a fact necessary to authorize cumulative sentences.

SeeTex. Penal Code § 3.03(b)(2) (exception to mandatory concurrent sentencing for certain types of offenses if committed against a victim younger than seventeen years of age).

But in the present case, there was sufficient evidence from which the trial judge could order cumulative sentences. There is no dispute that there was evidence of the prior conviction, and the trial judge had the authority to cumulate sentences in his discretion under Article 42.08(a). If the trial judge believed that he was required to cumulate, then he was in error in so believing, and to the extent the trial judge committed an error of law, appellant was required to object.

SeeTex.R.App. P. 33.1. The issue appellant raises now would be better raised as an ineffective assistance of counsel claim in a habeas proceeding regarding his attorney's failure to object to the cumulation of sentences. In such a proceeding, the record could be expanded to include the attorney's reasons (if any) for failing to object, the trial judge's reason for cumulating sentences, and whether or not the trial judge would have cumulated sentences if he had realized that he was not required to do so.

I respectfully dissent. HERVEY, J., dissenting in which KEASLER, J., joined and WOMACK, J., joined as to Part II.

Today the majority modifies the judgment of the court of appeals to delete the cumulation order “[b]ecause the record does not support mandatory cumulation under [Section 481.134(h) of the Texas Health and Safety Code] and because the record reveals that the trial court did not otherwise intend to cumulate the sentences.” Op. at 223. I disagree and believe that the cumulation order should be upheld. The trial court's ruling should not be overturned simply because the mandatory-cumulation provision is inapplicable here.

I.

When reviewing a trial court's ruling on a mixed question of law and fact (as is the determination of whether to cumulate sentences in this case), we review de novo the application of the law to the facts, but we afford almost total deference to the trial court's evaluation of the credibility and demeanor of witnesses. Estrada v. State, 154 S.W.3d 604, 607 (Tex.Crim.App.2005). If the trial judge's decision is correct on any theory of law applicable to the case, it will be sustained. Romero v. State, 800 S.W.2d 539, 543 (Tex.Crim.App.1990). This is true even when the trial judge gives the wrong reason for his decision. Id.

In the absence of any mandatory-cumulation provision, a trial court has discretion to cumulate a defendant's sentences under Article 42.08(a) of the Texas Code of Criminal Procedure. The trial court must exerciseits statutory discretion to cumulate at the time the subsequent sentence is pronounced. Ex parte Vasquez, 712 S.W.2d 754, 755 (Tex.Crim.App.1986). The cumulated sentences must be “substantially and sufficiently specific to authorize the punishment sought to be imposed” so that the defendant and the Department of Corrections receive notice of which sentences the instant sentence is cumulated with. Williams v. State, 675 S.W.2d 754, 765 (Tex.Crim.App.1984) (op. on reh'g).

“When the same defendant has been convicted in two or more cases, judgment and sentence shall be pronounced in each case in the same manner as if there had been but one conviction. Except as provided by Sections (b) and (c) of this article, in the discretion of the court, the judgment in the second and subsequent convictions may either be that the sentence imposed or suspended shall begin when the judgment and the sentence imposed or suspended in the preceding conviction has ceased to operate, or that the sentence imposed or suspended shall run concurrently with the other case or cases, and sentence and execution shall be accordingly; provided, however, that the cumulative total of suspended sentences in felony cases shall not exceed 10 years, and the cumulative total of suspended sentences in misdemeanor cases shall not exceed the maximum period of confinement in jail applicable to the misdemeanor offenses, though in no event more than three years, including extensions of periods of community supervision under Section 22, Article 42.12, of this code, if none of the offenses are offenses under Chapter 49, Penal Code, or four years, including extensions, if any of the offenses are offenses under Chapter 49, Penal Code.” Tex.Code Crim. Proc. art. 42.08(a).

Ex parte Lewis, 414 S.W.2d 682, 683 (Tex.Crim.App.1967).

Here, the trial court had discretion to cumulate Appellant's sentences pursuant to Article 42.08(a), and the sentences were cumulated at the time that the sentence for possession of methamphetamine was pronounced. This occurred in the presence of all parties and before the defendant left the courtroom to begin serving the sentence imposed. Cf. Vasquez, 712 S.W.2d at 755 (setting aside a cumulation order because a trial court must exercise its discretion at the time of the pronouncement of the sentence, not three days later); Ex parte Voelkel, 517 S.W.2d 291, 292 (Tex.Crim.App.1975) (holding that the trial court was prohibited from adding a cumulation order one day after it pronounced the sentence). Additionally, the pronouncement of the cumulated sentences was substantially and sufficiently specific to authorize the punishment sought to be imposed as the trial judge identified the trial court number of the prior conviction, the general time of the prior conviction, and the nature and term of years of the prior conviction. See Williams, 675 S.W.2d at 763–64 (citing Ward v. State, 523 S.W.2d 681, 682 (Tex.Crim.App.1975)).

There is also sufficient evidence in the record to support the discretionary-cumulation order. The record includes evidence of Applicant's previous conviction. Cf. Turner v. State, 733 S.W.2d 218, 221 (Tex.Crim.App.1987) (determining that a cumulation order was invalid because of insufficient evidence when no evidence of prior conviction was offered and it was improper for the trial judge to take judicial notice of the conviction from another court).

Therefore, although the trial court initially cumulated Appellant's sentences for the wrong reason (on the basis of Section 481.134(h) of the Texas Health and Safety Code), the cumulation ruling should still be upheld because it was correct according to the trial court's discretionary authority.

II.

At the very least, we could remand this case to the trial court. Contrary to the majority's conclusion, the record does not plainly reveal that the trial court did not intend to cumulate the sentences absent application of the mandatory-cumulation provision. The cumulation discussion did occur after the judgment was initially pronounced and in response to the State's motion. Yet, it is far from evident whether,when reminded of the prior conviction and in the absence of any mandatory provision, the trial court would have chosen to use its discretion and cumulate the sentences. This Court has suggested that, if the trial judge had the authority to cumulate sentences but entered, at his discretion under Article 42.08(a), a cumulation order that lacked the requisite specificity, it may be appropriate to remand the case to the trial judge so that the judge could obtain the information required to support the cumulation order. Beedy v. State, 250 S.W.3d 107, 114 (Tex.Crim.App.2008) (discussing Bell v. State, 994 S.W.2d 173, 175 (Tex.Crim.App.1999)). Accordingly, the trial court could cumulate Appellant's sentences at his discretion, but in the alternative, a remand would allow the trial court to clarify its intent and enable it to exercise its discretion to cumulate under Article 42.08(a), if it so desires. See op. at 229 n. 11.

For these reasons, I respectfully dissent.


Summaries of

Moore v. State

Court of Criminal Appeals of Texas.
Jun 20, 2012
371 S.W.3d 221 (Tex. Crim. App. 2012)

holding challenge to cumulation order not forfeited for failure to raise at trial

Summary of this case from Haas v. State

noting that appellate construction of a statute may be necessary to resolve an evidence-sufficiency complaint when alternative statutory interpretations would yield dissimilar outcomes

Summary of this case from Long v. State

explaining that "[i]n contrast to evidence-sufficiency challenges, for which no preservation of error is required, challenges to the propriety of trial-court rulings must be preserved for appeal"

Summary of this case from Kelley v. State

reiterating that complaints about the appropriateness of a trial court's ruling must be preserved in the trial court

Summary of this case from Penny v. State
Case details for

Moore v. State

Case Details

Full title:Jammie Lee MOORE, Appellant, v. The STATE of Texas.

Court:Court of Criminal Appeals of Texas.

Date published: Jun 20, 2012

Citations

371 S.W.3d 221 (Tex. Crim. App. 2012)

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Torres v. State

Liverman v. State, 470 S.W.3d 831, 835-36 (Tex. Crim. App. 2015) (citing Jackson, 443 U.S. at 319). Id.…

Rodriguez v. State

"In some cases, however, a sufficiency-of-the-evidence issue turns on the meaning of the statute under which…