State v. Cruz Suarez

CourtCourt of Appeals of Texas
DecidedAugust 31, 2018
Docket08-17-00060-CR
StatusPublished

This text of State v. Cruz Suarez (State v. Cruz Suarez) 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 v. Cruz Suarez, (Tex. Ct. App. 2018).

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.”

2 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).

3 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

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Related

Klopfer v. North Carolina
386 U.S. 213 (Supreme Court, 1967)
Dickey v. Florida
398 U.S. 30 (Supreme Court, 1970)
United States v. Marion
404 U.S. 307 (Supreme Court, 1971)
Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Doggett v. United States
505 U.S. 647 (Supreme Court, 1992)
Dragoo v. State
96 S.W.3d 308 (Court of Criminal Appeals of Texas, 2003)
Shaw v. State
117 S.W.3d 883 (Court of Criminal Appeals of Texas, 2003)
State v. Munoz
991 S.W.2d 818 (Court of Criminal Appeals of Texas, 1999)
Zamorano v. State
84 S.W.3d 643 (Court of Criminal Appeals of Texas, 2002)
Palacios v. State
225 S.W.3d 162 (Court of Appeals of Texas, 2006)
Cantu v. State
253 S.W.3d 273 (Court of Criminal Appeals of Texas, 2008)
Moore v. State
943 S.W.2d 127 (Court of Appeals of Texas, 1997)
Pete v. State
501 S.W.2d 683 (Court of Criminal Appeals of Texas, 1973)
Johnson v. State
954 S.W.2d 770 (Court of Criminal Appeals of Texas, 1997)
Love v. State
909 S.W.2d 930 (Court of Appeals of Texas, 1995)
State of Texas v. Wilson, Carolyn Sue Krizan
354 S.W.3d 808 (Court of Criminal Appeals of Texas, 2011)
Henson, Kevin Ray
407 S.W.3d 764 (Court of Criminal Appeals of Texas, 2013)
Gonzales v. State
435 S.W.3d 801 (Court of Criminal Appeals of Texas, 2014)
Lightsey Nathan Saul, Jr. v. State
510 S.W.3d 672 (Court of Appeals of Texas, 2016)
Hopper v. State
520 S.W.3d 915 (Court of Criminal Appeals of Texas, 2017)

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