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

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,

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. Villarreal’s testimony consisted of his relationship with Estrada and the events leading up to Estrada’s murder, including the verbal and physical altercation between Villarreal and Estrada that allegedly precipitated the murder. As Villarreal was testifying to his actions immediately following the stabbing of Estrada, the trial court called a recess at 1:00 p.m. The recess would last until the following day at 1:00 p.m., at which time Villarreal’s direct examination would continue. The majority’s opinion considers the exchange between the trial court and Villarreal’s counsel and interprets the instruction to counsel as a permissible exercise of “discretion to limit Villarreal’s right to confer with his attorneys during an overnight recess to topics other than his ongoing testimony.” The majority essentially agrees with the State’s argument that the trial court’s order struck a proper balance between the two competing concerns emphasized in both Geders and Perry: preserving the integrity of the defendant’s

Dissenting Opinion 04-18-00484-CR

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