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Santallan v. State
922 S.W.2d 306
Tex. App.
1996
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*2 authority trial court has the to dismiss a case DAY, Before DAUPHINOT and right speedy for violation of the to a HOLMAN, JJ. Johnson, 612 2 State n. (Tex.Crim.App.1991). It makes this determi OPINION by applying balancing nation first test HOLMAN, Justice. Wingo, enunciated in Barker v. 407 U.S. 2182, 2192, 33 L.Ed.2d 117 Complaining speedy that he denied a was (1972). The court considers four factors in trial and that the State called no witnesses 1) 2) length delay; its determination: of the and offered no evidence of Fernando 3) delay; right reason for the assertion of the appeals aggravat- Santallan his conviction of trial; 4) speedy prejudice to a to the ed sexual assault of child. was Id.; resulting defendant from the years’ sentenced to imprisonment five in the (Tex.Crim.App.1991), Deeb v. 815 704 Institutional Division Depart- of the Texas denied, t. U.S. cer ment of Criminal Justice. We affirm. L.Ed.2d 907 probable A cause arrest warrant was is- 6, 1986, against factor, sued delay, Santallan on June but The first is years passed over four triggering before he was arrest- some extent mechanism September days ed on 1990. Four determines if further after review is warranted. warrant, his arrest on the a criminal com- S.Ct. at plaint charging was filed that Santallan com- 33 L.Ed.2d at 116-17. The calculation of indictment, May delay begins only mitted the offense on 1985. On when a formal 2, 1991, information, January grand jury indictment or actual arrest occurs. United Marion, 307, 320, charged that Santallan committed the offense States v. 404 U.S. (1971).1 May 15,1985 455, 463, against younger

on a child than 30 L.Ed.2d years age. indictment, prearrest fourteen cases where there is no the calculation of the does not include bond, and, Santallan was released on dur- period in before the arrest. Id. Thus ing February the four case, begin this we cannot our calculations 12,1994, through September was the case set day arrested, until the that Santallan was times, for trial thirteen but not tried. was 16,1990. September special settings. Four of the thirteen were Docket entries show Santallan’s motion contends that the calcula- 29,1994 speedy granted July July tions should start of 1994 because again September 1994. Also on trial was reset several times “[t]here 9th, September objected his motion Appellant any to dismiss the no evidence that indictment because he had filing speedy been denied these resets before a motion for Marion, diligence part court noted The Manon that limitations stat- on the the State. protect prearrest utes defendants from a lack of U.S. at 92 S.Ct. at 30 L.Ed.2d at 479. July disagree. spectrum—negligence

trial on 1994.” part We On on the of the 18, 1994, August Santallan filed a motion to overcrowding State as well as at the trial dismiss for denial of a trial. The negligence weighs court. The State’s in San- 14, 1992, July motion “[o]n states defendant tallan’s favor but it cannot be orally complained through attorney considered sufficient and of itself for a *3 trial, delays going in requested a finding deprivation right of a of the to a special setting. specially This case was set speedy trial. Id. 18, for trial in this court on October 1992.” As in length noted our discussion of the 14, 1992, July On a notation in the docket delay, completely the record is not clear con- special states “Case to be [sic] set for trial.” factor, cerning the third assertion of the 2, On October 1992 a docket notation reads right speedy to a trial. We find that Santal- “TRIAL DOCKET CALL FOR OCT 19 1992 right speedy lan asserted his to a trial on at Special Setting. Trial RESET: NOT 14, 1992, July least two occasions: first on REACHED THIS WEEK.” There is no 25, finally July in a written motion on why conclusive evidence as to the trial set for 1994. Between the first motion and the final 19, proceed October 1992 did not as sched- motion, the trial was on reset four or five uled. separate produced occasions.2 Santallan has The written motion to dismiss for denial of why no conclusive evidence as to the trial speedy placed trial the State and the trial was reset on these occasions. court contending on notice that Santallan was speedy that a requested trial was in 1992. Santallan first right reasserted his in his 9, September In the hearing on the motion, July granted. which the trial court motion, July the that until State “not September hearing the 9th to dismiss for 25th of 1994 did the defense file a motion for trial, speedy of a denial the trial court con- speedy trial.” Santallan’s counsel contested Sep- firmed that the trial had been set for Honor, allegation, stating: ‘Tour I had tember and told both sides that the trial requested speedy orally trial before place would take after a murder ease also set given special had settings.” Court us day. eventually pled Santallan nolo facts, The trial acknowledged these 1,1994. contendere on November again the State never raised the issue until filing their appeal.. brief for this The Barker Court held that allegations Because these were uncontest- (or in right manner which the is asserted at speedy hearing, accept ed trial we will asserted) not weighs is a factor that in the them as evidence that Santallan did not re- as decision to whether the defendant is enti ceive trial until more than two after tled relief. Id. at requested speedy he first trial. Conse- primary L.Ed.2d at 115-16. The burden quently, delay question we find that the bring a defendant to trial remains with the triggers our examination of the other three prosecutors. courts and Id. at Barker factors. However, 33 L.Ed.2d at 116. de burden, Barker, spite this defendant’s actions can Supreme listed right speedy waive his to a categories three different While right, we find that weigh making speedy courts Santallan asserted his must when objection trial there is no attempt by determination: a deliberate evidence continued defense, hamper the trial court’s negligence State to numerous resets of the case Kuri, courts, overcrowding the State or after the initial assertion. of the (Tex.App.—Houston and a valid reason for [14th ref'd), — denied, U.S. at 92 S.Ct. at 33 L.Ed.2d at Dist.] ert. c -, 117. The in the instant case L.Ed.2d 384 Thus, category to fall the middle of the three con- we find Santallan’s failure to February April 2. June May possibly July 1994 and surface, facts in on the against him While similar right weighs

tinually assert his distinguishable with are instant case analysis. our Dog- importantly, Doggett. Most those prejudice to fourth Barker factor is very beginning at the gett been indicted had hearing, At the the defendant. him, never against but was case State’s had to argued that Santallan show the State is- arrested. In Santallan’s re prejudice he suffered. We have cause, probable sued an arrest warrant record, made no and Santallan viewed As we of an indictment. not on the basis prejudice. showing of affirmative previous in our examination noted holding Doggett v. contends that under factor, analysis delay” “length of Barker United, States, time between begin upon the not period of this time does issuance of the arrest warrant the State’s warrant, only upon but issuance of an arrest presumption the date of trial created a *4 indictment, arrest, formal or other actual 647, prejudice him. 505 112 S.Ct. to U.S. charge. 2686, 120L.Ed.2d 520 years passed that from the nine While the Doggett, Supreme departed In the Court presump- time of the offense previous rulings, and held that there analysis negates tively proper prejudicial, the is presumption can a that a defendant be before his ar- passed four which delay. prejudiced by sufficiently lengthy Considering and inconsistent his late 2692-93,120 rest. 655, 112 at L.Ed.2d Id. at S.Ct. right, give even less of his we assertion Dog- Doggett Court noted that at 531. may weight any prejudice to that Santallan gett up making “any affirma- “came short” initially until he asserted the have suffered showing that weakened his tive weighing four of the Barker right. In all defenses, ability specific specif- to raise elicit factors, find that his failure to continuous- we testimony, produce specific ic or items of predomi- ly right pervades his and 655, 2692, assert evidence.” Id. at 112 at 120 S.Ct. might have suffered. prejudice nates the he Nevertheless, L.Ed.2d at 530. the Court point first of error. We overrule his prejudice noted that consideration of is not demonstrable, specifically limited to the point com second of error Santallan’s proof particularized prejudice affirmative of guilt intro plains that no evidence of was every (citing claim. is not essential to necessary It is for the duced at his Arizona, 25, brief); 414 Moore U.S. 26-27 evidence into the record State to introduce & n. 189-90 & n. 38 showing guilt of a defendant. Tex.Code Barker, (1973); 2 L.Ed.2d 183 & n. (Vernon Supp.1996). 1.15 art. Crim.Proc.Ann. 407 at 92 at 33 L.Ed.2d U.S. S.Ct. accept to that The trial court is at 118. judgment, for its evidence as the basis Furthermore, Doggett pointed upon an accused be convicted no event shall recognized impairment out that Barker that sup plea without sufficient evidence to his of is the most difficult form of one’s defense port same. Id. (in prejudice prove, to so excessive that point eight years reply In to Santallan’s second more than from indictment trial) error, argues that we have no presumptively compromises the reli of to jurisdiction appeal, because the no ability ways proved of a trial in that can’t be over that appeal 112 of does not show Doggett, or identified. 505 U.S. at tice appeal gave permission to (citing 120 at 530 at L.Ed.2d S.Ct. 2192-93, plea grounds contendere 407 at 92 at from his nolo U.S. S.Ct. evidence. The State cites out- presumptive at such insufficient 33 L.Ed.2d While State, carry opinion, Martinez v. 906 S.W.2d prejudice cannot trial claim recent factors, (Tex.App.—Fort it 653 Worth regard to the other Barker without facts, filed), appeal impor ground one for part of the relative and its where was is support to his the evidence was tance increases with the insufficient Martinez, we plea at of nolo contendere. Doggett, 505 U.S. preserved Martinez had not determined that L.Ed.2d insufficiency point to our review because without sufficient evidence 40(b)(1) complied he had not with rule art. 1.15 same.” Tex.Code CRImPROcAnn. Procedure, (Vernon Texas Rules which reading Supp.1996). plain A of rule pertinent part: 40(b)(1) states no evidence has indicates that if been by Appeal perfected in a criminal case to show a defendant’s then the adduced timely giving appeal.... plea pursuant notice of Such cannot made have been be sufficient if it shows the notice shall article 1.15 of the Code Criminal Proce- appeal desire of the defendant to from the dure, dependent and thus the clause of rule judgment judgment ... but if 40(b)(1) requiring permission of the trial upon plea or rendered nolo apply. court would not 1.15, pursuant contendere to Article Code Nevertheless, than in no less three cases Procedure, punish- of Criminal and the of Criminal has ruled that the Court punish- ment does not assessed exceed plain reading such of rule is erro prosecutor ment recommended State, neous. See Rhem v. agreed the defendant his attor- (Tex.Crim.App.1994); Lyon ney, prosecute appeal in order to (Tex.Crim.App.), S.W.2d 734-36 cert. de nonjwrisdictional or that oc- error defect - nied, -, prior entry curred notice (1994); Davis v. L.Ed.2d granted shall state trial court (Tex.Crim.App.1994). light permission specify or shall *5 of the Court’s decision in Rhem where the by those matters were raised written mo- appellant apparently claimed “the State tion and ruled trial.... before any to support offer evidence to failed Tex.RApp.P. 40(b)(1) added). (emphasis court,” it judgment of the trial im Because found that we Martinez’s notice of whether offers material the State “insuffi appeal did include not the statements neces- cient evidence” or “no evidence” at all. sary properly preserve insufficiency to his Rhem, 873 S.W.2d 384. Constrained as point appeal, for review on held that we we by we are the Court of Criminal jurisdiction had no to consider whether the rules, interpretation of we must hold that support plea evidence to his nolo contendere precluded reviewing point are this of we Martinez, sufficient. 654. error due to failure to obtain the Santallan’s appeal notice of permission Santallan’s also does not court’s for our trial review.3 But, include the con- judg statements. of Point error two is dismissed. trary insufficiency of Martinez’ evidence of the trial court ment is affirmed. point, point Santallan’s is that his case when trial DAUPHINOT, J.,

was called for and he his nolo opinion. entered concurs with plea, contendere no evi- introduced DAUPHINOT, concurring. Judge, 40(b)(1) require- dence whatsoever. The rule correctly majority opinion points theAs permission court ment for trial is based on a out, the State in this case introduced no judgment plea “upon that is rendered his of evidence whatsoever. The record contains no guilty pursuant to or nolo contendere Article document, Tex.RApp.P. testimony, 40(b)(1). stipulation, or other ev- 1.15.” Article 1.15 tending guilt idence to show be- Santallan’s necessary states that “it shall be for the state yond even that a reasonable doubt or a crime showing to introduce evidence into the record any pro- guilt was committed. While evidence of the defendant and evidence said have made accepted shall duced State would Santal- be the court as basis appeal insufficiency appeal an and thus judgment for its and in no shall a lan’s event barred,1 us, person charged upon plea be his in the case before convicted any Lyon without whatsoever 734-36 To convict evidence See ground deny that the (Tex.Crim.App. and then give permission, court did not its seems lack fundamentally unjust. and to be basic fairness Appeals’ reading Our of the Court of Criminal however, rulings, require such result. intermediate merely an prove Because we are absolutely evidence to San- offered no by the decisions are bound Consequently, judgment appellate we guilt. tallan’s may, never- highest court. We pursuant to Article 1.15 of of the state was not rendered theless, appellate rule of inquire Article an Procedure.2 whether Code Criminal existing law es- displace “in no very procedure 1.15 is clear that event shall should upon plea fairness person charged pousing concept be convicted of fundamental support support requires evidence evidence without which some sufficient Thus, although same.”3 Rule when a each element the offense pleads Texas Procedure estab- or nolo contendere. guilty Rules defendant appealing requires arti- prerequisites lishes the this Because current caselaw plea, requirements course, do guilty reluctantly cle these I 1.15 concur.

not case because apply Santallan’s

plea pursuant made to article 1.15.4 was not

Moreover, upon where there is no evidence conviction, a

which to violation of due base

process Because is fun- has occurred.5 error an accused is convicted with-

damental when any

out whatsoever to evidence offense,6 key justice requires element of the TRUST, AND OVERTON BANK Appellant our when the fails to review even N.A., Appellant, assign point.7 Although a “no evidence” Ap- Helms v. of Criminal peals that “where a held PAINEWEBBER, INC., Appellee. made, voluntarily understanding^ all nonjurisdictional including defects claimed No. 02-95-124-CV. deprivation process due federal are *6 Texas, Appeals Court of waived,” process due is inherent to vol- Fort Worth. words, untariness of a confession. other process requiring that without due 9,May 1996. put on some evidence of the defendant’s “knowing there has not been a voluntary” plea.

The Court of Criminal held has ability is limited rule provide even when the State fails to

sufficient evidence to or nolo contendere as doing,

article 1.15.9 so Court of Crim

inal Appeals has decided elevate a rule of

appellate procedure above the Code of Crimi

nal and the Due Process and Due Procedure provisions

Course of Law of both federal

and state constitutions. (Vernon State, Supp. 2. 6. 575 n. TexCode Crim.Proc.Ann. art. 1.15 Gonzalez 1979) 1996). (Tex.Crim.App. (op. reh’g). Op.] [Panel (Tex.App.— 7. 629 S.W.2d Cruz added). (emphasis d). Corpus Christi ref 40(b)(1). TexR.Apf.P. (Tex.Crim.App.1972). 8. 484 S.W.2d (Tex. Coleman, (Tex. parte 5. Ex 9. See Rhem v. 873 S.W.2d 1994). Crim.App. Op.] Crim.App. [Panel

Case Details

Case Name: Santallan v. State
Court Name: Court of Appeals of Texas
Date Published: Jun 13, 1996
Citation: 922 S.W.2d 306
Docket Number: 2-94-523-CR
Court Abbreviation: Tex. App.
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