X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

NEWELL, J., delivered the opinion of the Court in which HERVEY, RICHARDSON, KEEL, WALKER and SLAUGHTER, JJ., joined. KEASLER, J., filed a concurring opinion in which KELLER, P.J., and YEARY JJ., joined. Appellant, James Allan Burg, II, was charged with, and convicted of, driving while intoxicated with a BAC of 0.15 or more.[1] During the sentencing hearing, the trial court ordered that Appellant’s driver’s license be suspended for one year. Appellant did not object despite having the opportunity to do so. Appellant argued for the first time on appeal that this suspension was not authorized and therefore he could bring his claim as an illegal sentence. So, the question before us is this: Can an appellant complain for the first time on appeal about an unauthorized driver’s license suspension if he did not object to the imposition of the suspension in the first place? No. A license suspension is not “punishment” in a case, just as court costs aren’t. Therefore, even an unauthorized license suspension cannot be characterized as an “illegal sentence.” Under these circumstances we follow ordinary preservation of error requirements. Because Appellant had the opportunity to object and did not do so, he has not preserved his appellate claim for review. We affirm. Background Facts DPS Trooper Matthew Cline stopped Appellant late one night on I-45 for failing to dim his high-beam lights for oncoming traffic. Cline suspected Appellant had been drinking, conducted field sobriety tests, and arrested him for driving while intoxicated. Appellant refused to provide a blood sample. As a result, Cline gave Appellant notice of the 180-day ALR suspension,[2] took physical possession of his driver’s license, and issued him a temporary driving permit.[3] Cline obtained a warrant for Appellant’s blood. The BAC test revealed Appellant had an alcohol concentration of 0.212. On this evidence a jury convicted Appellant of driving while intoxicated, a Class A misdemeanor in this case given the proof of an alcohol concentration level of 0.15 or more.[4] The jury assessed punishment at one year confinement in the Montgomery County Jail, but recommended community supervision. The trial court placed Appellant on eighteen months’ community supervision, with a license suspension: [STATE]: Any driver’s license suspension? THE COURT: Yes. We’re going have to have a suspension. [DEFENSE]: Run concurrent with the ALR suspension. THE COURT: It will, to run concurrent with the ALR suspension. Let’s do the driver’s license suspension for one year. [DEFENSE]: One year driver’s license suspension? THE COURT: Yes, sir. The trial court formally sentenced Appellant, mentioning, and memorializing in the judgment, the one-year jail term suspended for eighteen months, a $1,500 fine, court costs of $402.10, and the one-year driver’s license suspension to “run concurrent with the ALR suspension, if any.” The conditions of community supervision include two requirements mandated by Article 42.12 § 13, as it relates to a first-time offender like Appellant, whose BAC was 0.15 or more: participation in a DWI education program and use of an “ignition interlock device” while driving.[5] Unlike the judgment, the conditions do not include the driver’s license suspension. On direct appeal, Appellant acknowledged the general rule that a person convicted of DWI is subject to an automatic driver’s license suspension.[6] But, he said, a license suspension cannot be imposed when, as here, a first-time DWI offender is placed on community supervision and ordered to complete a DWI education program.[7] Appellant argued that the trial court was without authority to restrict his operating privileges outside of the mandatory suspension scheme imposed by the Code. In doing so, he likened his case to that of Love v. State.[8] In that case, the Austin Court of Appeals held that the “comprehensive and exclusive statutory scheme for treatment of first-time DWI offenders” supported the conclusion that a trial court could not suspend the license of a first-time DWI offender placed on probation and ordered to complete a DWI education program.[9] Thus, argued Appellant, the trial court’s judgment suspending his license lacked statutory authority. Because Appellant relied on Love—where the suspension was a condition of probation—the State understood Appellant to be complaining about a condition of probation. Citing Speth v. State, the State argued that Appellant’s failure to object to the license-suspension condition at trial meant that he failed to preserve his complaint for review.[10] Appellant, in a reply brief, argued that the State misunderstood his argument because the license suspension here was part of the sentence rather than a condition of community supervision. “Here, the trial court went outside the range of punishment established by the Legislature in section 521.344 of the Texas Transportation Code.”[11] And, the issue of whether the trial court levied an unauthorized sentence is not subject to forfeiture by failing to object in the trial court.[12] Even so, the court of appeals characterized the issue as whether “the trial court erred by imposing a one-year driver’s license suspension as a condition of his community supervision.” [13]The court held the complaint was barred on appeal under Speth because Appellant had an opportunity to object to the “alleged condition” and did not.[14] We granted review to settle this preservation issue. The State now agrees with Appellant that the license suspension was not a condition of community supervision, but disagrees that it was part of the sentence. Rather, the State argues, the suspension was a “collateral consequence” of conviction. And the complaint about whether or not it was authorized was forfeited by Appellant’s failure to object. As discussed below, we agree with the State that the trial court’s suspension is not a part of the sentence, at least not a part of the sentence that can render a sentence “illegal”—because it is not punishment. Even if we assume that the trial court’s imposition of a license suspension was unauthorized, it did not render the sentence “illegal.” Preservation Rule 33.1 provides that a contemporaneous objection must be made to preserve error for appeal.[15] Rule 33.1 applies to category-three  ”forfeitable” Marin rights and requirements.[16] It does not apply to category-one “absolute” or category-two “waivable-only” Marin rights and requirements—ones that are fundamental to the proper functioning of our adjudicatory system.[17] But not all rights and requirements fit neatly into one of Marin‘s three categories.[18] If what looks at first glance to be a forfeitable right or requirement cannot actually be affirmatively insisted upon by a party,[19] or acted on by a trial court,[20] that right or requirement cannot logically be subject to the general rule. We have already held in Mizell v. State that the right to be sentenced legally is an absolute or waivable-only right.[21]The contemporaneous-objection requirement does not bar review of a claim that a sentence that is illegal due to the fact that it is outside the maximum or minimum range of punishment.[22] So we must determine whether the license suspension provision in this case qualifies as an illegal sentence. Application As the parties recognize, the inquiry about whether the contemporaneous-objection requirement applies should start with determining the nature of the right at issue. To Appellant, it is the right to be sentenced legally—an absolute or waivable-only right.[23] To the State, it is the right to be free of an unauthorized collateral consequence of a criminal conviction—a forfeitable right. The State likens the suspension to restitution and argues that, “If Rule 33.1 applies to an erroneous restitution order, it should also apply to an erroneous license suspension order.”[24] The right at stake here does not fit neatly into one of Marin‘s three categories, particularly because there does not appear to be any “right” at issue. Appellant does not have any right to be free from a license suspension given that the act of driving is a privilege not a right.[25] In that regard, Appellant’s claim in this case is similar to a claim regarding improper court costs where preservation of error turns simply on whether there was any opportunity to object.[26] Further, license suspensions upon conviction are not a “punishment” that is required in a judgment as part of a sentence. An unauthorized suspension falls outside of what can be considered an “illegal sentence.” Texas Penal Code Section 12.01 addresses punishment generally and provides that a person “adjudged guilty of an offense under the code shall be punished in accordance with this chapter and the Code of Criminal Procedure.”[27] Appellant here was convicted of a Class A misdemeanor. Section 12.21 provides that an “individual adjudged guilty of a Class A misdemeanor shall be punished by: (1) a fine not to exceed $4,000; (2) confinement in jail for a term not to exceed one year; or (3) both such fine and confinement.”[28] And of course such a jail term may be probated.[29] Appellant’s one-year jail term suspended for eighteen months and $1500 fine is punishment “in accordance” with Chapter 12 and the Code of Criminal Procedure. But Section 12.01 also provides that the punishment provisions of the Penal Code do “not deprive a court of authority conferred by law . . . to suspend . . . a license or permit . . . or impose any other civil penalty. The civil penalty may be included in the sentence.”[30] Appellant’s argument is that the license suspension here was “included in the sentence.” Therefore, according to Appellant, the contemporaneous-objection requirement doesn’t bar review of his complaint that it is outside the range of punishment for the crime of conviction.[31] A “sentence” is defined in the Texas Code of Criminal Procedure as “that part of the judgment . . . that orders that the punishment be carried into execution in the manner prescribed by law.”[32] The most current version of Article 42.01 lists twenty-nine things that “shall” be reflected and another eleven that “should” be reflected in the judgment. Nowhere does Article 42.01 list license suspensions as something that must be reflected in the judgment. For purposes of our “illegal sentence” jurisprudence we have said that a sentence “consists of the facts of the punishment itself, including the date of commencement of the sentence, its duration, and the concurrent or cumulative nature of the term of confinement and the amount of the fine, if any.”[33] As we explained in State v. Ross: The plain language [of Article 42.02] . . . indicates that a sentence is nothing more than the portion of the judgment setting out the terms of punishment. For example, the sentence in this case would include the facts that appellant is to serve sixteen years in the penitentiary beginning July 28, 1995, that his term is concurrent and that he must pay a $500 fine. It would not incorporate, as the State would have it, those aspects of the judgment merely affecting those facts.[34] This has been fleshed out in our illegal sentence cases. These things are clearly “in” the closed curve of things that can make a “sentence” legal or illegal: a term of years;[35] a fine;[36] the fact of shock or regular probation;[37] and enhancements.[38] These things are “out”: restitution;[39] an Article 37.07 election for the jury to assess punishment;[40] deadly-weapon findings;[41] the terms of community supervision (including restitution when it is a condition of probation);[42] court costs;[43] sex- offender registration;[44] and forfeiture of contraband.[45] But what about Texas Penal Code Section 12.01(c), saying a suspension can be “included in the sentence”? The things listed in 12.01(c) are by definition “civil penalties.” And civil penalties are not punishment unless they’ve been historically regarded as punishment or they promote the traditional aims of punishment such as retribution and deterrence.[46] License suspensions have not been so regarded. In Davison v. State, we held that counsel could not allude to the automatic suspension of the accused’s driver’s license as a consequence of conviction because that consequence was not part of the “punishment” affixed to such offense.[47] Suspensions, we agreed, “are not intended as punishment but are designed solely for the protection of the public in the use of the highways.”[48] At that time, the code described punishment as including “forfeiture of civil or political rights.” Because the Texas Supreme Court, in Gillaspie v. Department of Public Safety, had already said that driving is a privilege and not a right, we noted that the forfeiture of a license is the forfeiture of a privilege, rather than forfeiture of a right.[49] As such, it was not considered punishment.[50] Nor is it punishment now.[51] The legislature has indicated an intention to create a civil penalty, and this is not the kind of civil penalty that is so punitive in purpose or effect as to transform what was clearly intended as a civil remedy into a criminal punishment.[52] As the United States Supreme Court has noted, “Remedial sanctions may be of varying types. One which is characteristically free of the punitive criminal element is revocation of a privilege voluntarily granted.”[53] The bottom line is that a license suspension is not considered punishment because it is not incarceration, probation, a fine, or an enhancement, regardless of whether it is included in the so-called sentence. So a complaint about it is not really a complaint about an “illegal sentence.” Since Appellant’s complaint cannot be characterized as a complaint about an illegal sentence, it does not fall under the Mizell jurisprudence excepting “illegal sentence” claims from Rule 33.1. Conclusion Rule 33.1 requires a contemporaneous objection to preserve error for appeal. Because Appellant had the opportunity to raise an objection to the trial court’s order suspending his license, and did not take it, he did not preserve this issue for appeal. Further, Appellant cannot rely upon our “illegal sentence” jurisprudence to raise his claim for the first time on appeal because the license suspension was not part of the sentence. We affirm the court of appeals. DELIVERED: January 29, 2020 PUBLISHED

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 18, 2024 - September 19, 2024
Dallas, TX

Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies


Learn More
October 15, 2024
Dallas, TX

The Texas Lawyer honors attorneys and judges who have made a remarkable difference in the legal profession in Texas.


Learn More
April 18, 2024
New York, NY

Join the industry's top owners, investors, developers, brokers & financiers at THE MULTIFAMILY EVENT OF THE YEAR!


Learn More

Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...


Apply Now ›

Lower Manhattan firm seeks a premises liability litigator (i.e., depositions, SJ motions, and/or trials) with at least 3-6 years of experien...


Apply Now ›

Join the Mendocino County District Attorney s Office and work in Mendocino County home to redwoods, vineyards and picturesque coastline. ...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›