State v. Cruz Suarez

Court of Appeals of Texas·Decided August 31, 2018·No. 08-17-00060-CR·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

§

THE STATE OF TEXAS, No. 08-17-00060-CR §

Appellant, Appeal from §

v. 243rd District Court §

CRUZ SUAREZ, of El Paso County, Texas §

Appellee. (TC # 20160D02068)

§

OPINION

In this appeal, we grapple with whether the trial court erred in dismissing an indictment based the State’s supposed failure to provide a speedy trial. The State indicted Cruz Suarez for the aggravated sexual assault of child. The parties focus on three periods of delay: (1) the indictment came some eight-years after the alleged date of the crime; (2) sixty-nine days elapsed between the date of the indictment and the date Suarez was adjudged incompetent to stand trial, and ordered committed to a State psychiatric facility; (3) Suarez’s commitment to that facility was delayed, and nine months following the indictment, he filed and the trial court heard a motion asserting his speedy trial rights. The trial court granted the motion and dismissed the case.

Because the record does not support a finding of the presumptive prejudice necessary to trigger a full Barker v. Wingo1 inquiry, and even if it did, the balance would not favor Suarez, we reverse the dismissal order with a remand for further proceedings.

BACKGROUND

The underlying criminal case arises out the alleged aggravated sexual assault on a child younger than 14 years of age that took place on December 6, 2008. The grand jury returned the indictment charging Cruz Suarez with this crime on May 4, 2016. Suarez was arrested on May 19, 2016, and a magistrate promptly appointed counsel. Suarez’s family apparently notified the appointed attorney that the then elderly Suarez “has the mind of a child” and that “he does not know what is going on.” On May 25, 2016, appointed counsel filed a motion for a psychiatric exam because Suarez “appears incapable of understanding the proceedings against him.” The trial court granted the motion, resulting in Jason D. Dunham, Ph.D. examining Suarez in June, and preparing a report on July 8, 2016. The report is in not in our record, but we can assume its conclusion comports with an agreed order on July 13, 2016, finding that Suarez was not competent to stand trial.2 The trial court’s order committed Suarez to an appropriate facility as determined by the DSHA State Hospital Forensic Admissions Clearinghouse. The order specifically required a 120-day commitment for examination and treatment, focused on restoring Suarez’s competence to stand trial.

On November 15, 2016, the trial court issued a subsequent order reciting that Suarez was still incarcerated in the local jail and had not been transferred because of a lack of bed space at the treating facility. The order recites that Suarez is over 84 years old and that “time was of the

1 Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972).

2 A note in the billing records of Suarez’s council states that the report diagnosed Suarez with “dementia and other ailments.”

essence.” The court ordered that Suarez be placed “at the top of the list for bed space” and that he be transferred and treated within twenty-one days of the order. On December 14, 2016, the trial court issued an order which would allow Suarez to bond out of jail on a $2,500 personal recognizance bond. A notation in the court’s docket sheet, however, reflects the U.S. Immigration & Customs Enforcement (ICE) had a hold on Suarez. The note states that ICE may have picked Suarez up and deported him.

On February 1, 2017, Suarez’s counsel filed a motion for a speedy trial, seeking “general relief.” His counsel filed a second motion on February 13, 2017, that sought dismissal of the case. Following a non-evidentiary hearing two days later, at which Suarez did not appear, the trial court granted the motion and dismissed the indictment. Suarez’s counsel represented at the hearing that “Immigration had a hold on him and sent him to Mexico or [he] went to Mexico on his own.”

APPLICABLE LAW AND STANDARD OF REVIEW The Sixth Amendment protects the right to a speedy trial and the Fourteenth Amendment requires the States to respect that right. U.S. Const. amend. VI; Henson v. State, 407 S.W.3d 764, 766 (Tex.Crim.App. 2013); see also U.S. Const. amend. XIV; Klopfer v. North Carolina, 386 U.S. 213, 222-26, 87 S.Ct. 988, 993-95, 18 L.Ed.2d 1 (1967)(noting that the Sixth Amendment right to speedy trial applies to states by incorporation under Due Process Clause of Fourteenth Amendment). The Texas Constitution provides a similar protection which has been treated as co- extensive with the federal protection. Tex. Const. art. I, § 10; Zamorano v. State, 84 S.W.3d 643, 648 (Tex.Crim.App. 2002). The right protects a defendant from “oppressive pretrial incarceration, mitigates the anxiety and concern accompanying public accusations, and ensures that the defendant can mount a defense.” Henson, 407 S.W.3d at 766, citing Barker, 407 U.S. 514, 532, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972).

A speedy trial claim balances four factors: (1) the length of delay; (2) the reason for the delay; (3) whether the defendant asserted the right to a speedy trial; and (4) any prejudice to the defendant resulting from the delay. Gonzales v. State, 435 S.W.3d 801, 808 (Tex.Crim.App. 2014), citing Barker, 407 U.S. at 530, 92 S.Ct. at 2192. The first factor, however, is something of a double factor. Before we balance all the factors, the accused is required to make a threshold showing that the length of the delay was “presumptively prejudicial.” See Gonzales, 435 S.W.3d at 808. The length of the delay is therefore a “triggering mechanism” for analysis of the remaining Barker factors. Id. at 809; see also State v. Munoz, 991 S.W.2d 818, 821-22 (Tex.Crim.App.1999), quoting Doggett v. United States, 505 U.S. 647, 652 n.1, 112 S.Ct. 2686, 2691, 120 L.Ed.2d 520 (1992).

When all the Barker factors are considered, no factor is either a necessary or sufficient condition to the finding of a deprivation of a right to speedy trial. Johnson v. State, 954 S.W.2d 770, 772 (Tex.Crim.App. 1997), citing Barker, 407 U.S. at 533, 92 S.Ct. at 2193. Instead, these factors are related and must be considered together with such other circumstances that may be relevant. Johnson, 954 S.W.2d at 773. This balancing test requires weighing, case-by-case, “the conduct of both the prosecution and the defendant.” Munoz, 991 S.W.2d at 821, quoting Barker, 407 U.S. at 530, 92 S.Ct. at 2192.

We apply a bifurcated standard of review to speedy-trial claims. Zamorano v. State, 84 S.W.3d 643, 648 (Tex.Crim.App. 2002). The Barker factors necessarily involve fact determinations and legal conclusions. Johnson, 954 S.W.2d at 771. We review the trial court’s decision under “an abuse of discretion standard for the factual components, and a de novo standard for the legal components.” Zamorano, 84 S.W.3d at 648; Palacios v. State, 225 S.W.3d 162, 167 (Tex.App.--El Paso 2005, pet. ref’d). “The balancing test as a whole, however, is a purely legal

question” Johnson, 954 S.W.2d at 771. When the facts are largely undisputed, the primary issue for review is the legal significance of those facts. Zamorano, 84 S.W.3d at 648.

DISCUSSION

The State’s primary argument claims that there was not a delay sufficient to raise a presumption of prejudice, which obviates the need to examine all the Barker v. Wingo factors. Whether there is a sufficient delay turns on what time periods should be considered as part of the delay.3 The pre-indictment delay is not part of the consideration Suarez’ speedy trial motion contended that the clock started to run for calculating the delay on December 6, 2008, the date of the alleged crime. That contention is clearly wrong.

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