State v. Mungia

119 S.W.3d 814, 2003 Tex. Crim. App. LEXIS 709, 2003 WL 22511143
CourtCourt of Criminal Appeals of Texas
DecidedNovember 5, 2003
Docket0665-02
StatusPublished
Cited by83 cases

This text of 119 S.W.3d 814 (State v. Mungia) is published on Counsel Stack Legal Research, covering Court of Criminal 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. Mungia, 119 S.W.3d 814, 2003 Tex. Crim. App. LEXIS 709, 2003 WL 22511143 (Tex. 2003).

Opinion

OPINION

PRICE, J.,

delivered the opinion of the Court,

in which KELLER, P.J., and MEYERS, WOMACK, JOHNSON, HOLCOMB, and COCHRAN, J.J., joined.

This case comes before us on petition for discretionary review by the State of Texas to decide whether a trial court may dismiss an indictment, to protect a defendant from retaliation, without the consent of the State. We conclude that a trial court abuses its discretion by dismissing a charging instrument without the consent of the State to protect a defendant from retaliation in prison where no constitutional violation has occurred.

The appellee, Jeremy Mungia, was indicted on one count of murder and one count of engaging in organized criminal activity. Tex. Penal Code § 19.02; Tex. Penal Code § 71.02(a)(1). The appellee pled guilty pursuant to a plea agreement in which he agreed to testify at the trials of former gang members in return for the State’s recommendation on punishment of ten years in prison. The trial court ac *816 cepted the appellee’s plea but postponed sentencing until after he testified in the other cases. All parties agreed that the appellee more than fulfilled his obligations under the plea agreement. After finding that the appellee had “rendered a tremendous public service to the community,” the trial court dismissed the indictment with prejudice stating:

The Court further finds that to follow the plea bargain agreement and sentencing the Defendant to prison, even for a reduced term, would place the Defendant in constant danger and risk his life daily. Under these circumstances, the Court cannot follow the plea agreement. Accordingly, in light of the foregoing, the Court concludes that it would be in the best interests of justice that the Indictment be dismissed and that the Defendant should be discharged and released from custody without further prosecution.

State v. Mungia, 76 S.W.3d 570, 571 (Tex.App.-Corpus Christi 2002).

The State appealed, arguing that the trial court erred in dismissing the indictment without the consent of the State. The Court of Appeals upheld the dismissal citing State v. Terrazas, 962 S.W.2d 38 (Tex.Crim.App.1998). Mungia, 76 S.W.3d at 571. Because the Court of Appeals incorrectly applied our decision in Terra-zas, we reverse.

The issue in this case is whether a trial court has the authority to dismiss an indictment, to protect a defendant from retaliation, without the consent of the State. It is well established that there is no general authority that permits a trial court to dismiss a case without the prosecutor’s consent. Terrazas, 962 S.W.2d at 40; State v. Frye, 897 S.W.2d 324, 331 (Tex.Crim.App.1995); State v. Johnson, 821 S.W.2d 609, 613 (Tex.Crim.App.1991); State v. Anderson, 119 Tex. 110, 26 S.W.2d 174 (Tex. Comm’n App.1930). However, a trial court may dismiss a charging instrument under certain circumstances.

In Frye, we stated: “Johnson stands for the proposition that a trial court’s authority to act is limited to those actions authorized by constitution, statute or common law.” 897 S.W.2d 324, 330 (Tex.Crim.App.1995). Therefore, with no inherent authority for a trial court to dismiss a charging instrument without the consent of the State, a court must gain its authority to do so from one of these sources.

In certain instances, dismissal may be the only means of adequately protecting an individual’s rights against infringement by the State. Accordingly, we have recognized that a trial court has the power to dismiss a case without the State’s consent “when a defendant has been denied a right to a speedy trial, when there is a defect in the charging instrument, or pursuant to Article 32.01, when a defendant is detained and no charging instrument is properly presented.” Johnson, 821 S.W.2d at 612 n. 2. Additionally, a charging instrument may be dismissed to remedy a violation of the Sixth Amendment right to counsel. Frye, 897 S.W.2d at 331. In the context of a Sixth Amendment violation, a trial court may properly dismiss a charging instrument if “a defendant suffers demonstrable prejudice, or a substantial threat thereof, and where the trial court is unable to identify and neutralize the taint by other means.” Frye, 897 S.W.2d at 330 (citing United States v. Morrison, 449 U.S. 361, 365, 101 S.Ct. 665, 66 L.Ed.2d 564 (1981); Terrazas, 962 S.W.2d at 41). However, a trial court’s powers to dismiss a charging instrument are not limited to these four. Terrazas, 962 S.W.2d at 41.

The test we applied in Frye was a test specifically “tailored to the constitu *817 tional violation identified in that particular situation and the taint of that particular constitutional violation to be neutralized.” Terrazas, 962 S.W.2d at 42. This does not mean that the dismissal of an indictment as a remedy is only appropriate in circumstances already recognized by this Court. Rather, as we explained in Frye and Ter-razas, although a particular constitutional violation has not yet been recognized as a basis for a trial court to dismiss a charging instrument, this does not preclude a trial court from having authority to dismiss on that ground. Frye, 897 S.W.2d at 380; Terrazas, 962 S.W.2d at 41.

While a trial court may dismiss a charging instrument to remedy a constitutional violation, the dismissal of an indictment is “a drastic measure only to be used in the most extraordinary circumstances.” Frye, 897 S.W.2d at 330. Therefore, where there is no constitutional violation, or where the appellee’s rights were violated but dismissal of the indictment was not necessary to neutralize the taint of the unconstitutional action, the trial court abuses its discretion in dismissing the charging instrument without the consent of the State. Terrazas, 962 S.W.2d at 42.

In this case, the trial court dismissed the indictment against the appellee to protect him from being killed in retaliation for his testimony against gang members. The Court of Appeals affirmed the ruling of the trial court citing the possibility that the appellee might be killed as a claim “of constitutional magnitude.” Mungia, 76 S.W.3d at 572.

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Bluebook (online)
119 S.W.3d 814, 2003 Tex. Crim. App. LEXIS 709, 2003 WL 22511143, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mungia-texcrimapp-2003.