Billy Wayne Speights v. State ( 2014 )

In The
Court of Appeals
Sixth Appellate District of Texas at Texarkana
No. 06-12-00137-CR
BILLY WAYNE SPEIGHTS, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 102nd District Court
Bowie County, Texas
Trial Court No. 09F0006-102
Before Morriss, C.J., Carter and Moseley, JJ.
Memorandum Opinion by Chief Justice Morriss
Concurring Opinion by Justice Carter
MEMORANDUM OPINION
For a variety of reasons, Billy Wayne Speights’ trial—on three charges, aggravated
sexual assault, indecency with a child by sexual contact, and indecency with a child by
exposure—was delayed, until more than three and one-half years after his arrest. Speights
appeals his convictions and sentences 1 asserting that he was denied a speedy trial on all three
charges and that the third charge, indecency by exposure, subjected him to double jeopardy.
Because (1) Speights’ right to a speedy trial was not violated and (2) the exposure charge
subjected Speights to double jeopardy, we reverse and render an acquittal on the charge of
indecency with a child by exposure, but affirm the remainder of the convictions and sentences.
(1) Speights’ Right to a Speedy Trial Was Not Violated
The Sixth Amendment to the United States Constitution guarantees the right to a speedy
trial. This right protects the accused from anxiety and concern that accompanies a public
accusation, seeks to avoid impairment to a defense, and assures freedom from oppressive pretrial
incarceration. Cantu v. State, 253 S.W.3d 273, 280 (Tex. Crim. App. 2008) (citing Barker v.
Wingo, 407 U.S. 514, 532 (1972)).
The right to a speedy trial cannot be quantified in days or months. Barker v. Wingo, 407
U.S. 514, 523 (1972). Thus, Texas courts “analyze federal constitutional speedy-trial claims ‘on
an ad hoc basis’ by weighing and then balancing the Barker v. Wingo factors.” Cantu, 253
S.W.3d at 280. These factors include the (a) length of the delay, (b) reason for the delay,
1
A jury convicted Speights of all three offenses. He was sentenced to sixty years’ imprisonment for the aggravated
sexual assault, twenty for indecency by contact, and ten for indecency by exposure.
2
(c) assertion of the right, and (d) prejudice to the accused. Barker, 407 U.S. at 530; Cantu, 253
S.W.3d at 280. “[T]he greater the State’s bad faith or official negligence and the longer its
actions delay a trial, the less a defendant must show actual prejudice or prove diligence in
asserting his right to a speedy trial.” Cantu, 253 S.W.3d at 280–81. No one factor is
determinative, and all factors must be considered together along with relevant circumstances on a
case-by-case basis. Id. at 281.
“In reviewing the trial court’s ruling on [an accused’s] federal constitutional speedy trial
claim, we apply a bifurcated standard of review: an abuse of discretion standard for the factual
components, and a de novo standard for the legal components.” Id. at 282 (quoting Zamorano v.
State, 84 S.W.3d 643, 648 (Tex. Crim. App. 2002)). Review of the Barker factors involves both
legal and factual determinations, but “[t]he balancing test as a whole . . . is a purely legal
question.” Id. (quoting Zamorano, 84 S.W.3d at 648 n.19). Under an abuse-of-discretion
standard, we defer to the trial judge’s resolution of facts and reasonable inferences drawn
therefrom, and we review the evidence in a light most favorable to the ruling. Id.
(a) Length of the Delay
The Barker test is triggered by a delay that is unreasonable enough to be considered
presumptively prejudicial. Id. at 281. In this case, Speights was arrested November 7, 2008, the
indictment was filed February 3, 2009, and the trial was conducted starting July 17, 2012. As
conceded by the State, this delay is presumptively prejudicial. See id. (citing Phillips v. State,
650 S.W.2d 396, 399 (Tex. Crim. App. 1983); Doggett v. United States, 505 U.S. 647, 651–52
n.1 (1992) (delays approaching one year presumptively prejudicial)).
3
This factor weighs toward a finding that Speights was denied a speedy trial.
(b) Reason for the Delay
On February 5, 2009, the public defender’s office was appointed to represent Speights,
and his case was originally set for trial in September 2009, less than one year after his arrest. 2
For reasons not included in the record, the trial did not occur. At the hearing on the motion for
speedy trial, the State argued that the public defender handling Speights’ case left the public
defender’s office, causing another attorney to be assigned to the case. The State represented that
the new defense counsel did not pursue a prompt trial because the parties thought a polygraph
examination might dispose of the case, or at least help determine what should be done with the
case. During the polygraph examination, however, it was discovered that Speights was “under
medication particularly for blood pressure or a heart condition that made a true test impossible.”
The State decided to “wait and see if Mr. Speights’ medical condition would improve to the
point where a test could be done.” The State told the court that the inconclusive test was “very
recent[ly]” conducted, although the date of the test could not be produced. The State argued that
the delay was “not the State’s fault, but rather the process of an election and the process of a
polygraph,” and pointed out that the defense had “not moved for a trial setting.”
Then another complication arose. The district attorney overseeing the prosecution of
Speights’ case became the elected district judge. The trial court noted that “this case was
arraigned on March 5, 2009,” and took “judicial notice of the fact that Bobby Lockhart was the
2
After the March 5, 2009, arraignment, the court’s docket sheet indicates that pretrial hearings were reset May 14,
July 1, and August 20, 2009. There is no motion or letter objecting to the matter being reset by either the State or
Speights.
4
sitting criminal district attorney here in Bowie County at that time.” The court also took
“judicial notice of the fact that Mr. Lockhart was elected to serve as judge of the 102nd, took
office on January 1, 2011, and is still seated in that position.” Prosecutor James Elliot advised
the court,
That caused this case to be shifted into—I think first we had a visiting judge, and
then we ran out of money, so the case had to once again be shifted from Judge
John Miller to its present location in this court, which is in the 202nd District
Court. That administratively has accounted for much delay because we have had
to, in essence, share the docket with the current cases pending in the 202.
The trial court recalled,
At that point in time, the courts requested that a visiting judge be appointed. The
administrative judge, Judge John Ovard of the First Administrative District,
appointed Judge Miller, after much discussion, to continue with the docket with
the understanding that the administrative district had very limited funds available.
At that point in time, we also had a change of county judges. The new county
judge that took office at the same time that Judge Lockhart did was unable to
make a determination whether or not Judge Miller would be able to continue to sit
as a visiting judge and whether Bowie County would be able to pick up those
funds. At that point in time, in April, or actually in March, it became apparent to
the county and the county judge at that time that Bowie County did not have the
funds. We had a couple of capital murder cases that were going to be tried; the
Delma Banks case, as well as shortly thereafter a deputy was killed State and
Tucker Strickland was arrested on that with the potential for capital murder.
Based on those circumstances the county decided to approach the district judges
and myself, as the administrative judge of this county, about one of the sitting
district judges picking up . . . the docket because the county did not have the
funds. At that point in time, I worked out an agreement with Judge Lockhart
about picking up some civil cases, but I took over the 102nd criminal docket that
was pending that Judge Lockhart was disqualified from. As Mr. Elliott has
indicated in his comments, and as the record will reflect, I have a large 202nd
criminal docket as well as a civil docket, and we have been setting cases and
trying to resolve those cases. We have resolved a number of those cases.
However, there are still some pending, including this case. This Court has
worked with the district attorney’s office about finding dates for cases. We have
tried a number of individuals that have been in jail charged with serious offenses,
and we are proceeding with that and we are here. Part of the delay is due to the
5
fact that this Court is now responsible for the jurisdiction of the 102nd criminal
cases as well as the entire 202nd cases, which takes up half of the cases filed in
Bowie County. So that is part of the delay indicated for it and accounts for some
of the delay that has occurred since 2011.
While the “burden of excusing the delay rests with the State, . . . different weights should
be assigned to different reasons” when analyzing this prong of the Barker test. Phillips, 650
S.W.2d at 400; see Barker, 407 U.S. at 531. Deliberate attempts to delay trial in order to hamper
a defense are weighed heavily against the State. 3 Barker, 407 U.S. at 531. More neutral reasons,
such as negligence or overcrowded courts are weighed less heavily against the State. Id.;
Zamorano, 84 S.W.3d at 649–50; State v. Munoz, 991 S.W.2d 818, 822 (Tex. Crim. App. 1999).
A valid reason for delay “should serve to justify appropriate delay.” Id. Delay which is
attributable in whole or in part to the defendant is heavily weighed against the defendant and can
constitute waiver of a speedy-trial claim. 4 Munoz, 991 S.W.2d at 822 (citing Dickey v. Florida,
398 U.S. 30 (1970)).
Although this case was set for trial in September 2009 that never occurred, the record
fails to demonstrate any deliberate attempts by the State to delay or hamper the defense. There
were neutral reasons which attributed to this delay. After the district attorney became the district
judge, a host of reasons involving lack of funds and the trial court’s docket contributed to the
delay. These neutral reasons are “‘weighed [against the government] less heavily.’” Bosworth v.
State, No. 06-12-00058-CR, 2013 WL 563321, at *2 (Tex. App.—Texarkana Feb. 15, 2013, pet.
ref’d) (quoting Barker, 407 U.S. at 531).
3
Defense counsel clarified, “[W]e’re not alleging bad faith here.”
4
The complexity of the charged offense should also be considered; “[T]he delay that can be tolerated for an ordinary
street crime is considerably less than for a serious, complex conspiracy charge.” Barker, 407 U.S. at 531.
6
On the other hand, delay attributed to Speights is weighed heavily against him. Munoz,
991 S.W.2d at 822. A February 17, 2011, pretrial hearing was reset without explanation in the
record, but during a December 5, 2011, setting, Speights’ counsel asked if the court could
“tentatively set” the matter for trial eight months later on July 17, 2012. The trial court also
heard that part of the delay was due to another public defender being assigned to the case who
wanted to conduct polygraph examinations with the hope that a positive result could benefit
Speights. Thus, the parties decided to wait until Speights’ medical condition improved before
the second polygraph examination. Speight’s brief asserts that the July 17, 2012, trial setting
was to provide time to see if a good polygraph examination could resolve the case.
While there is every indication that neutral reasons played a role in the delay of trial, we
find that Speights’ desire to take a polygraph examination in the hopes that it would exonerate
him and his request to delay the trial for over seven months also played a role in the delay.
Overall, we weigh this factor slightly against Speights.
(c) Assertion of the Right
Next, Speights had the responsibility to timely assert his right to a speedy trial. Cantu,
253 S.W.3d at 282 (citing Barker, 407 U.S. at 527–28). “The constitutional right is that of a
speedy trial, not dismissal of the charges.” Id. at 281.
Speights’ first motion asserting a speedy-trial right was filed August 11, 2010. The
motion alleged that Speights had always announced that he was ready for trial and had never
requested a continuance (although the record shows that pretrial was reset four times without
objection). This motion asked for a speedy-trial hearing and did not request a dismissal.
7
However, no hearing was held on this motion, and there is nothing demonstrating that it was
brought to the trial court’s attention.
Speedy-trial claims must be preserved. Henson v. State, No. PD-1249-12, 2013 WL
4820220 (Tex. Crim. App. Sept. 11, 2013); see Robinson v. State, 470 S.W.2d 697, 699 (Tex.
Crim. App. 1971). The court explained,
One notable difference between [other Constitutional rights] and the right to a
speedy trial is that the other rights do not have so great an incentive for the
defendant to sleep on his rights. As has been discussed, the deprivation of a
speedy trial often can benefit the appellant. Without a requirement of
preservation, a defendant would have great incentive not to insist on a speedy trial
and then to argue for the first time on appeal that the prosecution should be
dismissed because of delay. The requirement of preservation forces the defendant
to pick one strategy. He can either fail to insist on a speedy trial and possibly reap
benefits caused by delay, or he can insist on a prompt trial, and if it is not granted,
argue for a dismissal. He may not do both.
Id. at *3.
Texas Rule of Appellate Procedure 33.1 states,
As a prerequisite to presenting a complaint for appellate review, the record must
show that:
....
(2) the trial court:
(A) ruled on the request, objection, or motion, either expressly or
implicitly; or
(B) refused to rule on the request, objection, or motion, and the
complaining party objected to the refusal.
TEX. R. APP. P. 33.1(a)(2).
8
In issuing its ruling in Henson, the Texas Court of Criminal Appeals wrote, “Our
conclusion is strengthened by the fact that every court of appeals to consider the issue has upheld
a preservation requirement,” and then cited to one opinion from each of our sister courts to
support the statement. Tellingly, Henson used Guevara, issued from the Fourteenth Court of
Appeals, as its example. That case held that “[a] motion [for speedy trial] must be ‘presented’ to
the trial court to preserve a complaint for appellate review and presentment means more than a
mere filing.” Guevara v. State, 985 S.W.2d 590, (Tex. App.—Houston [14th Dist.] 1999, pet.
ref’d); see Crocker v. State, No. 01-11-00095-CR, 2013 WL 269122, at *2 (Tex. App.—Houston
[1st Dist.] Jan. 24, 2013, pet. ref’d). Guevara further explained that “[t]he movant must make
the trial judge aware of the motion by calling the judge’s attention to it in open court and
requesting a ruling thereon.” Id.; see also Wright v. State, No. 05-09-01527-CR, 2011 WL
5178298, at *1 (Tex. App.—Dallas Nov. 2, 2011, no pet.) (not designated for publication) (citing
Lamar v. State, No. 05-04-00741-CR, 2005 WL 1871024 (Tex. App.—Dallas Aug. 9, 2005, pet.
dism’d) (not designated for publication) (right to speedy trial not raised unless brought to court’s
attention)); Wrighter v. State, No. 08-99-00109-CR, 2003 WL 318527, at *2 (Tex. App.—El
Paso Feb. 13, 2003, pet. ref’d) (not designated for publication); 5 Leal v. State, 626 S.W.2d 866,
867 (Tex. App.—Corpus Christi 1981, no pet.); see also Robinson, 470 S.W.2d at 699.
Of course, unlike Henson and Guevara, Speights reasserted his right and secured a ruling
just before trial. The matter is preserved for our review, but, in our view, the delay in
5
Although these unpublished cases have no precedential value, we may take guidance from them “as an aid in
developing reasoning that may be employed.” Carrillo v. State, 98 S.W.3d 789, 794 (Tex. App.—Amarillo 2003,
pet. ref'd).
9
presentment is relevant in determining this Barker factor. In weighing the degree to which
Speights asserted the right, we may consider the “frequency and force of [the defendant’s]
objections” to the delay. Barker, 407 U.S. at 529; see Wrighter, 2003 WL 318527, at *2
(defendant’s inaction between filing motion and trial); see also Turner v. Estelle, 515 F.2d 853,
857–58 (5th Cir. [Tex.] 1975) (consider timing of defendant’s assertion of right to immediate
trial); Dragoo v. State, 96 S.W.3d 308, 314–15 (Tex. Crim. App. 2003) (defendant’s “quiet
acquiescence” in delay counts against speedy-trial claim); Harris v. State, 827 S.W.2d 949, 957
(Tex. Crim. App. 1992), cert. denied, 506 U.S. 942 (1992) (deferred or absence of request for
prompt trial counts against claim, even if motion to dismiss filed); Orosco v. State, 827 S.W.2d
575, 577 (Tex. App.—Fort Worth 1992, pet. ref”d), cert. denied, 506 U.S. 960 (1992) (failure to
request hearing until eve of trial weakens speedy-trial claim). It was not until July 17, 2012, the
day of trial, that Speights filed a “Motion to Quash and Dismiss Indictment for Violation of
Defendant’s Right to a Speedy Trial.” This second motion sought a dismissal of the indictment,
“or in the alternative,” a hearing on the speedy-trial issue. “Filing for a dismissal instead of a
speedy trial will generally weaken a speedy-trial claim because it shows a desire to have no trial
instead of a speedy one.” Cantu, 253 S.W.3d at 283. Further, the record establishes that
Speights was released on making a personal recognizance bond a few days after his first motion
for speedy trial. His failure to bring the first motion to the court’s attention suggests that his
intent in filing it was to be released from jail. For the first time, on the day of trial, the speedy-
trial issue was called to the court’s attention, and a hearing was held.
10
“[T]he defendant’s assertion of his speedy-trial right (or his failure to assert it) is entitled
to strong evidentiary weight in determining whether the defendant is being deprived of the
right.” Id. Though Speights’ first speedy-trial motion was filed August 11, 2010, the record is
very thin on any indication that Speights took any action to pursue the first motion until the day
of trial, almost two years after the first motion was filed. Only then was the speedy-trial issue
brought to the court’s attention by way of a motion to dismiss. Failure to make a request for a
speedy trial “supports an inference that the defendant does not really want a trial, he wants only a
dismissal.” Id. at 283 (quoting Barker, 407 U.S. at 534–36). Given the current precedent, we
must find that the delay in pursuing his first speedy-trial motion weighs against Speights. See
Dragoo, 96 S.W.3d at 314–15.
(d) Prejudice to the Accused
Prejudice occasioned by the delay in proceeding to trial is assessed in the light of the
three interests the right to a speedy trial was designed to protect: (1) freedom from oppressive
pretrial incarceration, (2) mitigation of the anxiety and concern on the part of the accused that
accompanies a public accusation, and (3) avoidance of impairment to the defense of the charges.
Barker, 407 U.S. at 532. “[T]he burden is on the accused to make some showing of prejudice
which was caused by the delay of his trial.” Harris v. State, 489 S.W.2d 303, 308 (Tex. Crim.
App. 1973).
11
Speights was incarcerated for a total period of 652 days. 6 After his release, he was
placed into an alternative incarceration program. In Munoz, the Texas Court of Criminal
Appeals found “dispositive” of the oppressive pretrial incarceration subfactor the fact that
Munoz “was incarcerated during the entire seventeen-month delay.” Murray, 991 S.W.2d at
828. Likewise, this record establishes that Speights was subjected to oppressive pretrial
incarceration.
Speights filed an affidavit stating that he had “been living under a cloud of suspicion of
being a pedophile or a child molester for almost four years,” causing him “great anxiety,” and
impeding his ability “to find work.” The trial court failed to make findings relating to Speights’
anxiety and concern. Given the duration of the pretrial incarceration and house arrest, and “in
the absence of evidence to the contrary, we find that the appellant’s anxiety and concern were
not minimized.” Webb v. State, 36 S.W.3d 164, 174 (Tex. App.—Houston [14th Dist.] 2000,
pet. ref’d) (uncontradicted letters to court claiming anxiety and duress, sufficient to show
prejudice).
Limiting the impairment of a defense is the most serious interest protected by the right to
a speedy trial. Barker, 407 U.S. at 531. If witnesses become unavailable during a delay or are
unable to recall events, prejudice is obvious. Id. at 532. In an affidavit filed with the second
motion and at the hearing, Speights claimed that “three witnesses are now unavailable either due
to the witness leaving the jurisdiction or residing in places unknown.” These witnesses included:
6
An application for writ of habeas corpus and motion for reasonable bond was filed August 19, 2010. The motion
was granted on the following day, a personal recognizance bond was set at $10,000.00 and made, and Speights was
released.
12
the victim’s biological mother (Mother), 7 who allegedly was asleep in the bed with the victim at
a time when Speights removed the victim from the bed; the “maternal grandmother of the
complaining witness” who lived with the victim during the alleged abuse; and the Mother’s
former girlfriend who was expected to testify that Mother “filed false charges against her for
sexually assaulting the alleged victim’s sister” after the termination of their relationship.
“[C]onsideration of prejudice is not limited to the specifically demonstrable, and . . .
affirmative proof of particularized prejudice is not essential to every speedy trial claim.”
Doggett, 505 U.S. at 655. Speights had the burden, however, to make a prima facie showing of
prejudice. Dokter v. State, 281 S.W.3d 152, 159 (Tex. App.––Texarkana 2009, no pet.). A
defendant must offer more than mere speculation of faded memories to show prejudice. Munoz,
991 S.W.2d at 829. The trial court explained that it had “no testimony before it other than just
the affidavit filed by Mr. Speights as it relates to what [these witnesses] could possibly have
testified to. . . . It’s all speculation on his part about what they could possibly testify to other than
being in the house.” 8 “In assessing the evidence at a speedy-trial hearing [or in this case,
evidence presented in an affidavit], the trial judge may completely disregard a witness’s
7
Speights also suggested that the mother was the original outcry witness. However, the record establishes that
although the child “tried to tell his mother . . . she told him to go on.” The record fails to indicate what the child
actually said to his mother. The Texas Court of Criminal Appeals has interpreted Article 38.072 of the Texas Code
of Criminal Procedure to require that the previous statement be one which “in some discernible manner describes the
alleged offense.” Garcia v. State, 792 S.W.2d 88, 91 (Tex. Crim. App. 1990). It must be “more than words which
give a general allusion that something in the area of child abuse was going . . . .The statute demands more than a
general allusion of sexual abuse.” Id.; see also Thomas v. State, 1 S.W.3d 138, 140–41 (Tex. App.—Texarkana
1999, pet. ref’d).
8
The child’s therapist, Karrah Dickeson, testified that, if the case had gone to trial in 2010, before her sessions with
him, it would have been difficult for him to testify. Speights argues that this testimony suggested that the child
“would have (or would likely have) been unable to testify because he required post-traumatic cognitive behavioral
therapy.” We characterize this argument as speculation.
13
testimony . . . , even if that testimony is uncontroverted.” Cantu, 253 S.W.3d at 282. Giving
deference to the trial court’s factual findings, 9 we conclude that impairment of the defense, the
most important consideration under this factor, was not shown. Barker, 407 U.S. at 532.
Though “actual prejudice” need not be proven, a defendant has a burden to show some
prejudice due to the delay of his or her trial. Harris, 489 S.W.2d at 308; Courtney v. State, 472
S.W.2d 151, 154 (Tex. Crim. App. 1971); Marquez v. State, 165 S.W.3d 741, 749 (Tex. App.—
San Antonio 2005, pet. ref’d). Where a defendant claims that witnesses became unavailable
because of the delay, he or she must make a showing that “the witnesses are unavailable, that
their testimony might be material and relevant to his case, and that he [or she] has exercised due
diligence in his attempt to find them and produce them for trial.” Harris, 489 S.W.2d at 308; see
Phipps v. State, 630 S.W.2d 942, 947 (Tex. Crim. App. 1982) (“Even if it be conceded that the
testimony of the missing witnesses was material to the instant case, the appellant has not shown
diligence in procuring the witnesses as the record fails to indicate that the witnesses were
subpoenaed.”); Marquez, 165 S.W.3d at 750. Here, Speights claims that witnesses are
unavailable, but makes little more than a vague, conclusory statement that amounts to his claim
that he does not know where they are and that he understands one or more may be out of state.
He fails to give any account for what he did, if anything, to try to find them or secure their
presence at trial. And, while Speights speculates about what those witnesses might have testified
to, that is just speculation in this record, which fails to demonstrate that Speights’ ability to
9
The trial court also found that “any prejudice that he would’ve had from the delays was overcome by the benefits of
being allowed the opportunity to take the polygraph examination and possibly dispose of this case in a positive
manner for him.” While we defer to the trial court’s findings of fact, this prejudice-benefit analysis was a weighing
matter, which we review de novo. See Cantu, 253 S.W.3d at 282. We agree, however, that this point tends to
ameliorate any prejudice to Speights.
14
defend himself was prejudiced by the delay. See Phipps, 630 S.W.2d at 947; Harris, 489 S.W.2d
at 309.
Our review of the three prongs of the prejudice factor leads us to conclude that Speights
made a prima facie showing of prejudice given the length of incarceration and uncontradicted
statements of anxiety. However, because impairment to the defense was not shown, we find this
Barker factor weighs slightly against Speights. See Bosworth, 2013 WL 563321, at *11.
(e) Balancing
“Having addressed the four Barker factors, we must now balance them.” Dragoo, 96
S.W.3d at 316. Though the length of delay weighs in Speights’ favor, the prejudice factor
weighs slightly against him. Add to that the facts that Speights contributed to the delay in hopes
that a polygraph examination would benefit him, that he failed to request a hearing on the first
motion for speedy trial, and that he failed to bring the speedy-trial issue to the trial court’s
attention before the day of trial—when he urged his second request for dismissal—all of which
weigh against him. Given the facts of this case, we hold that the weight of the factors, when
balanced together, ultimately tips the scales against Speights, and leads us to conclude that his
right to a speedy trial was not violated.
(2) The Exposure Charge Subjected Speights to Double Jeopardy
Speights also contends that his conviction for indecency with a child by exposure
improperly subjected him to double jeopardy because it was a lesser-included offense within the
charge of indecency with a child by sexual contact for which he was also convicted and
sentenced.
15
A defendant must generally raise a double-jeopardy claim at the trial court level to
preserve error for appellate review. Rangel v. State, 179 S.W.3d 64, 70 (Tex. App.—San
Antonio 2005, pet. ref’d). However, when a double-jeopardy violation is clearly apparent from
the face of the record, it can be raised for the first time on appeal. Bigon v. State, 252 S.W.3d
360, 369 (Tex. Crim. App. 2008); Rangel, 179 S.W.3d at 70. Here, Speights claims he was
charged in one indictment for indecency with a child by sexual contact and indecency with a
child by exposure, arising from the same act in two different separate counts. Thus, any error
will be apparent on the face of the record and can be reviewed. Rangel, 179 S.W.3d at 70–71.
Our founding fathers recognized that allowing states to subject citizens to multiple trials
for the same offence “would arm Government with a potent weapon of oppression.” Stephens v.
State, 806 S.W.2d 812, 816 (Tex. Crim. App. 1990) (citing United States v. Martin Linen Supply
Co., 430 U.S. 564, 569 (1977)). The Fifth Amendment to the United States Constitution and
Article I, Section 14 of the Texas Constitution prohibit double jeopardy and protect individuals
from being tried twice for the same offense, possibly receiving double punishments. U.S.
CONST. amend. V, TEX. CONST. art. I, § 14; Albernaz v. United States, 450 U.S. 333, 343 (1981);
Illinois v. Vitale, 447 U.S. 410, 415 (1980); Stephens, 806 S.W.2d at 814–15. This protection is
necessary to avoid subjecting a defendant “to embarrassment, expense and ordeal . . . [,]
compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the
possibility that even though innocent he may be found guilty.” Green v. United States, 355 U.S.
184, 187–88 (1957).
A multiple-punishments claim can arise in
16
(1) the lesser-included offense context, in which the same conduct is punished
twice; once for the basic conduct, and a second time for that same conduct plus
more (for example, attempted assault of Y and assault of Y; assault of X and
aggravated assault of X)
Langs v. State, 183 S.W.3d 680, 685 (Tex. Crim. App. 2006) (describing types of double-
jeopardy claims). Unless a
separate act occurred (a circumstance which would remove our analysis outside of
the double jeopardy realm), proof of the same or less than all the facts required to
establish that a person committed indecency by contact would also necessarily
establish indecency by exposure during the act.
Alberts v. State, 302 S.W.3d 495, 502 (Tex. App.—Texarkana 2009, no pet.).
It should be remembered that the State’s indictment alleged that the three charged
offenses were committed on different dates. Thus, the State was not alleging that the indecency
by exposure occurred on the same date as the indecency by contact. However, where the
evidence “at trial shows that only one offense was committed,” the State is “not entitled to seek
convictions for two offenses.” Ochoa v. State, 982 S.W.2d 904, 908 (Tex. Crim. App. 1998).
We now examine the record evidence.
Nora Mitchell testified that she obtained custody of the child victim in 2008. She
testified that the child “said [Speights] stuck his penis in his butt, that he touched him in the
private area, and that he showed him his penis and . . . played with it in front of him.” Mitchell
recalled that the child victim indicated that “[Speights] came and took him out of his room and
went into [Speights’] room[,]” where the child was anally assaulted. This was referred to by the
parties as the “bedroom incident,” which gave rise to the count of aggravated sexual assault by
“penetration of the anus of” the child.
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The child then told Mitchell that he was again assaulted “a few days later” when Speights
“took [the child] into the bathroom and played with him while he was . . . playing with himself.”
This was referred to by the parties as the “bathroom incident,” which gave rise to the count of
indecency with a child by sexual contact where the defendant caused the child “to engage in
sexual contact by causing the said [child] to touch the genitals o[f] the defendant.” 10 During yet
another incident, Mitchell testified that the child told her that Speights “put his hand in [the
child’s] pants to see if he had wet his pull-up.” However, the count at issue alleged that Speights
“intentionally or knowingly exposed his genitals, knowing that [the child] . . . was present.”
Multiple convictions for sexual offenses that involve separate and distinct acts do not
violate the Double Jeopardy Clause. See Huffman v. State, 267 S.W.3d 902, 905 (Tex. Crim.
App. 2008); see also Gonzales v. State, 304 S.W.3d 838, 847 (Tex. Crim. App. 2010) (discussing
Vick v. State, 991 S.W.2d 830, 833 (Tex. Crim. App. 1999)). To establish a double-jeopardy
claim, the evidence must show that the two offenses at issue necessarily arose from “one act
which could be subject to two different interpretations.” Ochoa, 982 S.W.2d at 908. Exposure
of Speights’ genitals would be necessarily subsumed within the counts alleging aggravated
assault and indecency with a child by contact as alleged. Therefore, proof of a separate act,
whereby Speights exposed himself to the child, was required. We find no such evidence in this
record.
The child victim described the bedroom incident in detail. He testified that Speights
“came in my bedroom,” “picked me up while I was asleep and he woke me up, and then he took
10
The State argues that exposure is “not incident to and subsumed within the acts of penetration.” The facts here,
and the indictment, suggest otherwise.
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me out of my bedroom and then took me to his and then shut the door and locked it.” The child
said that Speights “threw me down on the bed, and then he had pulled down my pants” and “put
his private in my bottom.” The child said that he “felt like I was going to get crushed, but it hurt
my back really bad.” He experienced pain in his bottom.
Next, the victim stated that, on a separate occasion referred to as the bathroom incident,
Speights touched his “private” and made him touch Speights’ “private.” The child also stated
that Speights had touched his private “at [the child’s] last house when [he] lived there” several
times, and that there was another time when Speights tried to get the child to do things he did not
want to do. He later said that “[t]wo things happened,” but described an incident which occurred
in another trailer “beside the dumpsters” when Speights “was forcing his hand down my pants,
and I tried to stop him but he was too strong then. Finally, I got a pillow and put it in front of
me, and then he stopped.” Dickenson also testified to the incident where Speights “forced his
hand into [the child’s] pants.”
Here, the record contains no testimony of a separate act of indecency with a child by
exposure. There was testimony that Speights may have contacted the child’s private on separate
occasions, but this evidence failed to establish that Speights had exposed himself during those
times. Testimony that Speights attempted to get the child to “do things” he did not want to do
was likewise insufficient to show exposure. The only evidence of exposure placed in front of the
jury contains nothing suggesting it occurred as an act separate from the aggravated sexual assault
alleged to have occurred in the bedroom incident or the indecency by contact alleged to have
occurred in the bathroom incident. “[A] defendant cannot be convicted for a completed act of
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sexual assault and also for conduct that is demonstrably a part of the commission of the
completed act.” Alberts, 302 S.W.3d at 502–03 (citing Patterson v. State, 96 S.W.3d 427, 432–
33 (Tex. App.—Austin 2002), aff’d, 152 S.W.3d 88, 89, 92 (Tex. Crim. App. 2004), but
overruled on other grounds by Sledge v. State, 262 S.W.3d 492 (Tex. App.—Austin 2008, pet.
ref’d)). Accordingly, we find that Speights’ conviction for indecency with a child by exposure
violated his right to be free from double jeopardy.
Therefore, we reverse the trial court’s judgment finding Speights guilty of indecency with
a child by exposure and render a judgment of acquittal with respect to that count.
We affirm the trial court’s remaining judgments.
Josh R. Morriss, III
Chief Justice
CONCURRING OPINION
I agree with the result of the majority opinion, but I disagree with some of the analysis.
I. Speedy-Trial Factors
A. Length of the Delay
I agree that the four-year delay from arrest to trial is lengthy and presumptively
prejudicial, requiring us to examine the other factors.
B. Reasons for the Delay
The explanations offered by the State for the lengthy delays in this case include
(1) changing public defense attorneys, (2) a request for a polygraph examination, (3) election of
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the district attorney as district judge, (3) lack of funds for visiting judges, and (4) busy dockets.
These are not matters within the defendant’s control. I would find that this factor weighs against
the State.
C. Assertion of the Right to a Speedy Trial
This is where many speedy-trial claims fail. Typically, the first or only motion filed by a
defendant is a motion to dismiss, not a motion asserting the right to a speedy trial. That is often
construed as a desire for the dismissal of the charges, not a request for a speedy trial. The typical
did not occur in this case. After being incarcerated for almost two years, Speights filed a motion
demanding a speedy trial in August 2010. No hearing was had on this motion until immediately
before trial. However, the certificate of service attached to the motion for speedy trial averred
that delivery was made to the Honorable Bobby Lockhart, who was the district attorney at the
time, but later became the trial judge and remained the judge until his recusal. Thus, I cannot say
that the trial court was unaware of the motion for speedy trial.
Furthermore, I note that one week after the filing of the motion for speedy trial, an
application for writ of habeas corpus and motion for reasonable bond was filed on August 19,
2010. The motion pointed out that Speights was still awaiting trial and was still “illegally”
confined in jail. The motion was granted on the following day, a personal recognizance bond
was set at $10,000.00, which was made, and Speights was released following an order reciting
that the motion for reasonable bond had been heard. At the very least, the trial court was aware
of the length of Speights’ confinement.
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The State focuses on the fact that the speedy-trial issue was brought to the trial court’s
attention by way of a motion to dismiss and no action was taken until the day of trial, almost two
years after the first motion was filed. Thus, because the speedy-trial motion was not presented to
the court until the day of trial, the State concludes that this factor should weigh heavily against
Speights. The State also argues that Speights’ failure to make another request for speedy trial
after his release on bond suggests that his intent in filing it was to be released from jail, not to be
tried on the charges in the State’s indictment.
In Barker, the court noted that “a defendant has some responsibility to assert a speedy
trial claim” but “that the right to a speedy trial is unique in its uncertainty as to when and under
what circumstances it must be asserted or may be deemed waived.” Barker v. Wingo, 407 U.S.
514, 529. In rejecting the application of a rigid test to determine the assertion of the right factor,
because such tests are “insensitive to a right . . . deemed fundamental,” the United States
Supreme Court provided for a more flexible approach.
The majority opinion cites a line of cases, including Henson v. State, 407 S.W.3d 764
(Tex. Crim. App. 2013), to support the argument that a speedy trial motion must be presented to
the trial court in a formal hearing and that the failure to do so prior to trial weighs against
Speights. I disagree with the majority’s analysis of these cases.
Henson never filed a motion for a speedy trial, and the question was whether he could
assert that right on appeal without preserving it. Very unremarkably, the Texas Court of
Criminal Appeals held, just as many intermediate courts, including this one, that a defendant
must preserve the issue for appeal. The Henson case had nothing to do with determining
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whether Henson had timely asserted his speedy-trial right in the trial court. Acknowledging that
the Henson case only addressed preservation of error, the majority then reviews Guevara v.
State, 985 S.W.2d 590 (Tex. App.—Houston [14th Dist.] 1990, pet. ref’d), to support the notion
that, even though a speedy-trial motion has been filed, it is not to be considered unless it is
presented to the trial court. The Guevara case requires further analysis.
In Guevera, the defendant filed a pro se motion for speedy trial in his first case. The
motion was never acted on, Guevara was re-indicted in another case, the original cause was
dismissed, no speedy-trial motion was filed in the second case, and of course, no hearing was
ever conducted. The holding was simply that Guevara waived the issue by failing to raise it in
the trial court. Id. at 593.
These cases address error preservation; there is no doubt that Speights preserved the
speedy-trial issue for appeal. The cases cited do not address the issue of whether a delay in
presenting a motion for speedy trial is relevant in determining if the defendant has properly
asserted that right. 11 I would afford the substantive act of filing the motion for a speedy trial
much greater weight than the more procedural act of a formal presentment of the motion. Here,
because (1) the first motion for speedy trial requested a hearing, (2) the trial court granted a
motion for reasonable bond discussing Speights’ lengthy “illegal” incarceration, and (3) the
11
The majority opinion cites several other cases to support the statement that a delay in the “presentment” of a
motion for speedy trial is relevant. These cases do not specifically address the issue of presentment. The Barker
case discusses whether the objection was seriously urged or merely a “purely pro forma objection.” Barker, 407
U.S. at 529. The other cases address the timeliness of a motion for speedy trial, not presentment. Turner v. Estelle,
515 F.2d 853, 857 (5th Cir. 1975) (defendant first asserted right to speedy trial nearly four years after indictment-
weighed against him); Dragoo v. State, 96 S.W.3d 308, 314–15 (Tex. Crim. App. 2003) (defendant failed to assert
right for three and one-half years, just before trial); Harris v. State, 827 S.W.2d 949, 957 (Tex. Crim. App. 1992)
(defendant first raised issue on day of trial); Orasco v. State, 827 S.W.2d 575, 577 (Tex. App—Fort Worth 1992,
pet. ref’d) (defendant never asserted right to speedy trial—only dismissal).
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motion for speedy trial was actually delivered to the person who later became the trial judge, I
would find that Speights asserted his right to a speedy trial. I would find that this factor weighs
in Speights’ favor.
D. Prejudice
1. Pretrial Incarceration
Speights was incarcerated 652 days on this offense awaiting trial and, thereafter, was
required to report weekly to the Pretrial Services Office. The majority finds this to be oppressive
pretrial incarceration. I agree.
2. Impairment of Defense
Speights avers that several witnesses, including the victim’s mother, the victim’s
mother’s girlfriend, and the victim’s maternal grandmother, were unavailable by the time the
trial occurred. His affidavit presented evidence that those witnesses might have presented
material and relevant evidence. The Texas Court of Criminal Appeals has held that a defendant
must exercise diligence in attempting to locate the witnesses and produce them for trial. Harris
v. State, 489 S.W.2d 303, 308 (Tex. Crim. App. 1973). There is no evidence of the diligence
used to procure the witnesses for trial. Without meeting that requirement, unavailability of the
witnesses is not demonstrated. Therefore, we have no evidence that Speights’ defense was
hampered. Had impairment of his defense been demonstrated in this case, I believe the result
would have been different. 12
12
I fail to see how the trial court or this Court can equate the prejudice from the delay to the possibility of a
polygraph examination and determine that any prejudice was overcome by the benefit of taking a polygraph
examination. If the delay prejudiced Speights by preventing him from presenting relevant and material testimony
which he diligently sought, taking a polygraph examination would not ameliorate that prejudice.
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II. Balancing
There are no exceptional reasons for the delays in this trial. For two years of the four-
year delay, Speights sat in jail and began to assert his right to a speedy trial. The excuses for the
delay offered by the State were those that are inherent in trial and docket management, none of
which was controlled by Speights. Nonetheless, Speights served 652 days in jail, before
conviction. I believe that Speights properly asserted his right to a speedy trial. These factors, in
my view, weigh against the State, but the most important one, the possibility that Speights’
defense at trial suffered, weighs against him. While this is an extremely close and difficult
decision, on balance, I agree with the majority that the right to a speedy trial was not violated and
concur in the judgment.
Jack Carter
Justice
Date Submitted: September 12, 2013
Date Decided: March 26, 2014
Do Not Publish
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