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Texas



Olivas v. State, 2004 Tex. App LEXIS 10131 

Defendant appealed his convictions for aggravated assault by threat and stalking.    Defendant was sentenced to 35 years in prison and a $5,000 fine for the assault charge and 6 years in prison and $1,000 for the stalking charge.  He contested the convictions on several grounds.  For the stalking charge, he argued that the evidence used against him was legally and factually insufficient because the victim was not placed in fear of bodily injury or death when the defendant left her a voicemail message telling her to "count her friggin' hours."  The appellate court overturned the assault conviction but sustained the stalking conviction.

Marsh v. State, 2004 Tex App. LEXIS 3620 

Defendant was convicted of stalking and appealed.  Defendant argued that the evidence used against him was legally and factually insufficient to support the conviction.  The appellate court affirmed the conviction, concluding that there was sufficient evidence against the defendant.

Criswell v. State, 2004 Tex. App. LEXIS 1502 

Defendant was convicted of stalking and appealed, arguing that the evidence was factually insufficient to sustain his conviction. The appellate court disagreed and affirmed the conviction.  The victim filed for a protective order against her husband after years of abuse.  Defendant violated that order by coming to the wife's residence, attempting to break into her house, and damaging her vehicle.  The couple subsequently divorced, and thereafter the defendant was convicted of assault and making terroristic threats against the victim.  The victim moved into a new residence, but the stalking continued. The defendant made numerous calls to her house, threatened bodily injury, and repeatedly followed her. She began receiving complaints from a neighbor that the defendant parked and watched her home on several occasions.  The victim reported the incidents to the sheriff's office but was told that without proof, there was nothing they could do.  She purchased caller ID and an answering machine to record evidence.  Subsequently, the victim returned home to find numerous calls on the Caller ID and several messages from the defendant in which he threatened to kill her and cut off her head before she could leave with the children.  She contacted the sheriff's office, and while a deputy was present in the victim's home, the defendant called and was told by the deputy not to call again.  Defendant argued that evidence was factually insufficient because the state failed to establish a time frame during which the calls were made.  The appellate court concluded that while the state did not offer evidence of the specific dates on which the defendant committed the acts, the testimony given by the deputy, the victim, and the victim's neighbor allowed the jury to reasonably infer that the stalking occurred on more than one occasion.

Gil v. State, 2004 Tex. App LEXIS 9028 

Defendant was convicted of stalking and appealed his conviction on the basis that the evidence used against him was legally and factually insufficient.  The appellate court disagreed and affirmed the conviction.  Defendant was married to the victim for two and a half years before she decided to leave him.  The day that she told him she was leaving, he became angry. The next day-when she tried to leave-the defendant caused the victim and their daughter to fall down some stairs and sustain injuries.  The victim reported the incident to the police and then moved in with her brother, sister, and sister's family. Two days later, the defendant called and threatened that if she did not return, he was capable of killing her.  For the next several days, he called numerous times making threats to harm her and bomb the house.  The victim reported the incidents to the police.  She obtained a protective order because she feared the defendant.  A few days later, during a visit with his daughter, the defendant shot the victim, her brother, and her brother's friend.  The appellate court concluded that the evidence was legally sufficient to support defendant's conviction.


Segura v.Texas
, 100 S.W.3d 652 (Tex. App. 2003)

The court upheld the defendant's conviction for stalking and found that it was within the state's discretion to charge the defendant with stalking instead of harassment.  While the offenses of stalking and harassment partially overlap in subject matter, they address different conduct and do not share a common purpose or objective . 

Sisk v. Texas, 74 S.W.3d 893 (Tex. App. 2002)

The court affirmed the defendant's conviction for violating a protection order by stalking.  The evidence was sufficient to establish that, on more than one occasion and pursuant to the same scheme or course of conduct, the defendant intentionally followed the victim.  Considering the pattern of abusive behavior the defendant exhibited toward the victim during their marriage and his obsessive behavior for more than a year afterward, together with his awareness of the victim's actions in securing three protective orders and the fact that she filed numerous complaints with the police, the court held there was sufficient evidence that the defendant knew or reasonable believed that the victim would regard his conduct in following her as threatening her bodily injury.  Finally, the court held the stalking statute was constitutional and not vague on its face. 


Lewis v. Texas
, 88 S.W.3d 383 (Tex. App. 2002)

The court affirmed the defendant's stalking conviction.  The court held that there was no double jeopardy violation for prosecuting the defendant for stalking after he had been convicted of telephone harassment.  The elements of telephone harassment were completely different from the elements of stalking alleged in the indictment.  That some of the same evidence proved both offenses did not constitute a double jeopardy violation.  The court also held that in a prosecution for stalking it was not error to admit evidence of incidents occurring prior to the date alleged in the charging instrument and prior to the effective date of the statute.  The court held that the evidence was both legally and factually sufficient to support the jury's verdict.  The stalking statute was not unconstitutionally overbroad.  The defendant's conduct was not subject to first amendment protection when the actor intended to place the recipient in fear of bodily injury or death .

Battles v. Texas, 45 S.W.3d 694 (Tex. App. 2001)

The court upheld the defendant's stalking conviction and found that the evidence was sufficient and the statute was not unconstitutionally vague.  A rational trier of fact could have found beyond a reasonable doubt that the defendant, on more than one occasion and pursuant to the same scheme or course of conduct that was directed specifically at the victim, knowingly engaged in stalking conduct, including following the victim.  The court held that the defendant was put on notice that her conduct was alarming the victim. Coupling that with the ominous words of the phone call which followed, a rational trier of fact could have found beyond a reasonable doubt that the defendant knew or reasonably believed the victim would regard her conduct as threatening bodily injury or death.  The court also found that, based on the totality of the circumstances and the pattern of behavior exhibited by the defendant, a rational trier of fact could have found beyond a reasonable doubt that a reasonable person would also have been placed in fear of bodily injury or death.  Finally, the court held that the phrase "pursuant to the same scheme or course of conduct" was a term of common understanding and gave a person of ordinary intelligence a reasonable opportunity to know what was prohibited and did establish determinate guidelines for law enforcement. 


State v. Newsom
, 64 S.W.3d 478 (Tex. App. 2001)

The court held that because the defendant's prior stalking conviction was not a final conviction but was a probated sentence which had not been revoked at the time he committed the new stalking offense, the conviction could not be used to enhance this charge from a misdemeanor to a felony stalking charge.  A conviction must be a final one for purposes of enhancement . 

Clements v. Texas, 19 S.W.3d 442 (Tex. App. 2000)

The court affirmed the defendant's stalking conviction, holding that the evidence was legally sufficient to support the conviction.  By repeatedly appearing at the victim's apartment when he did not reside there, causing himself to be where he knew the victim would be, and engaging in conduct that he knew would cause the victim to be placed in fear, the defendant's conduct fell within the plain meaning of the term "follow."  The stalking statute did not require that the victim be harmed by the defendant.  Considering the pattern of behavior the defendant exhibited, a reasonable person would have been placed in fear of bodily injury or death.  The court also held that the stalking statute was constitutional.  The defendant was not engaged in constitutionally protected conduct because his conduct placed the victim in fear of bodily injury or death.  The court held that admitting evidence regarding events that occurred prior to the effective date of the stalking statute was proper because they established whether the victim feared bodily injury or death based on the defendant's pattern of behavior. 


Ex Parte Todd Wesley Reese
, 23 S.W.3d 54 (Tex. App. 2000)

The court held that the defendant's conviction for contempt of a protection order did not bar subsequent prosecution of the stalking charge on double jeopardy grounds.  The contempt order contained an element not present in the stalking indictment and the stalking indictment contained many elements not present in the contempt order.  The stalking indictment contained a factual allegation not
present in the contempt order and sought to punish conduct different from that punished by the contempt order. The stalking indictment also contained a mental element that the contempt order did not, as well as a causation element that was not present in the contempt charge
.


Guerrero v.Memorial Medical Center of East Texas, 938 S.W.2d 789 (Tex. App. 1997)

The court held that the employer/hospital was entitled to summary judgment.  The court found that the defendant's criminal act (shooting his wife at her workplace) was not foreseeable, and there was no duty on the part of the Medical Center to control his actions and protect the victim (their employee).  The victim never reported to the Medical Center that her husband was threatening, physically abusing, or seeking to harm her.  Even when she requested that her supervisor meet her in the parking lot, she did not voice any fear of physical violence, only that she did not want to speak with her husband.  The proof offered by the hospital established that although the hospital, through its agent, had overheard accounts from other co-workers of the defendant's verbal abuse toward the victim, they had no knowledge of any physical abuse whatsoever .




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This project was supported by Grant Nos. 2008-TA-AX-K017 and 2004-WT-K050 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this program are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.

For more information on the U.S. Department of Justice Office on Violence Against Women visit http://www.ovw.usdoj.gov.

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