Paul Eugene Fields v. the State of Texas ( 2022 )

In The
Court of Appeals
Ninth District of Texas at Beaumont
________________
NO. 09-21-00046-CR
________________
PAUL EUGENE FIELDS, Appellant
V.
THE STATE OF TEXAS, Appellee
________________________________________________________________________
On Appeal from the County Court
Leon County, Texas
Trial Cause No. 2016-21532
________________________________________________________________________
MEMORANDUM OPINION
Appellant was convicted of driving while intoxicated. Tex. Penal Code Ann.
§ 49.04(a), (c). In the court below, Appellant moved to dismiss the complaint against
him on the grounds that there was no probable cause for the traffic stop and he was
denied his constitutional right to a speedy trial. After the trial court denied
Appellant’s request, Appellant agreed to a plea bargain, and the trial court entered a
judgment of conviction pursuant to that agreement. The trial court also certified
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Appellant’s right of appeal as to the speedy trial issue only. Appellant then appealed
his conviction. 1 Finding that Appellant’s right to a speedy trial was violated, we
reverse the trial court’s judgment.
I. Background
A. Procedural History
On the evening of April 23, 2016, Appellant was arrested for driving while
intoxicated. He posted bail on the following day, and with limited interruptions, he
remained free on bond until August of 2017, when he was arrested on federal
charges. Appellant remained in federal custody from the time of that arrest until May
of 2020, when he was returned to the Leon County jail after serving his federal
sentence. Appellant was again released on bond, and apparently remained free on
bond until at least December 2, 2020, when he pleaded guilty to the DWI charge
pursuant to a plea bargain agreement.
During the pendency of Appellant’s Leon County case, his initial attorney
requested and was granted one continuance due to her own health needs, and in
February of 2018 and January of 2019, she filed and re-urged a motion for a bench
warrant and speedy trial. The record does not disclose what became of the February
22, 2018 motion, but in response to the January 14, 2019 request for a hearing, the
1
This case was transferred to this Court from the Tenth Court of Appeals in
Waco, Texas, pursuant to a docket equalization order. See Tex. Gov’t Code Ann. §
73.001.
2
trial court ordered the issuance of a bench warrant, which warrant was issued but
was returned unserved. It appears that neither the prosecutor’s office nor the trial
court took any further action regarding Appellant’s speedy trial request until
Appellant’s new attorney undertook to again bring the matter to the trial court’s
attention on November 3, 2020.
B. The Speedy Trial Motion
On November 13, 2020, the trial court conducted a hearing on Appellant’s
motion to set aside the complaint and information due to the alleged violation of
Appellant’s right to a speedy trial. Appellant testified at that hearing, noting that his
pending criminal charges, including the DWI charge, precluded his involvement in
a residential drug and alcohol treatment program while he was in federal prison, and
the program’s associated early release to a halfway house. Appellant further testified
that he wanted a trial on the Leon County charges to have been eligible for early
release from federal prison and indicated that the lengthy delay between his arrest
and his pending trial harmed him, partially because his memory of relevant events
had faded. Appellant did, however, concede that the video recording of his arrest
would have aided his memory.
During that hearing, the attorneys presented arguments regarding the
applicability of the Interstate Agreement on Detainers Act (IADA) to Appellant’s
alleged speedy trial violation. See Tex. Code Crim. Proc. Ann. art. 51.14 art. III.
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Specifically, the State claimed that Appellant had a duty to proceed under the IADA
but failed to do so; the State had no power to bring Appellant to trial under the IADA,
and the State had exercised diligence to get the case tried. Appellant argued that the
IADA was a separate claim from the alleged Sixth Amendment violation presented
to the trial court.
The trial court denied Appellant’s motion on November 23, 2020 and made
written findings of fact and conclusions of law on March 11, 2021.
II. Standard of Review
To determine whether a defendant has been denied his constitutional right to
a speedy trial, courts are required to balance four non-exclusive factors: (1) the
length of the delay, (2) the reason for the delay, (3) the defendant’s assertion of his
right, and (4) whether the accused suffered prejudice. Barker v. Wingo, 407 U.S.
514, 530 (1972); Johnson v. State, 954 S.W.2d 770, 771 (Tex. Crim. App. 1997). In
applying this balancing test to the case before us, “we apply a bifurcated standard of
review: an abuse of discretion standard for the factual components, and a de
novo standard for the legal components.” Zamorano v. State, 84 S.W.3d 643, 648
(Tex. Crim. App. 2002). We also apply a de novo standard in balancing the Barker
factors. Johnson, 954 S.W.2d at 771.
By itself, no single factor is sufficient to require a trial court to find that a Sixth
Amendment violation occurred. See Barker, 407 U.S. at 530, 533; Zamorano, 84
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S.W.3d at 648. Instead, in evaluating speedy trial claims, courts are required to
engage in a balancing process to determine whether the delays in bringing a
defendant’s case to trial deprived the defendant of a speedy trial. See Barker, 407
U.S. at 533; Zamorano, 84 S.W.3d at 648; see also U.S. CONST. amend. VI.
III. Analysis
In this case, the trial court made written findings of fact and conclusions of
law and determined that three of the four Barker factors weighed in Appellant’s
favor; in fact, the trial court found that two of these three factors weighed heavily in
Appellant’s favor.2 The trial court found that the remaining factor, the reasons for
the delay, favored neither the State nor Appellant.
A. Length of Delay
The threshold inquiry in a speedy trial analysis is whether there has been an
unreasonable delay between a defendant’s arrest and his trial, for unless there has
been a “presumptively prejudicial” delay of approximately one year between these
two events, there is no need to examine the reason for the delay, or the other Barker
factors. See Doggett v. U.S., 505 U.S. 647, 652 n. 1 (1992); Balderas v. State, 517
S.W.3d 756, 767-68 (Tex. Crim. App. 2016). In the case at bar, Appellant was
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The trial court found that the length of the pre-trial delay and Appellant’s
assertion of his speedy trial rights weighed heavily in his favor. The trial court also
found that the prejudice factor, Appellant’s exclusion from a rehabilitation program
and possible early release, weighed in Appellant’s favor, but did not quantify the
degree to which this factor favored Appellant.
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arrested in April of 2016, and was not brought to trial until early December of 2020,
a delay of four and one-half years; this delay clearly exceeds the length of time
necessary to trigger the remainder of the Barker analysis, and the State has admitted
as much to both the trial court and to this court. We therefore conclude, as did the
trial court, that this Barker factor favors Appellant, and we must proceed to examine
the remaining Barker factors.
B. Reason for Delay
In the trial court, the State placed great emphasis on the fact that Appellant
was in federal custody for a significant portion of the time that his speedy trial rights
allegedly were violated, and that Appellant did not avail himself of the applicable
provisions of the IADA during that time. The State further argued that it was ready
for trial at all times relevant to this matter, that it had done everything in its power
to bring the case to trial, and that it lacked the ability to proceed under the IADA to
try Appellant. The trial court noted that Appellant “did not file any request under the
[IADA][,]” but made no corresponding observation that the State had also failed to
use the procedures available under the IADA.3 In apparent reliance on Appellant’s
3
In the Code of Criminal Procedure Article 51.14, Texas adopts The Interstate
Agreement on Detainers Act, which outlines the cooperative procedure between the
states to be used when one state is seeking to try a prisoner who is currently
imprisoned in a penal or correctional institution of another state. The state with an
untried indictment, information, or complaint against the prisoner may file a detainer
with the institution in the state that is holding the prisoner. The prison is required to
promptly inform the prisoner that a detainer has been filed against him and that he
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failure to use the IADA to procure a speedy trial on his DWI charge, the trial court
concluded that the reason for the delay did not weigh in favor of either the State or
Appellant. If the trial court had correctly weighed the State’s concomitant failure to
utilize the provisions of the IADA, this consideration likely would have favored,
however slightly, the Appellant’s position. This viewpoint is underscored by the fact
that the State offered no explanation (other than to lay the IADA issue at Appellant’s
doorstep) for the delays that followed Appellant’s dual assertions of his right to a
speedy trial. See Bosworth v. State, 422 S.W.3d 759, 769 (Tex. App.—Texarkana
2013, pet. ref’d.) (stating that when the State offers “no reason [] for the delay, this
factor is weighed against the State.” (citations omitted)). Accordingly, we determine
that this Barker factor favors Appellant.
We do note, however, that the trial court did not err in considering the IADA
as part of the reason for the delay, because, as stated above, the Barker factors are
has the right to request final disposition of the charges. Tex. Code Crim. Proc. Ann.
art. 51.14 art. III(c). The prisoner may then request final disposition by giving
written notice to the warden, who forwards the request, along with a certificate
containing information about the prisoner's current confinement, to the prosecuting
officer and the appropriate court of the prosecuting officer's jurisdiction. Id. at art.
III(d). Under Article III(a), the prisoner must then be brought to trial in the receiving
state within 180 days from the date on which the prosecuting officer and the
appropriate court receive this written request for a final disposition, unless a
continuance is granted under the IADA. Id. at art. III(a). If the prisoner is not brought
to trial within 180 days, the trial court must dismiss the indictment with prejudice.
Id. at art. III(d). See State v. Votta, 299 S.W.3d 130, 134–35 (Tex. Crim. App. 2009).
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non-exclusive. Starks v. State, 266 S.W.3d 605, 610 (Tex. App.—El Paso 2008, no
pet).
C. Appellant’s Assertion of his Speedy Trial Right
The record reflects, and the trial court found, that Appellant twice asserted his
right to a speedy trial: once in February of 2018, and once again in January of 2019.
Although the appellate record does not show why or how those requests were never
ruled upon by the trial court, the record does show that neither request resulted in
Appellant’s DWI charge being tried at any time before December of 2020, nearly
two years after Appellant’s second speedy trial request, and well over four years
after his arrest.
The State’s argument in the trial court essentially advanced the proposition
that Appellant’s failure to demand a trial immediately upon his May 2020 release
from federal prison nullified his speedy trial complaint. In this court, however, the
State has substantially conceded that this third Barker factor favors Appellant. Given
the State’s current position, we are inclined to find that this factor also favors
Appellant, particularly because Appellant had no duty to bring himself to trial;
instead, that burden fell to the State. Barker, 407 U.S. at 527.
D. Prejudice to Appellant
As noted earlier in this opinion, Appellant’s claim of prejudice is based on his
inability to participate in a rehabilitation program while incarcerated and the early
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release from federal prison that participation in that program could have afforded
him. Because the trial court found Appellant to be a credible witness on his own
behalf, and because we have no reason to disturb that finding, we will accept as true
Appellant’s testimony regarding the pending criminal charge and its effects on his
federal prison experience.
The Court of Criminal Appeals has held an inmate may be prejudiced by the
lack of a speedy trial on an unrelated charge as the “possibility that the defendant
already in prison might receive a sentence at least partially concurrent with the one
he is serving may be forever lost if trial of the pending charge is postponed.” Turner
v. State, 545 S.W.2d 133, 138 (Tex. Crim. App. 1976). The Turner court further
observed that “under procedures now widely practiced, the duration of his present
imprisonment may be increased, and the conditions under which he must serve his
sentence greatly worsened, by the pendency of another criminal charge outstanding
against him.” Id. (quoting Smith v. Hooey, 393 U.S. 374, 378 (1969)). We therefore
may not reject Appellant’s claim on the basis that his imprisonment precluded any
prejudice. We also may not reject Appellant’s claim of prejudice on the ground urged
by the State, that “Appellant was able to present [his] motion to suppress without
any detriment due to the delay[,]”] because this statement does not address
Appellant’s specific prejudice allegation of being excluded from a rehabilitation
program. Instead, the State’s argument attempts to sidestep Appellant’s claim of
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prejudice by diverting our attention from Appellant’s exclusion from a treatment
program to his ability to present a motion to the trial court six months after his release
from his federal sentence.
Moreover, the State’s above-quoted assertion may be factually incorrect.
Appellant filed his motion to suppress on May 9, 2017, before his arrest on federal
charges, yet he had no hearing on the motion until November of 2020, after his
release from federal custody. While this timing of events does not necessarily show
prejudice to Appellant, neither does it demonstrate a lack of prejudice, as the State
would have us believe.
Because Appellant has shown some prejudice resulting from the State’s
failure to afford him a speedy trial, this final Barker factor also weighs in Appellant’s
favor.
E. The Balancing Test
We have determined that all four Barker factors favor Appellant, we therefore
need not consider to what degree they favor Appellant. We likewise need not
consider whether factors hypothetically favoring the State outweigh any factors
favoring Appellant.4
While some delay could arguably be attributed to Covid (April 2020 to
4
November 2020) but it would not explain the pre-Covid delay.
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IV. Conclusion
Appellant was denied his right to a speedy trial, as guaranteed to him under
the Constitution. U.S. CONST. amends. VI, XIV. We therefore hold the trial court
erred in denying Appellant’s motion to dismiss for lack of a speedy trial and we
reverse the Judgment of Conviction and render judgment dismissing the prosecution
with prejudice.
REVERSED AND RENDERED.
________________________________
CHARLES KREGER
Justice
Submitted on June 2, 2022
Opinion Delivered June 22, 2022
Do Not Publish
Before Golemon, C.J., Kreger and Johnson, JJ.
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