David Asa Villarreal v. State

Court of Appeals of Texas·Decided December 27, 2019·No. 04-18-00484-CR·Published

Opinion

Fourth Court of Appeals San Antonio, Texas DISSENTING OPINION No. 04-18-00484-CR

David Asa VILLARREAL, Appellant

v.

The STATE of Texas, Appellee

From the 186th Judicial District Court, Bexar County, Texas Trial Court No. 2016CR0549 Honorable Jefferson Moore, Judge Presiding

Opinion by: Sandee Bryan Marion, Chief Justice Dissenting Opinion by: Rebeca C. Martinez, Justice

Sitting: Sandee Bryan Marion, Chief Justice Rebeca C. Martinez, Justice Luz Elena D. Chapa, Justice

Delivered and Filed: December 27, 2019

I believe the majority applies the wrong standard of review to Villarreal’s Sixth

Amendment assistance of counsel claim. Because I believe the trial court’s order effectively

denied Villarreal his Sixth Amendment right to assistance of counsel by prohibiting him from

conferring with his attorney during an overnight recess, I respectfully dissent. 1

1 Because I find Villarreal’s second issue dispositive, I do not address Villarreal’s first issue. See TEX. R. APP. P. 47.1. Dissenting Opinion 04-18-00484-CR

RIGHT TO ASSISTANCE OF COUNSEL

Standard of Review and Applicable Law

Villarreal’s Sixth Amendment assistance of counsel claim should properly be reviewed

under a de novo standard of review. “In approaching a Sixth Amendment right-to-counsel

question, as with many other constitutional issues, . . . [a]n appellate court should afford ‘almost

total deference’ to a trial court’s determination of the historical facts and to its determination of

mixed questions of law and fact that turn on an evaluation of credibility and demeanor. Mixed

questions of law and fact that do not turn on credibility and demeanor are to be reviewed de novo.”

See Manns v. State, 122 S.W.3d 171, 178 (Tex. Crim. App. 2003) (internal footnotes and citations

omitted). The Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall

enjoy the right . . . to have the Assistance of Counsel for his defense.” U.S. CONST. amend. VI.

The Supreme Court has long recognized that a defendant’s right to assistance of counsel is

“important precisely because ordinarily a defendant is ill-equipped to understand and deal with the

trial process without a lawyer’s guidance.” Geders v. United States, 425 U.S. 80, 88 (1976). Thus,

the Supreme Court has interpreted the right to assistance of counsel “to mean that there can be no

restrictions upon the function of counsel in defending a criminal prosecution in accord with the

traditions of the adversary factfinding process that has been constitutionalized in the Sixth and

Fourteenth Amendments.” Herring v. New York, 422 U.S. 853, 857–58 (1975).

Claims that a defendant’s Sixth Amendment right to assistance of counsel were violated

by a trial court order restricting communication between the defendant and his attorney are

governed by two seminal Supreme Court cases, Geders v. United States, 425 U.S. 80 (1976), and

Perry v. Leeke, 488 U.S. 272 (1989). In Geders, the Supreme Court held that “an order preventing

petitioner from consulting his counsel ‘about anything’ during a 17-hour overnight recess between

his direct-and cross-examination impinged upon his right to the assistance of counsel guaranteed

-2- Dissenting Opinion 04-18-00484-CR

by the Sixth Amendment.” Geders, 425 U.S. at 91. The Court reasoned that a trial court’s “broad

power” in limiting witnesses’ communications before, during, and after their testimony in order to

lessen the possibility of witness tampering is curtailed when the witness is the defendant because

“[a] sequestration order affects a defendant in quite a different way from the way it affects a

nonparty witness who presumably has no stake in the outcome of the trial.” Id. at 87–88. The

Court explained that an overnight recess is often a crucial time for both the defendant and his

counsel:

It is common practice during such recesses for an accused and counsel to discuss the events of the day’s trial. Such recesses are often times of intensive work, with tactical decisions to be made and strategies to be reviewed. The lawyer may need to obtain from his client information made relevant by the day’s testimony, or he may need to pursue inquiry along lines not fully explored earlier. At the very least, the overnight recess during trial gives the defendant a chance to discuss the significance of the day’s events.

Id. at 88. The Court noted that a trial court could employ other means to guard against improper

witness influence, such as allowing the examination to conclude. The Court concluded:

To the extent that conflict remains between the defendant’s right to consult with his attorney during a long overnight recess in the trial, and the prosecutor’s desire to cross-examine the defendant without the intervention of counsel, with the risk of improper “coaching,” the conflict must, under the Sixth Amendment, be resolved in favor of the right to the assistance and guidance of counsel.

Id. at 91 (citing Brooks v. Tennessee, 406 U.S. 605 (1972)).

Thirteen years later, the Supreme Court explained its Geders precedent and further defined

the contours of a defendant’s Sixth Amendment right to assistance of counsel in Perry v. Leeke,

488 U.S. 272 (1989). In Perry, the Court held that an order barring a defendant from consulting

with his attorney during a 15-minute afternoon break did not violate the defendant’s Sixth

Amendment right to assistance of counsel. Id. at 284–85. While the Court acknowledged that

“the line between the facts of Geders and the facts of [Perry] is a thin one,” the Court explained,

-3- Dissenting Opinion 04-18-00484-CR

The interruption in Geders was of a different character because the normal consultation between attorney and client that occurs during an overnight recess would encompass matters that go beyond the content of the defendant’s own testimony—matters that the defendant does have a constitutional right to discuss with his lawyer, such as the availability of other witnesses, trial tactics, or even the possibility of negotiating a plea bargain. It is the defendant’s right to unrestricted access to his lawyer for advice on a variety of trial-related matters that is controlling in the context of a long recess. The fact that such discussions will inevitably include some consideration of the defendant’s ongoing testimony does not compromise that basic right. But in a short recess in which it is appropriate to presume that nothing but the testimony will be discussed, the testifying defendant does not have a constitutional right to advice.

Id. at 284 (emphasis added) (citation omitted).

Sixth Amendment Discussion

Villarreal’s trial commenced on June 19, 2018, when the State began its case-in-chief. On

the third day of trial, the State offered three witnesses before resting. Defense counsel moved for

a directed verdict, which the trial court denied.

Defense counsel then began the presentation of defendant’s case-in-chief, and Villarreal

took the stand to testify in his own defense.

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Related

Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
Brooks v. Tennessee
406 U.S. 605 (Supreme Court, 1972)
Herring v. New York
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Geders v. United States
425 U.S. 80 (Supreme Court, 1976)
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Manns v. State
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