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7 S.W.3d 245

Anderer v. State

Texas Court of Appeals, 14th District (Houston) · decided 1999-11-04

Cited by 1 later decisions — most recently November 2001

1 state decisions

Key passage — most relied on by later courts

“"(a) Pending the determination of any motion for new trial or the appeal from any misdemeanor conviction, the defendant is entitled to be released on reasonable bail, and if a defendant charged with a misdemeanor is on bail, is convicted, and appeals that conviction, his bond is not discharged until his conviction is final or in the case of an appeal to a court where a trial de novo is held, he files an appeal bond as required by this code for appeal from the conviction. "(b) The defendant may not be released on bail pending the appeal from any felony conviction where the punishment equals or exceeds 10 years confinement or where the defendant has been convicted of an offense listed under Section 3g(a)(l), Article 42.12, but shall immediately be placed in custody and the bail discharged. “(c) Pending the appeal from any felony conviction other than a conviction described in Subsection (b) of this section, the trial court may deny bail and commit the defendant to custody if there then exists good cause to believe that the defendant would not appear when his conviction became final or is likely to commit another offense while on bail, permit the defendant to remain at large on the existing bail, or, if not then on bail, admit him to reasonable bail until his conviction becomes final. The court may impose reasonable conditions on bail pending the finality of his conviction. On a finding by the court on a preponderance of the evidence of a violation of a condition, the court may ”

quoted by 1 later decision, including Ex Parte Anderer

Applies TX PE § 19.05

Relies on Stack v. Boyle · Owens v. Kelley · Banks v. United States

Good law ✅— No negative treatment on recordhow we know

Decided 1999-11-04

View the full empirical analysis of this case →

¶1MAJORITY OPINION

ANDERSON, Justice.

¶2Philip Martin Anderer (Appellant) appeals from the trial court’s habeas corpus judgment. Appellant was convicted of the felony offense of criminally negligent homicide. See TexPenal Code Ann. § 19.05 (Vernon 1994). He was sentenced to four years imprisonment. Appellant was granted an appeal bond of $50,000 and, as a condition of his appeal bond, the trial judge ordered that Appellant not operate a motor vehicle pending his appeal. He filed an application for writ of habeas corpus, contending that the “condition of appeal bond that [Appellant] not drive a motor vehicle is patently unreasonable and unconstitutional.” The trial court denied Appellant’s application. We reverse and remand.

¶3Appellant properly raised his complaint by application for writ of habeas corpus.1 A bail condition that places an improper infringement on a defendant’s freedom of action is within the scope of habeas corpus relief because it is a “restraint.” Ex parte Valenciano v. State, 720 S.W.2d 523, 524 (Tex.Crim.App.1986). The trial court may properly “impose reasonable conditions on bad pending the finality of conviction.” See id.; see also Tex.Code CRIM.PROC.Ann. art. 44.04(c) (Vernon Supp.1999). The purpose of such conditions, however, is to assure the presence of a defendant if his or her conviction becomes final. See id.; Speth v. State, 939 S.W.2d 769, 771 (Tex.App. — Houston [14th Dist.] 1997, no pet.).

¶4To determine the reasonableness of a bond condition, we balance “society’s interest in assuring that the [appellant] will appear if and when [the appellant’s] conviction becomes final and the [appellant’s] interest in remaining free pending appeal.” See id. at 525. Although we are sympathetic with the trial court’s efforts to guard the safety of the citizens of this community by not permitting Appellant to operate a motor vehicle pending appeal, the bond condition is not authorized.2 The trial court’s bond condition does nothing to advance the purpose of the bond, which is to assure Appellant’s presence when and if his conviction becomes final. See id.; Speth, 939 S.W.2d at 771.

¶5We reverse the judgment of the trial court and grant Appellant’s request that the condition prohibiting the operation of any type of a motor vehicle be removed from his appeal bond. Therefore, this matter is remanded to the trial court with *247instructions to remove the complained of condition from his appeal bond.

¶6. We also note that when the complained of bond condition was imposed, Appellant made a timely objection. See Smith v. State, 993 S.W.2d 408, 411 (Tex.App. — Houston [14th Dist.] 1999, pet. ref'd) (en banc).

¶7. If a trial court possesses “good cause” to believe that a defendant will not appear when and if his or her conviction becomes final or is likely to commit another offense while free on bail, the proper action is to deny an appeal bond and commit the defendant to custody. See Tex.Code Crim.Proc.Ann. art. 44.04(c) (Vernon Supp.1999).

J. HARVEY HUDSON, Justice,

¶8dissenting.

¶9The Texas Code of Criminal Procedure governs whether a trial court may admit or deny bail while a convicted felon’s appeal is pending. See Tex.Code CRIM.PROC. Ann. Art. 44.04 (Vernon 1996). If bail is granted, trial courts may “impose reasonable conditions on bail pending the finality of [appellant’s] conviction.” Id. at 44.04(c). Setting conditions on bail pending appeal is a matter that is committed to the sound discretion of the trial judge. See Easton v. Rains, 866 S.W.2d 656, 659 (Tex.App.— Houston [1st Dist.] 1993, no pet.). As such, these conditions are subject to review only for an abuse of discretion. Id.

¶10The Texas Court of Criminal Appeals has interpreted the reasonableness requirement set out in 44.04(c) to mean the court may impose only such conditions that “strike a balance between society’s interest in assuring that the defendant will appear if and when his conviction becomes final and the defendant’s interest in remaining free pending appeal.” See Valenciano v. State, 720 S.W.2d 523, 525 (Tex.Crim.App.1986).

¶11In Valenciano, a condition that a sex-offender avoid his family residence was struck as unreasonable because it did nothing to assure his presence should his conviction become final. Id.Likewise in Speth v. State, a condition prohibiting the defendant from working as chiropractor was held to be invalid. See Speth v. State, 939 S.W.2d 769 (Tex.App. — Houston [14 Dist.] 1997).

¶12However, in Estrada v. State, 594 S.W.2d 445 (Tex.Crim.App.1980), conditions on the defendant’s bail required that he submit to urine testing and attend drug counseling sessions. The Court of Criminal Appeals found the defendant’s continued abstention from heroin was “rationally related to the likelihood of his continued appearance in court when necessary,” and that the other imposed conditions were also probative of the increased likelihood of the defendant’s appearance when ordered. Id.

¶13Other cases have allowed conditions that only indirectly affect appearance. See Ex parte Sotelo, 878 S.W.2d 179, 181 (Tex.App. — Fort Worth 1993, pet. ref d) (twice-weekly urinalysis at the appellant’s expense were reasonable since the appellant tested positive for cocaine before he objected to the condition). Federal courts have also upheld limited bail conditions which relate indirectly to the defendant’s appearance.1See United States v. Spilo-tro, 786 F.2d 808, 815 (8th Cir.1986) (accepting the rationale that additional criminal charges would impact a defendant’s ability to appear as required); United States v. Cook, 428 F.2d 460, 461 (5th Cir.l970)(per curiam) (upholding pretrial bail conditions prohibiting association with “any convicted felons, or any persons of bad reputation, or any other persons on either probation or parole”); Banks v. United States, 414 F.2d 1150, 1152 (D.C.Cir.1969) (holding that “for bail pending appeal ... the individual’s potential for danger to the community upon release is a permissible consideration.”); See also Owens v. Kelley, 681 F.2d 1362, 1370 (11th Cir.1982) ( holding that condition of probation requiring probationer to submit to “Psychological Stress Evaluation” examinations did not violate his Fifth Amendment rights); But see United States v. Cramer, 451 F.2d 1198 (5th Cir.1971) (va-*248eating pretrial bail conditions which restricted a youthful defendant’s associates to protect him from “fast company,” because there was no evidence that the conditions were intended to reasonably assure his appearance in court or were related to that purpose).

¶14In Rodriguez v. State, 744 S.W.2d 361, 364 (Tex.App. — Corpus Christi 1988, no pet.), the court held that while on appeal from an assault conviction, a condition of bail that appellant stay away from and not communicate with his ex-wife was reasonable. The court reasoned that if the appellant did so it “is likely to have an impact on the defendant which would adversely affect his likelihood of appearance or which would increase the likelihood of his committing another offense.” Id.The court went on to say:

While most conditions placed on bail seem to relate directly to the defendant’s presence in the locality of conviction and reporting requirements, other conditions which have been held proper relate indirectly to the likelihood of appearance through restrictions on the defendant’s activities.

¶15Here, the record reflects appellant has been convicted of criminally negligent homicide committed while driving a commercial motor vehicle. He was previously convicted in the State of Colorado for being “alcohol impaired” while in a commercial motor vehicle. Finally, appellant has, since his conviction, been involved in another accident while driving a commercial motor vehicle which resulted in injury to the other party. The condition imposed by the trial court seems more like the aforementioned cases wherein the appellants were ordered to comply with some condition that hopefully prevented them from committing similar offenses while awaiting appeal. The rationale seems to be that a person who commits a crime while appealing a conviction for a similar crime, may be incarcerated elsewhere, may fail to appear out of fear of a greater punishment, or may have a greater motivation to flee the jurisdiction.

¶16A trial court may deny bail pending appeal where it believes the defendant is likely to commit additional offenses while on bail. See Tex.Code CRim.Proc.Ann. art. 44.04(c) (Vernon Supp.1999). Thus, it seems to me the trial court has some discretion to impose conditions rationally related to preventing the commission of another offense while the defendant is on bail. In light of prior decisions holding that conditions designed to prevent a defendant from committing a similar offense while awaiting appeal are rationally related to ensuring the defendant’s future appearance, I cannot say the trial judge abused her discretion. Accordingly, I respectfully dissent.

¶17. In Estrada, the court said that “[t]he fountainhead of constitutionality of bail conditions is that they be "based upon standards relevant to the purpose of assuring the presence of [the] defendant.” Estrada, 594 S.W.2d at 447 (citing Stack v. Boyle, 342 U.S. 1, 72 S.Ct. 1, 96 L.Ed. 3 (1951)). Since then, Texas courts have examined both Texas and Federal law in this area. See Valenciano v. State, 720 S.W.2d 523, 525 (Tex.Crim.App.1986); Macias v. State, 649 S.W.2d 150 (Tex.App. — El Paso 1983, no pet.); Rodriguez, 744 S.W.2d 361.

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