Defending People

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CCP 21.15">CCP 21.15

One of my favorite statutes, Texas Code of Crim­i­nal Pro­ce­dure Arti­cle 21.15:

Art. 21.15. MUST ALLEGE ACTS OF RECKLESSNESS OR CRIMINAL NEGLIGENCE. When­ever reck­less­ness or crim­i­nal neg­li­gence enters into or is a part or ele­ment of any offense, or it is charged that the accused acted reck­lessly or with crim­i­nal neg­li­gence in the com­mis­sion of an offense, the com­plaint, infor­ma­tion, or indict­ment in order to be suf­fi­cient in any such case must allege, with rea­son­able cer­tainty, the act or acts relied upon to con­sti­tute reck­less­ness or crim­i­nal neg­li­gence, and in no event shall it be suf­fi­cient to allege merely that the accused, in com­mit­ting the offense, acted reck­lessly or with crim­i­nal negligence.

So when the State charges you with assault by reck­lessly caus­ing bod­ily injury, they can’t just plead that you reck­lessly caused bod­ily injury; they have to plead the acts that were reckless—acts “from which,” in the words of the Court of Crim­i­nal Appeals in Smith v. State (on which I sat sec­ond at trial), “a trier of fact could infer the cul­pa­ble men­tal state of recklessness.”

Of course, at trial they have to prove what they pled: they can’t plead that you reck­lessly caused bod­ily injury by hit­ting the com­plainant with a base­ball bat, and then con­vict you by prov­ing that you hit him with a tire iron.

21.15’s effect on the State’s plead­ing and proof alone would make it one of my favorites: any time a statute makes it harder for the State to prove its case against my client, it goes on the list. As an added bonus, though, 21.15 is little-enough under­stood that most charg­ing instru­ments in Har­ris County alleg­ing reck­less­ness or neg­li­gence don’t com­ply with the statute, which gives me some­thing to lit­i­gate and a chance to con­trol the tempo of the conflict.

If being a law geek is wrong, I don’t want to be right.

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About The Author

Mark Bennett got his letter of marque from the Supreme Court of Texas in May 1995. He is famous for having no sense of humor when it comes to totalitarianism.

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3 Responses to “CCP 21.15”

  1. Charlie Pelowski says:

    Case law has evis­cer­ated the use­ful­ness of this pro­vi­sion for ABI cases:

    Where the infor­ma­tion charg­ing the defen­dant with assault of a fam­ily mem­ber alleged that the defen­dant “inten­tion­ally, know­ingly, and reck­lessly caused bod­ily injury to the com­plainant by hit­ting her in the face,” the infor­ma­tion com­plied with Tex. Code Crim. Proc. Ann. art. 21.15 by inform­ing the defen­dant of the act upon which the State intended to rely. State v. Leav­itt, 2006 Tex. App. LEXIS 6468 (Tex. App. Dal­las July 25 2006).

    Where the infor­ma­tion charg­ing the defen­dant with assault of a fam­ily mem­ber alleged that the defen­dant “inten­tion­ally, know­ingly, and reck­lessly caused bod­ily injury to the com­plainant by hit­ting her in the face,” the infor­ma­tion com­plied with Tex. Code Crim. Proc. Ann. art. 21.15 by inform­ing the defen­dant of the act upon which the State intended to rely. State v. Leav­itt, 2006 Tex. App. LEXIS 6468 (Tex. App. Dal­las July 25 2006).

    On a charge of assautl, the State was not required under Tex. Code Crim. Proc. Ann. art. 21.15 to set forth spe­cific facts sup­port­ing the alle­ga­tion of reck­less­ness in the charg­ing instru­ment because the State alleged other cul­pa­ble men­tal states along with reck­less­ness. Long Xuan Thai v. State, 2007 Tex. App. LEXIS 6056 (Tex. App. Dal­las Aug. 1 2007).

    • Mark Bennett says:

      Two unpub­lished Dal­las cases do not an evis­cer­a­tion make.

      Craw­ford, on which Thai’s asser­tion that the State need not allege reck­less facts if it also pleads knowl­edge or intent is based, is inter­est­ing in what it lacks: any dis­cus­sion of the jury charge. If the State alleges mul­ti­ple mens reas but no facts con­sti­tut­ing reck­less­ness, and the charge sur­vives a motion to quash, the next bat­tle is over the jury charge: since the State didn’t allege facts con­sti­tut­ing reck­less­ness, the jury should not be charged on that mens rea.

  2. Charlie Pelowski says:

    You’re right about the jury charge:

    …when reck­less­ness is left out of the indict­ment for the charged offense, and no lesser included offense is sub­mit­ted to the jury… then Arti­cle 21.15 pre­cludes the inclu­sion of reck­less­ness or crim­i­nal neg­li­gence in the jury instruc­tions for the charged offense. Reed v. State, 117 S.W.3d 26, 265 (Tex. Crim. App. 2003).

    I didn’t know that before. Thank you for point­ing it out.

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