IN THE 252nd,CRIMINAL DISTRICT COURT
FOR THE COUNTY OF JEFFERSON R.ECEIVIED IN
sTATE oF TExAs eou~r oF
cRJWIINALAPPEALs
JAMES ISHMAEL TIBBS
MAY 13 2015
-Vs.- Cause No. 21560
THE STATE OF TEXAS Abel Acosta, Clerk
APPLICATION FOR WRIT
To: THE HONORABLE JUDGE WEST OF THE ABOVE SAID COURT.
Comes now,JAMES ISHMAEL TIBBS, •• pursuant to Artical I,Sec.
10,Clause 1,of the u.s.C.A. -(no state •.. shall p~ss any bill of
attainder,ex post facto law,or law impairing the Obligation Of ~o
Contracts; ..
.. Derek J. T. Adler, .. explaning that "the term' ex post facto law
wo~ld lit~rally refer to any law ... which gives legal consequences
to actions or events that took place before the date of its ...
passage" ..
Ogden,25 U.S. at 266, •. explaining that'the states are forbidd
en to pass any •. ex post facto law,by which a man shall be punishe
criminally or penally,by loss of life,of his liberty,property,for
an act,which,at the time of its commission,violated no existing 1
law of the land" ••
••• Specifically •••
A persons trial ends June 3rd,1994, •• under the laws that were
in effect the Judgment,Conviction,Sentance and Punishment was ove
Complete,.SEX OFFENDER REGISTRATION C.C.P. art.62.102, .. was not i
in effect untill Sept.1st, 1997,.it only applied to a person who
was eligable under applicable state law, •• Therefore Applicant is
not eligable,because this law was not in effect,it violates the
u.s.c.A. ex post facto and bill of attander Clause, •• sawyer V.
Whitly,112 Sct.2514, ••• Double Jeopardy Attaches,.because Multiple
Prosecutions for the same offence, .• a person who was tried convic
ted,sentanced and punished the Judgment held the new laws provisi
ons that were Adjudicated,.because of that; .. the Judge Orde~ed
a person to comply with .Sex Offinder Registration,C.C.P. Artical
62.102,Provisions, •. Failure to Comply where that law is applicabl
did not Require Indictment,.because the court Orders Failure to
Comply was CUREABLE and they were only arrested for a Capious
Profine or Contempt of Court Order, .• NOT A 25 to LIFE SENTANCE
TO PRISON_FOR THREE STRIKES FELONY CONVICTION •• which is a GLOSED
DOOR to the only Defence Avaliable A FIRST FEDERAL CLAIM OF ACTUA
INNOCENCE, see cf Lonkar V Thomas, 116 Set. 1293, •• First Federal
Claim Of Actual Innocence,.GATE-WAY-EXCEPTION,.where Schulp V.
Delo,115 Sct.851, •• no single juror acting rationally would lack
a reasonable doubt, .•• or vote to convict ,.is an AQUITTAL the end
RESULT
1•
It is outside an assment as to whether no single juror laked
a reasonable doubt, •. because an Aquittal is cl~arly de~ined in
the GATE-WAY-EXCEPTION,Actual Innocence Acception For Procedural
Bar On A First Federal Claim, ..• Exhibit (A) •• a Subpoina was
sereved on Buellas Tibbs Grisham,.However; she was not Present
for Trial,and her testimony was reguirea ~sa Matter of l~w, •.•
because it was favorable to Defence,Because; •• the D.A. KNEW that
the .• SY~OPSIS OF OFFENSE~.is false and that both of her children
had motives,and she was interviewed by (CPS)-Agents,NOVEM~ER 30th
1989, .. Applicant was interviewed, .. Bonnie,and Damiens punititave
confession to (CPS) was the reason she lied about being sexually
assaulted was because Applicant slapped JACK, •• I,admitted to the
accusation of slapping JACK the younges boy~ •• Applicant has been
denied Brady material that had the jury heared, •• it is more likle
than not no single juror would lack reasonable doubt,or voted to
convict, ••. ,,
Applicant,JAMES ISHMAEL TIBBS, swears under penalty of perjury in
compliance wi~h 28 U.S.C.A. 1746 that the £oregoing clai~s are
true and correct.
state Of texas
County of Jefferson
Swornto and subscribed on this,Jltb__,day of frfay 2ojS
()_~~'7Jk
~ A fiant
James Ishmael Tibbs
3955 Rothwell Str,
Beaumont,Texas 77705
•.. Relief •••
The trial Court to SUBPOENA Buellas Tibbs Grisham for a jury
trial,or a hearing to resolve the issue of whether a reasonable J
doubt exzisted,under the Actual Innocence Acception, or the Brady
V. Maryland,suppression of favorable evidence to Applicant, ••••
Also whether the ex post facto law is offended •••• and as to
whether in this particular case double jeopardy Attaches?
~~TFULLY SUBMITTED
~~/~-ih
James Ishmael Tibbs
2.
EXHIBIT (A)
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JAMPs TIBBS
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Carmell); seea/sosupraSection liB (discussion ofthe factsofFenwick's C41Se).
464 SUPREME COURT REVIEW [Vol. 91
38.07 fell under the fourth Caltkr category of ex post facto laws
because the facts in Carmel! paralleled those in Fenwick's case. 29'
Although Justice Chase did cite to Fenwick's case as an ex-
ample of the fourth category, Fenwick's case was never discussed
again by the Supreme Court, not even in those cases that in-
volved a procedural rule that would come under the fourth
294
category of Calder. If Fenwick's case were considered an im-
portant guiding principle in a determination of ex post facto
laws under the fourth Calder category, the Court would have
used it as such in the precedent cases addressing procedural
statutes. 295 Additionally, Fenwick's case is mentioned only briefly
in Calder296 and is cited as an example of more than one category
of ex post facto laws. 297 As the dissent noted, the four-category
formulation in Calder is itself only dictum. 298 The majority made
no attempt to explain why Fenwick's case should be resurrected
as a '~ide" for determining if procedural laws were ex post
facto. In short, the majority diverged from the reasoning of
well-establish precedent in using Fenwick's case, a case men-
tioned only briefly in Calder and never again, as a mcyor deter-
minant that Texas Article 38.07 violated the Ex Post Facto
Clause of the Constitution.300
293
See Cannell, 120 S. Ct. at 1632; see also supra Section 'N.A. (discussion of major-
ity's reliance on Fenwick).
m See Cummings, 71 U.S. 277; Kring v. Missouri, 107 U.S. 221 (1883); Hopt, 110
U.S. 574; Thompson v. Missouri, 171 U.S. 380 (1898); Beazell v. Ohio, 269 U.S. 167
(1925); Collins v. Youngblood, 497 U.S. 37 (1990).
295
See Cummings, 71 U.S. 277; Kring, 107 U.S. 221; Hopt, 110 U.S. 574; Thompson,
171 U.S. 380; Beazell, 269 U.S. 167; Collins, 497 U.S. 37. None of these cases make any
reference to Fenwick sexample.
296
See Calder, 3 U.S. at 389 (Fenwick's case is mentioned in a footnote. The entire
text of the footnote reads: "The case of Sir John Fenwick, in 1696").
297
See id. (citing Fenwick's case for two propositions, "declaring acts to be treason,
which were not treason, when committed," and violating "the rules of evidence (to
supply a deficiency of legal proof) by admitting one witness, when the exiting Jaw re-
quired two").
298
See Cannell. 120 S. Ct at 1651 (Ginsburg, J., dissenting) (noting that Justice
Chase's formulation was dictum, because Calder involved a civil statute).
299
See id. at 1629.
500
See id. at 1629-1632 (whereas Calder mentioned Fenwick's case in passing, the
majority in CarmeU makes it a central focus of inquiry; the majority fully discusses the
facts of the case, analogizes them to Carmell's case, and determines that the two fact
patterns are so similar, that Texas Article 38.07 must fall under the fourth category of
Calder); /d. at 1641 (in responding to the dissenting opinion, as well, the majority re-
lies on Fenwick's case as "the guide").
2001] CARMEU V. TEXAS 465
Furthermore, even if the majority were correct in relying on
Fenwick's case to invalidate Texas Article 38.07, Justice Stevens
overstated the analogy between the facts of Fenwick's case and
301
the facts of Carmell's. Most, importantly, Fenwick's case in-
volved a Bill of Attainder; the Parliament passed a special piece
of legislation tarpeted at one individual and one individual
alone: Fenwick. 30 No such situation existed in Cannell's case.
In Carmell, the legislature passed a general piece of legislation
targeting criminal procedure in all sex offense cases. 31J3 The dis-
tinction betvveen these two types of legislative actions is para-
mount;304 the Framers regarded Bills of Attainder as especially
egregious to a fundamental notion of justice, and as such, im-
plicates all of the reasons the framers promulgated the Ex Post
Facto Clause. 305 A Bill of Attainder, the Court argued in Cum-
mings~ usurps the judicial function and removes all of the pro-
tections of trial from the criminal defendant. 506
In contrast, Texas Article 38.07 does not implicate the con-
cerns of the Ex Post Facto Clause.so7 Texas Article 38.07 was not
s~t See id. at 1631-32 (the majority noted that "Indeed, the circumstances of peti-
tioner's case parallel those ofFenwick's case 300 years earlier").
~ Id. at 1630; See Cummings, 71 U.S. at 323 (noting that bills of attainder "are gen-
erally directed against individuals by name," and that "[b] ills of this sort. .. have been
most usually passed in England in times of rebellion, or gross subservency to the
crown, or of violent political excitements; periods, in which all nations are most liable
(as well the free as the enslaved) to forget their duties, and to trample upon the rights
and liberties of others").
S!l3 See TEx. CODE CRn.t. P. ANN. an. 38.07 (West 2000); sc.e also Carmel/, 120 S. CL at
1624.
sot See Calder, 3 U.S at 390. Ifjustice Chase cited Fenwick's case because of the par-
ticularly egregious act of Parliament in altering the rules of evidence to ltugel one mdz-
vidual, than the Cannell Coun's analogy fails. Texas Article 38.07, unlike the law in
Fenwick's case, was not amended in order to target an individual.
!!lS See Cummings, 71 U.S. at 323 (explaining the special nature of Bills of Attainder:
"In these cases the legislative body, in addition to its legitimate functions, exercises .
the powers and office ofjudge; it assumes, in the language of the text-books, judicia)
magistracy; it pronounces upon the guilt of the party, without any of the fonns or
safeguards of trial; it determines the sufficiency of the proofs produced, whether con-
formable to the rules of evidence or othenvise; and it fixes the degree or punishmem
in accordance with its own notions of the enormity of the offensen); sa al.ro ~1ark
Strasser, Ex Post Facto Laws, Bills ofAttainder, and the Definilwn of Punuhment: on Dama,
the Hawaii Amendment. and Federal Constitutional Constraints, 48 S\'RACUSE L RE.V. 227,
238-39 (1998).
s!:'6 See id.
'Y7 See Carmell, 120 S. Ct. at 1650-51 (Ginsburg, J., dissenting) (noting that Texas
3
Article 38.07 does not implicate either of two important purposes for which the E.x
466 SUPREME COURT REVIEW [Vol. 91
passed with Scott Leslie Cannell in mind but as a general meas-
ure, affecting all citizens. As the dissent argued, "the amend-
ment of Texas 38.07 simply brought the rules governing certain
victim testimony in sexual offense prosecutions into conformi:;ra
with Texas law governing witness testimony generally." 3 8
Moreover, Texas Article 38.07 removed none of the protections
of a criminal trial; Cannell received a full trial, with benefit of
counsel, before a jury, and he was presumed innocent until the
prosecution could prove, beyond a reasonable doubt, that he
had committed the offenses for which he was charged. Because
Fenwick's case involved a Bill of Attainder, it is inherently dif-
ferent from Cannell's case; whereas Fenwick was the target of
"vindictive" legislation, aimed specifically at him, Carmell was
simply subjected to a general procedural rule applied to all
criminal defendants in sex offense cases.
C. THE Mi\)'ORI1YS TREATMENT OF BEAZELLAND COLLINS
Third, the majority's decision was incorrect because even if
Justice Stevens was correct in his assertion that Article 38.07
meets the definition set forth in the fourth Calder category, the
majority ignored precedent that effectively nullified that cate-
gory.309 The maJority argued that Collins was at best "cryptic" on
the issue of whether the fourth Calder category was still good
Iaw. 31 ° Further, the majority argued that if Collins intended to
nullify the fourth category of Calder, "we think it strange that it
511
would have done so in a footnote.'' These arguments avoid
the ultimate conclusion reached by Collins.m First, Collins paid
deference to the four categories of Calder, but only as a general
principle, and the Court further explained that the Beazell defini-
tion was the one best suited to the original understanding of the
Post Facto clause was promulgated: "to assure that legislative Acts give fair warning of
their effect and permit individuals to rely on their meaning until explicitly changed,"
and to "[restrict] governmental power by restraining arbitrary and potentially vindic-
tive legislation").
308
Id. at 1651 (Ginsburg,]., dissenting) .
.!.09 See CoUins, 497 U.S. at 37.
510
See Carmell, 120 S. Ct. at 1635 (noting that "it seems most accurate to say that
CoUins is rather cryptic").
m Id. at 1636.
512
It is interesting to note that CoUinswas authored by Chief justice Rehnquist, who
dissented in CarmeU. Wouldn't Chiefjustice Rehnquist, the author of CollinsJ be in the
best position to determine if the Court meant to nullify the fourth principle of Caldm
Of course.
2001] CARMEIL V. TEXAS 467
313
framers. The majority is correct that the Collins Court men-
tioned Beazell's omission of the fourth Calder category in a foot-
note, but tlle fact that the Court did so does not necessarily
mean that it was any less serious about adopting the Beazell defi-
nition. It is important to note tllat directly after tlle Collins
Court explained tlle omission, it adopted the Beazell definition
as "faithful to our best knowledge of the original understanding
of the Ex Post Facto Clause." 314
Most importantly, in analyzing the facts involved in Collins,
the Court did not apply the four categories of Calder, the Court
ultimately applied the Beazell formulation in determining that
the Texas statute did not offend the Ex Post Facto Clause, even
though the statute was a rule of procedure.:us The majority in
Carmell ignored tlle fact that the Collins Court ultimately applied
the Beazell formulation, and ignored the fact that the Collins
Court did so with a rule of procedure, one which typically
should have been subjected to analysis under the fourth cate-
316
gory of Calder. The Collins Court"s ultimate application of the
Beazell formulation as a pragmatic matter, along with its ringing
endorsement of the Beazell formulation in direct comparison
with the four Calder categories (and the explicit recognition that
Beazell omitted the fourth category) lead to one inescapable
conclusion: the Collins court effectively nullified the fourth
category of Calder, and replaced the four-category Calder formu-
lation with the more general formulation provided in BeazelL 117
313
See CoUins, 497 U.S. at 42-43.
Sl4 Id.
315
See id. at 51. The Court applied the Beazell test in reaching its holdin~ "The
Texas statute allowing reformation of improper verdicts does not punish as a crime
an act previously committed, which was innocent when done; nor make more bur-
densome the punishment for a crime, after its commission; nor deprive one charged
with crime of any defense available according to law at the time when the act was
committed. Its application to respondent therefore is not prohibited by the Ex Post
Facto Clause."
516
See Carmell, 120 S. Ct. at 1635-36.
517
See Neil Colman McCabe and Cynthia Ann Bell, Ex Post Facto Pruvzswns of Stale
Constitutions, 4 EMERGING IssuEs ST. CONST. L. 133, 134-35 (1991) (explaining that the
"four categories ... have not stood the test of time," and that Collms Court narrowed
the scope of the Ex Post Facto Clause, and curtailed the fourth cntegory); Victoria L
Miller, VII. Criminal Prow:lure: Trial and Post-tritzllssues, 29 RUTCERS LJ. 1257, 1288
(1998) (acknowledging that the CoUins Court adopted the BeDUll formulation for the
definition of ex post facto laws, and acknowledging that the Bcaull formulation omit-
ted the fourth category of Calde1); Matteo, supra, note 25, at 595.
i-.-1
468 SUPREME COURT REVIEW [Vol. 91
Thus, Carmell majority's response that Collins is "cryptic" is un-
persuasive.
VI. CONCLUSION
The Supreme Court's decision in Carmell was incorrect for
three reasons. First, the majority erroneously concluded that
Article 38.07 was a rule affecting the sufficiency of the evidence
needed to convict.m In reality, 38.07 does not affect the ulti-
mate sufficiency of the evidence standard: the prosecution's
burden of proving its case beyond a reasonable doubt. s19 Addi-
tionally, 38.07 functions exactly like a rule of witness compe-
tency, the alterations of which were upheld in Hopt. 320 Second,
the majority in Carmell relied too heavily on a three-hundred-
year-old case that was mentioned only briefly in Calder v. Bull,
and never again, even in cases that implicated Calder's fourth
principle. 521 In addition, the mcyority's reliance on that case was
misplaced; the facts surrounding Fenwick's execution are in-
herently different from the facts in Carmell.m Third, even if the
mcyority were correct in its assertion that 38.07 fell under the
fourth category of Calder, the mcyority ignored important
precedent that effectively nullified that category. 323 As a result,
the majority frustrated what the Collins Court sought to achieve:
eradication of the confusion surrounding whether procedural
rules violated the Ex Post Facto Clause. 324 Thanks to the Carmell
Court, the situation is now more confused than ever.
Danielle Kitson
sJs See supra notes 254-55; see also supra Section VB (discussion of Article 38.07 as a
law of witness competency).
m See id.
20
s See supra note 94.
s See supra Section VA (discussion ofthe m~ority's reliance on Fenwick's case).
21
sn See id.
su See supra note 310; see also supra Section VC (discussion of the abandonment of
Calder's fourth category.
4
" See supra note 260.
l)
I
t
., 416/2015 Legal Definition of'Ex Post Facto'
Not every change in a convicted person's situation violates the Ex Post Facto Clause. A law implicates
the Ex Post Facto Clause only if it criminalizes conduct that was not a crime when it was committed,
increases the punishment for a crime beyond what it was at the time the act was committed, or deprives a
person of a defense available at the time the act was committed. Collins v. Youngblood, 497 U.S. 37, 42-
43 (1990). Courts have held that legislation may lawfully impose new requirements on convicted persons
if the statute's 'overall design and effect' indicates a 'non-punitive intent.' United States v. Huss, 7 F.3d
1444, 1447 (9th Cir.'93).
data:texllhtml:charset=utf-R%3Csoan%20stvle%3D%22cnlor%~%?0rnhiO%?r.%?00%?r.%?00\%~%?11fnnl-f::amilv•t.~•t.?n'Tim,..,ot.?nN.,..,ot,?nRnrn,n'•t. 111
E ~J
':"' 41612015 Collins v. Youngblood, 497 U.S. 37 (1990)
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Collins v. Youngblood (89-742), 497 U.S. 37 (1990)
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Syllabus
COLLINS, DIRECTOR, TEXAS DEPARTMENT OFCRIMINAL JUSTICE,
INSTITUTIONALDIVISION v. YOUNGBLOOD
CEirriORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
No. 89-742. Argued March 19, 1990- Decided June 21, 1990
Respondent was convicted in a Texas state court of aggravated
sexual assault and sentenced to life imprisonment and a $10,000
fine. After his conviction and sentence were affirmed on direct
appeal, he applied for a writ of habeas corpus in state court,
arguing that Texas law did not authorize both a fine and prison
term for his offense, and thus that his judgment and sentence were
void and he was entitled to a new trial. The court, bound by a
State Court of Criminal Appeals' decision, recommended that the
writ be granted. Before the writ was considered by the Court of
Criminal Appeals however, a new statute was passed allowing an
appellate court to reform an improper verdict assessing a
punishment not authorized by law. Thus, the Court of Criminal
Appeals reformed the verdict by ordering that the fine be deleted
and denied the request for a new trial. Arguing that the new Texas
law's retroactive application violated the Ex Post-Facto Clause of
Art. 1, 10, respondent filed a writ of habeas corpus in Federal
https:/twww.law.cornell .edu/supctlhtmii89-742.ZS.html 1/::1
~ .j
~· 41612015 Collins v. Youngblood, 497 U.S. 37 (1990)
District Court, which was denied. The Court of Appeals reversed.
Relying on the statement in Thompson v. Utah, 170 U.S. 343, that
retroactive procedural statutes violate the Ex Post-Facto Clause
unless they "leave untouched all the substantial protections with
which existing law surrounds the ... accused," the court held that
respondent's right to a new trial under former Texas law was a
"substantial protection."
Held:
1. Although the rule of Teague v. Lane, 489 U.S. 288- which
prohibits the retroactive application of new rules to cases on
collateral review - is grounded in important considerations of
federal-state relations, it is not jurisdictional in the sense that this
Court, despite a limited grant of certiorari, must raise and decide r:
the issue sua sponte. Since Texas has chosen not to rely on Teague,
the merits of respondent's claim will be considered. P. 3. ,·.
;7->. ·.·•
.... --
_··: / -.,. .
.·:_;.
. _;'~~
2. The application of the Texas statute to respondent is not ~. . -~- .· :
prohibited by the Ex Post-Facto Clause. Pp. 3-14.
(a) The definition of an ex post-facto law as one that (1) punishes
as a crime an act previously committed, which was innocent when
done, (2) makes more burdensome the punishment for a crime,
after its commission, or (3) deprives one charged with a crime of
any defense available according to law at the time when the act
was committed, Beazell v. Ohio, 269 U.S. 167, is faithful to this
Court's best knowledge.of the original underst~rding of the Clause:
Legislatures may not retroactively ~lter the definition of crimes or
increase the punishment for criminal acts. Respondent concedes
that Texas' statute does not fall within the Beazell categories,
since it is a procedural change in the law. However, h·e errs in
arguing that this Court's decisions have not limite.d the Clause's
scope to those categories, but have stated more broadly that
retroactive legislation contravenes the Clause if it deprives an
accused of a "substantial protection" under law existing at the time
of the crime, and that the new_ trial guaranteed by Texas law is
such a protection. When cases have described as "procedural" those
changes that do not violate.the Clause even though they work to
the accused's disadvantage, see, e.g.,
. .
Beazell,
·. .
supra, at 171, it is
logical to presume that '"procedurar' refers to changes in the
procedures by which a criminal case is adjudicat~d as opposed to
substantive changes in the law; .the ·:substantial protection"
discussion in Beazell, Duncan v. Missouri, 152 U.S. 377, 382-383,
and Malloyv. South Carolina, 237 U.S. 180·, 183, has imported
confusion into the Clause's interpretation and should be read to
mean that a legislature does not immunize a law from scrutiny
under the Clause simply by labeling the law "procedural." It should
not be read to adopt without explanation an undefined
enlargement of the Clause. Pp. 3-9.
(b) Kring v. Missouri, 107 U.S. 221, and Thompson v. Utah, supra,
htlps:/lwww .I em .cornell.edu/supctlhtmi/89-742.ZS.html ?J?.
Collins v. Youngblood, 497 U.S. 37 (1990)
are inconsistent with the understanding of the term "ex post-facto
law" at the time the Constitution was adopted, rely on reasoning
that this Court has not followed since Thompson was decided, and
have caused confusion in state and lower federal courts about the
Clause's scope. Kring and Thompson are therefore overruled. Pp. 9-
14.
882 F. 2d 956, reversed.
Rehnquist, C.J., delivered the opinion of the Court, in which
White, Blackmun, O'Connor, Scalia, and Kennedy, JJ., joined.
Stevens, J., filed an opinion concurring in the judgment, in which
Brennan and Marshall, JJ., joined.
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