Lead Opinion
By grand jury indictment, John Davis III, the appellant, was charged with the offense of arson. To enhance punishment, the indictment further alleged a prior conviction for the offense of fondling. The jury found the appellant guilty of arson and assessed his punishment at twenty-five (25) years in the Texas Department of Corrections. On appeal, the appellant brings four grounds of error. Concluding that the appellant’s grounds of error fail to present cause for disturbing the judgment, we affirm.
By his fourth ground of error, the appellant maintains that the circumstantial evidence relied on by the State is insufficient to prove the offense of arson. The unchallenged indictment in this case alleges that on or about 5 July 1975, the appellant knowingly and intentionally started a fire with the intent to damage and destroy a building without the effective consent of Mary Yerger, the owner.
Dan Rorabough, a policeman for the City of Amarillo, testified that on 5 July 1975, he was patrolling in the vicinity of Medical Manor Motel at 5703 Amarillo Boulevard West. The officer stated that at approximately 1:35 a. m., he saw fire and smoke coming from the back portion of the apartment-office at the motel. He called the fire department and made an investigation to determine the exact location of the fire. He discovered that the laundry room, located in the rear portion of the apartment-office building was on fire. Officer Rora-bough attempted to put out the fire, but it was not completely extinguished until the fire department arrived.
Mrs. Yerger, the owner, stated that she did not give the appellant or anyone else permission to burn the building, and she testified concerning the damages to the laundry room. The evidence also shows that on 5 July 1975 the appellant resided on the west side of the motel, as did Walter O’Boyle, one of the State’s key witnesses.
Shortly after midnight on 5 July 1975, Mr. O’Boyle noticed a figure on the east side of the motel, across the parking lot, at the carport for unit 14. The figure disappeared in front of the automobile in that carport and, shortly thereafter, Mr. O’Boyle saw, in front of that automobile, a flame, as if something were burning. The flame died out in a few seconds.
The figure, which Mr. O’Boyle was unable to identify at that time, proceeded to the carport for unit 17. Again there was a flame. This one appeared to the witness to be from a rolled-up piece of paper burning at both ends. Mr. O’Boyle caught a glimpse of the figure at the carport in the light created by the flame, but he was still unable to identify the figure from that glimpse. This flame, too, died out in a few seconds. The figure proceeded to an air conditioner unit on the south end of the complex, where another flame appeared from a rolled-up piece of paper. This flame, like the others, did not last long. The figure then proceeded to the west side of the motel and disappeared from view. Mr. O’Boyle then either turned his attention to the television program he had been watching or went to bed. Between 12:40 a. m. and 1:00 a. m., Mr. O’Boyle heard footsteps. He looked outside, and a few minutes later he saw the appellant clearly in the parking lot lights coming from the laundry room without any linen. The appellant’s build, manner of walking, and facial characteristics matched those of the figure Mr. O’Boyle had earlier seen at the carports.
The appellant disappeared on the west side of the complex. Mr. O’Boyle went to bed. A few minutes later, fire trucks arrived on the scene to put out a fire in the laundry room.
Q. And what material was involved in that fire?
A. We had combustible material, linens, bedspreads, wood, towels, sheets and so forth stored in these shelves.
Q. That material had caught fire, is that correct?
A. Uh-huh.
Q. Was there anything — other materials that you found in that area where the fire was confined to?
A. There was also some paper.
Q. And was that paper burned?
A. Yes.
Q. And did you draw — were you able to draw any type of conclusion from that, a finding of that burned paper in that fire in that area there?
A. I had suspected the fire had been set by this paper.
Q. And through your process of elimination and eliminating, as you said, the other causes of the fire, what was your final analysis, your final conclusion, as far as this fire was — the fire in this laundry room was concerned?
A. It was my opinion the fire was set.
In deciding the appellant’s sufficiency of the evidence challenges, we must, viewing the evidence in the light most favorable to the verdict, Clark v. State,
In the present case, the jury could reasonably have found that, on a night when someone whose build, whose manner of walking, and whose facial characteristics resembled appellant’s, had attempted to set three fires before disappearing on the side of the motel on which appellant resided, and on a night when appellant was seen leaving the laundry room without any laundry at approximately the time when the fire had started, the hypothesis that it was someone other than the appellant who had set the laundry room fire was, if reasonable, excluded by the evidence.
Appellant refers to Adrian v. State,
In his third ground of error, the appellant maintains that the trial court committed reversible error by refusing to dismiss this case because he was not afforded a speedy trial in compliance with the Sixth Amendment to the United States Constitution.
The appellant argues that his right to a speedy trial began when the complaint was filed and the warrant issued for his arrest, that the State failed to offer any reason which would excuse a delay of four and one-half years, and that, therefore, his constitutional right to a speedy trial was violated. In support of his position, he cites Dillingham v. United States,
Some lower courts have latched onto the word “accused” in the Marion opinion and have construed the word in such a manner as to support a contention that the speedy trial provision can be» triggered prior to either the issuance of a formal indictment or information or the defendant’s arrest. The court in Houchens v. Cox,
[t]he constitutional right to a speedy trial has no application until a criminal prosecution is commenced. The constitutional provisions invoked contemplate a pending charge and not merely a pending complaint, which represents a mere possibility that a criminal charge will be filed. Felonies are prosecuted by indictment or information.
State v. Caffey,
[t]he principal and, perhaps, single function of a complaint is to serve as the basis for an application for an arrest warrant. [Cites omitted.] Being merely an application, which can be refused for constitutional or statutory non-compliance, the complaint itself places no actual restraints on the putative defendant nor does its filing require him to begin to protect his interests; thus, although the complaint may be the first step in a criminal prosecution, [cites omitted], the complaint does not “initiate a criminal prosecution” and it does not make the putative defendant an “accused” as those terms are defined in Marion and Dillingham, for the complaint itself does not initiate any of the financial, social or psychological harm protected against by the right to a speedy trial.
State v. Black,
We have been referred to no case in which a Texas court has been faced with this precise issue. We agree with the Missouri analysis. As the Supreme Court explains in Marion,
We are persuaded that in felony prosecutions the computation of time for the purpose of the Constitutional speedy trial provision begins either (1) at the time of the arrest of the putative defendant or (2) when the putative defendant is formally charged by indictment or information. It is at one of these points that the putative defendant needs to be protected from the main evils of inordinate delay: the interference with one’s liberty, the disruption of one’s personal life, and the anxiety and concern associated with public accusation. Marion,
In the present case, the appellant was arrested on 25 July 1979, prior to being
By his second ground of error, the appellant claims that the trial court committed reversible error by refusing to dismiss this case because the appellant was not afforded a speedy trial in accordance with the Texas Speedy Trial Act, Tex.Code Crim.Pro.Ann. art. 32A.02 (Vernon Supp.1981). He argues that, for the purposes of the Act, this criminal action commenced on 10 July 1975 when a complaint was filed, or on 1 July 1978 when the Speedy Trial Act took effect. He further contends that he is entitled to have the charge against him dismissed because the State was not ready for trial until 8 November 1979.
We are persuaded that in felony prosecutions the Texas Speedy Trial Act must be construed in light of the provisions of Article 1, Section 10 of the Texas Constitution and Section 1.05 of the Texas Code of Criminal Procedure. Article 1, Section 10 of the Constitution of the State of Texas provides, in pertinent part:
In all criminal prosecutions the accused shall have a speedy public trial ... and no person shall be held to answer for a criminal offense, unless on an indictment of a grand jury, except in cases in which the punishment is by fine or imprisonment, otherwise than in the penitentiary
Section 1.05 of the Texas Code of Criminal Procedure provides, in pertinent part:
In all criminal prosecutions the accused shall have a speedy public trial.... No person shall be held to answer for a felony unless on indictment of a grand jury.2
Section 1 of the Texas Speedy Trial Act provides:
Section 1. A court shall grant a motion to set aside an indictment, information, or complaint if the state is not ready for trial within:
(1) 120 days of the commencement of a criminal action if the defendant is accused of a felony;
(2) 90 days of the commencement of a criminal action if the defendant is accused of a misdemeanor punishable by a sentence of imprisonment for more than 180 days; or
(3) 60 days of the commencement of a criminal action if the defendant is accused of a misdemeanor punishable by a sentence of imprisonment for 180 days or less or punishable by a fine only. [Emphasis added.]
Section 2(a) of the Act provides, in pertinent part:
... a criminal action commences for purposes of this article when an indictment, information, or complaint against the defendant is filed in court, unless prior to the filing the defendant is either detained in custody or released on bail or personal bond to answer for the same offense or any other offense arising out of the same transaction in which event the criminal action commences when he is arrested. [Emphasis added.]
Under Article 1, Section 10 of the Texas Constitution and Article 1.05 of the Texas Code of Criminal Procedure, a person shall not be “held to answer” for a felony unless on indictment by a grand jury. When we read Section 1(1) and Section 2(a) of the Texas Speedy Trial Act in light of the mandatory language of Article 1, Section 10 of the Texas Constitution and Article 1.05 of the Texas Code of Criminal Procedure, we must conclude that, as used in Section 2(a), the word “indictment” refers to felony prosecutions and the words “information or complaint” refer to misdemeanor prosecutions. It follows that, for the pur
In the present case, an indictment was a prerequisite to prosecution. The action, therefore, commenced on the date of appellant’s arrest, because he was arrested prior to the issuance of the indictment. The State announced ready for trial within 120 days of appellant’s arrest, and there is no indication that the State was not actually ready at that time. Under these circumstances, we conclude that appellant was not deprived of his right to a speedy trial under the Texas Speedy Trial Act. The appellant’s second ground of error is overruled.
By his first ground of error, the appellant asserts that the trial court erred in admitting into evidence a prison packet from the State of Missouri, because the packet contained details of appellant’s conviction for arson in that state as well as a reference to an extraneous offense. The record indicates that at trial, appellant objected to the admission of the prison packet as follows:
MR. DAFFERN: We would object to the introduction of State’s 5, Your Honor, there is no proper predicate, they are extraneous materials, should not be included in this, and I would ask the State under what provision of Texas law he is trying to introduce that.
The Court of Criminal Appeals, in Hernandez v. State,
In summary, the appellant’s four grounds of error are overruled. The judgment is affirmed.
Notes
. The Sixth Amendment’s speedy trial provision applies to state proceedings through the Fourteenth Amendment. Klopfer v. North Carolina,
. We acknowledge that a defendant may voluntarily waive the necessity of a formal indictment in a non-capital felony. Tex.Code Crim. Pro.Ann. art. 1.141 (Vernon 1977). However, that situation is not before us, and we express no opinion as to when the speedy trial provision takes effect in such a case.
Dissenting Opinion
dissenting.
In my view, appellant John Davis III has brought before us an appellate record demonstrating a denial of the right to a speedy trial he enjoys under the Sixth Amendment to the Constitution of the United States. I, therefore, respectfully dissent to, respectively, the overruling of his third ground of error and the affirmance of the judgment.
The record establishes without contradiction these chronological events:
July 5, 1975: the fire, which gave rise to the charge, and conviction, of appellant for the felony offense of arson;
July 10, 1975: a complaint, filed in the Amarillo, Texas, justice of the peace court, charged appellant with the felony offense of arson upon which an arrest warrant was issued;
August 28, 1975: Appellant moved from Amarillo to Missouri;
May 1, 1977: appellant arrested in Missouri for offense of attempted arson committed in that state; later pleaded guilty and was sentenced to two years confinement in Missouri penitentiary;
October 10,1978: appellant released from Missouri penitentiary;
January, 1979: appellant moved to Arlington, Texas, and worked under his true name;
July 25, 1979: appellant arrested in Arlington;
September 13, 1979: indictment returned charging appellant with the felony offense of arson, the offense being charged in the identical language of the 10 July 1975 complaint;
November 8, 1979: the State announced ready for trial;
November 9, 1979: the trial court heard and overruled appellant’s motion to dismiss; and
December 12, 1979: the trial began and resulted in appellant’s conviction for the crime of arson, the offense first charged against him by the 10 July 1975 complaint.
United States v. Marion,
So viewed, it is readily understandable that it is either a formal indictment or information or else the actual restraints imposed by arrest and holding to answer a criminal charge that engage the particular protections of the speedy trial provision of the Sixth Amendment.
Invocation of the speedy trial provision thus need not await indictment, information, or other formal charge. But we decline to extend the reach of the amendment to the period prior to arrest. Until this event occurs, a citizen suffers no restraints on his liberty and is not the subject of public accusations: ....
In the case before us, neither appellee was arrested, charged, or otherwise subjected to formal restraint prior to indictment. It was this event [the indictment], therefore, that transformed the appellees into “accused” defendants who are subject to the speedy trial protections of the Sixth Amendment.
Given all the language of Marion, I read it as teaching that the protection of the Sixth Amendment speedy trial provision is activated when a person first becomes publicly accused of a crime, the prosecution for which begins either by the filing of an official charging instrument, which historically includes a complaint, or by an arrest. Otherwise, the Court used useless language in equating “other formal charge” and “charged” with indictment and information and coupling arrest with “public accusations,” all of which, I submit, illustrate when “the putative defendant” in some way becomes an “accused.”
Moreover, it seems to me that the language of Marion referred to by the majority is, when considered in its proper context, explanatory of the Court’s pronouncement that the Amendment’s protection “is activated only when a criminal prosecution has begun and extends only to those persons who have been ‘accused’ in the course of that prosecution.”
These same principles are expressed in Texas law and rightly so, for the Sixth Amendment’s guarantee to an accused of a right to a speedy trial is imposed upon the states by the due process clause of the Fourteenth Amendment. McKinney v. State,
Indeed, the very wording in Clear, paraphrased as to date and crime, exactly expresses the situation before us thusly: The complaint filed against appellant on 10 July 1975 was the initial step in a criminal action instituted to secure his conviction and punishment for the crime of arson. Id. So, the appellant became, within the meaning of Marion, an “accused” on 10 July 1975 when the complaint was filed, and the length of delay is measured from that date. Arivette v. State,
The four years and five months delay is prima facie unreasonable and, in determining whether there was a denial of a speedy trial, the related factors of the reason for the delay, appellant’s assertion of his right to a speedy trial, and prejudice to him must be considered together with the relevant circumstances revealed in this record. Barker v. Wingo,
In considering the factor of prejudice, we must adhere to the requirement that some prejudice to the accused resulting from the delay must be shown, although he does not necessarily have to show actual prejudice. Courtney v. State,
With the showing of these circumstances, a presumption or prima facie case of prejudice arose. The State exerted no effort to prove that appellant suffered no serious prejudice beyond that which ensued from the ordinary and inevitable delay. Where, as here, the prima facie showing of prejudice has not been rebutted, the prosecution should be dismissed. Courtney v. State, supra, at 154.
Accordingly, and on balance, I would sustain appellant’s third ground of error, which would be dispositive of the appeal, reverse the judgment and order the prosecution dismissed. Because the majority has not done so, I respectfully dissent.
. Appellant states that the State knew or should have known of his whereabouts, at least from August, 1978, as shown by the “FBI wanted rap sheet” in the district attorney’s file; however, inasmuch as this document is not made an official part of the appellate record, no consideration can be given to the statement.
. Again, no consideration can be given appellant’s appellate statement that he was informed the charges had been dropped, for an objection to that testimony was sustained.
.Likewise, no consideration can be given to appellant’s reference to his testimony that he was informed of a hold order on him from Texas, nor to his appellate assertions that because of the hold order, he suffered anxiety and concern. The court excluded the testimony from consideration by sustaining hearsay objections.
