mistake of law defense (Texas) · Go Syfert
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mistake of law defense in Texas

19 Texas opinions name it 3 courts 1992–2024 4 in the last five years

The cases below were cited by Texas courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (23)

CaseFollowedCited
Green v. Stategreen
texcrimapp · 1992 · cited in 6 Texas opinions naming this issue, 2002–2015
2 sentences

2015Additionally, the court noted that the mistake of law defense “was not created to allow a criminal defendant to rely upon old interpretive opinions, opinions that conflict with others, or on overruled opinions.” Id. (internal quotations and citations omitted).

2015Additionally, the court noted that the mistake of law defense “was not created to allow a criminal defendant to rely upon old interpretive opinions, opinions that conflict with others, or on overruled opinions.” Id. (internal quotations and citations omitted).

46
Hooper v. Stategreen
texcrimapp · 2007 · cited in 2 Texas opinions naming this issue, 2024–2024
2 sentences

2024See Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim.

2024See Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim.

22
Hefner v. Stategreen
texapp · 1987 · cited in 2 Texas opinions naming this issue, 2007–2024
2 sentences

2024See Sparkman v. State, 968 S.W.2d 373, 379 (Tex. App.—Tyler 1997, pet. ref’d) (“These allegations might favor an instruction regarding a mistake of fact, as the trial court allowed, but they do not suffice for a mistake of law instruction.”); Hefner v. State, 735 S.W.2d 608, 625 (Tex. App.—Dallas 1987, pet. ref’d) (mistake-of-law instruction inappropriate when defendant’s asserted legal authorities could not have given rise to reasonable belief that charged conduct was legal), overruled on other grounds, Campbell v. State, 5 S.W.3d 693, 701 (Tex. Crim.

2007App. 1992); Hefner v. State, 735 S.W.2d 608, 625 (Tex. App.—Dallas 1987, pet. ref’d).

22
Giesberg v. Stategreen
texcrimapp · 1998 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015Consequently, we conclude that the plain language of Penal Code section 8.03 demonstrates that the legislature intended the mistake of law defense to apply when a charged offense includes, as an element of the crime, a culpable mental state that incorporates knowledge of the law or legal concepts and the accused has presented, some evidence that he reasonably believed his conduct did not constitute a crime because he acted in reasonable reliance on official statements or interpretations of the law as specified in the statute. 11 See Gies-berg, 984 S.W.2d at 248 (recognizing that the Penal Code

2015Consequently, we conclude that the plain language of Penal Code section 8.03 demonstrates that the legislature intended the mistake of law defense to apply when a charged offense includes, as an element of the crime, a culpable mental state that incorporates knowledge of the law or legal concepts and the accused has presented some evidence that he reasonably believed his conduct did not constitute a crime because he acted in reasonable reliance on official statements or interpretations of 31 the law as specified in the statute.11 See Giesberg, 984 S.W.2d at 248 (recognizing that the Penal Code

22
Harold C. Ostrosky v. State of Alaska Roger v. Endell, Commissioner of Correctionsgreen
ca9 · 1990 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015See id. § 8.03(b); see also Ostrosky v. Alaska, 913 F.2d 590, 595 (9th Cir.1990) (recognizing that “[t]he purpose of a mistake-of-law defense is to negate the mental state that the defendant must have to be guilty of the charged crime”).

2015Contrary to the prosecution’s position that the mistake of law defense “does not negate any element of the offense”, it does just that: “[t]he purpose of a mistake-of- law defense is to negate the mental state that the defendant must have to be guilty of the charged crime.” Ostrosky v. Alaska, 913 F.2d 590, 595 (9th Cir. 1990) (Emphasis added).

22
Lowry v. Stategreen
texcrimapp · 1985 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015See 692 S.W.2d at 87-88 (affirming portion of court of appeals’ decision holding that statute violated due process by labeling element of offense as an “affirmative defense” and shifting burden to defendant to disprove it).

2015See 692 S.W.2d at 87–88 (affirming portion of court of appeals’ decision holding that statute violated due process by labeling element of offense as an “affirmative defense” and shifting burden to defendant to disprove it).

22
Tom Zenor v. El Paso Healthcare System, Limited, Doing Business as Columbia Medical Center-East Columbia Medical Center-Eastgreen
ca5 · 1999 · cited in 2 Texas opinions naming this issue, 2010–2010
2 sentences

2010See Zenor v. El Paso Healthcare Sys., Ltd., 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City, 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick, 615 S.W.2d 323, 325 (Tex. Civ.

2010See Zenor v. El Paso Healthcare Sys., Ltd. , 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City , 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick , 615 S.W.2d 323, 325 (Tex. Civ.

22
Mobil Oil Corp. v. Frederickgreen
texapp · 1981 · cited in 2 Texas opinions naming this issue, 2010–2010
2 sentences

2010See Zenor v. El Paso Healthcare Sys., Ltd., 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City, 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick, 615 S.W.2d 323, 325 (Tex. Civ.

2010See Zenor v. El Paso Healthcare Sys., Ltd. , 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City , 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick , 615 S.W.2d 323, 325 (Tex. Civ.

22
State v. Steelegreen
utahctapp · 2010 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015E.g., Steele, 236 P.3d at 170-72 (noting but not resolving argument); State v. Jacobson, 697 N.W.2d 610, 615-16 (Minn.2005) (rejecting State’s argument).

2015E.g., Steele, 236 P.3d at 170–72 (noting but not resolving argument); State v. Jacobson, 697 N.W.2d 610 , 615–16 (Minn. 2005) (rejecting State’s argument). 17 jury a vehicle to find appellant not guilty if he thought he was a resident in reliance on the authorities.

12
James Alan Jenkins v. Stategreen
texapp · 2015 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015See Jenkins, 2015 Tex. App. LEXIS 5667, at **81-82 (citations omitted). 9 As discussed below, the Committee responsible for the Texas Pattern Jury Charge suggests, given the legislative history of the enactment of Section 8.03 Mistake of Law, that defendants should “perhaps” avoid raising a mistake of law defense premised on negating the culpable mental state.

2015A necessary element of the crime is missing.” (Id.) (Emphasis added.) See, e.g., Model Penal Code § 2.04 explanatory note (1985); and Jenkins, supra, at 676 .35 35 The prosecution posits that “any defense premised on mistake of law negating the culpable mental state was ‘intertwined in the challenge to the element that the State has to prove,’ thus, (continued...) 40 In the present case, the mistake of law defense negated the culpable mental state that Jenkins voted in the election in question allegedly “knowing” that he was not a resident of the precinct in which he registered.

12
State v. Jacobsongreen
minn · 2005 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015E.g., Steele, 236 P.3d at 170-72 (noting but not resolving argument); State v. Jacobson, 697 N.W.2d 610, 615-16 (Minn.2005) (rejecting State’s argument).

2015E.g., Steele, 236 P.3d at 170–72 (noting but not resolving argument); State v. Jacobson, 697 N.W.2d 610 , 615–16 (Minn. 2005) (rejecting State’s argument). 17 jury a vehicle to find appellant not guilty if he thought he was a resident in reliance on the authorities.

12
Sparkman v. Stategreen
texapp · 1997 · cited in 1 Texas opinions naming this issue, 2024–2024
1 sentence

2024See Sparkman v. State, 968 S.W.2d 373, 379 (Tex. App.—Tyler 1997, pet. ref’d) (“These allegations might favor an instruction regarding a mistake of fact, as the trial court allowed, but they do not suffice for a mistake of law instruction.”); Hefner v. State, 735 S.W.2d 608, 625 (Tex. App.—Dallas 1987, pet. ref’d) (mistake-of-law instruction inappropriate when defendant’s asserted legal authorities could not have given rise to reasonable belief that charged conduct was legal), overruled on other grounds, Campbell v. State, 5 S.W.3d 693, 701 (Tex. Crim.

11
Campbell v. Stategreen
texcrimapp · 1999 · cited in 1 Texas opinions naming this issue, 2024–2024
1 sentence

2024See Sparkman v. State, 968 S.W.2d 373, 379 (Tex. App.—Tyler 1997, pet. ref’d) (“These allegations might favor an instruction regarding a mistake of fact, as the trial court allowed, but they do not suffice for a mistake of law instruction.”); Hefner v. State, 735 S.W.2d 608, 625 (Tex. App.—Dallas 1987, pet. ref’d) (mistake-of-law instruction inappropriate when defendant’s asserted legal authorities could not have given rise to reasonable belief that charged conduct was legal), overruled on other grounds, Campbell v. State, 5 S.W.3d 693, 701 (Tex. Crim.

11
Ford v. Stategreen
texcrimapp · 2005 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023See id.; see also Ford, 158 S.W.3d at 492 (requiring us to disregard subjective intent of officer and look solely to whether objective basis for traffic stop existed); Tex. Dep’t of Pub.

11
Logan v. Stategreen
texcrimapp · 2002 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015See Logan, 89 S.W.3d at 627 . 32 omission signals that the legislature intentionally drafted the mistake of law defense to make it inapplicable in a situation in which a party was attempting to negate the mental element, as Jenkins is attempting to do here.

11
Ostrosky v. Stategreen
alaskactapp · 1986 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015The mistake of law defense is 52 “designed to recognize good faith reliance, not to encourage gambling.” See Ostrosky v. State, 725 P.2d 1087, 1090 (Alaska Ct. App. 1986) (citing 2 P. Robinson, Criminal Law Defenses § 183, at 387 (1984)).

11
Meraz v. Stategreen
texcrimapp · 1990 · cited in 1 Texas opinions naming this issue, 2015–2015
2 sentences

2015See Tex. Penal Code § 8.03(b) (“It is an affirmative defense to prosecution....); Meraz v. State, 785 S.W.2d 146, 153 (Tex. Crim.App.1990) (stating that every affirmative defense requires that the defendant acknowledge he committed the otherwise illegal conduct, and noting that Penal Code section 8.03 is an affirmative defense).

2015See Tex. Penal Code § 8.03(b) (“It is an affirmative defense to prosecution . . . .); Meraz v. State, 785 S.W.2d 146, 153 (Tex. Crim.

11
Juarez v. Stategreen
texcrimapp · 2010 · cited in 1 Texas opinions naming this issue, 2015–2015
2 sentences

2015See Juarez, 308 S.W.3d at 401-02 .

2015See Juarez, 308 S.W.3d at 401–02.

11
Medrano, Carlos v. Stategreen
texapp · 2014 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015According to the State, knowledge of the law is not relevant to a prosecution for illegal voting, because all the State is required to -prove is that the Residence Inn was not Jenkin’s “domicile, [or] fixed place of habitation, to which he intended to return after a temporary absence.” See id. § 1.015(a); Medrano, 421 S.W.3d at 885 (holding that the State was not required to prove voter subjectively knew she was not eligible to vote, only that she voted in an election when she knew she was not a resident of the precinct for which she was voting).

11
Cornet v. Stategreen
texcrimapp · 2012 · cited in 1 Texas opinions naming this issue, 2015–2015
2 sentences

2015See Comet, 359 S.W.3d at 224-25 (holding that statutory “medical-care defense” was subject to the confession and avoidance doctrine because it “does not negate any element of the offense, including culpable intent; it only excuses what would otherwise constitute criminal conduct”) (quoting Shaw, 243 S.W.3d at 659 ).

2015See Cornet, 359 S.W.3d at 224–25 (holding that statutory “medical-care defense” was subject to the confession and avoidance doctrine because it “does not negate any element of the offense, including culpable intent; it only excuses what would otherwise constitute criminal conduct”) (quoting Shaw, 243 S.W.2d at 659).

11
Fortune Production Co. v. Conoco, Inc.green
tex · 2000 · cited in 1 Texas opinions naming this issue, 2014–2014
1 sentence

2014Instead, Holmes asks us to apply an exception to the mistake-of-law rule, relying upon this Court’s opinion in 1st Coppell Bank v. Smith, 742 S.W.2d 454 (Tex.App.-Dallas 1987, no writ) (disapproved in part, Fortune Production Co. v. Conoco, Inc., 52 S.W.3d 671, 678 (Tex.2000)).

11
Austin v. Stategreen
texcrimapp · 1976 · cited in 1 Texas opinions naming this issue, 2010–2010
1 sentence

2010See Austin v. State , 541 S.W.2d 162, 166 (Tex. Crim.

11
Green v. Stategreen
texapp · 1990 · cited in 1 Texas opinions naming this issue, 1992–1992
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Texas. Read the followed side critically anyway.

Also cited on this issue (8)

CaseCitedYears
McCormick Marketing, Inc. v. City of Colorado City green
texapp · 2001
2 sentences

2010See Zenor v. El Paso Healthcare Sys., Ltd., 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City, 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick, 615 S.W.2d 323, 325 (Tex. Civ.

2010See Zenor v. El Paso Healthcare Sys., Ltd. , 176 F.3d 847, 865 (5th Cir. 1999) (promissory estoppel); McCormick Mktg., Inc. v. City of Colorado City , 42 S.W.3d 162 , 164–65 (Tex. App.—Eastland 2001, no pet.) (equitable estoppel); Mobil Oil Corp. v. Frederick , 615 S.W.2d 323, 325 (Tex. Civ.

22010–2010
Banks v. State green
texapp · 2005
1 sentence

2015Banks v. State, 158 S.W.3d 649 , 650 n.1 (Tex. App.—Houston [14th Dist.] 2005, pet. ref’d). 9 The State suggests that Jenkins failed to preserve his charge error complaint, arguing that nothing in the record indicates any sort of argument in favor of a mistake of law instruction, only “an indication that Jenkins gave the trial court a proposed instruction.” The State further contends that, after the trial court denied the proposed instruction, Jenkins did not object and made no argument mirroring that on appeal.

12015–2015
Shaw v. State green
texcrimapp · 2007
1 sentence

2015See Comet, 359 S.W.3d at 224-25 (holding that statutory “medical-care defense” was subject to the confession and avoidance doctrine because it “does not negate any element of the offense, including culpable intent; it only excuses what would otherwise constitute criminal conduct”) (quoting Shaw, 243 S.W.3d at 659 ).

12015–2015
DeHam v. State green
texcrimapp · 1965
1 sentence

2015App 1952); DeHam v. State, 389 S.W.2d 955 (Tex. Crim.

12015–2015
Kimbro v. State green
texcrimapp · 1952
1 sentence

2015As will be explained, infra, this does not translate into the requirement that to be entitled to a mistake of law defense Jenkins had to admit he voted in an election knowing that he was not eligible to vote. 32 Kimbro v. State, 249 S.W.2d 919 (Tex. Crim.

12015–2015
1st Coppell Bank v. Smith green
texapp · 1987
1 sentence

2014Instead, Holmes asks us to apply an exception to the mistake-of-law rule, relying upon this Court’s opinion in 1st Coppell Bank v. Smith, 742 S.W.2d 454 (Tex.App.-Dallas 1987, no writ) (disapproved in part, Fortune Production Co. v. Conoco, Inc., 52 S.W.3d 671, 678 (Tex.2000)).

12014–2014
Cook v. State green
texapp · 1991
1 sentence

2012GOV‘T CODE ANN. § 551.144 (West 2004). 12 Cf. Cook, 824 S.W.2d 634 (violation of Securities Act by fraud is circumstances-of-conduct offense). 13 Chad tries to distinguish Tovar by characterizing that case as involving a mistake of law defense, but we do not read either the Texas Court of Criminal Appeals‘ or lower court‘s opinion to indicate Tovar urged a mistake of law defense, which is not allowed in Texas.

12012–2012
Tovar v. State green
texapp · 1997
2 sentences

1998II.COURT OF APPEALS HOLDING The court of appeals found that (1) the Act places a burden upon governmental officials to conduct open meetings, (2) the action of conducting a closed meeting is not inherently innocent and thus not a circumstance oriented crime; (3) Tovar v. State, 949 S.W.2d 370 (Tex.Crim.App.1997), is not dispositive authority for the proposition that section 551.144 is a result oriented offense; (4) the plain language of section 551.144 indicates that it is a nature-of-the-conduct offense; (5) the Act does not provide a good faith exception or a mistake of law defense; and (6)

1998COURT OF APPEALS HOLDING The court of appeals found that (1) the Act places a burden upon governmental officials to conduct open meetings, (2) the action of conducting a closed meeting is not inherently innocent and thus not a circumstance oriented crime; (3) Tovar v. State, 949 S.W.2d 370 (Tex.Crim.App.1997), is not dispositive authority for the proposition that section 551.144 is a result oriented offense; (4) the plain language of section 551.144 indicates that it is a nature-of-the-conduct offense; (5) the Act does not provide a good faith exception or a mistake of law defense; and (6) a g

11998–1998

Statutes the citing opinions construe

TX § Tex. Penal Code § 8.03 (11) TX § Tex. Penal Code § 8.02 (8) TX § Tex. Penal Code § 1.07 (6) TX § Tex. Elec. Code § 64.012 (5) TX § Tex. Penal Code § 2.01 (4) TX § Tex. Penal Code § 6.02 (4) TX § Tex. Elec. Code § 1.015 (3) TX § Tex. Elec. Code § 11.001 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 19 (1992–2024) CA 17 (1991–2026) NY 11 (1944–2016) ND 8 (1983–2011) AK 6 (1987–2023) OH 6 (1988–2024) WI 5 (2002–2013) IA 5 (1980–2020) DE 5 (1998–2019) NJ 5 (1992–2021) ID 4 (1997–2017) CO 4 (2000–2020) IL 3 (1989–2008) MD 2 (2024–2024) LA 2 (1997–2003) MI 2 (2018–2018) HI 2 (1996–2004) UT 2 (2003–2010) DC 2 (2016–2016)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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