Eulalio Hernandez A/K/A Filiberto Morales v. State ( 2010 )

i i i i i i
MEMORANDUM OPINION
No. 04-09-00199-CR
Eulalio HERNANDEZ,
Appellant
v.
The STATE of Texas,
Appellee
From the 379th Judicial District Court, Bexar County, Texas
Trial Court No. 2003-CR-1009
Honorable Dick Alcala, Judge Presiding1
Opinion by: Marialyn Barnard, Justice
Sitting: Karen Angelini, Justice
Steven C. Hilbig, Justice
Marialyn Barnard, Justice
Delivered and Filed: February 10, 2010
AFFIRMED
Appellant Eulalio Hernandez2 was charged with having committed the offense of indecency
with a child by sexual contact. The allegation relates to contact with his step-granddaughter, A.M.
1
… The Honorable Dick Alcala was sitting by assignment.
2
… In his brief, Hernandez refers to himself as Filiberto Morales. At trial, “Filiberto M orales” was determined
to be Hernandez’s real name, and the name used by his children. However, he was indicted as Eulalio Hernandez, and
that is the name that appears in the trial court’s judgment of conviction. Accordingly, we shall refer to appellant as
“Hernandez” rather than “Morales.”
04-09-00199-CR
A jury convicted Hernandez of the charged offense. After finding Hernandez was a repeat offender,
thereby enhancing his offense to a first degree felony, the trial court sentenced him to nine years in
prison. Hernandez raises one issue on appeal, arguing the trial court erred in failing to grant his
motion to dismiss because he was denied his right to a speedy trial. We affirm.
BACKGROUND
A rendition of the facts underlying Hernandez’s conviction are unnecessary to the disposition
of the appeal. We need only discuss the factual and procedural background as it relates to
Hernandez’s speedy trial issue.
On February 12, 2003, Hernandez was indicted, and a warrant issued for his arrest. The
indictment alleged Hernandez had engaged in improper sexual contact with A.M., who the evidence
established was his granddaughter by virtue of his marriage to F.M. Within two days of the
indictment, the warrant for his arrest was entered into the National Criminal Information Center
(“NCIC”) and the Texas Criminal Information Center (“TCIC”).3 On March 17, 2003, officers from
the Bexar County Sheriff’s Office attempted to execute an arrest warrant for Hernandez at the home
of his ex-wife, F.M. She informed the officers that she and Hernandez divorced in 1998, and he no
longer lived with her. She also told them that Hernandez went by the name “Filiberto Morales.”
Hernandez was ultimately arrested on June 23, 2008, at 8415 Hidden Bow, San Antonio, Texas, the
home of the woman he was living with. This was more than five years after the indictment and
issuance of the original arrest warrant. The record does not contain any explanation as to how
authorities learned Hernandez could be found at the Hidden Bow address.
3
… NCIC, which is under the control of the FBI, is a computer matching system that contains criminal histories
and other information. TCIC is the Texas version of the system.
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At the hearing on Hernandez’s motion to dismiss, the State presented the following evidence.
In March 2008, an investigator with the District Attorney’s office began a search for Hernandez.4
The investigator discovered Hernandez used three different names: Eulalio Hernandez, Filiberto
Morales, and Filivario Morales. The investigator also discovered Hernandez used multiple middle
names, two different social security numbers, and two different dates of birth. The investigator,
using both social security numbers, searched a database run by the Texas Workforce Commission
in conjunction with the IRS. Neither social security number provided any employment information
for Hernandez in the last several years. The only address in the system for Hernandez was that of
his ex-wife. The investigator also searched to see if Hernandez had updated his driver’s license; he
had not. The investigator checked records from justice of the peace courts and city traffic ticket
records, but there was nothing on Hernandez. When he searched NCIC and TCIC, there were no
records showing any arrest of Hernandez between 2003 and 2008, until his arrest for the instant
offense.
The State also called the victim’s mother, Donna Supulver, who testified her mother, F.M.,
was married to Hernandez for three or four years. Supulver stated she referred to Hernandez as
“Filly.” Hernandez moved out of her mother’s home at 6835 Spring Garden in 1998. According to
Supulver, Hernandez assaulted F.M., who then obtained a protective order requiring Hernandez to
leave the house and stay away from her. Supulver testified that after Hernandez left her mother’s
house, she never saw nor heard from him again. It was not until 2001 that her daughter, A.M., told
her about the alleged sexual contact with Hernandez. Supulver testified that at the time of the outcry,
4
… The testimony from the investigator is that he began his investigation in 2009. W e believe the investigator
misspoke when he used the 2009 date given it is undisputed that Hernandez was arrested in 2008.
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nobody knew where Hernandez was living. On cross-examination, Supulver acknowledged that the
protective order was taken against Filiberto Morales.
Hernandez called four witnesses at the hearing, including himself, his granddaughter, his
daughter, and his son. Hernandez testified he learned about the charge against him the day he was
arrested, but claimed that if he had known about them, he would have turned himself into authorities.
He vigorously disputes the charges, alleging that his ex-wife, F.M. told him that A.M.’s father was
sexually inappropriate with A.M., and was now in a mental hospital. He testified that he and his
family have been unable to find F.M. so she can testify on his behalf, hurting any possible defense
in the case. Hernandez also claimed that his memory has faded since the time of the alleged offense.
Hernandez admitted that his “true and correct name” is Filiberto Morales, but he has also
used the name Eulalio Hernandez, and admitted being arrested under both names in the past. He
testified he was arrested at the home of the woman with whom he resided, a woman who passed
away while Hernandez was in jail. Hernandez said his girlfriend’s home was approximately four or
five blocks from 5951 Mariner, the home of his daughter Blanca Estella Morales Sanchez. Although
Hernandez lived with his girlfriend at the Hidden Bow address, he received his social security check
and his SSI at his daughter’s home. He said the Mariner address is listed on his Texas identification
and his immigration card.
On cross-examination, Hernandez testified that after leaving his ex-wife’s home on Spring
Garden, he moved in with one of his daughters located on Sky Harbor in San Antonio. After that
daughter died, he began living with his girlfriend, and they ultimately resided at the Hidden Bow
address where he was arrested. Hernandez admitted that in 1985 he went to prison after his
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conviction for the offense of indecency with a child, but failed to register as a sex offender as
required. He also admitted that he did not know if his ex-wife, F.M., was alive or dead.
Hernandez then called his granddaughter, Jazell Sanchez, who lives at the Mariner address.
She testified that in June 2008, the police came to the house and asked if she knew a person by the
name of Eulalio Hernandez. She told the police that she did not, but when they showed her a picture
of Hernandez, she recognized him as her grandfather, known to her as Filiberto Morales. Jazell did
not know the address where her grandfather was staying, but told officers he lived “behind a Valero
gas station.” On cross-examination, Jazell testified her grandfather did not live at the Mariner house,
but had lived with them at one time for approximately three years.
The next witness called by Hernandez was his daughter, Blanca Estella Morales Sanchez,
who lived at the Mariner address. Blanca testified that Hernandez, known to her as Filiberto
Morales, had used her address for his permanent mailing address for eight to ten years. She stated
her father receives Medicaid cards, social security checks, disability checks, and insurance cards.
Blanca identified several exhibits as copies of Medicaid cards, a social security card, and social
security checks in the name of Filiberto Morales, listing his address as 5951 Mariner. She testified
the cards and checks were examples of cards he had received over the years at her home. Blanca also
stated that her father visited her home on a daily basis, even though he had resided with his girlfriend
for approximately eight years. She testified that if the police had come to her house in 2003, she
would have cooperated and told them her father was living with her at that time.
As to her father’s living arrangements over the years, Blanca stated that after he left F.M.’s
home, he went to live with her sister on Old Sky Harbor. She said Hernandez lived there for six to
eight months until the sister died. After the death of Blanca’s sister, Hernandez came to live with
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Blanca at the Mariner address, and lived there for three or four years, until he moved in with his
girlfriend. Blanca said he lived with his girlfriend for approximately six to eight years, until his
arrest in 2008, but she was unable to provide the address.
The last witness to testify on behalf of Hernandez was his son, Ruben Morales. Ruben
testified that he had spoken to F.M. in the past and based on that conversation determined she was
a vital witness for his father’s defense. However, when he went to F.M.’s home, he learned she no
longer lived there and no one there knew her. Ruben has sought help from attorney friends in his
attempt to find F.M., but to no avail.
After considering the evidence presented at the hearing on Hernandez’s motion to dismiss,
the trial court denied the motion. The jury convicted him of the charged offense. Hernandez then
perfected this appeal, and in a single issue challenges the trial court’s decision to overrule his motion
to dismiss based on an alleged violation of his right to a speedy trial.
DISCUSSION
Applicable Law
Under the Sixth Amendment to the United States Constitution, an accused is guaranteed the
right to a speedy trial.5 Cantu v. State, 253 S.W.3d 273, 280 (Tex. Crim. App. 2008). The right to
a speedy trial attaches once a person becomes an “accused,” i.e., once he is arrested or charged. Id.
We analyze speedy trial claims “on an ad hoc basis” by weighing and then balancing the four factors
espoused by the Supreme Court in Barker v. Wingo: (1) the length of the delay, (2) the reason for the
5
… Article I, section 10 of the Texas Constitution also guarantees the accused in all criminal prosecutions the
right to a speedy trial. T EX . C O N ST . art. I, § 10. The right under the Texas Constitution is independent of the right
guaranteed by the Sixth Amendment, but the court of criminal appeals has held that courts are to analyze claims of a
denial of the state right using the same analysis as that used for an alleged violation of the federal right. Harris v. State,
827 S.W .2d 949, 956 (Tex. Crim. App. 1992).
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delay, (3) the assertion of the right, and (4) the prejudice to the accused. Id.; see Barker v. Wingo,
407 U.S. 514, 530 (1972).
The State has the burden to justify the length of the delay, but the defendant must prove
assertion of the right and show prejudice. The defendant’s burden “varies inversely” with the State’s
degree of culpability for the delay. Cantu, 253 S.W.3d at 281 (quoting Robinson v. Whitley, 2 F.3d
562, 570 (5th Cir. 1993)). “Thus, the greater the State’s bad faith or official negligence and the
longer its actions delay a trial, the less a defendant must show actual prejudice or prove diligence in
asserting his right to a speedy trial.” Cantu, 253 S.W.3d at 280-81.
The Barker analysis is activated once there is a delay that is sufficiently unreasonable as to
be “presumptively prejudicial.” Id. at 281 (quoting Doggett v. United States, 505 U.S. 647, 652 n.1
(1992)). The court of criminal appeals has held that although there is no set time limit that triggers
the Barker test, a delay of four months is not sufficient, but a delay of seventeen months is sufficient.
Cantu, 253 S.W.3d at 281 (citing Pete v. State, 501 S.W.2d 683, 687 (Tex. Crim. App. 1973)
(holding four-month delay is not presumptively prejudicial); Phillips v. State, 650 S.W.2d 396, 399
(Tex. Crim. App. 1983) (holding seventeen-month delay is presumptively prejudicial)). Once Barker
is invoked by a presumptively prejudicial delay, courts must analyze the speedy trial claim by first
weighing the strength of each remaining factor, and then balancing their relative weights in light of
“the conduct of both the prosecution and the defendant.” Cantu, 253 S.W.3d at 281 (quoting Barker,
407 U.S. at 530). No one factor is either necessary or sufficient to find a speedy trial violation;
rather, the factors are related and must be considered together along with any other relevant
circumstances. Cantu, 253 S.W.3d at 281. Accordingly, “courts must engage ‘in a difficult and
sensitive balancing process’ in each individual case.” Id. (quoting Barker, 407 U.S. at 533).
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Dismissal of the indictment or complaint is mandated only if the court finds the accused’s
right to a speedy trial was actually violated. Cantu, 253 S.W.3d at 281. Dismissal is a radical
remedy, and therefore applying the Barker test woodenly, without “common sense and sensitivity”
to ensure charges are dismissed only when the evidence shows an actual, asserted speedy trial
violation, would run afoul of society’s interest in trying those accused of crimes rather than granting
them a pass because of a legal error. Id. The right of the accused is to a speedy trial, not a dismissal
of the charges against him. Id.
Standard of Review
In reviewing a trial court’s ruling on a speedy trial claim, we apply a bifurcated standard of
review: abuse of discretion for factual components, and a de novo standard for legal components.
Id. at 282. “Review of the individual Barker factors necessarily involves fact determinations and
legal conclusions, but “[t]he balancing test as a whole . . . is a purely legal question.” Id. (quoting
Zamorano v. State, 84 S.W.3d 643, 648 n.19 (Tex. Crim. App. 2002)).
When using the abuse of discretion standard, appellate courts must defer not only to a trial
court’s resolution of disputed facts, but to its right to draw reasonable inferences therefrom. Cantu,
283 S.W.3d at 282. When assessing the evidence at a speedy trial hearing, the trial court may wholly
disregard a witness’s testimony, even if uncontroverted. Id. The trial court is in the best position
to make credibility and demeanor evaluations with regard to witnesses. See id. The trial court is also
entitled to disbelieve any evidence as long as there is a reasonable and articulable basis to do so. Id.
Appellate courts must view the evidence in the light most favorable to the trial court’s ruling. Id.
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Because Hernandez lost in the trial court on his speedy trial claim, we presume the trial court
resolved any disputed fact issues in the State’s favor, and we defer to the implied findings of fact
supported by the record. Id.
Application
Length of Delay
The State concedes the delay in this case, which is measured from the date the defendant is
formally accused or arrested, is presumptively prejudicial so as to trigger the Barker analysis. See
Emery v. State, 881 S.W.2d 702, 708 (Tex. Crim. App. 1994) (citing United States v. Marion, 404
U.S. 307, 313 (1971)). We agree. Hernandez was indicted on February 12, 2003, and his motion
to dismiss was heard, and trial began, on March 23, 2009, a delay of a little more than six years, far
longer than the seventeen month delay found presumptively prejudicial by the court of criminal
appeals. See Phillips, 650 S.W.2d at 399. Because the delay stretched well beyond the minimum
needed to trigger the Barker inquiry, this factor weighs heavily against the State. Zamorano, 84
S.W.3d at 649.
Reason for Delay
Once the court determines a presumptively prejudicial delay has occurred, the State has the
burden to justify the delay. Emery, 881 S.W.2d at 708.
A deliberate attempt to delay the trial in order to hamper the defense should be
weighed heavily against the government. A more neutral reasons such as negligence
or overcrowded courts should be weighted less heavily but nevertheless should be
considered since the ultimate responsibility for such circumstances must rest with the
government rather than with the defendant . . . [but] a valid reason, such as a missing
witness, should serve to justify appropriate delay.
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Barker, 407 U.S. at 531. If the record is silent as to the cause for the delay, we presume no valid
reason for the delay exists. Phillips, 650 S.W.2d at 400 (citing Turner v. State, 545 S.W.2d 133,
137-38 (Tex. Crim. App. 1976)); State v. Rangel, 980 S.W.2d 840, 844 (Tex. App.—San Antonio
1998, no pet.).
In explaining the delay, the State presented evidence from an investigator with the District
Attorney’s office who testified as to the steps he took in an effort to locate Hernandez. The
investigator described that his search revealed multiple names, dates of birth, and social security
numbers for Hernandez. This evidence might have justified the delay; however, the investigator
admitted he was not asked to begin a search for Hernandez until 2008, five years after Hernandez
was indicted. The investigator’s testimony provides no support for the delay from the time of the
indictment in 2003 to the time in 2008 when he was asked to search for Hernandez.
The other evidence in the record shows that after the indictment, the police made a single
attempt in 2003 to find and arrest Hernandez. Officers went to the home where they believed
Hernandez lived, but it turned out to be the home of his ex-wife, who informed officers of
Hernandez’s true name, Filiberto Morales, and advised them he no longer lived with her. There is
absolutely no evidence in the record of any steps taken by the authorities to locate or arrest
Hernandez until five years later. The record is completely silent as to the reason for this five-year
delay. Accordingly, we presume there was no valid reason for the delay. See id.
Assertion of Right to Speedy Trial
The inherent nature of the right to a speedy trial makes “it impossible to pinpoint a precise
time in the process when the right must be asserted or waived.” Cantu, 253 S.W.3d at 282 (quoting
Barker, 407 U.S. at 527). This does not mean, however, that the burden of protecting the right
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should be placed solely on the defendant. Cantu, 253 S.W.3d at 282. The State has the duty to bring
the defendant to trial; the defendant bears no burden to bring himself to trial. Id. Nevertheless, the
defendant does have the responsibility to assert his right to a speedy trial. Id. “Whether and how”
he does this is closely tied to the other Barker factors because “the strength of his effort will be
shaped by them.” Id. at 282-83. If there is a serious deprivation of the speedy trial right, it is more
likely that the defendant will complain. Id. at 283. Accordingly the defendant’s assertion or failure
to assert his right to a speedy trial is given strong evidentiary weight in determining whether a
deprivation occurred. Id.
If the defendant files a motion seeking dismissal rather than a speedy trial, his speedy trial
claim is weakened because it shows the defendant desires no trial instead of a speedy trial. Id. If
the defendant seeks dismissal without having first sought a speedy trial, he must provide persuasive
reasons for doing so. Id. Repeated requests for a speedy trial weighs heavily in the defendant’s
favor, but a failure to request a speedy trial “supports an inference that the defendant does not really
want a trial, he wants only a dismissal.” Id.
Although Hernandez was indicted and a warrant was issued for his arrest in 2003, there is
nothing in the record to establish that Hernandez knew about the indictment or warrant until his
actual arrest on June 23, 2008. Almost immediately after his arrest, Hernandez brought the speedy
trial issue forward by motion filed July 9, 2008, but the relief sought in the motion was not for a
speedy trial, but for a dismissal of the charges. This weakens Hernandez’s claim. See id. Moreover,
while Hernandez filed his motion almost immediately, it was more than eight months before he
actually asserted the right by obtaining a hearing, and this was on March 23, 2009, the very day trial
was to begin. There is nothing in the record to establish Hernandez took any steps to set his speedy
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trial motion until the day of trial. Finally, because Hernandez sought only dismissal without an
actual request for a speedy trial, he was required to provide cogent reasons for this choice. See id.
Hernandez provided no reasons, persuasive or otherwise, for seeking a dismissal without first having
sought a speedy trial, or for failing to press the issue for more than eight months after the motion was
filed. Accordingly, the “assertion” factor weighs against Hernandez.
Prejudice
Pretrial delay is generally “inevitable and wholly justifiable.” Id. at 285 (quoting Doggett,
505 U.S. at 656). Therefore, the court must examine whether and to what extent the delay has
prejudiced the defendant. Cantu, 253 S.W.3d at 285. When analyzing the prejudice to the
defendant, the court must do so in light of the interests the right to a speedy trial was designed to
protect: (1) freedom from oppressive pretrial incarceration, (2) mitigation of the anxiety and concern
accompanying public accusation, and (3) avoidance of impairment to the accused’s defense. Id. Of
these interests, the last is the most serious because a defendant’s inability to prepare his defense
affects the fairness of the entire system. Id. A defendant is not required to show actual prejudice
of the protected interests; rather, he need only make some showing that he has been prejudiced by
the delay. Rangel, 980 S.W.2d at 844 (citing State v. Burckhardt, 952 S.W.2d 100, 104 (Tex.
App.—San Antonio 1997, no pet.).
Hernandez was incarcerated after his arrest, and was denied bond. The denial of bond was
based on an immigration hold placed on Hernandez by federal authorities. Hernandez testified he
was unaware of the immigration hold, and was confused by it because he claims he is a legal
resident. In total, Hernandez spent nine months in jail from the time of his arrest until trial.
However, Hernandez admitted that he did not work, so he did not lose a job as a result of his
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incarceration, nor did he lose any income because he continued to receive his social security checks,
which were deposited by his son on his behalf. Although Hernandez’s incarceration resulted in a
physical separation from family members, and feelings of sadness regarding his arrest and its impact
on his now deceased girlfriend, he did not suffer disruption in employment or draining of financial
resources–two of the factually “major evils protected against by the speedy trial guarantee.” See
United States v. Marion, 404 U.S. 307, 320 (1971). Any prejudice suffered by Hernandez as a result
of his nine-month pretrial incarceration was slight.
Hernandez’s testimony regarding the anxiety he suffered was brief and generalized. First,
by his own admission, Hernandez was completely unaware of the charges against him until his arrest
– so for five years, neither he, his associates, nor his family suffered any anxiety or humiliation as
a result of the charges brought against him. When asked at the speedy trial hearing how he felt about
the pending charges, Hernandez’s testimony was much like that of anyone who had been charged
with such an odious offense. Hernandez stated he “felt bad,” “sad,” and “destroyed.” Although
general anxiety “is at least some evidence of the type of ‘anxiety’ that the Supreme Court considers
under the prejudice prong of Barker[,]” evidence of generalized anxiety is not sufficient proof of
prejudice under Barker. Cantu, 253 S.W.3d at 286-87. This is especially true when the asserted
anxiety is no greater than that which would normally occur as the result of a criminal charge or
investigation. Id. at 287. Given Hernandez’s testimony, we find the anxiety he suffered insufficient
to establish prejudice.
Finally, Hernandez and his son testified regarding alleged impairment to his defense based
on the passage of time. There was testimony that Hernandez’s memory has faded due to the passage
of time, as well as surgery to remove a brain tumor. However, the State’s witnesses are subject to
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the same detriment with regard to fading memories based on the passage of time. And, as for his
surgery, Hernandez’s son testified that the surgery took place in the 1980s, and thus this “cause” for
memory loss would have been present even if Hernandez had been arrested when the warrant was
first issued in 2003.
Hernandez also testified that his defense was compromised because as result of his
incarceration and the passage of time, he had been unable to locate a vital witness – his ex-wife, F.M.
He testified F.M. had admitted to him that A.M. had been sexually abused by her father, and as a
result, the father had been placed in a mental institution. Hernandez’s son attempted to bolster this
testimony by stating that he too had a conversation with F.M. and what he learned as a result of the
conversation was vital to his father’s defense; the trial court prohibited the son from testifying to
what he was told by F.M.
Assuming F.M. would have testified on behalf of the ex-husband against whom she obtained
a protective order, and who allegedly molested her granddaughter, we find Hernandez’s evidence
of what F.M.’s testimony would have been fails to establish prejudice based on impairment to his
defense. First, Hernandez did not provide any time frame in which F.M. allegedly told him about
the father’s sexual assault of A.M. Second, and most importantly, testimony that A.M. was abused
by a second individual does not prove she was not abused by anyone else, specifically Hernandez.
Any prejudice from Hernandez’s failure to locate F.M. was slight at best.
CONCLUSION
After weighing and balancing the Barker factors in light of the evidence presented, we hold
the trial court did not abuse its discretion in denying Hernandez’s motion to dismiss based on speedy
trial grounds. Though the State’s absence of reasons for delay weighs against it, from this record,
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one could conclude Hernandez wanted only a dismissal of the charge against him, not a speedy trial,
given that he only sought dismissal and he waited until the day of trial to actually assert his motion,
and any personal or defense prejudice resulting from the delay was slight. Accordingly, Hernandez
was not denied his Sixth Amendment right to a speedy trial, and we affirm the trial court’s judgment.
Marialyn Barnard, Justice
Do Not Publish
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