DocketNumber: NO. PD-0703-16
Citation Numbers: 520 S.W.3d 915, 2017 WL 2457442, 2017 Tex. Crim. App. LEXIS 531
Judges: Alcala, Hervey, Keasler, Keel, Keller, Newell, Richardson, Walker, Yeary
Filed Date: 6/7/2017
Status: Precedential
Modified Date: 10/19/2024
delivered the opinion of the Court
In this case, we consider how a court should weigh a defendant’s failure, to exercise his right to a speedy trial under the Interstate Agreement on Detainers when analyzing a claim that he was denied his Sixth Amendment right to a speedy trial. Appellant was indicted in 1993 for an offense that he committed in Texas, but his trial did not take place until 2015. During most of that period of time, he was incarcerated in Nebraska for crimes he had committed there. Although he was informed of his right to be transferred to Texas under the Interstate Agreement on Detainers (IAD) for a speedy disposition of his Texas charge, he never invoked that right. The State also had a right to obtain appellant’s presence in Texas under the IAD but did not invoke that right until 2013. Appellant contended at trial and on appeal that he was denied his constitutional right to a speedy trial. Both courts below rejected that contention. In rejecting appellant’s complaint, the court of appeals assessed and balanced the four factors articulated by the Supreme Court in Barker v. Wingo:
I. BACKGROUND
A. The Period of Delay
On August 28, 1993, a Harris County assistant district attorney filed a complaint
On April 11, 1995, appellant was sentenced to 50 years without parole and 20-60 years, stacked, on the Nebraska offenses. On April 20,1995, the Harris County Sheriffs Office filed a detainer with the Nebraska Department of Corrections.
On May 5, 1995, appellant signed a form that informed him of the detainer for the Texas offense and of his right under the IAD to be transferred to Texas for a speedy disposition of the charge:
Pursuant to the Agreement on Detain-ers, you are hereby informed that the following are the untried indictments, informations, or complaints against you concerning which the undersigned has knowledge, and the source and contents of each:
Harris County Sheriffs Office, Houston, Texas
Aggravated Sexual Assault
You are hereby further advised that by the provisions of said Agreement you have the right to request the appropriate prosecuting officer of the jurisdiction in which any such indictment, information or complaint is pending and the appropriate court that a final disposition be made thereof. You shall then be brought to trial within 180 days, unless extended pursuant to provisions of the Agreement, after you have caused to be delivered to said prosecuting officer and said court written notice of the place of your imprisonment and your said request, together with a certificate of the custodial authority as more fully set forth in said Agreement. However, the court having jurisdiction of the matter may grant any necessary or reasonable continuance.
* * *
Should you desire such a request for final disposition of any untried indictment, information or complaint, you are to notify the Special Services Unit, Central Office, Department of Correctional Services.
Kim Bryant became the extradition administrator for Harris County in December of 1999. When she discovered that a defendant was incarcerated in an out-of-state facility, her routine was to contact the facility to determine if the defendant “wants to initiate IAD.” If she received a “no” answer, then her routine was to speak to the prosecutor and ask if he wanted to initiate IAD. Bryant testified that she followed this routine with respect to appellant’s case.
On September 4, 2013, the Harris County District Attorney filed a request to
On March 18, 2014, appellant moved to dismiss the indictment for failure to afford him a speedy trial. In June of that year, a hearing was held on the motion. In addition to the facts outlined above, there was testimony that the Harris County District Attorney’s Office engaged in periodic reviews to determine whether an out-of-state defendant’s case was one that warranted the invocation of the IAD. Considerations in that review included the defendant’s projected release date in the other state, whether the State could locate witnesses, and whether the case had prosecutorial merit. Priority was placed on murder cases, followed by eases involving aggravated sexual assault. There was also testimony that it cost the county money to bring the inmate to Texas and to return him to the sending state.
There was also testimony that the victim was still willing and available to testify, and the State indicated that the evidence that was originally submitted to the Medical Examiner’s Office for testing still existed. But, the State stipulated, all other physical or documentary evidence—including the rape kit, the victim’s clothes, a shirt allegedly belonging to appellant, and the original photo lineup—had been lost or destroyed. Appellant did not testify at the hearing.
The trial court denied appellant’s motion to dismiss, and appellant pled guilty in exchange for a sentence of thirty years in prison, to run concurrently with his other sentences.
B. Appeal
On appeal, appellant claimed that the delay in bringing his case to trial violated his Sixth Amendment right to a speedy trial. In analyzing this claim, the court of appeals assessed and balanced the Barker factors.
In assessing the reasons for delay, the court of appeals determined that the delay was composed of two distinct periods.
The second period was from the time the Harris County Sheriffs Office filed the second detainer until appellant filed his
In Dragoo, the defendant was serving a life sentence in Texas while there was still another charge from Texas pending against him. Because the defendant was already in a Texas prison, the State had no reason to file a detainer under the IAD. The defendant did not insist on a speedy trial until after a delay of three and a half years, even though the defendant was aware of the pending charge, he was represented by counsel, and he could have demanded a trial much earlier. The State did not offer any reason for the delay, and the Court of Criminal Appeals held that this factor weighed in favor of finding a speedy-trial violation. The facts of appellant’s case are not more favorable to the State simply because the State filed a detainer. In both this case and Dragoo, the defendant was aware of the pending charge, and the State was aware of the defendant’s exact location. Also in both cases, the defendant could have demanded a speedy trial, by virtue of his knowledge of the pending charge, and the State could have compelled the defendant’s presence for trial, by virtue of the defendant’s status as a prisoner. We see no reason why our analysis should depart from Dragoo.17
Having rejected both appellant’s and the State’s arguments regarding how to weigh the reasons for delay, the court of appeals took the middle ground and held that the reasons-for-delay factor weighed against the State, but not heavily.
Regarding the assertion-of-right factor, the court of appeals held that appellant
The court of appeals concluded that appellant’s failure to assert his right to a speedy trial for over eighteen-and-a-half years was “strong evidence that appellant did not actually want a trial.”
Finally, the court of appeals considered the prejudice-to-the-defendant factor, assessing it in light of the interests the right to a speedy trial was designed to protect.
The court also faulted appellant for failing to identify his defensive theory.
In balancing the factors, the court of appeals acknowledged “that there is fault to be shared by both sides.”
II. ANALYSIS
A. Speedy-Trial Law
The Sixth Amendment guarantees a defendant in a criminal prosecution the right to a speedy trial.
The length of delay is a double inquiry: A court must consider whether the delay is sufficiently long to even trigger a further analysis under the Barker factors, and if it is, then the court must consider to what extent it stretches beyond this triggering length.
B. Interstate Agreement on Detainers (IAD)
The IAD is a compact between states (and some other jurisdictions)
C. Reasons for Delay: Defendant’s Failure to Invoke IAD
The State contends that none of the time appellant spent confined in Nebraska should count against the State under the reasons-for-delay factor because the IAD gave appellant the right to effectuate his transfer to Texas and to obtain a speedy trial, and appellant was aware of this right but chose not to exercise it. The State relies upon several cases from other jurisdictions to support this contention
The Supreme Court has not ruled on the issue in this case, but in Smith v. Hooey, the Court has held that a defendant’s custody in another jurisdiction does not by itself relieve the state of the obligation to timely bring the defendant to trial.
Moreover, Smith, arising from a Texas prosecution, was decided before Texas adopted the IAD.
Appellant relies on Gonzales, but Gonzales is not like this case.
Moreover, a defendant’s failure to engage in routine tasks that might call himself to the attention of the authorities is not the kind of affirmative conduct that would make him partially responsible for delay. The same is not necessarily true of criminal conduct that results in a defendant’s incarceration in another jurisdiction. By leaving Texas and committing crimes in Nebraska, appellant created at least a modest impediment to prosecution in Texas. Although that impediment was likely to be easily surmounted by a request under the IAD, such a request was not without costs. Aside from the actual cost in money, the prosecution of the case would be subject to the IAD’s requirements, including its specific time requirements, that might be far more restrictive than required by the Sixth Amendment’s speedy-trial clause.
And appellant was timely notified of his Texas charge and of his right to demand a disposition of that charge under the IAD. The IAD form explained that the charge would be disposed of in 180 days unless a continuance was granted, ' and appellant signed the form. We agree with the court of appeals that the language was clear enough to inform a defendant of his IAD rights, and there is no testimony that the language of the form was too complex for appellant to understand. Moreover, when faced with the State’s IAD demand and the opportunity to waive extradition, ap
Given that appellant created an impediment to his prosecution that he could have easily lifted that barrier by invoking the IAD that lifting that barrier would also have imposed time requirements that would have ensured a speedy trial, and that the State’s invocation of the IAD was not guaranteed to succeed, and if successful, had costs, we conclude that appellant’s failure to invoke the IAD did in fact contribute to the delay so as to be relevant to the reasons-for-delay factor. This conclusion does not absolve the State of responsibility for failing to invoke the IAD before 2013; it also shoulders blame for failing to even attempt to procure appellant before then. We conclude that both parties are equally blameworthy for the period of delay from the time appellant was convicted in Nebraska (April 1995) to the time the State filed its IAD demand (September 2013). Because the parties are equally blameworthy for that period of delay, the reasons-for-delay factor is essentially neutral.
D. Other Matters
Appellant contends that the State acted in bad faith because it knew appellant was incarcerated in Nebraska and it engaged in strategic considerations in deciding whether to initiate an IAD demand in appellants’ case. We agree with the court of appeals that a finding of bad faith in the speedy trial context requires a showing that the State was trying to gain a tactical advantage in the defendant’s case,
Needless to say, we also agree with the court of appeals that the assertion-of-right factor weighs heavily against appellant. Because we have determined that the record supports a conclusion that appellant knew about his Texas charge, his complete failure to assert his right to a speedy trial for more than eighteen years suggests that he did not really want a speedy trial.
We also agree that the prejudice-to-the-defendant factor does not weigh in appellant’s favor. Any presumptive prejudice due to the passage of time was extenuated by appellant’s acquiescence in the delay
We conclude that appellant’s constitutional right to a speedy trial was not violated. The judgment of the court of appeals is affirmed.
. 407 U.S. 514, 530-32, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972).
. The offense was alleged to have occurred on August 7 of the same year.
. Over a hearsay objection, Bryant testified at the speedy-trial hearing that the facility called her back and told her that "no, he didn't want to pursue it.” She did not remember the time frame for when she received this response. For purposes of this opinion, we will assume that the hearsay objection was valid and that the trial court should not have considered that evidence.
. The phrase "Refused to sign” is filled in on four different signature lines, including one related to the appointment of counsel and another related to the filing of an application for a writ of habeas corpus.
. Hopper v. State, 495 S.W.3d 468, 473 (Tex. App.—Houston [14th Dist.] 2016).
. Id. at 474.
. Id.
. Id.
. Id. at 474-75.
. Id. at 474.
. Id. at 475.
. Id. (citing Doggett v. United States, 505 U.S. 647, 656, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992)). See also Doggett, supra ("The Government concedes, on the other hand, that Doggett would prevail if he could show that the Government had intentionally held back in its prosecution of him to gain some impermissible advantage at trial. That we cannot doubt. Barker stressed that official bad faith in causing delay will be weighed heavily against the government, and a bad-faith delay the length of this negligent one would present an overwhelming case for dismissal.”) (citations omitted).
. Hopper, 495 S.W.3d at 475.
. Id.
. Id. (citing Barker, 407 U.S. at 527, 529, 92 S.Ct. 2182; Doggett, 505 U.S. at 657, 112 S.Ct. 2686).
. 96 S.W.3d 308 (Tex. Crim. App. 2003).
. Hopper, 495 S.W.3d at 475-76 (citations omitted) (citing Dragoo, 96 S.W.3d at 311, 314).
. Id. at 476.
. Id.
. Id.
. See id. at 477. See also supra at part I.A.
. Hopper, supra.
. Id.
. Id.
. Id.
. Id.
. Id. at 477-78.
. Id. at 478.
. Id.
. Id.
. Id.
. Id.
. Id. at 479.
. Id.
. Id. (citing United States v. Loud Hawk, 474 U.S. 302, 315, 106 S.Ct. 648, 88 L.Ed.2d 640 (1986)).
. Id.
. Id.
. Id.
. Id. at 480.
. Id.
. Id. at 480-81.
. Id. at 481.
. Id.
. Id.
. Id.
. Id. at 482.
. U.S. Const. amend. 6; Vermont v. Britton, 556 U.S. 81, 89, 129 S.Ct. 1283, 173 L.Ed.2d 231 (2009).
. Brillon, supra (internal quotation marks omitted).
. Id. at 90, 129 S.Ct. 1283.
. Barker, 407 U.S. at 530-32, 92 S.Ct. 2182.
. Doggett, 505 U.S. at 651-52, 112 S.Ct. 2686.
. Britton, 556 U.S. at 90, 129 S.Ct. 1283 (brackets omitted).
. Id.
. Id.
. Barker, 407 U.S. at 531, 92 S.Ct. 2182.
. Id. at 532, 92 S.Ct. 2182.
. Id.
. Doggett, 505 U.S. at 655-56, 112 S.Ct. 2686.
. The Federal Government and District of Columbia are parties to the IAD. See Alabama v. Bozeman, 533 U.S. 146, 148, 121 S.Ct. 2079, 150 L.Ed.2d 188 (2001).
. State v. Williams, 938 S.W.2d 456, 460 (Tex. Crim. App. 1997).
. Tex. Code Crim. Proc. art. 51.14 arts. I-IX.
. Id. arts. 111(a), IV(a).
. Id. art. 111(a).
. Id. art. IV(a) (During 30 days after receipt of the demand, "the governor of the sending state may disapprove the request for temporary custody or availability, either upon his own motion or upon motion of the prisoner.”). See also Williams, 938 S.W.2d at 461.
. See Art. 51.14 art. III, passim.
. Jenkins v. Purkett, 963 F.2d 1117, 1118 (8th Cir. 1992) ("lack of timely notice” to prosecutor of the defendant’s demand for transfer under the IAD "was good reason for the delay”); Crawford v. State, 669 N.E.2d 141, 146 (Ind. 1996) ("It was then incumbent upon defendant to serve the State with a written notice requesting final disposition of the charge. Defendant took no measures to have such a request delivered to the State until May 24, 1993. Thus during the time period from June 15, 1990, to May 24, 1993, the defendant waived any right to assert delay in the disposition of his case by electing not to invoke his rights under the Interstate Agreement on Detainers.”) (citation omitted); State v. Grant, 227 Mont. 181, 186, 738 P.2d 106, 109 (1987)‘("The time chargeable to defendant began on January 22, 1985, when the State of Montana issued the first detainer to defendant and the State of Idaho notifying them of charges pending against defendant in Montana. That time, as chargeable to defendant, ceased to run on June 19, 1985[,] when defendant asserted his right to a speedy trial by requesting final disposition of the charges against him in Montana.... Knowing that charges were pending against him in Montana, it was up to defendant to request speedy and final disposition of the charges against him.”); Windham v. State, 118 Nev. 226, 232-33, 43 P.3d 993, 998 (2002) (“After being released by Reno police, Windham immediately fled to California, and thereafter he was arrested on new felony charges, convicted, and sentenced to serve a term of imprisonment in the California State Prison. In addition, Windham's first packet [requesting transfer under the IAD] did not comply with the Agreement [on interstate detainers], creating further delay.”) (bracketed material inserted); State v. Goodroad, 521 N.W.2d 433, 439 (S.D. 1994) ("The reason for the twenty-month delay from indictment until extradition from Minnesota is attributable either to Good-road’s flight from this jurisdiction to avoid prosecution or his failure to demand disposition of the charges against him” under the IAD.).
.State v. Beauchene, 541 A.2d 914, 918-19 (Me. 1988) (”[T]he State concedes that a major portion of it [the pretrial delay] resulted from the State’s negligence in not actively pursuing the return of defendant to Maine,” but holding that defendant’s "failure to assert his own available rights under the Interstate Compact on Detainers to get a prompt trial” weigh against the defendant on the assertion-of-right factor and ”militate[s] against any conclusion that a constitutional violation has occurred.”) (bracketed material inserted); Wilson v. State, 281 Md. 640, 655, 382 A.2d
. 407 U.S. at 529, 92 S.Ct. 2182.
. 435 S.W.3d 801, 810 (Tex. Crim. App. 2014).
. 393 U.S. 374, 382-83, 89 S.Ct. 575, 21 L.Ed.2d 607 (1969).
. Id. at 383, 89 S.Ct. 575.
. See Acts 1975, 64th Leg., p. 920, ch. 343, § 1, eff. June 19, 1975 (adopting IAD).
. See Smith, 393 U.S. at 375, 89 S.Ct. 575 ("Thereafter, for the next six years, the petitioner, by various letters, and more formal so-called motions, continued periodically to ask that he be brought to trial.”) (internal quotation marks omitted).
. 96 S.W.3d at 311.
. See Art. 51.14 art. 111(a) ("whenever during the continuance of the term of imprisonment there is pending in any other party state any untried indictment, information, or complaint on the basis of which a detainer has been lodged”) (emphasis added).
. See Brillon, 556 U.S. at 89, 129 S.Ct. 1283.
. See supra at n.65. In State v. Williams, the State challenged the speedy-trial provisions of the IAD as being unconstitutional in violation of the Separation of Powers provision of the Texas Constitution. 938 S.W.2d at 457-58. We rejected that’contention with respect to requests made by the prosecutor under Article IV of the IAD on the ground that the prosecutor contractually submitted to the IAD upon requesting transfer of the out-of-state prisoner. Id. at 460-62. We have not had occasion to address the constitutionality of the statute with respect to requests by a defendant under Article III, but there is at least some reasoning in Williams that might be a basis for holding that Article III requests do not violate Separation of Powers. See id. at 460-62. In any event, absent a challenge to the constitutionality of a statute, we presume the statute is constitutional. Karenev v. State, 281 S.W.3d 428, 434 (Tex. Crim. App. 2009) (“Statutes are presumed to be constitutional until it is determined otherwise. The State and the trial court should not be required to anticipate that a statute may later be held to be unconstitutional”).
. See supra at n.64.
. 435 S.W.3d at 805-06.
. See id. at 805, 807.
. Id. at 810.
. See Williams, 938 S.W.2d at 462 ("If the prosecutor needs time to investigate, he can simply refrain from filing a request [under the IAD] until he has gathered enough information to proceed quickly to trial.”).
. See Brillon, 556 U.S. at 90, 129 S.Ct. 1283 ("Deliberate delay ‘to hamper the defense’ weighs heavily against the prosecution.”); Arizona v. Youngblood, 488 U.S. 51, 57, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988) ("Our decisions in related areas have stressed the importance for constitutional purposes of good or bad faith on the part of the Government when the claim is based on loss of evidence attributable to the Government. In United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971), we said that ‘[n]o actual prejudice to the conduct of the defense is alleged or proved, and there is no showing that the Government intentionally delayed to gain some tactical advantage over appellees or to harass them.” ”) (brackets in Youngblood).
. See Dragoo, 96 S.W.3d at 314 ("[A] defendant's lack of a timely demand for a speedy trial indicates strongly that he did not really want a speedy trial.... [T]he longer delay becomes, the more likely a defendant who wished a speedy trial would take some action to obtain it. Thus inaction weighs more heavily against a violation the longer the delay becomes.”) (internal quotation marks omitted).
. See id, at 315 ("Still, this presumption of prejudice is extenuated by appellant's longtime acquiescence in the delay.”).
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