In Re State Ex Rel. Valdez

294 S.W.3d 337, 2009 Tex. App. LEXIS 6015, 2009 WL 2398002
Court of Appeals of Texas·Decided August 3, 2009·No. 13-09-00370-CR·Published·Cited by 7 cases

Opinion

OPINION

Opinion by

Chief Justice VALDEZ.

Relator, the Honorable Carlos Valdez, District Attorney of the 105th Judicial District of Texas, filed a petition for writ of mandamus by which he requests this Court to direct respondent, the Honorable Jose Longoria, presiding judge of the 214th Judicial District Court of Nueces County, Texas, to grant the State’s agreed motion to dismiss an indictment based on an immunity agreement with the defendant, Stephanie Garza, the real party in interest. On relator’s motion for temporary relief, we stayed Garza’s trial and ordered a substantive hearing on the State’s dismissal motion. For the reasons that follow, we lift the stay and deny the petition.

I. Background

On May 7, 2009, a grand jury indicted Vincent Johnson, Guadalupe De la Rosa *338 Jr., DeAngelo Riley, Timothy Dixon, Jesse Salazar, and Garza on various counts of injury to a disabled individual. See Tex. Penal Code Ann. § 22.04 (Vernon Supp. 2008). All of the defendants were employees at the Corpus Christi State School, and it was alleged that the defendants, with the exception of Garza, organized and videotaped fights between the school’s residents. Garza’s indictment was filed in Judge Longoria’s court, and the other defendants’ indictments were filed in the 117th Judicial District Court of Nueces County, Texas, which is presided over by the Honorable Sandra Watts.

On May 15, Judge Longoria sent Garza and Valdez a “notice of special trial setting,” which provided an arraignment date of May 29 and set trial for July 6. On May 19, Judge Watts arraigned Riley, Dixon, and Salazar, and set their trial for July 6. On June 4, the State filed an unopposed motion to transfer Garza’s case from Judge Longoria’s court to Judge Watts’s court on the ground that transfer was mandatory under the local rules of Nueces County. See Nueoes Co. (Tex.) Ct. Loe. R. 3(A).

On June 11, Judge Longoria held a hearing on Valdez’s motion to transfer, heard arguments from an assistant district attorney and Garza’s counsel, and denied the motion by written order. In his order, Judge Longoria stated:

After consideration for the request for transfer, the Court finds that the allegations in this case are substantially different from the five companion cases pending in the 117th Judicial District Court. The Court further finds that a transfer of this case to the 117th Judicial District Court as provided under the Local Court Rules would not be in the interest of judicial economy.

Valdez did not seek review of Judge Lon-goria’s denial of the transfer motion.

Meanwhile, over the course of his investigation and development of the cases, Valdez offered Garza transactional immunity in exchange for her testimony in the trials of the other defendants. On June 22, Valdez moved, with Garza’s agreement, to dismiss the criminal action against Garza on the immunity ground. Four days later, Judge Longoria summarily denied the State’s motion at a hearing in which the reporter’s record spans only two pages. The “first half’ of the hearing consists of the following:

[Court]: What do you have, Mr. Mann [the prosecutor assigned to the case]?
Mann: It’s a motion to dismiss. It’s agree [sic] with Mr. Botary [Garza’s defense counsel]. Mr. Botary and his client have agreed to a grant of her immunity in return for her testimony in what’s become known as the “State School Fight Club.”
[Court]: All right.
Botary: We join in that motion.
[Court]: All right. Court’s gonna deny your motion. Court’s the only one that can grant immunity. Court denies it. Thank y’all for coming in. Appreciate it.
Botary: Your Honor, I—
[Court]: Thank you.
Botary: — have some pretrial motions.
[Court]: Well, we’ll hear those before trial. When we’re [sic] set, what Anna? Well, where’s Angelica? Who’s trying this case? I mean, I get so many prosecutors coming up here on this case. I don’t know why y’all keep coming up on dismissal. I already told y’all once I wasn’t gonna dismiss it. Evidently, y’all didn’t read the law on it. I’ve got the research on it, so. That’s — When is it set for trial? Can somebody tell me?

*339 The “second half’ of the hearing was devoted to scheduling matters.

On July 2, Valdez filed (1) a petition for writ of mandamus, praying that we direct Judge Longoria to grant, or at least meaningfully hear, the State’s agreed motion to dismiss and for all other relief to which it is entitled, and (2) an emergency motion for stay of trial proceedings.

As evidenced by the brief exchanges at the June 26 hearing, Judge Longoria did not provide the parties with a substantive hearing. Therefore, we issued an order staying the trial court proceedings and instructing Judge Longoria to conduct a hearing and issue a written order outlining his ruling.

On July 6, a second dismissal hearing was held, and the trial court heard testimony from Cathy Chopin, the prosecutor assigned to the 117th Judicial District Court, and Garza. Chopin testified that she prepared the cases against the defendants in Judge Watts’s court and that a video recording of fights between residents at the state school would be used as evidence against the defendants. Chopin further testified that Garza was the only witness who could properly identify the other defendants in the video because she was working on the evening that the video was recorded. According to Chopin, Garza’s testimony was necessary to secure a conviction against each defendant. Besides identifying defendants in the video, Chopin noted that Garza was fully cooperating with the investigation and would be instrumental in prosecuting allegedly responsible parties and clearing innocent individuals. Garza testified that she would cooperate with local and state law enforcement officials.

Shortly after the second dismissal hearing, Judge Longoria issued a written order denying Valdez’s motion. The order specified the following rationale:

1. The testimony provided by the Defendant can be acquired from other persons who are not criminally culpable, including the printed policy and procedure manual and other employees;
2. The testimony is not such that without it criminal convictions on the other defendants/co-defendants would be impossible;
3. The testimony does not warrant a dismissal of the case and an escape from prosecution as it was vague, ambiguous, without specificity, and weak as per the record;
4.

Free access — add to your briefcase to read the full text and ask questions with AI

In Re State Ex Rel. Valdez, 294 S.W.3d 337, 2009 Tex. App. LEXIS 6015, 2009 WL 2398002 (Tex. Ct. App. 2009).

294 S.W.3d 337 (In Re State Ex Rel. Valdez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related