Gill, Ex Parte Tommy John ( 2013 )

IN THE COURT OF CRIMINAL APPEALS
OF TEXAS
NOS. PD-0596-13 & PD-0624-13
EX PARTE CHARLIE J. GILL, Appellant
EX PARTE TOMMY JOHN GILL, Appellant
ON APPELLANTS’ PETITIONS FOR DISCRETIONARY REVIEW
FROM THE NINTH COURT OF APPEALS
JASPER COUNTY
K EASLER, J., delivered the opinion of the Court, in which M EYERS, W OMACK,
J OHNSON, H ERVEY, C OCHRAN, and A LCALA, JJ., joined. P RICE, J., joined Parts I and
II, and filed a concurring opinion. K ELLER, P.J., concurred.
OPINION
Arrested for murder, Tommy and Charlie Gill were held in custody for over ninety
days without being formally charged with an offense. Appellants filed applications for writs
of habeas corpus alleging that, under Texas Code of Criminal Procedure article 17.151, they
were entitled to release on a personal bond or a reduction of bail. The trial judge denied
Appellants’ applications and the court of appeals affirmed those decisions.1 Because the
1
Ex parte Tommy John Gill, No. 09-13-00058-CR, 2013 WL 1932835 (Tex.
App.—Beaumont May 8, 2013); Ex parte Charlie J. Gill, No. 09-13-00049-CR, 2013 WL
1790877 (Tex. App.—Beaumont April 24, 2013).
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court of appeals erred in holding that the judge properly considered factors outside of article
17.151 in denying Appellants relief under that provision, we reverse and remand to the
habeas court.
I. Background
On September 1, 2012, Tommy and Charlie Gill were arrested for the murder of Ryan
Dockens. Each Appellant’s bail was initially set at $1,000,000 each. Between September
2012 and January 2013, Appellants sought three separate bail reductions. The bases for
Appellants’ requests, and the results of those requests, were identical. The judge took up
each of Appellants’ requests together. Each bail was reduced to $100,000, and then to
$50,000. In January 2013, over ninety days after their arrest, Appellants filed applications
for writs of habeas corpus, alleging that under Texas Code of Criminal Procedure article
17.151,2 each was entitled to release either on a personal bond or by further reduction of bail
to an amount that each could afford. At the time of the subsequent hearing, neither was
charged by indictment, and the State conceded that it was not ready to proceed to trial.
At the January 3, 2013 hearing, Charlie Gill testified that the trial judge found he was
indigent and was appointed counsel in the current case. The order so finding was admitted
into evidence. Gill further testified that: (1) he has been in custody since being arrested on
September 1, 2012; (2) he did not own any property; and (3) the extent of his financial
wherewithal was the $100 in his jail commissary account. On cross-examination, Gill
2
T EX. C ODE C RIM. P ROC. art. 17.151 (West 2012).
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acknowledged he was previously convicted of theft of a vehicle, interstate transport of stolen
vehicles, burglary, forgery, and aggravated assault.
Tommy Gill testified that he too was found indigent and was appointed counsel in the
current case. The order so finding was admitted into evidence. He further testified that: (1)
he had been in custody since his arrest; (2) he was unable to secure the $50,000 bond; (3) his
financial condition had not changed since the $50,000 reduction; (4) he did not have the
ability to borrow the necessary amount; (5) he did not have any relatives to loan him money;
and (6) he had not been able to sell anything to raise money. Like his father, Tommy Gill
acknowledged on cross examination that he had previous convictions—burglary of a building
and possession and delivery of a controlled substance. Tommy Gill’s fiancée testified that
she was unsuccessful in securing a bond for Tommy Gill because she could not afford the
$5,000 or $7,000 premiums she was quoted.
The judge denied Appellants’ applications. The judge’s findings of fact and
conclusions of law state that each Appellant testified that he was indigent and had multiple
prior felony convictions. Although the judge did not explicitly find that Appellants’ prior
criminal history presented victim- or community-safety concerns, it was implicitly the
rationale for the denials. This interpretation is supported by the judge’s conclusion that
“even in the context of a [Code of Criminal Procedure] Article 17.151 hearing, the Court can
properly and has in this case considered the factors for setting bail set forth in Article 17.15.
Those listed factors are not exclusive and also include a defendant’s prior criminal record and
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any aggravating factors.” 3
Relying upon its own opinion in Ex parte Matthews,4 the court of appeals affirmed the
judge’s denials and held that article 17.15 placed a mandatory duty on trial judges to consider
the safety of the victim and the safety of the community when determining whether to release
an accused under article 17.151.5 The court of appeals also held that because Appellants had
not met their burden to show that bail was excessive and the future safety of the victim and
of the community would not be affected by their release, the judge did not abuse his
discretion in determining that Appellants were not entitled to relief.6
The courts of appeals are currently split on what a trial judge may consider in
evaluating article 17.151 requests for relief.7 We granted Appellants’ petitions for
3
Findings of Fact and Conclusions of Law at 2, Nos. 32,621, 32,624, & 32,746
(1st District Court, Jasper County, Tex. January 28, 2013) (hereinafter “Findings of Fact
and Conclusions of Law”).
4
Ex parte Matthews, 327 S.W.3d 884 (Tex. App.—Beaumont 2010, no pet.).
5
Ex parte Tommy John Gill, 2013 WL 1932835 at *2; Ex parte Charlie J. Gill,
2013 WL 1790877 at *1.
6
Ex parte Tommy John Gill, 2013 WL 1932835 at *2.
7
Compare Ex parte Pharris, 402 S.W.3d 350, 353 (Tex. App.—Houston [14th
Dist.] 2013, no. pet) (holding that trial judges are authorized to consider victim- and
community-safety concerns), Ex parte Matthews, 327 S.W.3d at 888 (same), Garner v.
State, No. 11-12-00211-CR, 2012 WL 37565089, *1 (Tex. App.—Eastland 2012, no pet.)
(mem. op., not designated for publication) (same), Ex parte Robinson, No. 13-11-138-CR,
2012 WL 1255188, *3-4 (Tex. App.—Corpus Christi 2012, pet. ref’d) (not designated for
publication), with Ex parte Shaw, No. 02-12-00116-CR, __ S.W.3d __, 2013 WL 257390,
*2 (Tex. App.—Fort Worth 2013, pet. ref’d) (holding article 17.15 does not control
article 17.151), Ex parte Avila, 201 S.W.3d 824, 826 (Tex. App.—Waco 2006, no. pet.)
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discretionary review to resolve the issue and have consolidated them for our consideration.
II. Analysis
Appellants argue that the mandatory language of article 17.151 precludes a trial judge
from considering other factors, such as the safety of the victim or the community, in
determining whether an accused is entitled to release under that section. The State disagrees,
arguing that article 17.151 is governed by the dictates of article 17.15, which sets forth
general rules for fixing amounts of bail. In the alternative, the State argues that article
17.151 is unconstitutional because it improperly infringes upon the trial court’s judicial
function. In reviewing the trial judge and court of appeals’ decisions, we note that the
decision of a trial judge at a habeas proceeding regarding the imposition or reduction of bail
“will not be disturbed by this Court in the absence of an abuse of discretion.” 8
A. Articles 17.15 and 17.151
Article 17.15, accurately entitled “Rules for Fixing Amount of Bail,” articulates
general “rules” or principles a judge must consider in setting bail. In relevant part, it
provides:
The amount of bail to be required in any case is to be regulated by the
court, judge, magistrate or officer taking the bail; they are to be governed in
the exercise of this discretion by the Constitution and by the following rules:
....
(holding that article 17.151 requires a defendant be released).
8
Ex parte Spaulding, 612 S.W.2d 509, 511 (Tex. Crim. App. 1981); see also Ex
parte Wheeler, 203 S.W.3d 317, 324 (Tex. Crim. App. 2006).
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(3) The nature of the offense and the circumstances under which it was
committed are to be considered.
....
(5) The future safety of a victim of the alleged offense and the
community shall be considered.9
Article 17.151, titled “Release Because of Delay,” reads in pertinent part:
Sec. 1. A defendant who is detained in jail pending trial of an
accusation against him must be released either on personal bond or by reducing
the amount of bail required, if the state is not ready for trial of the criminal
action for which he is being detained within:
(1) 90 days from the commencement of his detention if he is accused
of a felony.10
In interpreting these statutes, we must analyze the plain language of the provision
enacted by the Legislature. “Where the statute is clear and unambiguous, the Legislature
must be understood to mean what it has expressed, and it is not for the courts to add or
subtract from such a statute.”11 We may look to extratextual sources only when the statute
is ambiguous or the application of a statute’s plain language would lead to absurd results that
the Legislature could not possibly have intended.12
Rowe v. State was the seminal case in which this Court interpreted the meaning of
9
T EX. C ODE C RIM. P ROC. art. 17.15 (West 2012).
10
Id. art. 17.151, § 1.
11
Boykin v. State, 818 S.W.2d 782, 785 (Tex. Crim. App. 1991).
12
Id.
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article 17.151.13 In Rowe, we held that where it was undisputed that the State was not ready
for trial ninety days after an accused’s arrest, a judge had only two options under article
17.151: either release the accused upon personal bond or reduce the bail amount.14 “If the
court chooses to reduce the amount of bail required, it must reduce bail required to an amount
that the record reflects an accused can make in order to effectuate release.” 15
We hold that the court of appeals erred in concluding that the judge properly
considered other factors not found in article 17.151. We further find that the authority it
relied upon in support of its conclusion is flawed. In Ex parte Matthews, the Beaumont
Court of Appeals held that the 1993 subsequent legislative amendment to article 17.15
essentially overruled Rowe.16 Prior to 1993, article 17.15 did not require a judge to consider
the future safety of victims or the community; instead, it allowed the judge to do so at his
discretion: “(5) The future safety of a victim of the alleged offense may be considered.” 17
On May 22, 1993—three days after Rowe was delivered—article 17.15 was amended to its
current version: “(5) The future safety of a victim of the alleged offense and the community
13
Rowe v. State, 853 S.W.2d 581 (Tex. Crim. App. 1993).
14
Id.
15
Id. at 582 n.1.
16
Ex parte Matthews, 327 S.W.3d at 887.
17
Act of May 23, 1985, 69th Leg., R.S., ch. 588 § 2, 1985 Tex. Gen. Laws 2219
(amended 1993) (current version at T EX. C ODE C RIM. P ROC. art. 17.15 (West 2012)).
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shall be considered.”18 Relying on the new amendment, the court of appeals held that the
judge shall consider the provisions of article 17.15, including victim- and community-safety
concerns, even when release is sought under article 17.151.19 It reasoned that because the
rules of article 17.15 govern the exercise of a judge’s bail-setting decision in “any case,”
these rules are implicated in article 17.151 cases, and therefore a judge must always comply
with the rules found in article 17.15.20
We hold the court of appeals misinterpreted the articles’ plain language and their
application. First, it is apparent from article 17.15’s plain language that it is a general statute
governing the parameters of a judge’s bail-setting determination. In contrast, article 17.151
is a narrower statute applicable only to a limited subset of defendants—those in custody for
over ninety days and in whose cases the State is not ready for trial. Concluding that the
general statute supersedes the more specific, the court of appeals overlooks the rule of
statutory construction that requires the two statutes to be read together and harmonized, if
possible, giving effect to both.21 The statutes’ language reveals that the two are readily
compatible. Article 17.151 contains distinctive language mandating that a defendant shall
18
See Act of May 22, 1993, 73rd Leg., R.S., ch. 396 § 1, 1993 Tex. Gen. Laws
1694, 1695.
19
Ex parte Matthews, 327 S.W.3d at 887–88.
20
Id.
21
See Jones v. State, 396 S.W.3d 558, 561-62 (Tex. Crim. App. 2013). See also
T EX. G OV’T C ODE § 311.026.
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be released upon two conditions unrelated to article 17.15’s general rules: (1) the State’s
unreadiness for trial on the criminal action for which an accused is being held; and (2) that
the accused has been detained pending trial for ninety days, if accused of a felony. We hold
that the Legislature intended article 17.151 to operate in conjunction with, not subservient
to, article 17.15’s rules as long as the judge’s decision-making process results in the
accused’s release.
Second, finding that the judge must consider rules prescribed by article 17.15 that may
prevent a defendant’s release reads the phrase “must be released” right out of article 17.151,
or alternatively grafts article 17.15’s rules onto article 17.151, § 2’s enumerated exceptions.
The first sentence of article 17.151 unequivocally declares that a defendant detained pending
trial “must be released” if the State is not ready for trial within the appropriate amount of
time.22 Conditioning release under article 17.151 on matters such as victim- or community-
safety concerns deprives the statute of any meaning apart from article 17.15 and potentially
frustrates article 17.151’s clear intent.
Finally, despite the court of appeals’ conclusion to the contrary, we are unconvinced
that the Legislature’s 1993 amendment of article 17.15 had any effect on our decision in
Rowe. The Legislature’s amendment to article 17.15 became effective on May 22, 1993, just
three days after Rowe was decided.23 Legislative enactment is normally a lengthy process,
22
T EX. C ODE C RIM. P ROC. art. 17.151 § 1 (West 2012).
23
See Rowe, 853 S.W.2d at 581 (opinion issued on May 19, 1993).
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and it is unrealistic to suggest this amendment was a legislative response to Rowe. Moreover,
if the Legislature intended to require judges to consider other factors when weighing a
defendant’s release under article 17.151, it would have amended that statute rather than
article 17.15 to plainly reflect that intent. In 2005, it did just that. Expanding the exceptions
found in article 17.151, § 2, the Legislature specifically added § 2(4) which stated that
mandatory release did not apply to a defendant who is “being detained for a violation for the
conditions of a previous release related to the safety of a victim of the alleged offense or to
the safety of the community under this article.” 24
To the extent the court of appeals’ decisions below express the belief that article
17.151 inadequately ensures victim and community safety, the Legislature provided judges
with the means to achieve these goals. Article 17.40(a), titled “Conditions Related to Victim
or Community Safety,” reads in part, “To secure a defendant’s attendance at trial, a
magistrate may impose any reasonable condition of bond related to the safety of a victim of
the alleged offense or to the safety of the community.”25 Nothing in the mandatory language
of article 17.151 precludes a judge from imposing a broad range of reasonable (and even
creative) conditions of release designed to ensure victim and community safety like no-
contact orders, house arrest, electronic monitoring, or daily reporting. Article 17.40
acknowledges that a judge need not turn a blind eye to potential safety concerns.
24
Act of May 10, 2005, 79th Leg., R.S., ch. 110, § 1, 2005 Tex. Gen. Laws 206
(to be codified as an amendment to T EX. C ODE C RIM. P RO. art. 17.151, § 2).
25
T EX. C ODE C RIM. P ROC. art. 17.40(a) (West 2012).
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B. Article 17.151’s Application
Turning to the judge’s denials of Appellants’ writ applications, we find they cannot
be sustained even under the deferential abuse-of-discretion standard. From a review of the
record from Appellants’ joint article 17.151 hearing, we find Appellants properly invoked
article 17.151 because they established that they were in custody for over ninety days and the
State was not ready to try them on the offense for which they were being held. In upholding
the judge’s denials, the court of appeals relied upon several facts or deficiencies in the
record, none of which are relevant to article 17.151 evaluations. In Tommy Gill, the court
of appeals relied upon the following to support the judge’s denial: Tommy’s fiancé did not
testify what bond premium she could afford; there was no evidence where Tommy intended
to live or how he would make a living; and there was no evidence that Tommy did not
present a threat of committing new offenses “given his limited resources and prior history
of committing felonies.”26 In Charlie Gill, the court of appeals relied upon the fact that the
nature of the alleged offense was murder, the judge twice reduced the bail amount, Charlie
had multiple prior felonies, and Charlie did not detail the sources or amount of his income.27
None of these factors support the judge’s denials or frustrate Appellants’ release under article
17.151.
The court of appeals noted in both cases that the judge did not need to believe the
26
Ex parte Tommy John Gill, 2013 WL 1932835, at *2.
27
Ex parte Charlie J. Gill, 2013 WL 1790877, at *1.
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Appellants’ testimony. While true, there is nothing in the record to indicate that the judge’s
denials were driven by witness credibility. The only mention of credibility appears in the
judge’s conclusions of law, which are identical in Appellants’ cases, concerning the breadth
of article 17.151: “[17.151] does not mandate that a defendant, particularly one jailed for
murder, be released on a personal recognizance bond based on his oftentimes self-serving
testimony that he is indigent.”28 Despite the judge’s reference to “self-serving testimony,”
the record does not suggest that the judge disbelieved that these particular appellants were
unable to secure a $50,000 bond. We do not find this to be a credibility finding adverse to
Appellants. Reviewing the testimony adduced at the hearing in light of article 17.151’s
mandatory terms, we hold that the trial judge abused his discretion in denying Appellants’
request for a personal bond or setting bail in the amount that Appellants can make.
III. Article 17.151’s Constitutionality
The State argues in the alternative that article 17.151 is unconstitutional as violating
the Texas Constitution’s separation-of-powers provision29 because it unduly infringes upon
the judiciary. The separation of powers may be violated in one of two ways: (1) when one
branch of government assumes or is delegated a power “more properly attached” to another
branch or (2) when one branch unduly interferes with another branch so that the other branch
28
Findings of Fact and Conclusions of Law, at 1.
29
See T EX. C ONST. art. II, § 1.
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cannot effectively exercise its constitutionally assigned powers.30 In these cases, the State
claims that article 17.151 unduly interferes with the judicial power of the courts, specifically
the authority to set bail. The State argues that article 17.151 unduly interferes with the
judicial function of setting bail because “it mandates release, regardless of the particular facts
of the case,” thus “render[ing] the judiciary incapable of exercising its exclusive power to
hear evidence, weigh evidence, exercise its discretion, and decide the issues presented.”
In the past, we have held that certain realms of judicial administration are “so
fundamental and so necessary to a court, so inherent in its very nature as a court,” that they
must be entirely free from legislative interference.31 In Jones v. State, this Court concluded
that article 17.151 does not unconstitutionally infringe upon the State’s prosecutorial
authority32 —constitutionally, a part of the Judicial department.33 We stated that “surely it is
within the plenary power of the Legislature to provide that under certain circumstances an
accused be released pending the outcome of trial.” 34
30
Armadillo Bail Bonds v. State, 802 S.W.2d 237, 239 (Tex. Crim. App. 1990).
31
Id. at 240–41 (quoting A. Leo Levin & Anthony G. Amsterdam, Legislative
Control Over Judicial Rule-Making: A Problem in Constitutional Revision, 107 U. P A. L.
R EV. 1, 32 (1958)).
32
Jones v. State, 803 S.W.2d 712, 716 (Tex. Crim. App. 1991).
33
Meshell v. State, 739 S.W.2d 246, 253 (Tex. Crim. App. 1987) (“By
establishing the office of the county attorney under Article V, the authors of the Texas
Constitution placed [county, district, and criminal district attorneys] within the Judicial
department.”).
34
Jones, 803 S.W.3d at 717.
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We hold that article 17.151 does not unduly interfere with the Judiciary’s effective
exercise of its constitutionally assigned power and therefore does not violate the separation
of powers provision of the Texas Constitution. Article 17.151 does not unduly interfere with
the judge’s exclusive role of hearing and considering evidence. The judge in an article
17.151 hearing still must decide from the evidence whether the State is ready for trial,
determine the length a defendant has been in custody, as well as consider the article 17.15
rules in determining whether to issue a personal bond or to set an amount of bail to effectuate
the accused’s release. It is also within the judge’s discretion to consider whether to impose
additional conditions of bond under article 17.40, and if so, the nature of those conditions.
IV. Conclusion
We are troubled that a judge may order the indefinite detention of an uncharged
accused on an offense the State is not ready to bring to trial on the basis of his criminal
history, the nature of the alleged offense, or that he might present a danger to the victim or
the community. It apparently troubled the Legislature as well. Article 17.151 was the
remedy. And its assurance of an accused’s release when the State was not ready to proceed
with trial after a fixed period of time had expired following the accused’s arrest is not an
unconstitutional violation of the separation of powers. In failing to comply with article
17.151 and order Appellants’ release on a personal bond or reduce Appellants’ bail to an
amount they can make, the judge abused his discretion.
We reverse the court of appeals’ judgments and remand these causes to the habeas
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court for immediate further proceedings consistent with this opinion. No motions for
rehearing will be entertained.
DATE DELIVERED: November 20, 2013
PUBLISH