Ex Parte Patricia Rush ( 2012 )


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  •                                   IN THE
    TENTH COURT OF APPEALS
    No. 10-12-00119-CR
    EX PARTE PATRICIA RUSH
    From the 19th District Court
    McLennan County, Texas
    Trial Court No. 2011-1857-C1A
    MEMORANDUM OPINION
    A grand jury indicted Patricia Rush on five counts of aggravated sexual assault
    of a child, five counts of improper educator-student relationship by deviate sexual
    intercourse, four counts of indecency with a child, and four counts of improper
    educator-student relationship by sexual contact. A jury acquitted Rush on ten of the
    counts but was unable to reach a verdict on the remaining eight counts. The trial court
    declared a mistrial on those eight counts.
    Because the State sought to retry Rush, she filed a pretrial application for writ of
    habeas corpus alleging that further prosecution on the remaining eight counts is barred
    by double jeopardy. After a hearing on the application, the trial court denied the
    application. Rush appeals, raising two issues.
    A pretrial writ of habeas corpus is a proper vehicle to raise double jeopardy. See
    Ex parte Watkins, 
    73 S.W.3d 264
    , 273 (Tex. Crim. App. 2002); Ex parte Graves, 
    271 S.W.3d 801
    , 804 (Tex. App.—Waco 2008, pet. ref’d).         Among other protections, the Fifth
    Amendment’s Double Jeopardy Clause protects against a second prosecution for the
    same offense after acquittal. North Carolina v. Pearce, 
    395 U.S. 711
    , 717, 
    89 S. Ct. 2072
    ,
    2076, 
    23 L. Ed. 2d 656
    (1969), overruled on other grounds by Alabama v. Smith, 
    490 U.S. 794
    ,
    
    109 S. Ct. 2201
    , 
    104 L. Ed. 2d 865
    (1989); 
    Graves, 271 S.W.3d at 804
    .
    For double jeopardy purposes, the same offense means the identical
    criminal act, not the same offense by name. Ex parte Goodbread, 
    967 S.W.2d 859
    , 860 (Tex. Crim. App. 1998) (quoting Luna v. State, 
    493 S.W.2d 854
    , 855
    (Tex. Crim. App. 1973)). Thus, a conviction or acquittal on an earlier
    indictment does not bar prosecution for an offense that could have been
    prosecuted under its language but was not. 
    Id. at 861.
    On the other hand,
    if evidence of more than one offense was offered at the earlier trial and a
    conviction under the indictment could have been had for any one of them,
    and neither the State nor the trial court elects, a subsequent prosecution
    for any of the offenses proved is barred by former jeopardy. 
    Id. at 860
           (quoting Walker v. State, 
    473 S.W.2d 499
    , 500 (Tex. Crim. App. 1971)).
    Ex parte Pruitt, 
    187 S.W.3d 635
    , 638 (Tex. App.—Austin 2006), aff’d, 
    233 S.W.3d 338
    (Tex.
    Crim. App. 2007).
    The burden is on the applicant to prove his allegations by a
    preponderance of the evidence. Ex parte Chandler, 
    182 S.W.3d 350
    , 353 n.2
    (Tex. Crim. App. 2005). The applicant also has the burden to bring before
    the court a record sufficient to prove his allegations. 
    Id. In a
    habeas
    proceeding, the trial court may take judicial notice of earlier proceedings
    before the same judge and involving the same parties. Ex parte Turner, 
    612 S.W.2d 611
    , 612 (Tex. Crim. App. 1981). Appellate review of the court’s
    ruling is not limited to the evidence adduced at the habeas hearing, but
    may include the record as it existed before the trial court at the time of the
    hearing. State v. Ybarra, 
    942 S.W.2d 35
    , 36-37 (Tex. App.—Corpus Christi
    1996), pet. dism’d, 
    977 S.W.2d 594
    (1998).
    Ex parte Coleman, 
    350 S.W.3d 155
    , 160 (Tex. App.—San Antonio 2011, no pet.).
    Ex parte Rush                                                                           Page 2
    In the habeas hearing, the trial court admitted the relevant evidence from the
    first trial. We review a trial court’s decision to grant or deny habeas relief by viewing
    the evidence in the light most favorable to the trial court’s ruling. Ex parte Peterson, 
    117 S.W.3d 804
    , 818 (Tex. Crim. App. 2003), overruled on other grounds by Ex parte Lewis, 
    219 S.W.3d 335
    (Tex. Crim. App. 2007).
    We afford “’almost total deference to a trial court’s determination of the
    historical facts that the record supports especially when the trial court’s
    fact findings are based on an evaluation of credibility and demeanor.’” 
    Id. (quoting Guzman
    v. State, 
    955 S.W.2d 85
    , 89 (Tex. Crim. App. 1997)). In
    such instances, we utilize an abuse of discretion standard. 
    Id. We afford
           the same amount of deference to the trial court’s ruling on “application of
    law to fact questions,” if the resolution of those ultimate questions turns
    on an evaluation of credibility and demeanor. 
    Id. However, if
    the
    resolution of those ultimate questions turns on an application of legal
    standards absent any credibility issue, we review the determination de
    novo. 
    Id. State v.
    Webb, 
    244 S.W.3d 543
    , 547 (Tex. App.—Houston [1st Dist.] 2007, no pet.).
    The five counts that alleged aggravated sexual assault (counts 1, 3, 5, 7, and 9)
    contain virtually identical allegations, namely that Rush did “intentionally or
    knowingly cause the sexual organ of J.P., a child who was then and there younger than
    14 years of age, and not the spouse of the Defendant, to contact the mouth of the said
    Defendant.” The five counts varied as to the dates of the alleged offenses, alleging that
    they occurred “on or about” March 1, 2007, March 5, 2007, March 7, 2007, March 10,
    2007, and March 15, 2007, respectively.
    The five counts alleging improper educator-student relationship by deviate
    sexual intercourse (counts 2, 4, 6, 8, and 10) likewise contain virtually identical
    Ex parte Rush                                                                         Page 3
    allegations, namely, that Rush did, while “an employee of a public primary school, to-
    wit: Hallsburg Independent School District, intentionally or knowingly engage in
    deviate sexual intercourse with J.P., a person who was enrolled in the said Hallsburg
    Independent School District, by then and there placing her mouth in contact with the
    genitals of J.P. The dates alleged in these counts corresponded to the dates alleged in
    the five counts alleging aggravated sexual assault.
    In the first trial, the jury did not reach a unanimous verdict on counts 1 through
    4. The jury acquitted Rush on counts 5 through 10 and 13, 14, 17, and 18, which were:
    three counts of aggravated sexual assault (counts 5, 7, and 9) and the corresponding
    three counts of improper educator-student relationship by deviate sexual intercourse
    (counts 6, 8, and 10), two counts of indecency with a child (counts 13 and 17), and two
    counts of improper educator-student relationship by sexual contact (counts 14 and 18).
    During the hearing on Rush’s application, the State abandoned counts 11 and 12, and in
    its brief in this appeal, the State further abandoned counts 15 and 16. Thus, the only
    remaining counts at issue are counts 1 through 4.
    Counts 1 and 2 allege aggravated sexual assault and improper educator-student
    relationship by deviate sexual intercourse, respectively, and are based on the same
    conduct alleged to have occurred on or about March 1, 2007. Counts 3 and 4 allege
    aggravated sexual assault and improper educator-student relationship by deviate
    sexual intercourse, respectively, and are based on the same conduct alleged to have
    occurred on or about March 5, 2007.
    Ex parte Rush                                                                      Page 4
    In her first issue, Rush asserts that a second trial on counts 1 through 4 is barred
    by double jeopardy because the jury heard evidence of more offenses than were alleged
    in the indictment and the State failed to elect which offenses it would rely on for
    conviction.     The State disputes Rush’s assertion that there was evidence of more
    offenses than were alleged in the indictment and claims that it was therefore
    unnecessary to make an election.
    Election is unnecessary when the State’s evidence does not present more offenses
    than counts in the indictment. See Martinez v. State, 
    225 S.W.3d 550
    , 555 (Tex. Crim.
    App. 2007); see also 
    Goodbread, 967 S.W.2d at 860
    (“’If evidence of more than one offense
    is admitted and a conviction for either could be had under the indictment, and neither
    the State nor the court elects, a plea of former conviction is good upon a prosecution
    based upon one of said offenses, it being uncertain for which one the conviction was
    had.’”) (quoting 
    Walker, 473 S.W.2d at 500
    ); Hulsey v. State, 
    211 S.W.3d 853
    , 855 (Tex.
    App.—Waco 2006, no pet.) (“The general rule is when ‘one act of intercourse is alleged
    in the indictment and more than one act of intercourse is shown by the evidence in a
    sexual assault trial, the State must elect the act upon which it would rely for
    conviction.’”) (quoting O’Neal v. State, 
    746 S.W.2d 769
    , 771 (Tex. Crim. App. 1988)); cf.
    Ex parte Pruitt, 
    233 S.W.3d 338
    (Tex. Crim. App. 2007).
    In the first trial, J.P. testified that Rush performed oral sex on him five times. He
    said that the first time occurred in February or early March of 2007 and happened in her
    kitchen. The second time occurred shortly after (within days of) the first time and
    Ex parte Rush                                                                         Page 5
    happened in Rush’s truck in the school gym parking lot. The next (third) time occurred
    in March 2007 at Rush’s swimming pool.
    J.P. testified to two more occasions when Rush performed oral sex on him in
    March of 2007: when she called him to come over to her house to help her upright an
    all-terrain vehicle (ATV) and Rush performed oral sex on him while he was seated on
    the ATV in Rush’s shop, and when they were again in the shop looking for a gas can.
    J.P. was unsure of the chronological order of those two occasions.
    These five incidents of oral sex correspond with both the five counts of
    aggravated sexual assault and the five counts of improper educator-student
    relationship by deviate sexual intercourse. Rush asserts that there was testimony of
    other acts of oral sex extraneous to these five incidents (and that the State therefore
    should have made an election) by pointing to J.P.’s testimony on cross-examination.
    The State disagrees with Rush’s assertion that J.P. testified to acts other than the five
    incidents.
    On direct examination, J.P. testified that there were five incidents of oral sex and,
    as set out above, detailed each incident. In cross-examination of J.P., defense counsel
    brought out J.P.’s inconsistent and evolving revelations to law enforcement of Rush’s
    sexual activity with him. J.P. admitted that he first told law enforcement that there was
    only one incident of oral sex and that he later told them that it happened “many
    times.”1 We agree with the State that this reference to “many times” does not prove
    1Rush also cites to J.P.’s cross-examination where he admitted telling law enforcement that it “happened
    a bunch of times,” but in the context of that questioning, it is clear that J.P. was talking about incidents of
    sexual contact (the conduct that was the basis for counts 11 through 18), not incidents of oral sex.
    Ex parte Rush                                                                                           Page 6
    more offenses than counts in the indictment but was rather a recapitulation of the five
    incidents; “many” is not inconsistent with the five incidents that J.P. described in his
    direct examination.
    In conclusion, we agree with the State that the jury did not hear evidence of more
    offenses than were alleged in the indictment, and the State thus did not have to elect
    which offenses it would rely on for conviction. In this respect, double jeopardy does
    not bar retrial on counts 1 through 4, and the trial court did not abuse its discretion in
    denying Rush’s application on this ground. Issue one is overruled.
    Rush’s second issue asserts in the alternative that a second trial is barred by
    double jeopardy because it cannot be determined with any certainty which offenses
    Rush was acquitted of and which offenses the jury could not reach a verdict on. The
    State disputes Rush’s assertion, arguing that, based on the indictment, J.P.’s testimony,
    and the jury charge and verdict forms, it is plain that the jury hung on the first two
    incidents of oral sex. We agree with the State.
    The indictment lists the five counts of aggravated sexual assault of a child and
    corresponding five counts of improper educator-student relationship by deviate sexual
    intercourse in ascending chronological order: On or about March 1, 2007, March 5,
    2007, March 7, 2007, March 10, 2007, and March 15, 2007, respectively.          The jury
    instructions and the verdict forms set out the counts in that same order. J.P.’s testimony
    about the five incidents of oral sex—the conduct that is the subject of these ten counts—
    was likewise presented sequentially, as detailed above. Because the ten counts were set
    out in sequential order, and because the evidence substantially conformed to that order,
    Ex parte Rush                                                                       Page 7
    there was a clear link between the five incidents of oral sex and the five counts of
    aggravated sexual assault of a child and corresponding five counts of improper
    educator-student relationship by deviate sexual intercourse.
    Counts 1 and 2, alleging aggravated sexual assault of a child and improper
    educator-student relationship by deviate sexual intercourse on or about March 1, 2007,
    factually link with J.P.’s description of the first incident of oral sex, which he said
    happened in February or early March of 2007 in Rush’s kitchen. Counts 3 and 4,
    alleging the same two offenses on or about March 5, 2007, factually link with J.P.’s
    description of the second incident of oral sex, which he said happened in Rush’s truck
    just “days” after the first time. It is these four counts that the jury hung on. Counts 5
    through 10, on which the jury acquitted Rush, link to the other three alleged incidents of
    oral sex.
    Rush points to two testimonial statements by J.P. in her suggestion that the
    record is muddled. First, at the end of J.P.’s direct examination, he said that he was not
    sure that he was “remembering all the details in all the right order.” We do not agree
    that this general and vague statement prevented the trial court, which had the ability to
    observe J.P.’s credibility and demeanor at trial, from meaningfully differentiating
    between the counts on which the jury hung and on which they acquitted Rush when the
    trial court ruled on Rush’s request for habeas relief. The same holds for J.P.’s testimony
    on cross-examination where, after repeating that the first incident of oral sex occurred
    in Rush’s kitchen, he stated about when the second incident of oral sex occurred: “I
    want to say in her truck. I don’t exactly remember the order. I remember what
    Ex parte Rush                                                                       Page 8
    happened to me, but I don’t remember what order they came in.” The trial court was in
    the best position to evaluate J.P.’s testimony in ruling on Rush’s request for habeas
    relief, and we cannot say that the trial court abused its discretion.   Issue two is
    overruled.
    Having overruled Rush’s two issues, we affirm the trial court’s order denying
    Rush’s application for writ of habeas corpus.
    REX D. DAVIS
    Justice
    Before Chief Justice Gray,
    Justice Davis, and
    Justice Scoggins
    Affirmed
    Opinion delivered and filed August 23, 2012
    Do not publish
    [CR25]
    Ex parte Rush                                                                  Page 9