State v. Munoz

991 S.W.2d 818, 1999 Tex. Crim. App. LEXIS 10, 1999 WL 72401
CourtCourt of Criminal Appeals of Texas
DecidedFebruary 17, 1999
Docket0065-98
StatusPublished
Cited by464 cases

This text of 991 S.W.2d 818 (State v. Munoz) 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. Munoz, 991 S.W.2d 818, 1999 Tex. Crim. App. LEXIS 10, 1999 WL 72401 (Tex. 1999).

Opinion

OPINION

McCORMICK, P.J.,

delivered the opinion of the Court,

in which MANSFIELD, KELLER, HOLLAND, WOMACK and KEASLER, JJ., joined.

This case requires the Court to decide issues of federal constitutional law. Therefore, we are obligated to follow controlling United States Supreme Court federal constitutional precedents.

Appellee was indicted on one count of deadly conduct and three counts of at *821 tempted murder. The trial court granted appellee’s motion to dismiss the indictment based on federal constitutional speedy trial grounds and the State appealed. Relying on its prior decision in Melendez v. State, the Court of Appeals affirmed the trial court’s decision. State v. Munoz, 960 S.W.2d 191, 200 (Tex.App.—Corpus Christi 1997); Melendez v. State, 929 S.W.2d 595 (Tex.App.—Corpus Christi 1996, no pet.). We granted discretionary review petitions filed by the Hidalgo County District Attorney and the State Prosecuting Attorney to review the decision of the Court of Appeals.

SUBSTANTIVE LAW AND APPELLATE STANDARD OF REVIEW

The essential ingredient of the Sixth Amendment’s speedy trial guarantee is “orderly expedition and not mere speed.” United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 459-60, 30 L.Ed.2d 468 (1971) (Sixth Amendment speedy trial guarantee “would appear to guarantee a criminal defendant that the Government will move with the dispatch that is appropriate to assure him an early and proper disposition of the charges against him”). Since 1972 United States Supreme Court precedent has required courts to analyze federal constitutional speedy trial claims “on an ad hoc basis” by weighing and then balancing four factors: (1) length of the delay, (2) reason for the delay, (3) assertion of the right, and (4) prejudice to the accused. Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101, 116-17 (1972). This balancing test requires weighing case-by-case “the conduct of both the prosecution and the defendant.” Barker, 407 U.S. at 530, 92 S.Ct. at 2192, 33 L.Ed.2d at 116. No single Barker factor is a “necessary or sufficient condition to the finding” of a speedy trial violation. Barker, 407 U.S. at 533, 92 S.Ct. at 2193, 33 L.Ed.2d at 118. The “related” Barker factors “must be considered together with such other circumstances as may be relevant.” Id.

In reviewing the trial court’s decision on appellee’s federal constitutional speedy trial claim, the Court of Appeals applied a “bifurcated standard of review” meaning “an abuse of discretion standard for the factual components” and a “de novo ” standard for the legal components of the trial court’s decision. Munoz, 960 S.W.2d at 196. Based on this Court’s recent decisions in Guzman v. State and Johnson v. State, we agree this is the appropriate standard of review. See Guzman v. State, 955 S.W.2d 85, 89 (Tex.Cr.App.1997) (reviewing courts should “afford almost total deference to a trial court’s determination of the historical facts that the record supports”); Johnson v. State, 954 S.W.2d 770, 771 (Tex.Cr.App.1997) (in reviewing trial courts’ decisions on federal constitutional speedy trial claims, appellate courts may conduct de novo review by independently weighing and balancing the four Barker factors). This disposes of the District Attorney’s first ground for review which requests this Court to clarify the standard of review in cases like this.

Most of the facts relevant to appellee’s speedy trial claim are undisputed. The issue here mostly involves the legal significance of these facts to this claim. Because appellee won in the trial court on his speedy trial claim, we must presume the trial court resolved any disputed fact issues in appellee’s favor, and we are required to defer to these implied findings of fact that the record supports. See Guzman, 955 S.W.2d at 89.

LENGTH OF DELAY

The length of delay is a “triggering mechanism” for analysis of the other Barker factors. Barker, 407 U.S. at 530-32, 92 S.Ct. at 2192-93, 33 L.Ed.2d at 117. “Until there is some delay which is presumptively prejudicial, there is no necessity for inquiry into the other [Barker ] factors that go into the balance.” Id. “Presumptive prejudice” does not “necessarily indicate a statistical probability of prejudice; it simply marks the point at *822 which courts deem the delay unreasonable enough to trigger the Barker enquiry.” Doggett v. United States, 505 U.S. 647, 652 fn.1, 112 S.Ct. 2686, 2691, fn. 1, 120 L.Ed.2d 520, 528 fn. 1 (1992).

This Barker factor “is actually a double enquiry.” Doggett, 505 U.S. at 651, 112 S.Ct. at 2690, 120 L.Ed.2d at 528.

“Simply to trigger a speedy trial analysis, an accused must allege that the interval between accusation and trial has crossed the threshold dividing ordinary from ‘presumptively prejudicial’ delay, (citation omitted), since, by definition, he cannot complain that the government has denied him a ‘speedy’ trial if it has, in fact, prosecuted his case with customary promptness. If the accused makes this showing, the court must then consider, as one factor among several, the extent to which the delay stretches beyond the bare minimum needed to trigger judicial examination of the claim.” Id.

In this case, the State concedes and the Court of Appeals decided “a seventeen-month delay between the date of [appellee’s] arrest, February 11,1995, and the date of his speedy trial hearing, July 25, 1996, is sufficient to trigger review of the remaining [Barker ] factors.” Munoz, 960 S.W.2d at 197. We also will consider this delay sufficient to trigger consideration of the other Barker factors.

REASON FOR THE DELAY

Under Barker “different weights should be assigned to different reasons” for the delay. Barker, 407 U.S. at 531, 92 S.Ct. at 2192, 33 L.Ed.2d at 117. A “deliberate attempt to delay the trial” should be weighed heavily against the government. Id. 1 A “more neutral reason such as negligence or overcrowded courts should be weighed [against the government] less heavily.” Id. A valid reason for the delay should not be weighed against the government at all. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
991 S.W.2d 818, 1999 Tex. Crim. App. LEXIS 10, 1999 WL 72401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-munoz-texcrimapp-1999.