Ex parte Roberts

494 S.W.3d 771, 2016 Tex. App. LEXIS 2550, 2016 WL 1097731
CourtCourt of Appeals of Texas
DecidedMarch 10, 2016
DocketNO. 14-15-00338-CR
StatusPublished
Cited by8 cases

This text of 494 S.W.3d 771 (Ex parte Roberts) is published on Counsel Stack Legal Research, covering Court of 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 Roberts, 494 S.W.3d 771, 2016 Tex. App. LEXIS 2550, 2016 WL 1097731 (Tex. Ct. App. 2016).

Opinions

MAJORITY OPINION

J. Brett Busby, Justice

Appellant Brian F. Roberts appeals the trial court’s order denying his application for writ of habeas- corpus, which alleges counsel had a conflict of interest and provided ineffective assistance in advising him to plead guilty to possession of marijuana. Because the trial court did not abuse its discretion in concluding that the doctrine of laches prevents appellant from obtaining relief, we affirm.

BACKGROUND

Appellant is a permanent legal resident of the United States. In July 2001, appellant visited Texas to see his family, including his cousin, Dwight Smith. On July 26, [774]*7742001, police officers received information regarding suspicious activity occurring in an apartment complex. Upon arriving at the complex, the officers saw three men standing by the rear of a car and concentrating on the contents of the trunk. As the officers exited their vehicle and approached, the men walked away from the car, leaving the trunk open, and one of the men fled the scene. Appellant and Smith remained at the scene, standing at the front of the car. The officers noted a strong odor of marijuana and found 10.5 pounds of marijuana in the trunk of the car.

Appellant and Smith were both charged with felony possession of marijuana and each hired the same counsel to represent him. On November 26, 2001, appellant pled guilty and was placed on probation for three years. See Tex. Health & Safety Code Ann. § 481.121(b)(4) (West 2010). On this same date, Smith’s case was dismissed. In 2002, defense counsel died. Appellant was discharged from probation in 2004.

Almost thirteen years after his conviction, appellant filed an application for an Article 11.072 writ of habeas corpus on October 31, 2014, alleging his plea was involuntary due to an actual conflict of interest in defense counsel’s dual representation of him and Smith. The trial court denied appellant’s application and signed findings of fact and conclusions of law that, among other things, concluded that the doctrine of laches applied to the application. Appellant now appeals.

Analysis

I. Standard of review and applicable law

In his sole issue on appeal, appellant argues that the trial court abused its discretion in denying his application. We review a trial court’s decision on an application for writ of habeas corpus for abuse of discretion. See Ex parte Garcia, 353 S.W.3d 785, 787 (Tex.Crim.App.2011); Ex parte Reyna, 435 S.W.3d 276, 280 (Tex.App.-Waco 2014, no pet.). An applicant seeking post-conviction habeas corpus relief bears the burden of establishing by a preponderance of the evidence that the facts entitle him to relief. Ex parte Richardson, 70 S.W.3d 865, 870 (Tex.Crim.App.2002). We consider the evidence presented in the light most favorable to the habe-as court’s ruling. Kniatt v. State, 206 S.W.3d 657, 664 (Tex.Crim.App.2006).

The doctrine of laches may apply to habeas applications filed under Article 11.072. See Ex parte Bowman, 447 S.W.3d 887, 888 (Tex.Crim.App.2014). “The common-law doctrine of laches is defined as neglect to assert [a] right or claim which, taken together with lapse of time and other circumstances causing prejudice to an adverse party, operates as a bar in a court of equity. Also, it is the neglect for an unreasonable and unexplained length of time under circumstances permitting diligence, to do what in law, should have been done.” Ex Parte Perez, 398 S.W.3d 206, 210 (Tex.Crim.App.2013) (citing Black’s Law Dictionary 875 (6th ed.1990)).

Prior to 2013, Texas courts employed a federal standard in deciding whether lach-es applies to petitions for habeas corpus. Id. at 211. Under the federal standard, a state was required to “(1) make a particularized showing of prejudice, (2) show that the prejudice was caused by the petitioner having filed a late petition, and (3) show that the petitioner has not acted with reasonable diligence as a matter of law.” Ex Parte Carrio, 992 S.W.2d 486, 488 (Tex.Crim.App.1999) (citing Walters v. Scott, 21 F.3d 683, 686-87) (5th Cir.1994)).

In Perez, the Court of Criminal Appeals determined that although the Court’s [775]*775adoption of the federal laches standard “was logically sound at the time, ... events ... since Carrio demand that we abandon that standard in favor of a more equitable approach.” Perez, 398 S.W.3d at 213. Going forward, the Court held, it “will (1) no longer require the State to make a ‘particularized showing of prejudice’ so that courts may more broadly consider material prejudice resulting from delay, and (2) expand the definition of prejudice under the existing laches doctrine to permit consideration of anything that places the State in a less favorable position, including prejudice to the State’s ability to retry a defendant, so that a court may consider the totality of the circumstances in deciding whether to grant equitable relief.” Id. at 215.

This revised approach allows courts to consider factors such as “the length of the applicant’s delay in filing the application, the reasons for the delay, and the degree and type of prejudice resulting from the delay.” Id. at 217. In evaluating prejudice, a court may consider “anything that places the State in a less favorable position, including prejudice to the State’s ability to retry a defendant.” Id. at 215. Thus, a court may take into account the diminished memories of witnesses and the “diminished availability of State’s evidence, both of which may often be said to occur beyond five years after a conviction becomes final.” Id. at 216. “In considering whether prejudice has been shown, a court may draw reasonable inferences from the circumstantial evidence to determine whether excessive delay has likely compromised the reliability of a retrial.” Id. at 217.

Importantly, “the extent of the prejudice the State must show bears an inverse relationship to the length of the applicant’s delay.” Id. Thus, “the longer an applicant delays filing his application, and particularly when an applicant delays filing for much more than five years after conclusion-of direct appeals, the less evidence the State must put forth in order to demonstrate prejudice.” Id. at 217-18 (emphasis added). The Court explained that this 'sliding-scale approach is based on the fact that the longer a case has been delayed, the more likely the delay has compromised the reliability of a retrial. Id. Although the Court did “not identify any precise period of time after which laches necessarily applies,” it recognized “that delays of more than five years may generally be considered unreasonable in the absence of any justification for the delay.” Id. at 220 n.. 12.

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Cite This Page — Counsel Stack

Bluebook (online)
494 S.W.3d 771, 2016 Tex. App. LEXIS 2550, 2016 WL 1097731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-roberts-texapp-2016.