Ex parte Barnaby

475 S.W.3d 316, 2015 Tex. Crim. App. LEXIS 1169, 2015 WL 6722626
CourtCourt of Criminal Appeals of Texas
DecidedNovember 4, 2015
DocketNO. WR-80,099-01
StatusPublished
Cited by140 cases

This text of 475 S.W.3d 316 (Ex parte Barnaby) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte Barnaby, 475 S.W.3d 316, 2015 Tex. Crim. App. LEXIS 1169, 2015 WL 6722626 (Tex. 2015).

Opinion

OPINION

Per curiam.

Applicant Kemos Marque Barnaby plead guilty in a package deal to four separate offenses of possession of a controlled substance with intent to deliver and was sentenced to four concurrent fifty-year sentences. In his .application for writ of habeas corpus, applicant challenged, only the voluntariness of his plea to the offense charged in Cause No. 09-04-04192-CR. In that case, the forensic technician who was assigned to analyze the seized substance was Jonathan ' Salvador, who is known to have falsified test results. We remanded to the trial court so that the parties could present argument on what standard of review is appropriate for examining materiality.1 We hold that materiality of false evidence in the context of a guilty plea should be examined under the same standard used to assess materiality of counsel’s deficient performance in the context of a guilty plea:2 if applicant had known - that the evidence was false (ie., “but for” the false evidence), he would not have plead guilty but would have insisted on going to trial. Although we infer that the laboratory report in applicant’s case was falsified, we find that its falsity was not material to his decision to plead guilty, and we deny relief.

Facts

On March 13, 2009, Conroe Police Department Officer J. Berry stopped a car [319]*319for a traffic offense. Fellow Conroe police officer J.. Blackwelder was nearby and came to assist. As Officer Blackwelder was approaching the driver’s side, applicant exited the ear and met with the officer outside. Officer Berry approached the passenger’s side of the car and spoke with the passenger through the passenger-side window. Officer Berry smelled a strong odor of marijuana coming from inside the car and asked the passenger to step outside. The passenger told Officer Berry that the car did not belong to the passenger and that he did not know if the. car’s owner smoked marijuana. Officer Berry searched the passenger but found no contraband.

Meanwhile, Officer Blackwelder directed applicant to the front of Officer Blackwelder’s patrol car, where he questioned applicant and then conducted a consensual pat-down search. During the search, Officer Blackwelder found a small plastic bag in the watch pocket of applicant’s pants. He handed the bag to Officer Berry, who examined the bag and recognized,,its contents — several off-white chunks or rocks— as crack cocaine. Officer Berry showed the bag to Officer Blackwelder, who arrested applicant. Applicant denied that he had possessed the small plastic bag. Because it was raining, Officer Berry placed the plastic bag in a separate paper bag to protect it from the elements, locked the paper bag in the front seat of his patrol car, and placed applicant in the back seat.

On the way to the Conroe Police Department, applicant complained to Officer Berry that the substance in the small plastic bag had not been tested. At the police department, Officer Berry was'able to find parking in a covered area out of the rain, where he dried off the hood of his patrol ear, weighed the substance,3 and performed a field test on the- substance. A test wipe produced a positive result for cocaine. Applicant told Officer Berry that he knew the substance would come back positive, but he again denied that he had ever possessed it.

On April 24, 2009, the substance was delivered to the Texas Department of Public Safety (DPS) crime laboratory in Houston for testing. On May 21, 2009, a forensic scientist at the laboratory, Jonathan Salvador, issued a drug-analysis report that concluded that the substance contained cocaine. Salvador certified the analysis on July 9,2009.

Salvador

On January 26, 2012, DPS laboratory technician Andrew Gardiner was having trouble with his testing instrument and decided to compare results with Salvador’s instrument by running in his own instrument a sample that had already been tested- in Salvador’s instrument. When he went to the sample’s noted location, a vial from a different case was there instead. The correct vial was nowhere to be found on the sample tray. Looking at the files for the two samples, Gardiner suspected Salvador may have “dry-labbed” the samples.4 Salvador apparently had had trouble obtaining results from the first sample and1 then substituted the results from the second sample, passing it off as a test of the first. Gardiner consulted another technician, who agreed with his opinion, but they decided to give Salvador the benefit of the doubt and wait to examine Salvador’s final reports for the two samples. After the reports were submitted for ad[320]*320ministrative review, Gardiner saw that the' results were identical.

Gardiner notified the crime-laboratory supervisor, Severo Lopez, who discussed the issue with Keith Gibson, the crime-laboratory manager. Gibson instructed Lopez to retest the samples and check their results against those submitted by Salvador, Lopez searched for the missing first sample’s location in the laboratory’s database, and the system indicated that it was still in Salvador’s custody. Lopez approached Salvador and asked him for the evidence, which was in Salvador’s bench: locker. Salvador asked Lopez why the-samples were being retested, and Lopez responded that it was merely for quality-assurance purposes. The retesting results differed from those that Salvador had entered into the file. The first sample contained many more impurities than had been reported, and it appeared that Gard-iner’s suspicion was correct and that Salva-' dor had used the second sample to gener-‘ ate results for both reports. Salvador was suspended, and his previous cases were retested.

The Texas Rangers conducted an investigation for possible criminal charges of tampering with governmental records. Rangers interviewed the DPS laboratory technicians, including Salvador, and brought the evidence to the Harris County District Attorney’s Office, but a grand jury declined to indict. The DPS Office of Inspector General issued a report concluding that Salvador failed to properly follow laboratory protocols and procedures, misiden%tified substances, and dry-labbed samples. In June of 2012, after receiving the Inspector General’s report, a decision was made to terminate Salvador’s employment.

The consequences of Salvador’s dry-lab-bing did' not end with his resignation. The investigation called into question the veracity and reliability of many cases handled by’ Salvador. We granted relief on several applications for writ of habeas corpus, finding that each ease involved a presumptive violation of due process. E.g., Ex parte Turner, 394 S.W.3d 513 (Tex. Crim.App.2013) (per curiam); Ex parte Hobbs, 393 S.W.3d 780 (Tex.Crim.App. 2013) (per curiam).

Then, in Ex parte Coty, 418 S.W.3d 597 (Tex.Crim.App.2014) (Coty I), we retreated from a presumption that due process was violated in every Salvador case. Coty, 418 S.W.3d at 605, Finding that the Salvador cases were analogous to false-evidence eases, we required a showing of falsity and materiality. Id. Instead of a presumption of falsity, we implemented a five-part protocol to be used when an applicant or appellant raises an inference of falsity. Id. If án applicant can satisfy his initial burden, the burden shifts to the state to' offer evidence demonstrating that the laboratory technician in question committed no such misconduct in that applicant’s or appellant’s case. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
475 S.W.3d 316, 2015 Tex. Crim. App. LEXIS 1169, 2015 WL 6722626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-barnaby-texcrimapp-2015.