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Freddy Garcia v. State
541 S.W.3d 222
| Tex. App. | 2017
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Background

  • In 1987 Freddy Garcia was indicted for one count of sexual assault by penetration of his then-12-year-old step-daughter (indictment alleged conduct on or about Aug. 16, 1987).
  • Garcia was released on bond, fled, and remained a fugitive for ~27 years; he was arrested in North Carolina in Nov. 2014 and extradited to Texas Jan. 19, 2015.
  • At trial the complainant testified about an earlier bathroom incident (penetration when she was ~11) and about the Aug. 16, 1987 bedroom incident (ambiguous as to penetration); HPD records showed semen on a vaginal smear collected Aug. 17, 1987 but that evidence was later destroyed.
  • The State proceeded to verdict without electing, at the close of its case-in-chief, which penetrative act alleged in the indictment it relied upon; defense repeatedly requested an election which was denied until after the State rested.
  • Garcia was convicted of aggravated sexual assault of a child, sentenced to 45 years and a $10,000 fine, and appealed asserting (1) speedy trial violation and (2) trial-court error for failing to require a State election.

Issues

Issue Plaintiff's Argument (Garcia) Defendant's Argument (State) Held
Was Garcia denied a speedy trial by ~28-year delay? 28‑year delay between indictment and trial violated Sixth Amendment; dismissal required. Much of the delay was due to Garcia’s flight; later delays involved agreed resets by Garcia. Court: No violation. Length favored Garcia but Barker factors (reason for delay, assertion of right, prejudice) weigh against him because he was a fugitive and agreed to resets.
Did the trial court err by not requiring the State to elect, at close of its case-in-chief, which alleged act it relied on? Failure to require timely election deprived Garcia of due process/unanimity and risked the jury combining multiple incidents. State: only one penetrative act was proved; no timely election required. Court: Error; some evidence supported two distinct penetrative incidents, the late/no election could have affected unanimity and notice; error not harmless beyond a reasonable doubt. Conviction reversed and remanded.

Key Cases Cited

  • Barker v. Wingo, 407 U.S. 514 (1972) (Barker balancing test for speedy trial claims)
  • Doggett v. United States, 505 U.S. 647 (1992) (presumptively prejudicial delay and its effects)
  • Phillips v. State, 193 S.W.3d 904 (Tex. Crim. App. 2006) (State must elect when indictment alleges single act but evidence shows multiple; constitutional error if election not timely)
  • Dixon v. State, 201 S.W.3d 731 (Tex. Crim. App. 2006) (purposes of election rule and interplay with admissibility of extraneous offenses)
  • Dragoo v. State, 96 S.W.3d 308 (Tex. Crim. App. 2003) (delay approaching one year triggers Barker analysis)
  • Cantu v. State, 253 S.W.3d 273 (Tex. Crim. App. 2008) (State bears burden to justify delay)
Read the full case

Case Details

Case Name: Freddy Garcia v. State
Court Name: Court of Appeals of Texas
Date Published: Jul 20, 2017
Citation: 541 S.W.3d 222
Docket Number: 14-16-00242-CR
Court Abbreviation: Tex. App.