Dixon, Ex Parte Thomas Michael
PD-0398-15
| Tex. | Jun 19, 2015Background
- Thomas Michael Dixon, a plastic surgeon from a wealthy Panhandle family, was indicted for capital murder (allegedly hiring a hitman) after the death of Dr. Joseph Sonnier; trial ended in a mistrial after a three-week jury deadlock.
- Trial judge set pretrial bail at $10,000,000; Dixon remained jailed through the first trial and then sought habeas relief to reduce bond.
- At the habeas hearing Dixon produced limited evidence of finances (mother’s general testimony, sale of some assets, family could afford $100,000 bond); a bondsman testified regarding commercial bonding practices.
- Trial judge (who presided over the trial and had firsthand knowledge of the evidence) denied the reduction; the Seventh Court of Appeals affirmed, finding the record too sparse to show the bail was excessive.
- The State argues (and the courts applied) that the appellant bears the burden to prove bail is excessive and that article 17.15 factors and Rubac factors control review; appeals are for abuse of discretion and trial-court fact/credibility findings get deference.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a very large bail amount creates a presumption that bail is excessive | Dixon: the size of the $10M bond creates an inference/presumption of excess and should shift the burden to the State | State: no per se rule; burden remains on defendant to prove excess under art. 17.15 and Rubac factors | Court: no per se presumption; defendant retains burden and failed to carry it; affirmance upheld under abuse-of-discretion review |
| Whether the trial court’s denial of bond reduction was an abuse of discretion given the record presented at the habeas hearing | Dixon: record shows inability to meet bond and juror affidavits suggesting weak case | State: record was meager, largely conclusory, and trial judge had full view of case strength; trial-court discretion and credibility findings control | Court: no abuse; evidence inconclusive and within zone of reasonable disagreement |
| Whether the court should weigh the article 17.15 factors (assurance of appearance, oppression, nature/circumstances, ability to make bail, victim/community safety, ties to forum) differently because of defendant’s wealth | Dixon: wealth and high bail warrant presumptive relief; some cited cases reduced large bonds | State: wealth can justify higher bond; court must apply fact-specific article 17.15 analysis; prior cases are not controlling without similar facts | Court: applied article 17.15 and Rubac factors, gave weight to trial judge’s knowledge of the case and potential flight risk; upheld $10M bond |
| Role of juror affidavits and trial testimony of co-defendant in assessing bail | Dixon: juror affidavits and co-defendant’s recantation undermine strength of State’s case and support lower bail | State: juror affidavits are unreliable for imputing deliberative processes; trial judge’s credibility determinations govern; co-defendant’s credibility was already assessed at trial | Court: declined to give juror affidavits dispositive weight; deferred to trial judge’s firsthand evaluation |
Key Cases Cited
- Stack v. Boyle, 342 U.S. 1 (establishes bail must assure defendant's appearance and not be excessive)
- Ex parte Rubac, 611 S.W.2d 848 (Tex. Crim. App.) (framework for reviewing bail and habeas bond challenges)
- Ex parte Kimes, 872 S.W.2d 700 (Tex. Crim. App.) (applicant bears burden to prove facts entitling relief in habeas)
- Ludwig v. State, 812 S.W.2d 323 (Tex. Crim. App.) (discussion of bail in capital cases and relevant factors)
- In re Durst, 148 S.W.3d 496 (Tex. App.—Houston) (illustrative high-bond decision; courts still apply fact-specific analysis)
- Ex parte Beard, 92 S.W.3d 566 (Tex. App.—Austin) (bond reduced where appellate record contained documentary proof of asset depletion)
- Ex parte Benefield, 403 S.W.3d 240 (Tex. Crim. App.) (recognition of statutory framework and concerns about abusive pretrial bond practices)
- Montgomery v. State, 810 S.W.2d 372 (Tex. Crim. App.) (standard that appellate review of discretionary rulings is deferential)
