State v. Dale Lee Gillliland
05-16-00547-CR
| Tex. App. | Aug 1, 2017Background
- Gilliland was arrested July 20, 2011 (aggravated sexual assault of a child), released on bond, and not indicted until September 30, 2014 on a different charge (continuous sexual abuse, alleging offenses 2009–2011).
- Total delay from arrest to trial setting was ~57 months (38 months pre‑indictment; 19 months post‑indictment). Gilliland was rearrested on the indictment in late 2014 and again released on bond.
- The case was reset multiple times in 2015 and set for jury trial April 25, 2016. Gilliland filed a speedy‑trial request April 8, 2016 and a motion to dismiss for lack of a speedy trial April 11, 2016.
- At the hearing the State offered no explanation for the multi‑year delay in transferring the police file to the district attorney’s office; defense testified about limited pre‑indictment efforts to move the case and about prejudice (witnesses who moved overseas, family anxiety, employment loss after indictment).
- The trial court granted dismissal; the State appealed. The court of appeals applied the Barker v. Wingo balancing test and reversed, concluding Gilliland’s late assertion of the speedy‑trial right outweighed other factors.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Gilliland) | Held |
|---|---|---|---|
| Whether dismissal was required under the Sixth Amendment/Barker balancing test given ~57 months delay (focus on 38‑month pre‑indictment delay) | Delay insufficient to overcome defendant’s failure to timely assert right; Barker factors overall weigh against dismissal | Long, unexplained pre‑indictment delay and resulting prejudice (missing witnesses, family harm, anxiety) justify dismissal | Reversed trial court: Barker factors weigh against finding a speedy‑trial violation because Gilliland’s very late assertion (18 months after indictment; two weeks before trial) heavily favors the State |
Key Cases Cited
- Barker v. Wingo, 407 U.S. 514 (establishing four‑factor speedy trial balancing test)
- Gonzalez v. State, 435 S.W.3d 801 (threshold presumptive prejudice and Barker framework)
- Cantu v. State, 253 S.W.3d 273 (allocation of burdens and effect of delayed assertion by defendant)
- Balderas v. State, 517 S.W.3d 756 (weight of a defendant’s timely assertion of speedy‑trial right)
- Dragoo v. State, 96 S.W.3d 308 (unexplained delay attributable to the State)
- Sinclair v. State, 894 S.W.2d 437 (pre‑indictment diligence required to support dismissal)
- Munoz v. State, 991 S.W.2d 818 (prejudice interests protected by the speedy‑trial right)
- United States v. Marion, 404 U.S. 307 (pretrial delay harms and concerns)
- Zamorano v. State, 84 S.W.3d 643 (pre‑indictment delay significance)
- Ortega v. State, 472 S.W.3d 779 (need to show due diligence to locate missing witnesses)
