State v. Dale Lee Gillliland

Court of Appeals of Texas·Decided August 1, 2017·No. 05-16-00547-CR·Published

Opinion

REVERSE and REMAND; and Opinion Filed August 1, 2017.

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-16-00547-CR

THE STATE OF TEXAS, Appellant V.

DALE LEE GILLILAND, Appellee

On Appeal from the 416th Judicial District Court Collin County, Texas

Trial Court Cause No. 416-82279-2014

MEMORANDUM OPINION

Before Justices Bridges, Myers, and Brown Opinion by Justice Brown

The State of Texas appeals the trial court’s order granting Dale Lee Gilliland’s motion to

dismiss the indictment against him for lack of a speedy trial. In a single issue, the State contends the trial court erred because the Barker v. Wingo factors weighed against dismissal. We agree. Accordingly, we reverse the trial court’s order and remand for further proceedings.

BACKGROUND

On July 20, 2011, Gilliland was arrested for aggravated sexual assault of a child. He appeared before a magistrate on July 22. The magistrate set his bond at $75,000, and Gilliland posted bond.

Over three years after his arrest, on September 30, 2014, Gilliland was indicted for continuous sexual abuse of a young child, rather than aggravated sexual assault of a child. See TEX. PENAL CODE ANN. § 21.02 (West Supp. 2016). The indictment alleged that the offense

occurred on or about June 1, 2009, through June 30, 2011. Gilliland was arrested again on the new charge in late 2014 and was again released on bond.

Between January and December 2015, the case was passed six times. It was eventually set for a jury trial on April 25, 2016. On April 8, 2016, about two weeks before the trial setting, Gilliland requested a speedy trial. In his motion for a speedy trial, he asserted that if the trial did not go forward on April 25, he would be prejudiced due to the extensive pre- and post-indictment delay. Three days later, Gilliland filed a motion to dismiss the case for want of a speedy trial.

At a hearing on the motion to dismiss, the court heard argument of counsel and testimony from two defense witnesses, Gilliland and his wife. At the conclusion of the hearing, the trial court indicated it was leaning toward granting the motion to dismiss and asked the parties for briefs on the issue. After the parties briefed the issues, the court granted Gilliland’s motion to dismiss. The State timely filed a notice of appeal.

APPLICABLE SPEEDY TRIAL LAW The Sixth Amendment guarantees a defendant in a criminal prosecution the right to a speedy trial. Hopper v. State, No. PD-0703-16, 2017 WL 2457442, at *5 (Tex. Crim. App. June 7, 2017). In Barker v. Wingo, the United States Supreme Court established a balancing test to be used in analyzing a speedy-trial complaint, in which the conduct of both the prosecution and defendant are weighed. Id. (citing Barker v. Wingo, 407 U.S. 514, 530–32 (1972)). Courts are to consider four factors: the length of delay, the reasons for delay, to what extent the defendant asserted his right to a speedy trial, and any prejudice suffered by the defendant. Id. Before a court engages in an analysis of each Barker factor, however, the accused must first make a showing that the interval between accusation and trial has crossed the threshold dividing ordinary from presumptively prejudicial delay. Gonzalez v. State, 435 S.W.3d 801, 808 (Tex.

Crim. App. 2014). Presumptive prejudice simply marks the point at which courts deem the delay unreasonable enough to trigger further inquiry. Id.

If a defendant makes a threshold showing of presumptive prejudice, a court must proceed to consider and weigh the remaining Barker factors. Id. Courts first weigh the strength of each factor and then balance their relative weights. Cantu v. State, 253 S.W.3d 273, 281 (Tex. Crim. App. 2008). No one factor is either a necessary or sufficient condition to the finding of a deprivation of the right to a speedy trial. Id. The four factors are related and must be considered together along with any other relevant circumstances. Id. While the State has the burden of justifying the length of the delay, the defendant has the burden of proving the assertion of the right and showing prejudice. Id. at 280. The defendant’s burden of proof varies inversely with the State’s degree of culpability for the delay. Id. Thus, the greater the State’s bad faith or negligence and the longer its actions delay a trial, the less a defendant must show actual prejudice or prove diligence in asserting his right to a speedy trial. Id. at 280–81.

In reviewing a trial court’s ruling on a speedy-trial claim, we apply a bifurcated standard of review. Id. at 282. We apply an abuse of discretion standard for the factual components, and a de novo standard for the legal components. Id. Review of the individual Barker factors necessarily involves fact determinations and legal conclusions, but the balancing test as a whole is a purely legal question. Id. Under the abuse of discretion standard, appellate courts defer not only to a trial judge’s resolution of disputed facts, but also to his right to draw reasonable inferences from those facts. Id. Deference to the trial court is especially appropriate when credibility is involved. Kelly v. State, 163 S.W.3d 722, 727 (Tex. Crim. App. 2005). In assessing the evidence at a speedy-trial hearing, all of the evidence must be viewed in the light most favorable to the ultimate ruling. Cantu, 253 S.W.3d at 282.

Barker Analysis

With these principles in mind, we turn to consider the four Barker factors.

1. Length of Delay The length of delay is measured from the time an accused is arrested or formally accused.

Gonzalez, 435 S.W.3d at 809. The length of delay is a double inquiry: A court must consider whether the delay is sufficiently long to even trigger further analysis of all the Barker factors, and if it is, then the court must consider to what extent the delay stretches beyond the triggering length. Hopper, 2017 WL 2457442, at *5. When the length of delay stretches well beyond the bare minimum needed to trigger a full Barker analysis, the length of delay weighs against the State. Gonzalez, 435 S.W.3d at 809. The longer the delay, the more prejudice is compounded. Id. There is no set time that triggers a full speedy trial analysis. State v. Thomas, 453 S.W.3d 1, 4 (Tex. App.—Dallas 2014, no pet.). In general, delay approaching one year is sufficient. Id.

In this case, there was a total delay between Gilliland’s arrest and trial setting of 57 months. The delay between his arrest and subsequent indictment was 38 months, and the delay between indictment and trial setting was 19 months. The State acknowledges that either the total time period or the pre-indictment delay alone is sufficient to trigger a full speedy trial analysis.

In the trial court, Gilliland focused on the pre-indictment delay; his counsel told the court, “I’m not necessarily complaining about [the post-indictment delay] here except as it adds to the overall time.” Because Gilliland complained primarily about the pre-indictment delay, we will focus on that time period as well. The length of the delay between the arrest and indictment stretched well beyond the bare minimum needed to trigger judicial examination of the claim. This factor alone weighs heavily against the State. See Zamorano v. State, 84 S.W.3d 643, 649 (Tex. Crim. App. 2002) (“plain-vanilla DWI case” with delay of almost four years between arrest and plea hearing); McGregor v. State, 394 S.W.3d 90, 113 (Tex. App.—Houston [1st

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Related

United States v. Marion
404 U.S. 307 (Supreme Court, 1971)
Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Dillingham v. United States
423 U.S. 64 (Supreme Court, 1975)
Dragoo v. State
96 S.W.3d 308 (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)
Kelly v. State
163 S.W.3d 722 (Court of Criminal Appeals of Texas, 2005)
Sinclair v. State
894 S.W.2d 437 (Court of Appeals of Texas, 1995)
Cantu v. State
253 S.W.3d 273 (Court of Criminal Appeals of Texas, 2008)
State v. Jones
168 S.W.3d 339 (Court of Appeals of Texas, 2005)
Gonzales v. State
435 S.W.3d 801 (Court of Criminal Appeals of Texas, 2014)
Esther Garcia Ortega v. State
472 S.W.3d 779 (Court of Appeals of Texas, 2015)
State v. Fred C. Thomas
453 S.W.3d 1 (Court of Appeals of Texas, 2014)
Edward George McGregor v. State
394 S.W.3d 90 (Court of Appeals of Texas, 2012)
Balderas v. State
517 S.W.3d 756 (Court of Criminal Appeals of Texas, 2016)
Hopper v. State
520 S.W.3d 915 (Court of Criminal Appeals of Texas, 2017)