Mireles, Gustavo Lopez
WR-76,258-03
Tex. App.Mar 19, 2015Background
- Gustavo L. Mireles was convicted (trial in Aug. 2002) of a homicide and sentenced to life; the State’s case relied heavily on DNA testing performed Dec. 12, 2001 by DPS McAllen analyst Orlando Ochoa.
- Ochoa testified at trial that he used CODIS procedures but in fact compared only 9 STR loci and reported matches of only 2–3 loci for some items; he nevertheless testified to "consistent/positive" matches.
- After conviction, DPS McAllen laboratory was audited and temporarily closed (2003); the audit revealed procedural problems and prompted re‑evaluation of many cases. Mireles alleges his case was among those and that he was not notified.
- In 2014 Mireles (pro se) filed a Motion to Conduct a Court of Inquiry and a Motion for Disclosure asserting (1) the McAllen lab and Ochoa violated CODIS/FBI quality standards (13‑loci core requirement), (2) Ochoa committed perjury/other crimes and the lab/DA/judges failed to safeguard due process, and (3) Brady/Giglio material was suppressed.
- The 139th District Court denied the court‑of‑inquiry motion for lack of substantial facts/probable cause (Aug. 14, 2014). The Thirteenth Court of Appeals dismissed Mireles’s appeals from the 139th and 206th trial‑court orders for lack of jurisdiction (Oct. 9 and Dec. 18, 2014). Mireles seeks mandamus relief and review by the Court of Criminal Appeals.
Issues
| Issue | Plaintiff's Argument (Mireles) | Defendant's Argument (State/Respondents) | Held |
|---|---|---|---|
| 1. Whether a court of inquiry should have been ordered | Mireles: Ochoa’s DNA testing violated DPS/FBI CODIS standards (13‑loci); testing produced unreliable "matches" (2–3 loci) and thus probable cause exists that crimes (perjury, tampering) were committed and a court of inquiry is warranted. | State: Trial judge found a lack of substantial facts/probable cause to convene a court of inquiry. | Trial court denied; Court of Appeals held motion to conduct a court of inquiry is not an appealable order and dismissed for lack of jurisdiction. |
| 2. Whether Mireles is entitled to disclosure (Brady/Giglio) of DPS re‑evaluation and other exculpatory material | Mireles: DPS audit/closure and re‑evaluation of ~300 cases/records are Brady material; failure to disclose re‑testing or methodology undermines confidence in the conviction and entitles him to disclosure and relief. | State: Trial court denied disclosure; Court of Appeals held denial not an appealable order and dismissed for lack of jurisdiction. | Motion for disclosure denied at trial; appellate dismissal for lack of jurisdiction. |
| 3. Whether the McAllen DPS lab testing met applicable standards and whether analyst committed perjury/other crimes | Mireles: Lab used outdated SOPs, instruments, and did not meet FBI/CODIS quality assurance; Ochoa knowingly testified to false/defective results (aggravated perjury, tampering, false report). | State/DA/Lab: Implicit defense is that procedures and testimony were admissible and/or that any deficiencies do not warrant postconviction relief; appeals courts treated procedural posture (nonappealable) rather than merits. | Trial and appellate courts did not reach merits; procedural rulings prevented substantive adjudication in these appeals. |
| 4. Jurisdictional/mandamus relief: whether appellate courts could review district judge rulings on these pretrial/postconviction motions | Mireles: Court of Appeals erred in dismissing appeal; denial of court of inquiry and disclosure raises substantial state & federal law issues and is reviewable; mandamus to compel ruling or disclosure is proper. | Courts: Chapter 52 does not provide for appeal from a magistrate’s decision on a motion to convene a court of inquiry; the appellate courts dismissed for lack of jurisdiction. | Appellate courts dismissed appeals for lack of jurisdiction; Mireles must pursue relief through the Court of Criminal Appeals or via mandamus in appropriate forum. |
Key Cases Cited
- Cockerham v. Cain, 283 F.3d 657 (5th Cir. 2002) (due‑process/Brady principles and postconviction relief standards cited)
- U.S. v. Kirk, 528 F.3d 1102 (8th Cir. 2008) (plain and obvious trial errors affecting substantial rights may warrant relief)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution’s suppression of materially favorable evidence violates due process)
- United States v. Agurs, 427 U.S. 97 (1976) (Brady and duty to disclose material evidence applies even absent a request)
- Giglio v. United States, 405 U.S. 150 (1972) (impeachment evidence related to government witnesses must be disclosed)
- Kyles v. Whitley, 514 U.S. 419 (1995) (prosecutor has duty to learn of favorable evidence known to others acting on the government’s behalf)
- United States v. Bagley, 473 U.S. 667 (1985) (standard for materiality of suppressed evidence under Brady)
- In re Court of Inquiry, 148 S.W.3d 554 (Tex. App.—El Paso 2004) (Chapter 52 does not provide for appeal from a judge’s determination on a motion to conduct a court of inquiry)
- McCarver v. State, 257 S.W.3d 512 (Tex. App.—Texarkana 2008) (a party may appeal only that which the legislature has authorized)
- Olowosuko v. State, 826 S.W.2d 940 (Tex. Crim. App. 1992) (principle that a party may appeal only what the legislature authorizes)
