State v. Jimmie Dale White

CourtCourt of Appeals of Texas
DecidedAugust 19, 2010
Docket03-07-00041-CR
StatusPublished

This text of State v. Jimmie Dale White (State v. Jimmie Dale White) 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. Jimmie Dale White, (Tex. Ct. App. 2010).

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

ON REMAND

NO. 03-07-00041-CR

The State of Texas, Appellant

v.

Jimmie Dale White, Appellee

FROM THE DISTRICT COURT OF TRAVIS COUNTY, 299TH JUDICIAL DISTRICT NO. 1030299, HONORABLE JON N. WISSER, JUDGE PRESIDING

MEMORANDUM OPINION

The issues remaining to be resolved in this proceeding are whether the record

reasonably supports the district court’s dismissal of appellee Jimmy Dale White’s murder indictment

on the grounds that dismissal was necessary to remedy infringements of White’s rights under the

Due Process Clause of the Fourteenth Amendment to the federal constitution and the Due Course

of Law Clause of the Texas Constitution.1 Concluding that the record does not support dismissal

on those grounds, we reverse the district court’s order dismissing the indictment and remand for

further proceedings.

1 See State v. White, No. 03-07-00041-CR, 2008 Tex. App. LEXIS 9492, at *1-20 (Tex. App.—Austin Dec. 18, 2008) (not designated for publication), rev’d, 306 S.W.3d 753, 754-60 (Tex. Crim. App. 2010). As noted in our prior opinion, White was indicted in June 2003 for the May 1986

murder of Michael Desjardins in Austin. In moving for dismissal of the indictment, White’s primary

theory was that the seventeen-year pre-indictment delay had resulted in a deprivation of his

due process rights under the federal constitution. See United States v. Lovasco, 431 U.S. 783, 790-

91 (1977); United States v. Marion, 404 U.S. 307, 325 (1971); Ibarra v. State, 11 S.W.3d 189, 193

(Tex. Crim. App. 1999). White also seemed to raise the argument that his federal due process rights

were violated by the State’s failure to provide him exculpatory evidence as required under Brady

v. Maryland, 373 U.S. 83 (1963), or to preserve potentially favorable evidence, as required by

Arizona v. Youngblood, 488 U.S. 51 (1988). Further, with respect to both theories, White urged

that the Texas Due Course of Law provision2 provides greater protection than its federal counterpart.

The district court granted White’s motion, stating in its judgment that it was relying “on the grounds

that under the provisions of the Texas and U.S. Constitutions the defendant is unable to obtain a

fair trial due to delay and the death of innumerable necessary witnesses.” In its second, third, and

fourth points of error on appeal, the State argues that the record fails to support dismissal under any

of the three theories White advanced in the district court.

Standard of review

“An appellate court must uphold a trial court ruling that is reasonably supported by

the record and is correct on any theory of law applicable to the case.” State v. White, 306 S.W.3d

2 See Tex. Const. art. I, § 19 (“No citizen of this State shall be deprived of life, liberty, property, privileges or immunities, or in any manner disfranchised, except by the due course of the law of the land.”).

2 753, 757 n.10 (Tex. Crim. App. 2010). With respect to a trial court’s dismissal of an indictment

in particular, we apply a bifurcated standard of review to determine whether the court “abused

its discretion.” See State v. Moff, 154 S.W.3d 599, 601 (Tex. Crim. App. 2004); Guzman v. State,

955 S.W.2d 85, 89 (Tex. Crim. App. 1997). We afford almost total deference to a trial court’s

determination of historical facts that are supported by the record, particularly when such findings of

fact are based on an evaluation of witnesses’ credibility and demeanor. Guzman, 955 S.W.2d at 89.

These fact findings may be explicit or, if the trial court did not make explicit fact findings, we are to

imply the necessary fact findings that would support the trial court’s ruling if the evidence supports

them. See Gutierrez v. State, 221 S.W.3d 680, 687 (Tex. Crim. App. 2007).3 We afford the same

3 The district court did not enter formal findings of fact and conclusions of law, and it declined to do so in response to a motion by the State requesting them. However, shortly after signing its judgment of dismissal, the district court sent the parties an email message in which it elaborated somewhat on its reasoning. As a technical matter, this email is not part of the appellate record, see White, 306 S.W.3d at 756-57 & n.9, but the parties do not dispute the email’s contents or origins. In relevant part, the district court stated:

I have tried ancient murder cases and have observed how difficult it is for juries to ascertain the truth after an extensive passage of time even when the witnesses are still available. At the proverbial “end of the day” I just do not believe that the defendant could have a fair trial with the death of so many of the witnesses. I do not find that the State was in any way at fault in this matter. Therefore, I reluctantly, and with much hesitation, grant the defense motion to quash the indictment. . . . I do realize that in doing this I may be doing something I dislike, which is making “new law.”

(Emphasis added). To the extent it could be considered an explicit finding of (or failure-to-find) a historical fact, the district court’s statement that “I do not find that the State was in any way at fault in this matter” would potentially negate each of White’s claims for relief, for reasons explained below. We need not determine the implications of this email, however, because, as we explain below, the record ultimately does not support the implied findings necessary for White to obtain relief on any legal theory applicable to this case. We observe nonetheless that the district court’s statement is not inconsistent with our analysis below.

3 amount of deference to a trial court’s rulings applying law to fact to the extent those rulings turned

on an evaluation of credibility and demeanor. See Keehn v. State, 279 S.W.3d 330, 334 (Tex. Crim.

App. 2009). However, when resolution of a question of law does not turn on an evaluation of

credibility and demeanor, we review the issue de novo. Moff, 154 S.W.3d at 601.

Pre-indictment delay

In its second point of error, the State argues that the district court abused its discretion

in dismissing White’s indictment on the ground that it was necessary to remedy a due process

violation stemming from pre-indictment delay. The State contends that no evidence supports

dismissal on that theory.

While limitations are the primary legal restriction against the prosecution of

unduly stale criminal charges, and Texas has no statute of limitations for a murder charge, “the

Due Process Clause has a limited role to play in protecting against oppressive delay.” Ibarra,

11 S.W.3d at 193 (citing Lovasco, 431 U.S. at 789; Marion, 404 U.S. at 325). To obtain relief under

the Due Process Clause based on pre-indictment delay, the Court of Criminal Appeals has explained,

a defendant must first “show that the delay . . . caused substantial prejudice to his right to a fair trial.”

Id. (citing Marion, 404 U.S. at 325; United States v.

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Related

United States v. Proctor
505 F.3d 366 (Fifth Circuit, 2007)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Marion
404 U.S. 307 (Supreme Court, 1971)
United States v. Lovasco
431 U.S. 783 (Supreme Court, 1977)
United States v. Gouveia
467 U.S. 180 (Supreme Court, 1984)
California v. Trombetta
467 U.S. 479 (Supreme Court, 1984)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Arizona v. Youngblood
488 U.S. 51 (Supreme Court, 1989)
United States v. Manuel Binker, A/K/A Manolo
795 F.2d 1218 (Fifth Circuit, 1986)
Pena v. State
166 S.W.3d 274 (Court of Appeals of Texas, 2005)
State v. Vasquez
230 S.W.3d 744 (Court of Appeals of Texas, 2007)
State v. Moff
154 S.W.3d 599 (Court of Criminal Appeals of Texas, 2004)
Pena v. State
191 S.W.3d 133 (Court of Criminal Appeals of Texas, 2006)
Gutierrez v. State
221 S.W.3d 680 (Court of Criminal Appeals of Texas, 2007)
State v. Rudd
871 S.W.2d 530 (Court of Appeals of Texas, 1994)
State v. Kuri
846 S.W.2d 459 (Court of Appeals of Texas, 1993)
Little v. State
991 S.W.2d 864 (Court of Criminal Appeals of Texas, 1999)
Johnson v. State
912 S.W.2d 227 (Court of Criminal Appeals of Texas, 1995)
Salazar v. State
185 S.W.3d 90 (Court of Appeals of Texas, 2005)

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