TEXAS CRIMINAL PROCEDURE Sixth Edition Authors Gerald S. Reamey Professor of Law St. Mary's University School of Law Charles P. Bubany George Hennan Mahon Professor of Law Texas Tech University School of Law Professional Series Academia Press 11416 Newkirk St. Dallas, Texas 75229 (972) 241-2982 © Copyright 2002 Gerald S. Reamey ,,' Charles P. Bubany TABLE OF CONTENTS CHAPTER ONE· ARREST DESCRIPTIVE OVERVIEW Amores v. State 1 2 ARREST WITH WARRANT Arrest Warrant Affidavit Requirements Miller v. Slate Arrest After Charges Are Filed Crane v. State 6 6 6 10 10 EXECUTION 12 13 15 18 Visor v. State Jones v. State Williams v. State ARREST WITHOUT WARRANT "On View" Arrests Romo v. State Willis v. State "Suspicious Places" Arrests Johnson v. State Domestic Violence and Assault Cases Offender About to Escape Honeycutt v. Slate Fry v. State Beasley v. State Arrest in Theft Cases Rhodes v. State Traffic Arrests Williams v. Slate 21 21 21 24 25 25 31 31 31 33 37 39 39 41 41 CHAPTER TWO - SEARCH DESCRIPTIVE OVERVIEW 45 SEARCH WITH WARRANT Sufficiency of Affidavit and Warrant Cassias v. State "Four Corners" Doclrine Dancy v. State Typographical Errors and Administrative Mistakes Green v. State Execution, Return and Inventory Lippert v. Stale Manry v. State Seizure of Evidence Not Described In Warrant and "Mere Evidence" Snider v. State Evidentiary Warrants Wood v. State 46 46 50 55 55 60 60 63 63 68 72 72 75 75 SEARCH WITHOUT WARRANT Search Incident to Arrest. Linne" v. State 78 78 78 , Vehicle Inventory Benavides v. State Stephen v. State Autran v. Slate Plain View "Searches" Joseph v. State Community Caretaking Function Wright v. State Checkpoints and Administrative Searches Webb v. State Holt v. State Nole on Legitimate Scope of the Search 81 81 84 88 90 91 95 95 100 100 106 107 CHAPTER THREE· STATEMENTS BY THE ACCUSED DESCRIPTIVE OVERVIEW 109 VOLUNTARINESS Hardesty v. State Dunn v. Slate 110 110 115 WRITTEN CONFESSIONS Clark v. State Opinion on Motion for Rehearing Garcia v. State King v. State 120 123 123 128 132 NOTE ON TAPED CONFESSIONS 134 ORAL STATEMENTS Assertions of Fact. Gunter v. State Custodial Interrogation Shiflet v. State Res Gestae Galloway v. State 135 135 135 140 140 146 146 CHAPTER FOUR - THE SUPPRESSION OF EVIDENCE DESCRIPTIVE OVERVIEW 149 PRETRIAL OBJECTIONS TO EViDENCE Writt v. Slate Gonzales v. State 149 149 153 PRESERVING OBJECTIONS THROUGH TRIAL Sherlock v. State Stone v. State 155 155 159 FRUIT OF THE POISONOUS TREE Juarez v. State Salcido v. Stale State v. Hobbs 162 162 166 170 ii THE "GOOD FAITH" EXCEPTION Curry v. Stale Dunn v. State 172 173 174 CHAPTER FIVE· NATURE OF THE CHARGING PROCESS DESCRIPTIVE OVERVIEW 177 THE PRELIMINARY INITIAL APPEARANCE (MAGISTRATION) Green v. Stale 177 177 THE FELONY CHARGING PROCESS 182 How the Grand Jury Functions Stern v. State Taylor v. Stale Carpenter v. Slate Paxton v. Stale Andino v. State 182 182 186 188 190 191 Selecting the Grand Jury Ex parte Becker Cerda v. State 196 197 199 The Examining Trial Holmes v. Salinas Russell v. State 202 202 205 . THE MISDEMEANOR CHARGING PROCESS Wells v. State Morey v. State Ex parte Greenwood 208 208 210 211 FAILURE TO CHARGE DEFENDANT IN CUSTODY 212 VENUE 213 213 215 217 221 Whitley v. State Glenn v. State Lundstrom v. State................. Johnson v. State . . . JURISDICTION 222 CHAPTER SIX - CHARGING INSTRUMENTS DESCRIPTIVE OVERVIEW 225 ASSEMBLING THE CHARGING INSTRUMENT Cowan v. State 226 227 FACIAL DEFECTS , Failure to Charge an Offense Studer v. State Fisher v. State Cook v. State 231 232 232 236 241 iii Duron v. State Posey v. State Aguilar v. State Notice And Other 8Nonfundamentar Defects Wood v. State Franks v. State Ferguson v. State Amending The Charging Instrument Ward v. State Flowers v. State APPLIED DEFECTS Wray v. State 244 247 249 251 252 254 255 258 260 263 267 268 CHAPTER SEVEN • BAIL DESCRIPTIVE OVERVIEW Bondsmen v. Carey 273 274 CHALLENGING THE AMOUNT OF THE BAIL Ex parte Harris Ex parte Welch Ex parte Vance Ex parte Miller Ex parte Dueitt 276 276 278 280 282 283 RELEASE DUE TO DELAY Kernahan v. State 28' 284 DENIAL OF BAIL Ex parte Hammond Ex parte Woodward Taylor v. Slate 285 286 287 289 CHAPTER EIGHT· DISCOVERY DESCRIPTIVE OVERVIEW 293 CONSTITUTIONAL LIMITS O'Rarden v. State 293 293 STATUTORY PRETRIAL DISCOVERY OPTIONS King v. State Detmering v. State 298 298 302 DISCOVERING WITNESSES Hightower v. State 304 304 DEPOSITIONS 306 307 James v. State TRIAL "DISCOVERY" The ··········..·············· "Gaskin~ 308 Rule Cullen v. State "Use Before The Jury" Rule Franklin v. State 309 309 311 311 "Refreshing the Recollection" Rule Ballew v. State 313 313 CHAPTER NINE - JURY SELECTION DESCRIPTIVE OVERVIEW 317 COMPOSITION OF THE VENIRE Batchelor v. State Chappell v. State 317 317 320 VOIR DIRE Smith v. Slate Morrow v. Slate 323 323 328 CHALLENGES FOR CAUSE Cumbo v. State Mize v. Stale 331 332 337 VOIR DIRE POINTS OF ERROR 337 JURY SELECTION IN CAPITAL CASES Perillo v. Slate 340 340 PEREMPTORY CHALLENGES Keeton v. State Slate v. Oliver 345 346 355 CHAPTER TEN - THE GUILTY PLEA PROCESS DESCRIPTIVE OVERVIEW 359 THE NATURE OF PLEA BARGAINING Perkins v. Court of Appeals 359 359 NEED FOR VOLUNTARINESS Richards v. State . 363 363 MECHANICS OF THE PLEA 367 ADMONISHMENTS Cain v. State 367 368 WAIVER OF JURY TRIAL. Shaffer v. State 371 371 INTRODUCING SUBSTANTIATING EViDENCE Messer v. State Franklin v. State 373 374 376 ENTRY OF GUlLTV PLEAS IN MISDEMEANOR CASES McGuire v. State 377 377 APPEAL FROM A PLEA OF GUlLTV 380 Cooper v. Slate 381 Young v. State 383 A DEAL YOU CAN'T REFUSE 388 CHAPTER ELEVEN - THE COURT'S CHARGE TO THE JURY DESCRIPTIVE OVERVIEW 391 COMPONENT PARTS OF THE CHARGE 391 ELEMENTS OF THE OFFENSE Johnson v. State Sidney v. State Williams v. State 392 392 394 396 DEFINITION OF TERMS USED IN THE CHARGE Hogan II. State 397 397 THE ABSTRACTION/APPLICATION REQUIREMENT Williams II. State Boyett II. State Andrews II. State Russell II. State 400 400 402 405 407 DEFENSES RAISED BY THE EVIDENCE Stone II. Stale Amold II. State Woodfox II. 8tate 409 409 410 411 CHARGE ON LESSER INCLUDED OFFENSES Hunter II. State 413 414 PRESERVING ERROR Lewis II. State Turner II. State Arline II. State 417 417 419 420 RULES OF DELIBERATION " 423 CHAPTER TWELVE - DOUBLE JEOPARDY INTRODUCTION TO DOUBLE JEOPARDY 425 WHEN JEOPARDY ATIACHES State II. Torres Ex parte Preston 425 425 427 SAME OFFENSE Ervin II. Stale Vick II. State 428 428 430 JOINDER OF OFFENSES · Fisher v. State · · · · · · 434 434 DOCTRINE OF PRIOR ACQUITIAL Monroe v. Slate 436 436 COLLATERAL ESTOPPEL State v. Saucedo 438 438 PROPER METHOD OF APPEAL Ex parte Apolinar 441 441 IMPACT OF REVERSAL Stephen v. State Ex parte Granger 442 442 445 CHAPTER THIRTEEN • APPEAL DESCRIPTIVE OVERVIEW 451 PRESERVING ERROR FOR APPEAL 451 ATIORNEY'S OBLIGATION TO APPEAL McCoy v. Court 01 Appeal 01 Wisconsin Ex parte Axel 452 452 454 MOTION FOR NEW TRIAL Slate ex reI. Cobb v. Honorable Godfrey 457 .457 STATE'S RIGHT TO APPEAL 460 BAIL ON APPEAL 461 NOTICE OF APPEAL George v. Slate 461 461 RECORD ON APPEAL 462 PETITION FOR DISCRETIONARY REVIEW Degrate v. Slate 463 463 HARMLESS ERROR Brown v. State Bhakla v. State 464 464 468 CHAPTER FOURTEEN - REVOCATION OF COMMUNITY SUPERVISION (PROBATION) DESCRIPTIVE OVERVIEW 473 MOTION TO REVOKE PROBATION Cobb v. Stale Labelle v. Stale 473 473 476 SOME CONSTITUTIONAL CONSIDERATIONS 483 vii RIGHT TO COUNSEL Ruedas v. State 483 483 DOUBLE JEOPARDY Ex parte Tarver Rodriguez v. State 485 485 489 GROUNDS FOR REVOCATION Cardona v. State Bowen v. State Greer v. Stale 490 490 491 492 APPLICABILITY OF THE RULES OF EVIDENCE Ready v. State Jones v. Stale .494 494 495 CHAPTER FIFTEEN - PROFESSIONAL RESPONSIBILITY IN THE CRIMINAL TRIAL CONTEXT DESCRIPTIVE OVERVIEW 499 OBSTRUCTION OF JUSTiCE Clark v. State Fox v. Stale Tamminen v. State 499 499 502 503 PROBLEMS UNIQUE TO DEFENSE COUNSEL Ex parte Parham Juarez v. Stale Wood v. Georgia People v. Meredith 507 507 509 510 512 PROBLEMS UNIQUE TO PROSECUTORS State v. Socolofsky State v. Frye 515 515 517 DUTIES OF DISCLOSURE Ex parte Lewis Ex parte Adams Thomas v. State Houston v. Partee Office of Disciplinary Counsel v. Heffernam Stale ex rei. Eidson v. Edwards 519 519 521 524 527 529 530 viii