The State of Texas v. Louis Ramos

Court of Appeals of Texas·Decided October 26, 2023·No. 13-22-00319-CR·Published

Opinion

NUMBER 13-22-00319-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG

THE STATE OF TEXAS, Appellant, v.

LOUIS RAMOS, Appellee.

On appeal from the 117th District Court of Nueces County, Texas.

MEMORANDUM OPINION

Before Justices Tijerina, Silva, and Peña Memorandum Opinion by Justice Tijerina

Appellant the State of Texas appeals the trial court’s grant of appellee’s motion to dismiss on the basis that appellee’s right to a speedy trial had been violated.1 See U.S. CONST. amend. 6; TEX. CONST. art. 1, § 10. By two issues, the State contends that

1 The State is allowed to appeal the trial court’s dismissal of an indictment. See TEX. CODE CRIM.

PROC. ANN. art. 44.01(a)(1).

appellee Louis Ramos failed to present evidence of his speedy trial claim, and “[t]he trial court erred in granting [his] motion to set aside the indictment without a meaningful hearing.” We reverse and remand.

I. PERTINENT FACTS

On February 12, 2019, Ramos was arrested on suspicion of committing the offense of aggravated sexual assault of a child. The cause was assigned to the trial court that day. On February 14, 2019, the trial court ordered bail conditions pending trial, which included, among other things, that Ramos not commit another offense, that Ramos remain in Nueces County, Texas, that Ramos report changes in his address and job, and that Ramos report to the pretrial community supervision officer once per week by phone and once per month in person. Additionally, Ramos was ordered to pay $60 per month in fees and to wear an electronic monitoring device at his own expense.

On January 5, 2022, the trial court held a hearing to determine whether to remove Ramos’s electronic monitoring device or to otherwise modify the conditions of bail pending trial. After discussing the issue, the trial court ordered that the monitoring device be removed as a condition of Ramos’s bail.

The trial court asked the State if the case was a “pre-file” case, to which the State replied, “It is. . . . I don’t know if by mistake or not, but I pulled it this morning, so I will definitely get it to the first grand jury, once they get impaneled in a few weeks.” The parties acknowledged that Ramos had been on pretrial for three years. The trial court stated, “Let’s look at this case and see if it can’t be resolved, that’s just ludicrous. I don’t know who dropped the ball, but I’m not interested in it . . . continuing in the pattern that it has

been.”

On May 20, 2022, the State indicted Ramos for the offenses of one count of super aggravated sexual assault of a child, four counts of aggravated sexual assault of a child, and one count of indecency with a child, which the State alleged all occurred on June 21, 2018. See TEX. PENAL CODE ANN. §§ 22.021(a)(1)(B)(iii), (f)(1); 22.021(a)(1)(B)(iii), (2)(B); 21.11(a)(1). The indictment alleged that Ramos contacted the sexual organ of a child under six with his mouth four times, touched the child’s genitals once, and contacted the sexual organ of another child with his mouth once.

On July 1, 2022, Ramos filed a motion to set aside the indictment for failure to afford Ramos his constitutional right to a speedy trial. On July 5, 2022, Ramos was arraigned and pleaded not guilty, and the trial was set for August.

On July 15, 2022, the trial court held a pre-trial hearing on Ramos’s motion to dismiss. The State informed the trial court that Ramos had not filed a motion for a speedy trial. The trial court stated that because Ramos had been indicted on May 20, 2022, and the trial was set for August 23, 2022, there had not been a need for a motion for a speedy trial. Ramos’s trial counsel argued that the speedy-trial time-period begins when the person is arrested and not on the date that a person is indicted. Ramos’s trial counsel indicated that in November 2018, she notified the police department that Ramos “was experiencing extreme anxiety at that time”; nonetheless, the State did not indict Ramos until May 2022. Ramos’s trial counsel stated, “[Ramos] was under extreme pre[-]trial conditions. He wore a GPS monitor for three years.” According to Ramos’s trial counsel, Ramos “reported to pre[-]trial during all of this time,” and “[h]is wife has a lung transplant,

a full lung transplant, and monies were extremely limited, and the GPS device was extremely expensive.” Ramos’s trial counsel pointed out that “this is not a complex case. This is not a case where there were a lot of co-defendants or a lot of evidence.”

The State responded that “[i]t takes some time for the investigation to be complete, so that did take some time by the law enforcement officers, to conduct their investigation, to wait for CPS [child protective services].” The State explained, “It takes some time for them to gather reports, to gather records, gather CPS, so the case was brought to our office in February of 2019, that’s when it . . . arrived in our office.” According to the State, the delay was not intentional and “Covid has put a huge delay in us being able to move forward with cases, in us being able to . . . process cases, so that has been a huge delay for the past year-and-a-half to two years.” The State re-urged its argument that Ramos had not previously asserted his right to a speedy trial and argued that Ramos had not suffered any prejudice due to the delay. The trial court asked why Ramos’s reporting to his supervision officer and payment of $60 per month did not constitute prejudice.

Ramos’s trial counsel responded that the prejudice in this case is presumptive due to the delay and argued that he is not required to “remind the State to indict” him. Ramos’s trial counsel said, “Impairing the Defense is the most serious type of prejudice because the inability of a Defendant adequately to prepare his case skews the fairness of the entire system.” Ramos’s trial counsel claimed, “Proof of actual prejudice is not required when the delay is excessive because such a delay presumptively compromises the reliability of a trial in ways that neither party can prove or even identify.” Ramos’s trial counsel then explained that “[Ramos’s] wife is extremely ill[,]” which has “compromised her ability to

remember.” Ramos’s trial counsel said, “She has extreme anxiety because this was coupled with financial issues, where they were worried that they could not even afford all of her mental care.” According to Ramos’s trial counsel, Ramos “is the sole breadwinner” and he also “suffered extreme anxiety.” Additionally, Ramos’s trial counsel argued “there were electronic communications from years back, where the mother of the victim, who basically is the only one with information concerning the three-year-old, and that’s charged as super aggravated, where she threatened” Ramos. According to Ramos’s trial counsel, those emails “are long gone, he doesn’t even know where they are anymore, it’s been so many years.” Ramos’s trial counsel stated that their theory of the case that the mother of the victim coached the victims “has [been] severely hampered” because “all this time” has “given the mother much more time for coaching, which is something that cannot be measured through cross-examination but that we know occurred.” Ramos’s trial counsel reminded the trial court that it had instructed the State to indict Ramos within two weeks of its January 5 hearing, and the State did not do so and instead waited until “the end of May” to indict him.

The State responded as follows:

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