State Ex Rel. Simmons v. Moore

774 S.W.2d 711, 1989 Tex. App. LEXIS 1737, 1989 WL 70203
CourtCourt of Appeals of Texas
DecidedJune 28, 1989
Docket08-89-00163-CR
StatusPublished
Cited by18 cases

This text of 774 S.W.2d 711 (State Ex Rel. Simmons v. Moore) 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
State Ex Rel. Simmons v. Moore, 774 S.W.2d 711, 1989 Tex. App. LEXIS 1737, 1989 WL 70203 (Tex. Ct. App. 1989).

Opinions

OPINION

KOEHLER, Justice.

The Relator has filed an application for writ of mandamus or prohibition in an attempt to set aside an order of the district [713]*713judge, which conditionally ordered the taking of witness depositions by the defendant in a pending criminal case. The application is granted.

The District Attorney of El Paso County maintains an “open file” policy in criminal cases, by which he permits defense counsel at arraignment, pretrial or other agreed times to inspect and read all documents and papers in the file, including the statements of any potential witnesses to the offense. His present policy is not to furnish copies of the statements or permit the copying of them. The file in this case had been made available to counsel for Julian Barraza, defendant in a murder case pending in the 120th Judicial District Court, but he was not permitted to copy the statements.

On April 13, 1989, the defendant’s counsel filed a motion to take depositions in which he sought an order to take the depositions of five named witnesses to the incident, which resulted in his indictment. He apparently wanted to determine if the witnesses were accomplices to the murder for which he was charged, the reason for their inconsistent statements, and what, if any, “deals” they had made with the State for their testimony. The motion, unaccompanied by any affidavit but verified by the defendant's attorney on “his knowledge and belief,” alleged, among other things, that each witness was an uncharged party to the murder and “[tjherefore, each witness has an understanding, either explicit or implicit, with the State of Texas, regarding charges that will not be filed against that witness.” On the same date, defendant filed a motion to determine accomplice witness status of witnesses, naming the same five witnesses who were the subjects of the deposition motion.

In an effort to force the district attorney to furnish copies of the statements of potential witnesses, the trial court, in an undated order, file stamped May 4, 1989, after reciting a pending motion of the defendant to take the depositions of five witnesses, granted the motion further reciting as the basis for the order, “[u]pon being informed by counsel for Defendant that the 34th Judicial District Attorneys [sic] office refuses to comply with the Court’s Order compelling copies of the statements of the above accomplice witnesses be provided to counsel for Defendant....” Previously in response to the defendant’s first motion to take depositions in a predecessor case against the same defendant, the trial court had, on April 18, 1989, signed an “ORDER[,] FINDINGS OF FACT AND CONCLUSIONS OF LAW,” in which the court found, inter alia, “that good cause exists under TEX.CODE CRIM.PROC.ANN. Art. 39.14 for the inspection and copying of the written statements of the accomplice witnesses herein....” The court continued:

The Court further heard Defendant’s Motion to Take Depositions of the foregoing witnesses. After hearing evidence on said motion from the State and the defense, the Court determined that it should conditionally be denied. The Court determined that it was within the scope of discovery to be ordered by this Court, and needed by counsel for Defendant for counsel for Defendant to be able to adequately investigate his case, for said witnesses to be interviewed by counsel (if they so desired), and that counsel would require their written statements during the course of his questioning of said witnesses. Were the District Attorney’s Office to comply with this Court’s order to turn over copies of the statements of the foregoing witnesses, this Court would deny the Defendant’s Motion to Take the Depositions of the foregoing witnesses. [Emphasis added].

The court then concluded its order:

THEREFORE, it is the order of this Court that the Defendant’s Motion for Discovery is well taken and is conditionally granted in the following particulars:
A. If the 34th Judicial District Attorney’s Office provides to counsel for Defendant copies of the witness statements of [witnesses] ..., this Court determines that adequate discovery will have been had, and that this Court will then deny Defendant’s Motion to Take Depositions of the foregoing witnesses.
B. The Court further finds, however, that if the 34th Judicial District Attorney’s Office does not turn over copies of [714]*714the witness statements of the foregoing witnesses to counsel for Defendant by April 20, 1989, that Defendant’s Motion to Take Depositions of the foregoing witnesses is hereby granted. If depositions of the foregoing witnesses are taken, such depositions will be taken pursuant to TEX.CODE CRIM.PROC.ANN. Art. 39.02_ The Court finds that the Defendant has shown good reason for taking the depositions of the foregoing witnesses, and that good reason consists, in part, of the District Attorney’s denial of copies of statements to counsel for Defendant herein. [Emphasis added].

In his findings, the trial court also noted that the cost to the county would be considerably less for the district attorney to furnish copies of the witness statements than to take depositions. While the trial court’s expressed desire to save expense to the county may be commendable, it does not alleviate the fact that the trial court is making a bald-faced effort to coerce the district attorney into furnishing witness statements contrary to law.

Respondent relies, in part, on the case of Dickens v. Court of Appeals For the Second Supreme Judicial District of Texas, 727 S.W.2d 542 (Tex.Crim.App.1987), for the proposition that discovery rulings of a trial court are discretionary and, therefore, not subject to appellate review by writ of mandamus. With that general rule we agree. However, the broad language utilized by Judge Campbell in Dickens, supra, wherein he stated at page 552 that the “Court has consistently held that the trial judge’s acts involving discovery pursuant to Article 39.14 [Tex.Code Crim.Pro.Ann.] are discretionary and, therefore, are not subject to writ of mandamus,” is dictum as applied to the parenthetical clause excepting “written statements of witnesses and except the work product of counsel in the case ...” from the otherwise discretionary language of Article 39.14. Dickens did not involve witnesses’ statements. On the matter of a motion of a defendant for an order requiring the State to produce and permit the inspection and copying of witnesses’ statements, there is no discretion in the trial court, and his required act in denying such motion becomes merely ministerial in nature. Surely the Court of Criminal Appeals does not mean to say that the extraordinary remedies are not available to the appellate courts to control the actions of an errant judge who is intent on ordering discovery contrary to law and beyond his discretionary powers. The case of State Ex Rel. Curry v. Gray, 726 S.W.2d 125 (Tex.Crim.App.1987), referred to in Footnote 10 in Dickens, 727 S.W.2d at 550, cited by Judge Campbell for the proposition that the State has no right of appeal in criminal cases, even if presented through an application for writ of mandamus, actually holds to the contrary.

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Cite This Page — Counsel Stack

Bluebook (online)
774 S.W.2d 711, 1989 Tex. App. LEXIS 1737, 1989 WL 70203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-simmons-v-moore-texapp-1989.