*1 (citations omitted). defendant, Harris, ex ruling against the the court at 35 S.W.2d basing it its proffered plicitly recognized After the State has evidence due that was “assumption” an diligence, holding part in on the burden shifts to the attempted to County sheriff had the Bell rebut that evidence and show lack of due effect, Connolly. In the district apprehend diligence. the burden to assumption shifted court’s Recognizing language in Prior diligence. lack of due Connolly to show Langston had been construed to make due Prior, 184; See, e.g., 795 S.W.2d at Sha diligence jurisdictional prerequisite, we fur- 102-03; han, Langston, 800 at 792 S.W.2d explained jurisdic- ther that a trial court has Stover, 554; at 809. 365 S.W.2d long tion probation to revoke so as the State’s motion to revoke was filed and the appeals concluded the State Id. The court of capias prior expiration issued diligence preponder- failed to show due Harris, probationary period. appeals S.W.2d at The court ance of the evidence. (“Any language contrary law, n. in the rec- proper considered applied overruled.”) prior ord, decisions of this court is based on the and reached a conclusion Arcila, supra. affirm. I would
evidence. IV. V. law, identifying applicable
After correct to hold appeals was appeals court of examined the factual The court of basis ap- which no ruling. for the trial court’s The court of that the “determination” the determination appeals peal may be compared first the facts in the in- taken adjudicate guilt on the Langston: probation stant case revoke to those alleged in the State’s ground grounds probationer Langston, Like the Connol- merits, opinion on the motion. In its ly properly the issue of due dili- raised law, the evi- considered followed the gence hearing. at his revocation As in record, reached a conclusion dence Langston, expla- the State has offered no This Court supported by the evidence. delay, nation for the and there is no evi- the Court of judgment of should affirm the hiding dence that the defendant after Appeals. Langston expiration of the term. involved months; lapse of seven a half Con- I dissent. nolly approximately was arrested four and supervisory a half months after his term Nonetheless, expired. precedent
had no
suggests lapse that a shorter shifts the proof: term
burden of Once the has ex- properly
pired and the defendant raises issue, the State bears the burden to diligence.
establish due HIDALGO, Jr., Appellant, Raymond (Tex. Connolly v. 1997). App. appeals The court of — Austin proceeded analyze the evidence in the then Texas. The STATE record: case, dili this evidence due No. 744-97 gence testimony the State presented of Texas. Appeals Court of Criminal by Community Supervision Officer Smith County about a letter that Bell tried to Jan. Connolly May send Further more, any evidentiary support, without
district court concluded that the Bell
County sheriff must have tried to arrest 19,1997,
Connolly before March because it fact, duty
was the sheriffs to do so. In *2 Scharmen, Antonio,
George appel- San lant. Glass, Atty.,
Roderick Asst. Dist. San B. Antonio, Paul, Austin, Atty., Matthew State’s for State.
OPINION HOLLAND, J., opinion delivered the MANSFIELD, PRICE, the Court which WOMACK, KEASLER, J.J., joined. Jr., Raymond Hidalgo, juve Appellant nile, due to challenges his criminal conviction friend, Garcia, friend, error in his transfer from court. He Chris and her John contends he was denied his to the assis security guard Bernal. A intervened and appointed tance of counsel because his attor made them leave. Unaware ney was not notified of the them, Perez, companions following were examination, pursuant conducted to Garcia, apart- and Bernal drove Bernal’s *3 54.02(d) Code, § of the Juvenile Justice until car, parked. ment and As Perez exited after the exam occurred.1 The Fourth Court coming she noticed a car towards her. As Appeals rejected holding, this contention approached, appellant the car Perez saw le- alia, inter no Sixth Amendment violation aning pointing gun out of a car and a hand attorney arose from give the failure to his Appellant gun towards her. fired the three Hidalgo prior notice of the exam. or four times in Perez and Garcia’s direction. (Tex.App. Antonio — San Perez shot in her left arm and was abdomen. 1997). granted appellant’s petition We for Garcia was not hit. discretionary to address review whether his arrest, appellant At time attorney prior was entitled to notice of the years initially charged fifteen old. He was as exam. juvenile.2 petitioned juvenile
a The State I. appellant court to transfer to criminal court prosecution as an adult.3 The State also On December while at a restau- rant, requesting a motion a filed appellant group companions and a 54.02(d).4 exam, by ju- § allegedly as mandated The fight tried to initiate a with the victim, Perez, boy- granted Charisma the victim’s venile court the State’s motion for a ceedings.” question § 1. The The Juvenile Justice Code is Titles 3 and 4 of 54.02. Fam.Code Tex references, Family statutory presented juvenile the Texas Code. All court is whether there to the indicated, unless otherwise are to "probable the current the child before is cause to believe that Family Texas Code. alleged the court committed the offense and that offense or the because of the seriousness of the 51.02(2), juvenile jurisdic- § 2. Pursuant to court background of the com- of the child the welfare any age tion attaches to child ten or older and munity requires prosecution.” criminal Tex Fam. eighteen engages “delinquent under who 54.02(a)(3). making § this determina- Code indicating super- or conduct conduct a need for juvenile required to consider: tion the court is by vision” as defined the code. Some law vio- alleged against person a whether the offense was lations, however, juris- are under the exclusive person property, with offenses though diction of the criminal court even transfer; weighing whether the more favor person eighteen was under at the time the al- aggressive alleged in an offense was committed leged perjury, offense. These offenses include manner; premeditated whether there is evi- and violations, punishable by traffic offenses fine expected grand jury may be dence on which a only, and certain alcohol violations. Tex. Fam. indictment; sophistication and ma- return an Code § 51.03. child; turity previous histo- record and of the child; adequate prospects ry of the juvenile 3. The transfer of a criminal is public protection and the likelihood sometimes referred to as certification to criminal procedures, use of rehabilitation of the child services, juvenile jurisdiction. court or waiver of All juvenile and facilities available process by of these terms refer to the which the 54.02(f). Fam.Code § For offenses court. Tex jurisdiction relinquishes its over a child legis- January committed on or after and transfers the case to a court of criminal juvenile longer requires court to a lature no jurisdiction prosecution as an adult. S. alleged offense was com- consider whether the Rights Davis, of Juveniles: The Juvenile Justice 4.1, aggressive premeditated man- mitted in an ner, Family § System 4-1 The Texas a is evidence on which or whether there Code refers to transfer as "waiver of grand jury may jurisdiction expected return an indict- discretionary be transfer to crimi- 54.02(f). . purposes § § nal court.” Tex. For ment. 54.02. Fam.Code Fam.Code Tex opinion process we will this refer this 54.02(d) requires prior "transfer.” 4.Section to a hear- juve- ing petition on the State's for transfer of a discretionary power A court’s to trans- nile, and obtain a court "shall order fer a can be where the exercised evaluation, complete diagnostic study, social petition requesting State flies a or motion waiver child, investigation full his circumstances 53.04. When the transfer. Fam.Code transfer, alleged offense.” and the circumstances of the requests State court is 54.02(d). report intended jury This required to "conduct a without proceeding. pro- consider transfer of the child for criminal for use the transfer psychological exam and on March 7th and he claimed that without advance notice his attorney psycholo- 8th was examined could not advise him of the nature gist. psychologist’s report The submit- of the examination.
ted to the
court.5
Appeals rejected ap-
The Fourth Court of
contention,
pellant’s
distinguishing Estelle
report
appellant’s psychological
First,
grounds.
and Satterwhite on two
Es-
exam concerned his
development,
intellectual
adjudicatory
telle and Satterwhite involved
psychological maturity, personality dynamics,
proceedings,
non-adjudi-
criminal
rather than
and mental
report
appel-
abilities. The
listed
catory juvenile
proceedings.
Hidal-
functioning,
lant’s overall level of
as mea-
Second,
go, 945
S.W.2d at 319.
Scale,
sured on the Wechsler
in the low-
stake in Estelle and Satterwhite were “clear-
(80-89)
average
range
intelligence.
ly
greater magnitude”
of a
because the ex-
indicated he
proficient
was most
*4
ams in those cases were used to determine
logical reasoning, and
proficient
least
in so-
eligibility
penalty.
for the death
judgment.
cial
report
also contained
psychologist’s
appeals recognized
summaries of the
The court of
conversa-
this Court
has
appellant
Relying
tions with
not addressed this issue.
on
concerning performance
Lagrone
State,
602,
(Tex.
school;
participation
special
education
Crim.App.1997)
teachers,
appeals
the court of
programs;
conclud
relationships
fami-
with
give
ed the State’s failure to
friends;
notice did not
ly,
history;
and
medical
substance
appellant’s rights
violate
because this
abuse;
promiscuity;
sexual
and
he
how
held a
does not have a Sixth Amend
past
present
viewed his
emotional state.
ment
to
present during
have counsel
concluded,
report
among
things,
other
the psychological
Hidalgo,
exam.
appellant
had
“conduct disorder” and
S.W.2d at 319-20. The court reasoned that
“dsythymie disorder.”6
“if the Sixth Amendment is not violated when
On March
court
juvenile’s attorney
is excluded from the
jurisdiction
waived
and ordered appellant to
itself,
examination
it stands to reason that no
be transferred to criminal
prosecu-
court for
constitutional violation occurs
an attor
when
tion as an
jury
adult. A
appellant
found
ney is not
notified
examination until
guilty
attempted
capital murder and sen-
after it
place.”
has taken
Id. at 320. The
fifty years imprisonment.
tenced him to
rejected appellant’s
contention that he
needed to consult with counsel to decide
II.
whether to submit to the
on
exam the basis
appeal, appellant
On
relied
Estelle v.
that the
mandatory
exam is
under section
Smith,
451 U.S.
54.02(d)
Family
of the Texas
Code. The
(1981)
L.Ed.2d 359
and Satterwhite v.
Court also
appellant
noted that if
had such a
249,108
S.Ct.
6. The does not reflect that position providing appellant’s attorney with attorney was notified as to when the exam was to advance notice of the exam is neither constitu- occur. The record indicates that on March statutorily required, tional nor we will assume no attorney's appel- the district office sent given. notice was attorney, copy lant’s of the motion and order Appellant urges this Court treatment, to reverse the through interests of the child appeals’ holding court of prior lack of the adult criminal court directed its efforts at notice appellant’s did not violate punishing Sixth consequence the offender. One to assistance of counsel. this distinction was that were de many nied fundamental constitutional and
III.
procedural rights:
Before this Court can address whether a
proceedings
Juvenile
were defined as civil
juvenile’s attorney
constitutionally
entitled
criminal, rendering
rather than
inapplica-
prior
notice of a
psychologi
court-ordered
ble the rules of criminal evidence and their
exam,
cal
we must first determine whether
appropriate safeguards against admittance
the Sixth
Amendment’s
assistance
prejudicial
inflammatory
evi-
applies
juveniles.
counsel
Though it has
Thus,
system’s
dence ....
long
been
Rights
settled that
the Bill of
protective rejection
system
of the adult
applies
juvenile proceedings,
to what ex
procedural
came at the cost of the
undetermined,
tent remains
precise
and this
protections
constitutional
attendant
there-
issue has not been
to;
decided
this
say
a dubious tradeoff —to
the least—
the U.S.
Initially, proce
Court.7
and,
on,
recognized early
re-
safeguards provided by
dural
the Constitu
satisfactory.
sults have been less than
Rights
tion and the Bill of
were inapplicable Lanes, 767
*5
at 792-93
omit-
[citations
S.W.2d
juvenile
Lanes,
to
proceedings.
767 S.W.2d ted].
at 792-94.8 This was due to
philosophy
the
Supreme
recognized
proce-
The
the
Court
underlying
juvenile
the creation of the
court
injustice
juvenile system
dural
of
in Kent
the
system
juveniles
which
needing
viewed
the
1045,
States,
541,
v. United
383 U.S.
86 S.Ct.
guidance.
state’s care
legislatures
and
State
(1966).
Kent,
Supreme
751 Gault, balancing adopting 387 S.Ct. In this test this Court U.S. 18 L.Ed.2d “dispel antiqu- held the Fourteenth also announced a desire to Court applied procedural Amendment’s Due Clause unrealistic Process ated and resistance entitling delinquency proceedings safeguards” system. charges, scarcity children to notice of coun- defense We observed due to sel, self-incrimination, privilege against programs, training, professional treatment juvenile system confrontation of and cross examination resources the financial Gault, punitive U.S. at more than rehabilita- witnesses. had become cases, In subsequent Supreme ignore at 800. than these tive. Id. Rather approach “aspirations continued its case case we chose to balance the realities determining applicability grim constitutional court and the realities of juveniles. grant protections system.” Rather than Id.
juveniles
array
protections
the full
under
Recent amendments to
Juvenile Jus-
Rights,
the Constitutions and Bill of
change juvenile adjudication
tice Code
Court has
examine
protection
chosen to
each
punishment,
“grim
causing the
realities” to
claimed
it
effect would have on
recently
be even more
this Court
salient. As
unique
juvenile justice sys-
framework
State,
recognized Blake v.
tem.
(Tex.Crim.App.1998),
juveniles now face
consequences
similar
to those faced
(Tex.
Lanes
apparent
the fact
adults. Most
Crim.App.1989),
this
was called
subject
forty-year
be
to a
term of
now
probable
determine whether the
cause re
imprisonment.
quirement of the
Fourth Amendment
54.04(d)(3)(A)(i)-(iii).
recognized
Blake
U.S.
Constitution and Article
9 of the
I
changes
making
some of the
applies
Texas Constitution
ar
juvenile system
punitive than
more
rehabili-
Relying
eight
rests.
on the
Court’s
*6
tative:
opinions
foundation
for
rights
guidance,9 this
legislature
Court distilled a test for delin
expanded
definitions
[T]he
eating
protections apply
conduct,
which
delinquent
expanded
constitutional
the list of
juveniles
to
in
proceedings.
felony
offenses
pro-
that authorize criminal
Court,
Court
Supreme
This
in
juveniles
age
observed
for
ceedings
over
of four-
evaluating
teen,
degree
whether and to what
each
authorized confinement
Texas
protection
constitutional
Department
extends to
of Criminal Justice for vari-
proceedings,
analysis
utilized an
comparing
grades
felony
felony
ous
and habitual
purposes
conduct,
goals
juvenile system
and
categorized
adjudications
certain
particular
right
felony
asserted.
This
as ‘final
that can
convictions’
be
then
purposes
examined the
Texas
repeat
used as enhancements for
offend-
juvenile system
probable
ers,
provisions
and
re
forbidding
cause
removed
quirement, concluding the
did not con
photograph
two
maintenance of centralized
and
or
records,
flict
undermine one
fingerprint
another.
laws
repealed
about
eight
(1)
Supreme
opinions:
Haley
linquency
v.
See Tex
determination.
Fam.Code.
Ohio,
596, 601,
304,
302,
54.06.; (5)
Pennsylvania,
§
332 U.S.
68
92
S.Ct.
McKeiver v.
403 U.S.
(1948)
528,
1976,
(1971)
entitling juveniles
protec-
224
L.Ed.
to
91 S.Ct.
752 records,
sealing proceed- destruction of line” rule to mark when adversarial Gouveia, mandated the use of the Texas Rules ings begin. United States v. 467 evidentiary Criminal Evidence and the 180, 187-89, 2292, 2297-98, U.S. 81 provisions Chapter 38 of the Code of (1984). Instead, L.Ed.2d 146 Criminal Procedure instead of their civil Court has left this determination to state counterparts judicial proceedings in- courts. volving juveniles. This Court has also refused to declare Blake, 971 at leg- S.W.2d n.28. These recent “bright Frye, line rule.” v. See State changes islative origi- continue to erode the 327-28; S.W.2d at Green S.W.2d justifications nal denying juveniles Instead, (Tex.Crim.App.1994).11 procedural protections same as adults.10 determining recognized this Court has Therefore, consistent with holding our particular a critical whether a event Lanes, juvenile proceed- we will examine the stage triggering a Sixth Amendment ing at —thus issue to determine whether it is the depends on whether type proceeding counsel — Sixth Amendment was coping legal requires accused aid with so, designed protect. If we must then problems meeting or his adver- assistance impact degree examine the impairment Green, sary. Frye, supra; S.W.2d protection constitutional will have on our 720-22. justice system.
rv.
Appellant relies on Estelle and Satterwhite
notify
for his contention that the failure to
The Sixth
provides
Amendment
attorney
of the examination
advance
prosecutions,
“[i]n all criminal
the ac
right to
violated his Sixth Amendment
assis-
enjoy
cused shall
...
to have the
Estelle,
capital
tance of counsel.
mur-
Assistance of Counsel for his defense.” U.S.
prosecution,
der
the trial court ordered
Const,
Designed
remedy
amend.
any
VI.
pre-trial psychiatric
of the defen-
evaluation
adversary
imbalance
system,
in our
the Sixth
competent
dant to
he was
determine whether
promises
that an accused is enti
456-57,
Estelle,
to stand trial.
451 U.S. at
tled to defense counsel in
prose
all criminal
101 S.Ct. at
The defendant was deter-
Frye,
cutions. State v.
competent
subsequently
mined
convicted
(Tex.Crim.App.1995). Under
the Federal
degree
appeal,
of first
murder. On
the de-
Constitution,
the Sixth Amendment
*7
Fifth
Sixth
complained
fendant
upon
counsel attaches
the commencement of
rights
Amendment
violated at the sen-
were
Illinois,
proceedings. Kirby
adversarial
v.
tencing phase
682, 688-90,
1877,
of the trial when the court
1881-83,
406 U.S.
92 S.Ct.
permitted
present testimony
the State to
right
were used for a
objective
“much broader
exam is the sort of event to which the Sixth
plainly
adverse” to the defendant
to assistance of counsel
evaluation
interroga
amounted to a custodial
Rather,
attaches.
Estelle held that
if evi
entitling
tion
the defendant to Fifth Amend
acquired
dence
from the exam is used
protections.
ment
Id. The Court also deter
against
during
the defendant
pros
a criminal
mined the defendant’s Sixth Amendment
ecution, the exam
pur
exceeds the neutral
to counsel was violated because the
pose for
it
which was intended and should be
State’s later use of the examination at the
stage.
viewed as a critical
Id. at 704. As
sentencing proceeding caused the examina
such,
Appeals
the Third Court of
concluded
tion “to
stage
be a critical
aggregate
acquired
that because evidence
from the
proceeding against
Estelle,
the respondent.”
against
exam was not used
the defendant in
470, 101
451 U.S. at
S.Ct. at 1877.
prosecution,
juve
his criminal
but
Estelle,
Unlike
appellant is
complaining
not
hearing,
nile transfer
the defendant was not
of the State’s use of
psychologist’s report
entitled to relief under Estelle.
Id. at 705.
against him at his
prosecution.
criminal
Ap-
inquiry,
Rather
than end its
the Third
pellant
challenging
the use
Appeals
went on to examine the
him at the
transfer hear-
applicability of the Fifth and Sixth
ing.12
Amend-
argument
A similar
was made in
ment
AR,
(3rd
proceedings.
United
For
States v.
V.
54.02(f).16
§
assist
To
See Tex. Fam.Code
exploring
After
the purpose of the
factors, the law
assessing
the court in
these
mechanism,
judicial
transfer
transfer
examination
a
requires
a
process,14
trial
psychi
court’s use of
training in adolescent
specialized
doctor with
psychological reports,
atric and
we conclude
psychology
assessment.
and forensic
proceeding
the Texas
serves
54.02(d).
provides
The exam
Fam.Code
purpose.
legislatures origi
State
neutral
matu-
juvenile’s sophistication,
insight on the
nally
process
devised the
as a means of re
rehabilitation,
rity,
decision-
potential
for
moving
persistent juvenile
serious
offend
skills, psycho-
ability, metacognitive
making
generally
ers
not amenable to rehabilitation
sociological
other
logical development, and
system.
presence
to the adult criminal
and cultural factors.
system
of such
the tremendous
Appellant contends
seen as a threat to the fundamental structure
juve
had on him as a
consequences transfer
juvenile system
criminally
and the less
attorney be
required that his
nile offender
sophisticated.15 Transfer was intended to be
the exam so that he
given prior notice of
exceptional
philoso
used
cases. The
to the nature and
that,
could advise
phy
possible,
whenever
children
exam,
the conse
as well as
protected
“should be
and rehabilitated rather
rejects the
Appellant
subjected
quences of transfer.
than
to the harshness of the crimi
“children,
Lagrone
reliance
system”
appeals’
nal
all
court of
children
did not hold
redeeming.”
contending
are
this Court
worth
PRESIDENT’SCommis
coun
entitled to confer with
is not
sion on Law Enforcement
and Administra
He also main-
(1967).
examination.17
sel before the
tion of
Justice
tation?,
Essentially,
(1992);
have
three means
states
devised
25 Conn.
Rob-
L. Rev.
62-63
transferring juveniles
Delinquent
to criminal district
and Children
ert
Children
Dawson,
O.
transfer,
judicial
prosecution:
court for adult
Supervision:
Comments
in Need
Draftsman's
transfer,
Code,
prosecutorial
Family
transfer.
Texas
Title 3
Tex Tech L.
transfer,
present
judicial
case involves
(1974);
Feld,
C.
Rev.
Reference
Barry
judge may
mechanism which a
Leg-
Adult Prosecution: The
Juvenile
Offenders
independent
determining
discretion in
exercise
Asking
Ques-
islative
Unanswerable
Alternative
particular juvenile.
whether to transfer a
Under
tions,
62 Minn. L.Rev.
517-19
prosecutorial
prosecu-
transfer mechanism
authority
tors have unilateral
to determine the
required
each
to find
16. The
court is not
adjudicatory
judicial
prose-
forum. Unlike
district
a transfer a case to
criterion before it can
transfer, legislative
cutorial
transfer is not dis-
on the
court. The
order a transfer
cretionary.
ju-
This mechanism excludes certain
any
strength
of the criteria.
combination
veniles or certain offenses from
Doe,
54.02(f);
e.g.,
States v.
see
United
jurisdiction
places juveniles
in the adult
denied,
(5th Cir.), cert.
871 F.2d
1254-55
regardless
system
independent
criminal court
276,
VI. KELLER, J., Though recognizes concurring opinion, this Court today that filed JOHNSON, McCORMICK, P.J., counsel purpose serves no functional which J., psychological joined. exam conducted for the neutral purpose of determining whether a MEYERS, J., opinion. dissented without court, should be transferred to criminal we are not potential blind to the injustice. KELLER, J., concurring opinion in filed a In light of the criteria a court is McCORMICK, JOHNSON, which P.J. and required to consider in making its determina- J., joined. transfer, tion on recognize we that it is all inevitable, but any in the course of 54.02(d) requires Sec. court to psychiatric psychological examination, study, complete diagnostic order “a social doctor inquire will into the facts of the al- evaluation, child, investigation of the and full leged juveniles’s offense prior crimi- circumstances, and the circumstances experiences. nal See alleged prior offense” to a transfer hear- 54.02(d) (f). & query permissible Such a asks, ing. Appellant’s ground for review long so as it is not intended to force given “Must defense counsel be advance no- supply incriminating investiga- evidence or juve- tice of a psychological examination of a tive against leads themselves. Failure to nile which is to be later the state in used query limit the permissible to its against its case in adult could juvenile’s lead to a violation of a charges?” majority assumes that notice against self-incrimination or to counsel. given, was not and then focuses on sec-
Though review, part discussing ond ground of the this case contained concerning information question matters other than the of notice. I appellant’s previous delinquency given and criminal would hold that counsel is advance conduct, summary as well as a doctor’s notice of the exam the fact virtue of conversation with regarding the of statutorily required. examination is alleged fense prior delinquent and his con petition Once the transfer filed duct, we cannot say the exam exceeded its appellant, his on notice that if he counsel was because, sent to adult supra criminal court. See "they’re trying say n. 14. I shot some- allegation. body.” deny Prosecutorial and He on to transfer fail to went take juvenile’s previously He into account states that he has been referred life circumstances theft, Department Juvenile for auto bur- which proble- demonstrate a traumatic or habitation, glary marijuana. possession of a history. life matic wrong, He knows that such behavior is knows wrong, possi- and understands the Regarding alleged appellant’s offense and consequences ble of such He behavior. under- prior delinquency, report simply stated: possible up- consequences stands the Raymond reports currently residing that he is coming certification of as well County in the Bexar Juvenile Detention Center participants as the roles of the therein. *11 client, needed to advise his he had better do
so.
I judgment. concur in the Court’s LAWRENCE, al., Appellants,
Martha et
COASTAL MARINE OF SERVICE
TEXAS, INC., Appellee.
No. 09-96-110CV. Texas, Appeals
Court of
Beaumont.
Submitted Oct. 1997.
Decided Dec.
Ordered Published Feb.
