Barnaby, Kemos Marque
WR-80,099-01
| Tex. App. | Nov 4, 2015Background
- In 2009 Barnaby was arrested after officers found a small plastic bag containing suspected crack; DPS analyst Jonathan Salvador reported the substance contained cocaine and certified the result.
- Barnaby pled guilty in a package deal to four possession-with-intent-to-deliver charges (all enhanced by priors) and received four concurrent 50-year sentences.
- Salvador was later discovered to have engaged in dry-labbing and other lab misconduct; DPS investigations, an Inspector General report, and retesting cast doubt on his reports.
- Under Ex parte Coty, the Court adopted a five-part protocol to infer falsity when a lab technician shows a pattern of misconduct; if established the burden shifts to the State to rebut.
- Barnaby invoked Coty to infer that Salvador’s report in his case was false; the State conceded falsity. The remaining question was whether that falsity was material to Barnaby’s guilty plea (i.e., whether he would have insisted on trial had he known).
- The habeas court found Barnaby proved falsity and initially recommended relief; after reviewing dash-cam evidence and plea benefits (including dismissal/waiver of drug-free-zone findings in related cases), the Court ultimately held the falsity was not material and denied relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Salvador’s misconduct allows an inference that the lab report in Barnaby’s case was false | Salvador’s pattern of dry-labbing + he handled Barnaby’s sample → inference of falsity under Coty | State conceded applicant met Coty factors but bore burden to rebut; offered no contrary evidence | Court found Coty factors met, State offered no rebuttal, and inferred the lab report was false |
| Standard for materiality of false evidence in guilty-plea context | Materiality should be measured by whether the false evidence affected Barnaby’s decision to plead guilty (i.e., "but for" knowledge he would have gone to trial) | Agreed with plaintiff’s proposed standard (akin to Hill/Strickland prejudice in plea cases) | Court adopted the "but for"/would-have-insisted-on-trial standard for plea cases |
| Whether Salvador’s false report was material to voluntariness of Barnaby’s guilty plea | Barnaby would not have pled guilty had he known the report was false | State argued plea benefits (resolution of three other cases, waiver of drug-free-zone findings affecting parole eligibility, risk of consecutive sentences) outweighed value of the challenged report | Court held, by preponderance, the plea benefits outweighed the falsity; Barnaby would not have insisted on trial, so falsity was not material; relief denied |
Key Cases Cited
- Boykin v. Alabama, 395 U.S. 238 (1969) (plea waives multiple constitutional rights and must be voluntary)
- Brady v. United States, 397 U.S. 742 (1970) (plea must be knowing, intelligent, and voluntary)
- Strickland v. Washington, 466 U.S. 668 (1984) (two-part test for ineffective assistance of counsel)
- Hill v. Lockhart, 474 U.S. 52 (1985) (Strickland prejudice standard adapted for guilty pleas)
- Ex parte Coty, 418 S.W.3d 597 (Tex. Crim. App. 2014) (protocol to infer falsity from a lab technician's pattern of misconduct)
- Ex parte Weinstein, 421 S.W.3d 656 (Tex. Crim. App. 2014) (materiality standard for false testimony at trial)
- Ex parte Morrow, 952 S.W.2d 530 (Tex. Crim. App. 1997) (application of Hill/Strickland framework to guilty-plea ineffective-assistance claims)
