Chase Daniel Laird v. the State of Texas
Date Filed2023-12-22
Docket03-21-00631-CR
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-21-00631-CR
Chase Daniel Laird, Appellant
v.
The State of Texas, Appellee
FROM THE 207TH DISTRICT COURT OF COMAL COUNTY
NO. CR2016-302, THE HONORABLE DIB WALDRIP, JUDGE PRESIDING
OPINION
Appellant Chase Daniel Laird was convicted by a jury of trafficking a child and
sexual assault of a child and sentenced to sixty yearsâ and twenty yearsâ confinement,
respectively. See Tex. Penal Code §§ 20A.02(a)(7), 22.011(a)(2). The trial court ordered that
the sentences run concurrently. On appeal, Laird contends that the anti-trafficking statute is
unconstitutionally overbroad and vague and that his right to a speedy trial was violated. We will
affirm the trial courtâs judgments of conviction.
BACKGROUND 1
In January 2016, Laird, then 24 years old, met Suzie Marie 2 on a dating app, and
the two soon began messaging on Facebook. Although Marie was 14 years old at the time, her
friendâwho created Marieâs profileâgave her age as 19. At Lairdâs request, Marie sent him 15
photographs, some of which depicted her naked breasts and genitalia.
Laird messaged Marie again in mid-February, pressuring her to meet him for sex
and threatening to âpost[ the photographs] somewhereâ if she refused. Despite her repeated
insistence that she was in fact 14, he told her to âstop playing the age cardâ and accused her of
claiming that she was â19[,] then 16, then 15 and now 14.â He messaged that if she were to have
sex with him, he would allow her to delete the photographs from his phone.
On February 18th, he went to a bowling alley in New Braunfels where she was
competing in a youth league. He led her to his SUV, drove her a short distance to a residential
area, and had sex with her in the back of the vehicle. On returning to the bowling alley, she
called her mother and told her that she had âmet up with and had sex with a grown man.â 3
Marie was examined by a sexual assault nurse examiner (SANE), and swabs were
taken from her vagina; DNA from semen on the swabs was later determined to be consistent with
1 Because the parties are familiar with the facts of the case, its procedural history, and
the evidence adduced at trial, we do not recite them in this opinion except as necessary to advise
the parties of the Courtâs decision and the basic reasons for it. See Tex. R. App. P. 47.1, .4.
2 Because the complainant was a minor at the time of the offense, we will refer to her by
the pseudonym assigned to her at trial. See id. 9.10(a)(3).
3 At trial, Marie testified that the version of events that she told her mother was â[n]ot
quiteâ the same as the version she had told the jury. She also testified that when law
enforcement first responded, she told them that she had been abducted by an unknown assailant
because she did not want to âget in trouble.â
2
Lairdâs DNA profile. On March 17th, he emailed her from his Texas State account, apologizing
for the quality of the sex and asking if they could have sex again.
He was indicted with trafficking a child (count I), sexual assault of a child
(count II), and sexual performance by a child (count III). Following a trialâat which he testified
and admitted to having had sex with Marie, who he knew was a minorâhe was convicted by a
jury on all three counts. The jury sentenced him to sixty yearsâ confinement for count I,
twenty yearsâ confinement for count II, and twenty yearsâ confinement for count III. Because of
double-jeopardy concerns, the trial court vacated the conviction for count III and dismissed
the charge. The court also ordered that the remaining sentences run concurrently. This
appeal followed.
DISCUSSION
I. Constitutional Challenges to Section 20A.02(a)(7)
In his first two issues, Laird contends that the anti-trafficking statute under which
he was convicted, Section 20A.02(a)(7) of the Texas Penal Code, is unconstitutionally overbroad
and vague. See Tex. Penal Code § 20A.02(a)(7). Specifically, he asserts that the statute
encroaches on âyoung peopleâsâ First Amendment rights to intimate association and marriage,
that it fails to provide adequate notice of what conduct it proscribes, and that it vests prosecutors
âwith impermissible power and no guiding standards.â
Preservation of error is a systemic requirement on appeal. Ford v. State,
305 S.W.3d 530, 532(Tex. Crim. App. 2009) (citing Haley v. State,173 S.W.3d 510, 515
(Tex. Crim. App. 2005)). If an issue has not been preserved for appeal, we should not address the merits of that issue.Id.
To preserve a complaint for appellate review, there must ordinarily be a
3
timely, specific objection and a ruling by the trial court. Tex. R. App. P. 33.1(a). âTo be timely,
a complaint must be made as soon as the grounds for complaint [are] apparent or should be
apparent.â Wilson v. State, 7 S.W.3d 136, 146(Tex. Crim. App. 1999). To be sufficiently specific, an objection need not employ âhypertechnical or formalistic . . . words or phrases,â Golliday v. State,560 S.W.3d 664, 670
(Tex. Crim. App. 2018); âmagic words,â Ford,305 S.W.3d at 533
; or a citation to a particular statute, Laws v. State,640 S.W.3d 227
, 229 (Tex. Crim. App. 2022) (quoting Ford,305 S.W.3d at 533
). Rather, the objecting party must âlet the trial judge know what he wants, why he thinks he is entitled to it, and to do so clearly enough for the judge to understand him at a time when the judge is in the proper position to do something about it.â Pena v. State,285 S.W.3d 459, 464
(Tex. Crim. App. 2009); see Lankston v. State,827 S.W.2d 907, 909
(Tex. Crim. App. 1992). âThis gives the trial judge and the opposing party an opportunity to correct the error.â Pena,285 S.W.3d at 464
(citing Reyna v. State,168 S.W.3d 173, 179
(Tex. Crim. App. 2005)).
An appellant may claim that a statute is unconstitutional âon its faceâ or âas
applied.â A claim that a statute is facially unconstitutional is a claim âthat the statute, by its
terms, always operates unconstitutionally.â Gillenwaters v. State, 205 S.W.3d 534, 536 n.2 (Tex. Crim. App. 2006) (citing Texas Boll Weevil Eradication Found., Inc. v. Lewellen,952 S.W.2d 454
, 461 n.5 (Tex. 1997)); see McGruder v. State,483 S.W.3d 880, 883
(Tex. Crim. App. 2016) (noting that facial challenge âis an attack on the statute itselfâ). In contrast, an as-applied challenge claims âthat the statute, although generally constitutional, operates unconstitutionally as to the claimant because of his particular circumstances.â Gillenwaters,205 S.W.3d at 537
n.3 (citing Lewellen,952 S.W.2d at 461
n.5).
4
Although we understand Laird to contend that Section 20A.02(a)(7) is
unconstitutional on its face, the nature of his constitutional challenges is irrelevant for purposes
of our analysis. The Court of Criminal Appeals has held that both facial and as-applied
challenges must be raised before the trial court, or they are waived. 4 See Karenev v. State,
281 S.W.3d 428, 434(Tex. Crim. App. 2009) (concluding that âa defendant may not raise for the first time on appeal a facial challenge to the constitutionality of a statuteâ); Curry v. State,910 S.W.2d 490, 496
(Tex. Crim. App. 1995) (holding that as-applied constitutional challenges were not preserved for appellate review because no specific, timely objections were made at trial); see also Estrada v. State,313 S.W.3d 274, 309
(Tex. Crim. App. 2010); Flores v. State,245 S.W.3d 432
, 437 n.14 (Tex. Crim. App. 2008); Coggin v. State,123 S.W.3d 82, 89
(Tex.
App.âAustin 2003, pet. refâd).
As the State observes, Laird did not raise any challenge to the constitutionality of
Section 20A.02(a)(7) in the trial court and did not specifically object that the statute was vague
or overbroad; thus, he has failed to preserve either of his issues for our review. See Tex. R. App.
P. 33.1 (a); Karenev, 281 S.W.3d at 434; Curry,910 S.W.2d at 496
; Robisheaux v. State,483 S.W.3d 205
, 214â15 (Tex. App.âAustin 2016, pet. refâd) (rejecting facial challenge to constitutionality of statute and concluding that it did not violate prohibition against ex post facto laws); see also Martin v. State,635 S.W.3d 672
, 676 n.4 (Tex. Crim. App. 2021) (âAppellant
also challenged the constitutionality of this statutory framework, both facially and as applied to
4 An exception exists where the challenged statute has previously been held
unconstitutional; in such cases, it is âvoid ab initio,â and there is no valid law upon which to base
the conviction. See Ex parte Beck, 541 S.W.3d 846, 856(Tex. Crim. App. 2017); Smith v. State,463 S.W.3d 890
, 896â97 (Tex. Crim. App. 2015); Ex parte Moy,523 S.W.3d 830
, 834 n.4 (Tex. App.âHouston [14th Dist.] 2017, pet. refâd). Because Section 20A.02(a)(7) has not been held unconstitutional, the exception is inapplicable in the present case. See Moy,523 S.W.3d at 834
n.4.
5
him. Because those grounds were not preserved for appellate review because Appellant did not
raise any such challenges at the trial court level, the court of appeals overruled those grounds.â).
We overrule his first and second issues.
II. Speedy-Trial Right Violation
In his third issue, Laird contends that his right to a speedy trial was violated under
the balancing framework articulated in Barker v. Wingo, 407 U.S. 514, 530 (1972).
The Supreme Court in Barker listed four factors that a court should consider in
addressing a speedy trial claim: (1) the length of delay, (2) the reason for the delay, (3) the
defendantâs assertion of his right to a speedy trial, and (4) prejudice to the defendant because of
the length of delay. Id.; see Balderas v. State, 517 S.W.3d 756, 767(Tex. Crim. App. 2016); Sample v. State,653 S.W.3d 287
, 291 (Tex. App.âAustin 2022, pet. refâd). The State bears the burden of justifying the length of the delay, while the defendant has the burden of proving his assertion of the right to a speedy trial and of showing prejudice. State v. Davis,549 S.W.3d 688, 697
(Tex. App.âAustin 2017, no pet.) (citing Cantu v. State,253 S.W.3d 273, 280
(Tex. Crim. App. 2008)). The defendantâs burden of proof on the third and fourth factors ââvaries inverselyâ with the Stateâs degree of culpability for the delay.â Cantu,253 S.W.3d at 280
. Thus, the greater the Stateâs 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.Id.
at 280â81. None of the factors is a necessary or sufficient condition of finding a speedy-trial-right deprivation. Barker,407 U.S. at 533
. They are instead ârelated factors and must be considered together with such other circumstances as may be relevant.âId.
Because the
6
factors have no âtalismanic qualities,â courts must âstill engage in a difficult and sensitive
balancing process.â Id.
We have previously discussed the two-phase standard for reviewing a trial courtâs
ruling on a speedy-trial claim:
[W]e review factual components for an abuse of discretion and legal components
de novo. Cantu, 253 S.W.3d at 282. Review of the four factors necessarily
involves fact determinations and legal conclusions, but the balancing test as a
whole is a purely legal question. Id. An appellate court reviewing a trial courtâs
ruling on a motion to dismiss for want of a speedy trial must do so in light of the
arguments, information, and evidence that was available to the trial court when it
ruled. Shaw v. State, 117 S.W.3d 883, 889 (Tex. Crim. App. 2003) (citing
Dragoo v. State, 96 S.W.3d 308, 313 (Tex. Crim. App. 2003)). We defer to a trial
courtâs resolution of disputed facts and reasonable inferences from those facts.
Cantu, 253 S.W.3d at 282.
Sample, 653 S.W.3d at 292.
In assessing evidence at a speedy-trial hearing, a trial judge may âcompletely
disregardâ even uncontroverted testimony if there is a âreasonable and articulable basis for doing
so.â Cantu, 253 S.W.3d at 282. A reviewing court must view all evidence in the light most favorable to the trial judgeâs ultimate ruling.Id.
A. Length of Delay
The length of delay is measured from an accusation against a defendantâthe
earlier of the defendantâs arrest or the presentment of an indictment or information against himâ
to the date of trial. See Shaw, 117 S.W.3d at 889; State v. Manley,220 S.W.3d 116, 122
(Tex. App.âWaco 2007, no pet.). It is to some extent a âtriggering mechanism,â Shaw,117 S.W.3d at 889
, which requires that a defendant make a âthreshold showing that the interval between
accusation and trial is âpresumptively prejudicialââ to necessitate that a court consider the
7
remaining factors and weigh them, Balderas, 517 S.W.3d at 767. âPresumptive prejudiceâ is simply the burden to trigger a full inquiry; it âdoes not necessarily indicate a statistical probability of prejudice.â Doggett v. United States,505 U.S. 647
, 652 n.1 (1992). Generally, delay approaching one year is sufficient. Id.; cf. Cantu,253 S.W.3d at 281
(â[W]e have held that a delay of four months is not sufficient while a seventeen-month delay is.â); Hopper v. State,495 S.W.3d 468, 474
(Tex. App.âHouston [14th Dist.] 2016), affâd,520 S.W.3d 915
(Tex.
Crim. App. 2017) (âGenerally, a delay of eight months or longer is sufficient to cross
that threshold.â).
Laird was arrested on March 22, 2016, and indicted on April 27, 2016. His
trial began on November 1, 2021. Accordingly, the delay in this case was approximately
five-and-a-half years. Because the delay stretched far beyond the minimum needed to trigger the
additional inquiry, this factor weighs heavily in favor of finding a speedy-trial-right violation.
See Balderas, 517 S.W.3d at 768(eight-year delay); Zamorano v. State,84 S.W.3d 643, 649
(Tex. Crim. App. 2002) (nearly-four-year delay); Dragoo,96 S.W.3d at 314
(three-and-a-half year delay); see also Barker,407 U.S. at 533
(describing delay of âwell over five yearsâ as
âextraordinaryâ).
B. Reason for Delay
The Supreme Court in Barker listed three categories of delay that a reviewing
court must weigh when conducting a speedy-trial analysis. See Barker, 407 U.S. at 531. A deliberate attempt to âhamper the defenseâ weighs heavily against the State. Id.; Balderas,517 S.W.3d at 768
(citing Vermont v. Brillon,556 U.S. 81, 90
(2009)). Neutral reasons, âsuch as
negligence or overcrowded courts,â weigh less heavily but must still be considered âsince the
8
ultimate responsibility for such circumstances must rest with the government rather than with the
defendant.â Barker, 407 U.S. at 531. Finally, valid reasons, such as a missing witness, âshould serve to justify appropriate delay,âid.,
and do not count toward the length of delay, Gonzales v. State,435 S.W.3d 801, 810
(Tex. Crim. App. 2014). Delay caused by the defendant or his counsel, conversely, weighs against the defendant. Hopper v. State,520 S.W.3d 915, 924
(Tex. Crim. App. 2017) (citing Brillon,556 U.S. at 90
); Balderas,517 S.W.3d at 768
. If the record does not provide a reason for a delay, a court may not presume that the delay was due to a âvalid reasonâ or to the Stateâs bad faith. Dragoo,96 S.W.3d at 314
.
Although Laird was arrested on March 22, 2016, the first three months following
his arrest are not counted against the State because it is entitled âto a reasonable period in which
to prepare its case.â See Shaw, 117 S.W.3d at 889â90. Much of the ensuing delay was caused
by Lairdâs frustration with his appointed attorneys, his persistent attempts to âfireâ them, the
appointment of new counsel, and the new attorneysâ need to review the case. See Wells v. State,
319 S.W.3d 82, 89 (Tex. App.âSan Antonio 2010, pet. refâd) (finding that âa substantial portion
of the [20-month] delay was attributable to [defendant]â because, â[b]ut for [defendant]âs
complaints against two of his attorneys and a subsequent motion to withdraw by his first
attorney, there would have been no need for additional time to allow [defendant]âs new attorneys
to prepareâ). As a result of Lairdâs complaints, three of his lawyers moved to withdraw and were
replaced by substitute counsel; Laird had expressed dissatisfaction with his fourth appointed
attorney by the time trial began. 5
5 Lairdâs first attorney withdrew on October 11, 2016. His fourth attorney, who
represented Laird at trial, was appointed on September 9, 2019.
9
Further delay not attributable to the State was occasioned by concerns about his
competency. See State v. Lopez, 631 S.W.3d 107, 112 (Tex. Crim. App. 2021) (âOur caselaw is clear that delays related to competency evaluations do not count against the State.â (citing Hull v. State,699 S.W.2d 220
, 221â22 (Tex. Crim. App. 1985) (en banc))); Wilsford v. State, No. 03-19-00419-CR,2020 WL 4462325
, at *9 & n.11 (Tex. App.âAustin July 24, 2020, no
pet.) (mem. op., not designated for publication) (excluding from length-of-delay calculation
delay attributable to defendant, including for competency evaluation). In his motion to withdraw
filed on October 11, 2016, Lairdâs first lawyer requested that Lairdâs competency be evaluated.
He was found by the trial court to be incompetent to stand trial on March 1, 2017, and his
competency was restored on April 16, 2018. At the request of his third attorney, a second
competency evaluation was ordered by the trial court on April 9, 2019, and Laird was found to
be competent again in June 2019.
Delay also resulted from defense attorneysâ motions for continuance. See Shaw,
117 S.W.3d at 889(â[G]iven defense counselâs statements to the trial court regarding [defendant]âs motions for continuance, the trial court could have reasonably concluded that [defendant] himself was responsible for several months of the delay.â); Randle v. State,826 S.W.2d 943, 945
(Tex. Crim. App. 1992) (â[H]ad [defendant] requested the continuance or the postponement, he may have waived his right to complain of ensuing trial delays.â (citing Courtney v. State,472 S.W.2d 151, 153
(Tex. Crim. App. 1971))). Lairdâs attorneys filed three
motions for continuance: on July 27, 2018; February 2, 2020; and October 5, 2020. Among
their reasons for requesting more time were the need to prepare and to pursue âseveral avenues
of defense,â Lairdâs incarceration in Waco, his âspecial circumstances,â and a planned vacation
and move. Although he stresses that the third motion was predicated on the Stateâs purported
10
failure to bring subpoenaed records to a hearing on February 18, 2020, the referenced subpoena,
which counsel stated was filed on February 10, 2020, is not included in the record before this
Court. Moreover, even were counselâs assertion correct, the attorney who filed the motion for
continuance appears to have waited eight months to do so.
The record reflects that the remaining significant source of delay was the
COVID-19 pandemic. As Laird recognized during his testimony at the hearing on the
speedy-trial motion, jury trials were suspended in Comal County from March 2020 to
October 2021. 6 To the extent that the pandemic and related court closures weigh against the
State, they do so but slightly. See Salazar v. State, No. 04-22-00704-CR, 2023 WL 7553596, at *2 (Tex. App.âSan Antonio Nov. 15, 2023, no pet. h.) (mem. op., not designated for publication) (âWhile the delays caused by the pandemic may weigh against the State, they do not weigh heavily.â); State v. Voss, No. 07-23-00235-CR,2023 WL 7395417
, at *3 (Tex. App.â Amarillo Nov. 8, 2023, pet. filed) (mem. op., not designated for publication) (âAlthough the State did not act in bad faith, as the government entity responsible for prosecuting [defendant], we find the delay demonstrated by the record weighs against the State.â); Reynolds v. State, No. 12-22-00007-CR,2023 WL 2802260
, at *2 (Tex. App.âTyler Apr. 5, 2023, no pet.) (mem. op., not designated for publication) (âWe conclude that this period of delay due to a global pandemic should not be weighed against either party.â); State v. Conatser,645 S.W.3d 925
, 930
(Tex. App.âDallas 2022, no pet.) (âDelay caused by the onset of a pandemic cannot be
attributed as fault to the State.â).
Thus, because the delay in this case was either attributable to Lairdâhis
incompetency, constant changes in counsel, and motions for continuanceâor weighed at most
6 Laird does not dispute these dates on appeal.
11
only slightly against the State, we find that this factor weighs heavily against finding a
speedy-trial violation. See Hopper, 520 S.W.3d at 924; Rivera v. State,990 S.W.2d 882, 890
(Tex. App.âAustin 1999, pet. refâd) (âDelay which is attributable in whole or in part to the defendant may constitute a waiver of a speedy trial claim.â (citing State v. Munoz,991 S.W.2d 818, 821
(Tex. Crim. App. 1999))); Prescott v. State,123 S.W.3d 506, 516
(Tex. App.âSan Antonio
2003, no pet.) (âIn this case, part of the delay was caused by [defendant]âs attorneyâs
continuances, announcements of not ready, and failures to appear. Therefore, [defendant] was
not deprived of her right to a speedy trial.â).
C. Assertion of Right
When a defendant does not timely demand a speedy trial, it âindicates strongly
that he did not really want one.â Balderas, 517 S.W.3d at 771(citing Dragoo,96 S.W.3d at 314
); see Dragoo,96 S.W.3d at 315
(finding 3.5-year delay in which defendant âquietly acquiescedâ weighed âvery heavilyâ against finding speedy-trial violation); State v. Davis,549 S.W.3d 688, 704
(Tex. App.âAustin 2017, no pet.). Repeated requests for a speedy trial weigh heavily in favor of a defendant, âwhile the failure to make such requests supports an inference that the defendant does not really want a trial, he wants only a dismissal.â Cantu v. State,253 S.W.3d 273, 283
(Tex. Crim. App. 2008). Moreover, although filing for dismissal of the charges instead of a speedy trial does not necessarily waive a speedy-trial claim, see Davis,549 S.W.3d at 704
, doing so âwill generally weaken a speedy-trial claim because it shows a desire to have no trial instead of a speedy one,â Cantu,253 S.W.3d at 283
(citing Zamorano,84 S.W.3d at 651
n.40); see Phillips v. State,650 S.W.2d 396, 401
(Tex. Crim. App. 1983)
(noting that â[i]n some cases, defense counsel may legitimately feel that a long delay has caused
12
a client so much prejudice that dismissal is warranted, even if the State is belatedly ready to
move promptlyâ). Where a defendant seeks dismissal before seeking a speedy trial, he âshould
provide cogent reasonsâ for doing so. Cantu, 253 S.W.3d at 283. Lastly, while a lengthy delay
reduces defendantsâ burden to show prejudice, it âincreases their burden to show that they timely
asserted the right.â Sample, 653 S.W.3d at 291.
Laird first invoked his right to a speedy trial in a series of March 22, 2019 letters
to State and trial court personnel, including the trial judge, in which he stated that the District
Attorney and Lairdâs defense lawyers had âdeliberately ignored [his] right to a fair and speedy
trial.â He requested that the trial judge âeither quash the indictment and have the charges
dismissed, on summary judgment, or force [his] case to trial.â The same day, he moved for
âsummary judgmentâ on the basis that there was no evidence of his guilt, an assertion he claimed
was supported by âthe continued postponement of a trial.â
In December 2019, he began attempting to file monthly pro se motions for speedy
trial, requesting that his case be tried or that the charges against him be dismissed. During the
speedy-trial hearing, he testified that the December 2019 motion was his first âofficial speedy
trial motionâ and that he had since filed twenty such pro se motions in the trial court. His
counsel filed a copy of Lairdâs motion with the court on September 22, 2021, and trial was set
for November 1, 2021. On October 28, 2021, Laird requested that the trial court file a final pro
se âMotion to Dismiss for Failure to Provide a Speedy Trial,â abandoning his request for trial
and asking that the court dismiss the charges against him. 7
7 The letter and motion were not filed until November 4, 2021, the date of
Lairdâs convictions.
13
First, we must determine when Laird initially asserted his right to a speedy trial.
Such an assertion âshould be, at the very least, unambiguous.â Henson v. State, 407 S.W.3d 764,
769 (Tex. Crim. App. 2013). On appeal, he argues that he asserted the right in his September 1, 2016
letter informing the trial court that he had fired his attorney, Wayne Huff. Laird suggests that
âthe State was on advanced notice that [he] wanted to go to trialâ because he stated in the letter
that he had fired Huff over his professed belief that Laird could not win at trial.
Such a statement is hardly an unambiguous assertion of the right to a speedy trial.
Cf. id. (determining that defendantâs announcement that he was ready for trial was not demand
for speedy trial but âmerely assert[ed] that he could go to trial at that moment should the
State push for itâ). Indeed, in the same letter, Laird explained that he had âterminatedâ Huff
because, âmost importantly, [he] should have filed for the dismissal of [Lairdâs] case 6 months
ago due to insufficient evidence.â He also requested that the trial judge âreview[ his] case for
dismissal.â Accordingly, we conclude that he did not assert his speedy-trial right in the
September 2016 letter.
We turn next to the March 2019 lettersâwhich explicitly referenced Lairdâs right
to a speedy trialâand his numerous pro se motions for speedy trial. A trial court is âfree to
disregard any pro se motions presented by a defendant,â such as Laird, âwho is represented by
counsel.â See Robinson v. State, 240 S.W.3d 919, 922(Tex. Crim. App. 2007). Moreover, âa motion for speedy trial âmust be âpresentedâ to the trial court to preserve a complaint for appellate review, and presentment means more than mere filing.â Ussery v. State,596 S.W.3d 277
, 288 (Tex. App.âHouston [1st Dist.] 2019, pet. refâd); see Zamorano,84 S.W.3d at 652
; Guevara v. State,985 S.W.2d 590, 592
(Tex. App.âHouston [14th Dist.] 1999, pet. refâd).
14
Consequently, many of our sister courts have held that pro se filings such as
Lairdâs are not assertions of the speedy-trial right under Barker absent evidence in the record that
they were considered and ruled on by the trial court. 8 See Ussery, 596 S.W.3d at 288
(concluding that defendantâs assertion of speedy-trial right in his pro se motions was ambiguous
because motions âwere not required to be considered by the trial court and it is unclear if, or
when, those motions or other assertions of his right to speedy trial were presented to the trial
courtâ); Valles, 2020 WL 255746, at *3 (declining to consider defendantâs pro se submissions asserting speedy trial right, which were filed while he was represented by counsel); Daniels v. State, No. 04-18-00474-CR,2019 WL 1139553
, at *4 n.5 (Tex. App.âSan Antonio Mar. 13, 2019, no pet.) (mem. op., not designated for publication) (holding that â[b]ecause [defendant] was represented by counsel when he filed his pro se motions, [reviewing court] cannot consider them for purposes of the Barker analysisâ); Jones v. State, No. 02-08-00258-CR,2010 WL 323577
, at *5 n.3 (Tex. App.âFort Worth Jan. 28, 2010, pet. refâd) (mem. op., not
designated for publication) (explaining that court of appeals âwill not consider this pro se filing
because [defendant] had appointed counsel at that time and because nothing suggests that the
trial court considered this filingâ).
Because Lairdâs pro se motions were not ruled on, and there is no evidence in the
record that the letters or motions were considered by the trial court, we cannot find that they
amounted to an assertion of his right to a speedy trial under Barker. See Davis, 549 S.W.3d at
697 (recognizing that defendant bears burden of proof on assertion-of-right factor). Thus, he
8 Although these decisions are not binding precedent, we find their reasoning to
be persuasive.
15
asserted the right for the first time in the motion for speedy trial filed by his counsel on
September 20, 2021âapproximately five-and-a-half years after his arrest. 9
Moreover, although Laird was persistent in filing pro se motions for speedy
trial, it is significant that most of his filings requested in the alternative that his case be
dismissed. See Cantu, 253 S.W.3d at 283. Several, such as those filed on May 13, 2020, and
November 14, 2021, requested dismissal as the sole remedy. He also filed two pro se habeas
applications requesting dismissal and a pro se motion for summary judgment, in which he argued
that there was no evidence of his guilt.
For these reasons, we conclude that the record strongly indicates that Laird was
not truly interested in a speedy trial; that he waited almost the full length of the delay to assert
his right; and that, consequently, the third Barker factor weighs very heavily against finding a
speedy-trial violation. See id.; Balderas, 517 S.W.3d at 771; Dragoo,96 S.W.3d at 315
.
D. Prejudice
The United States Supreme Court has identified three interests of the defendant
that the speedy-trial right was meant to protect: (1) to prevent oppressive pretrial incarceration;
(2) to minimize anxiety and concern of the accused; and (3) to limit the possibility that the
defense will be impaired. Barker, 407 U.S. at 532; Sample, 653 S.W.3d at 292. The most serious is the last, including the unavailability of witnesses or loss of memory, because âthe inability of a defendant adequately to prepare his case skews the fairness of the entire system.â Barker,407 U.S. at 532
. Loss of memory, however, may not always be reflected in the record,
id.; consequently, a defendant âhas the burden to make some showing of prejudice, but a showing
9 Even if Laird were to have asserted his right in the March 2019 letters, he would still
have waited three years to do so.
16
of actual prejudice is not required,â Balderas, 517 S.W.3d at 772(emphasis added). âEvidence of generalized anxiety, though relevant, is not sufficient proof of prejudice under the Barker test, especially when it is no greater anxiety or concern beyond the level normally associated with a criminal charge or investigation.â Sample, 653 S.W.3d at 292 (citing Cantu,253 S.W.3d at 286
).
Although âexcessive delay presumptively compromises the reliability of a trial,â
presumptive prejudice aloneâwithout regard to the other Barker factorsâis insufficient to
prove a speedy-trial violation. Doggett, 505 U.S. at 655â56. Moreover, such presumption âis
extenuated by [a defendantâs] longtime acquiescence in the delay,â Dragoo, 96 S.W.3d at 315, and may be âeven further extenuated by [the defendantâs] failure to employ a remedy that would have guaranteed him a speedy trial,â Hopper,520 S.W.3d at 929
. Indeed, â[d]elay is not an uncommon defense tacticâ and âmay work to the accusedâs advantage.â Barker,407 U.S. at 521
. As the Barker Court explained: âAs the time between the commission of the crime and trial lengthens, witnesses may become unavailable or their memories may fade. If the witnesses support the prosecution, its case will be weakened, sometimes seriously so. And it is the prosecution which carries the burden of proof.â Id.; see Rivera,990 S.W.2d at 892
(âTime can
damage either sideâs case, and it is often impossible to determine which side has been prejudiced
more severely.â).
During the speedy-trial hearing, Laird provided a lengthy explanation of his
perceived prejudice, which he references on appeal:
Iâve suffered excessive nightmares, high anxiety, anxiety, panic attacks. Iâve lost
friends and disconnected with family. I have not had access to appropriate
psychological therapy or medication and have even been committed for treatment
to a mental hospital as a result of my extended incarceration.
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Iâve lost everything I own from my vehicle down to my Social Security card and
birth certificate. I have received letters from the dean of Texas State University
threatening disciplinary action. Iâve been shunned by the members of my student
organization and by other students elsewhere.
My reputation is ruined. Iâve experienced catastrophic levels of stress and fear
due to the nature of my charges. Iâve had to endure years of solitary confinement
and special housing for sexual predators or risk my safety in general population
with violent inmates also because of my charges.
I have been the subject of discrimination, death threats and outright physical
assaults also due to the nature of my charges.
Iâve suffered the continuous strain and chaos of being shipped to facilities all over
Texas and being plunged into one hostile environment after another always
fearing for my safety.
Iâve been forced to endure the entire COVIDâ19 pandemic behind bars. Not only
has this pandemic caused further delay in trial, but Iâve lived in agony at the
prospect that an outbreak would occur in such an entirely confined and densely
populated facility.
Further, having disconnected with family, I worry daily about the condition of my
sevenâyearâold daughter in the midst of â in the midst of this pandemic.
Iâve not been able to get a job to hire or pay outside counsel for effective
representation. Iâve suffered restriction of movement, loss of opportunity and
loss of employment opportunity as a result of over half a decade of
continuous confinement.
Any outside support system that would have assisted in the preparation of my
defense was effectively wiped out over the past fiveâplus years. This alone
amounts to an extreme handicap to my ability to prepare my defense.
And whatâs â whatâs more, I lost years[â] worth of records in April of 2018 while
at the state hospital due to a urinating incident involving a mentally challenged
patient. Not only were those lost documents vital in further proving a speedy trial
violation, they were essential in preparing for trial. The loss of those records
presents another severe blow to my ability to prepare my defense.
Further, I have dimming memory and lapse of memory to the point that I may not
be able to honestly discuss certain crucial aspects of my case. Iâm certain there
are some technical details significant to the outcome of my case that I have
forgotten altogether. The best I will be able to do is read my surviving notes,
review any evidence and try to mount a defense based on that alone.
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In addition to any â in addition to all of the aforementioned impairments, failing
memory, my own and othersâ, amounts to a significant impairment to my defense.
This is especially given â so that the only tangible evidence is mine and
othersâ memories.
Although exhaustive, Lairdâs explanation fails to distinguish between the
consequences of delay and the more general drawbacks of criminal accusation and pretrial
confinement. As he recognizes in the foregoing testimony, many of the purported harms he
sufferedâpsychological distress, ostracism, being subjected to university disciplinary
proceedings, loss of reputation, death threats and physical assaults, solitary confinementâ
resulted from the nature of the charges against him rather than the length of delay. See Sample,
653 S.W.3d at 295 (â[T]he evidence did not tie these harms to the delay rather than the nature of
the charges against him.â); id. (â[E]ven if a speedier trial had shortened the time the indecency
charge was pending, it would not have avoided all of the negative effects to [defendant] of
being charged with indecency with a child and sexual assault of an adult.â); see also Cantu,
253 S.W.3d at 286(requiring evidence of âgreater anxiety or concern beyond the level normally associated with a criminal charge or investigationâ to suffice as proof of prejudice factor under Barker). Others, such as his commitment and frequent changes in counsel, were attributable to him. See Balderas,517 S.W.3d at 773
(concluding that âany prejudice to [defendant] was extenuated by his role in requesting the delayâ); Wilsford,2020 WL 4462325
, at *11 (finding
presumption of prejudice was minimized in part by defendantâs âacquiescence to or involvement
in most of the delay through agreed resets [and] his pattern of replacing his appointed counselâ).
Still others are simply unsupported by the evidence. Neither at the hearing nor
elsewhere did Laird elaborate on the âurinating incident,â which was never referenced by his
counsel and does not appear again in the record. Regardless, Laird appears to assert that the
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incident occurred while he was incompetent and thus before a trial could have been held. And
while he testified that the delay caused him to lose âeverything [he] own[s],â including his
vehicle, Social Security card, and birth certificate, he stated that those items had already been
lost in a letter to a prospective attorney filed on December 4, 2018, months before he first
mentioned his right to a speedy trial and years before he asserted the right.
Most importantly, Laird did not show that his ability to defend himself was
affected. See Balderas, 517 S.W.3d at 772 (noting that of three considerations in prejudice
determination, âthe most importantâ is âlimiting the possibility that the defense will be
impairedâ). As noted above, although he testified that he had lost âyears[â]s worth of recordsâ
that âwere essential in preparing for trialâ and the loss of which âpresent[ed a] severe blow to
[his] ability to prepare [his] defense,â he never explained what the records had contained or how
his defense was impacted.
Any impairment to Lairdâs defense resulting from lost records or memory is likely
to have been minimal given the overwhelming evidence of his guilt and his admission during his
trial testimony that he committed the charged offenses. The evidence against him included the
fact that his contact info and photographs were saved to Marieâs phone; her call log showing that
he called her on January 14, 2023, and January 23, 2023; Facebook messages in which he
threatened to release nude photographs of her and in which she repeatedly told him that she was
underage; footage from the bowling alley and H-E-B parking lot showing them meeting at the
alley and walking toward his car; a Facebook message from the day after the assault in which he
wrote, âThat was a bad fuck, though, in the back of the carâ; DNA evidence indicating that his
sperm were recovered from her vaginal swab; and an email from his university account to her
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entitled âone more time for redemptionâ in which he apologized for the quality of the sex,
provided details of the encounter, and asked to have sex with her again.
Following the evidenceâs admission, Lairdâs counsel informed the trial court that
Laird was âno longer contesting the issue,â that he was âessentially going to come clean on the
stand,â and that a potential defense witness therefore did not need to be called. 10 During his
testimony, Laird frequently equivocated and blamed his memory when pressed for inculpatory
information. However, he testified that he drove Marie from the H-E-B parking lot to a
residential area where they had sex, that he had decided to confess to spare her from having to
take the stand again, that he had written the Facebook messages and email; that he had known
she was 14 when he went to the bowling alley; that she had sent him compromising photographs;
that she had told him that she was underage, but he had not believed her; that he had parked in
the H-E-B lot because he âsuspected she was a kidâ; that he penetrated her vagina with his penis;
and that he was not denying that his semen was found on her body. When asked by the State
whether he was only confessing because it worked to his benefit, he testified that he âfought this
as long as [he] could. [He] tried to win. [He] would expect [the jury] to do the same thing.â
After the State asked whether he was still trying to win âin a different way,â he responded, âIsnât
that what everybody does.â
Although Laird is correct that Marieâs memory was at times imperfect and that
she could not remember who initiated contact on the dating app, what the first Facebook
messages said, what happened immediately prior to the intercourse, why there were
inconsistencies between her accounts of what happened, and what the first thing was that she
10 Counsel also stated that, in any event, he was concerned that the witnessâ testimony
would not be helpful and could be inculpatory.
21
asked him at the bowling alley, he does not explain how this testimony by the Stateâs principal
witness would have benefited his defense, which by the time of his closing argument amounted
only to an insistence that his conduct was not intended by the Legislature to be prosecuted under
the trafficking statute. Moreover, Marie testified without apparent hesitation that he had asked
her for nude photographs, that she had told him that she was 14 before they had sex, that he
coerced her into having sex with him through blackmail, that he drove her to a ârandom placeâ
where they had vaginal intercourse, and that he had ejaculated in her vagina. Although defense
counsel stated that she was âkind of hemming and hawing as to whether or not [Laird] actually
penetratedâ her and asked if it were possible that he had not, she testified that she was âpositiveâ
that he had.
After both sides rested, the trial judge denied the motion for speedy trial âbased
upon everything that [he had] heard.â â[H]aving not heard anything that would indicate thereâs
some defensive issue that wouldâve been preserved had this trial gone on earlier,â he continued,
â[t]he balancing of Barker v. Wingo would dictate that the motion be denied and it is so denied.â
Thus, although Laird has shown some evidence of prejudice with regard to
disruption of employment and personal anxiety, see Cantu, 253 S.W.3d at 286, the showing is mitigated to a large degree by his having caused, or acquiesced in, much of the delay, see Balderas,517 S.W.3d at 773
; Wilsford,2020 WL 4462325
, at *11. Moreover, with respect to the âmost importantâ consideration in the prejudice analysis, he has not shown that his defense was impacted. Balderas,517 S.W.3d at 772
. Accordingly, this factor is at most neutral.
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E. Balancing of Barker Factors
Having analyzed each of the Barker factors, we must next balance them. Id. at
773. The length of delay weighs heavily in favor of finding a speedy-trial violation. However,
the delay in this case was caused almost entirely by the pandemic, for which we assign the State
little fault, or by Lairdâs incompetency, changes in representation, and motions for continuance.
The second factor therefore weighs heavily against finding a violation. Moreover, Laird waited
over five years to assert his right to a speedy trial. While he filed frequent pro se motions for
speedy trial, they sought dismissal as much as an actual trial, and both his first and last filings
requested a dismissal alone. The third factor likewise weighs heavily against finding a
speedy-trial violation. The fourth factor, prejudice, is neutral. Viewing the evidence in the light
most favorable to the trial courtâs ruling, we conclude that the trial court did not err by denying
the motion to dismiss. We overrule Lairdâs third issue.
CONCLUSION
Having overruled each of Lairdâs issues, we affirm the trial courtâs judgments
of conviction.
__________________________________________
Edward Smith, Justice
Before Justices Baker, Kelly, and Smith
Affirmed
Filed: December 22, 2023
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