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Accomplice

Robbery Accomplice Texas

When a Criminal Accomplice Exceeds the Scope of the Agreed Plan

By Robbery

The Best Laid Plans of Mice and Men: What Happens When a Robbery Accomplice Goes Rogue?

Robbery Accomplice TexasDavis v. State (2nd COA, 2016)

Davis v. State is a case about two robberies— one a planned robbery of a convenience store, and the other of the customer inside the convenience store, a spur of the moment decision. What happens when accomplices to a well-planned robbery go “rogue” and commit additional crimes that are not part of the original plan?  Who is on the hook for their actions?

The Robbery That Didn’t Go According to Plan

Desmond Davis and two accomplices planned to rob a convenience store at night. Around 9:30pm, Davis entered the store alone and chatted with a customer. Moments later, two accomplices entered the store, pointing loaded guns at the cashier and the customer. The accomplices decided to rob the customer first, despite Davis’s instructions not to do so, “we just [came] for the store.” Davis jumped over the cash register and took money from the cash drawer. The customer dropped his cash to the floor and ran to the store’s restroom, locking the door behind him. The gunmen fled with the cash from the store and from the customer. Once the coast was clear, the store employee called 911 and locked the doors. The entire robbery was captured on a security camera. The three robbers split all of the cash among themselves after the robbery.

Shortly after Davis’s arrest, police obtained a confession after the detective told Davis, more or less, that not only could his confession be used for or against him, but that it could be used for or against him at trial. During the interrogation, the detective asked Davis to “man up” and give his side of the story, admitting his own guilt. Davis eventually made a written statement to law enforcement, admitting to his role in planning and carrying out the robbery. The interrogation and confession were captured on video.

The Case Goes to Trial – Davis is Tried for the Original Planned Robbery and the Unplanned Actions of his Cohorts

At trial, the jury convicted Davis on two counts of aggravated robbery with a deadly weapon—one count for the convenience store and one count for the customer. Davis was assessed a punishment of 30 years (for one count) and 15 years (for the other count) and a $1,000.00 fine for each count.

On appeal, Davis argued that his instructions to the accomplices not to rob the customer defeated the theft element of that robbery and thus, the record is insufficient to show his participation in the aggravated robbery of the customer specifically. Further, Davis argues that his confession was obtained under duress, in violation of the Texas Code of Criminal Procedure.

The issue before the Second Court of Appeals was to determine whether, in addition to the robbery of the store, Davis also participated in the robbery of the customer, and, whether Davis’s written confession obtained by police violated section 38.22 of the Texas Code of Criminal Procedure.

The Law in Texas – Robbery and Confessions

Robbery is an assaultive offense, where the assaultive conduct is the essence of the crime, not the theft in and of itself. Ex Parte Hawkins, 6 S.W.3d 554, 560 (Tex. Crim. App. 1999). In robbery prosecutions, the number of persons assaulted is at issue, not the number of thefts in one crime episode. Id.

Section 38.22 of the Texas Code of Criminal Procedure

When law enforcement securing a defendant’s written confession tells the defendant that the confession “could be used for or against him in court” or “for and against him in court” and that “they might go easy on him if he confessed,” the written confession becomes inadmissible because it violates section 38.22 of the Texas Code of Criminal Procedure. Sterling v. State, 800 S. W.2d, 513, 518-519 (Tex. Crim. App. 1990). Section 38.22 of the Code deals with admissibility of written confessions in court.

The Second Court of Appeals Affirms the Judgment of the Trial Court

Here, the robbers intended on stealing the money from the cash register when two of the gunmen pointed their weapons at an innocent customer and stole his money. Based on this alone, the Court says, the evidence is sufficient to support the jury’s determination “that [Davis] intended to steal the store’s money and that the [accomplices] threatened the customer while they were stealing money from the [store].” Further Davis and the accomplices shared all of the money stolen in that crime episode—there was no effort made to distribute the customer’s money to only the two accomplices. Davis participated in the store robbery. Even though he told his accomplices to not rob the customer, Davis still placed the customer in fear by waving firearms and by jumping over the counter to steal money out of the register.

Additionally, after the Court reviewed the interrogation tape, the Court “determined that the “officer told [Davis] that he had an opportunity to tell his side of the story and that he could be a man by admitting his guilt.” The officer never suggested to Davis that he would be helping his court case by admitting his guilt. The confession was, therefore, not obtained in violated of Section 38.22 of the Texas Code of Criminal Procedure.

The Court acknowledges that caselaw, such as James v. State, exists that holds that a “defendant who was merely present when his [accomplice] assaulted another was not guilty of robbery…because there was no evidence of a previous agreement to rob the [bystander],” such is not exactly the case here. James v. State, 161 S.W.2d 285, 286 (Tex. Crim. App. 1942). Davis saw the robbery of the customer taking place, and then decided to capitalize on the level of fear created to jump over the counter “and grab some money for himself.”

Accomplice Wtiness Rule Texas

Texas’ Accomplice Witness Rule

By Criminal Defense

Accomplice Wtiness Rule TexasCriminal law disfavors the testimony of an accomplice, for good reason.  The policy behind this is clear – factfinders should be leary of trusting those who have a substantial stake in the litigation, especially those with a direct liberty interest.  A few years back, the 2nd District Court of Appeals (Fort Worth) provided a good synopsis of the Accomplice Witness Rule, which I felt was worth sharing.  The following excerpt is taken from Clark v. State (June 17, 2010).

What is the Accomplice Witness Rule in Texas criminal law?

The accomplice-witness rule is a statutorily imposed sufficiency review andis not derived from federal or state constitutional principles that define the legal andfactual sufficiency standards.  An accomplice is a person who participates before, during, or after the commission of the crime and can be prosecuted for the same offense as the defendant or for a lesser-included offense.  Article 38.14 of the code of criminal procedure provides that “[a] conviction cannot be had upon the testimony of anaccomplice unless corroborated by other evidence tending to connect the defendant with the offense committed; and the corroboration is not sufficient if it merely shows the commission of the offense.”

When evaluating the sufficiency of corroboration evidence under the accomplice-witness rule, we “eliminate the accomplice testimony from consideration and then examine the remaining portions of the record to see if there is any evidencethat tends to connect the accused with the commission of the crime.”  The corroborating evidence need not prove the defendant’s guilt beyond a reasonable doubt by itself.  Nor is it necessary for the corroborating evidence to directly link the accused to the commission of the offense.  Rather, the evidence must simply link the accused insome way to the commission of the crime and show that “rational jurors could conclude that this evidence sufficiently tended to connect [the accused] to theoffense.”  Additionally, “[p]roof that the accused was at or near the scene of the crime at orabout the time of its commission, when coupled with other suspicious circumstances, may tend to connect the accused to the crime so as to furnish sufficient corroboration to support a conviction.”  But “mere presence alone of a defendant at the scene of a crime is insufficient to corroborate accomplice testimony.”

I omitted the citations, so you should click on the link above and go to page 15 of the opinion if you wants the various cites for the law above.