Only Results Matter

Nuclear-300x173So, in year 20, I will continue to do what I have always done and do my best to represent people accused of crimes in Grayson, Fannin and sometimes Cooke County.   I had the opportunity to run for district attorney in one of our counties but could not bring myself to do so. I love helping people accused or investigated for crimes get to the best result possible, especially when that result is a changed life.  Due to my family dynamics and education, I have more insight than most in my opinion to mental health and substance abuse issues, which is an overwhelming need in the criminal justice system.  Even in a wrongful arrest case, I tell people to let the situation be a reason they change their life for the better.  God never puts us through anything that isn’t designed to improve us instead of break us.

So, I will continue to stay here at 711 N. Travis in Sherman, Texas, where my friend Jack McGowen always officed and taught me so much.  Joey Fritts, my friend and companion in criminal defense for many years, is no long with us along with others that I have learned a lot from along the way.  Don Bailey is still in the barn down the street on Willow where I learned so much federal law, and John Hunter Smith is in the Castle on Washington Street where he taught me a ton, along with at the courthouse, and where I used to go see Christmas lights as a young kid.  Sherman is home and will always be home for my practice.

SubAbuseAd-300x300I eventually got really tired of the relapse levels of some of my clients and the reality of  substance abuse and mental health populations in general, and starting using licensed chemical dependency counselors about seven years ago to help lower the recidivism rate and get people into treatment up front for better results and a changed life.  I have always told clients to do what is in their long-term best interest, not just their short-term best interest.  It is our job to do the math for them both short term and long term, and when a client is addicted to hard drugs such as methamphetamine, opiates or alcohol it can be a tough habit to break.  We have really good treatment programs in Abilene at Concho Valley and the Bowie Women’s program, and some midlevel like SAFP that can make a big difference if a person self-invests.   As the majority of substance abuse clients are self-medicating for undiagnosed or untreated mental illness, or some trauma, it’s very important to get the right counselor in there to help them understand not only their addiction but their triggers.  I find it very rewarding when we can help people turn their lives around and see them at the grocery store or somewhere else in public a few years later a changed person.  Addictions can be overcome, whether its substance abuse or other behaviors, but the work has to be put in.

EDTXlogoI also started doing Federal CJA appointments in 2006 and it took about five years to really begin to learn what I was doing in federal court, which is normal for most lawyers.   The Sentence Guidelines are a penal-mathematical formula that every attorney must try to master and none completely do so due to the level of discretion, change and ambiguity involved.  But, one learns early on that the name of the game more often than not in Federal court is cooperating with the federal government and your guidelines and treatment are usually better.  There is even a third or half-off sentence reduction for substantially assisting the federal government in prosecuting other people.  Especially in the Eastern District of Texas, things normally tend to get worse with a jury trial in Federal Court unless you have a really good case for a not guilty verdict.  Some do, and we do see not guilty verdicts and dismissals.

I did well enough on federal appointments that I started getting referrals to help retained federal clients.  Sherman is a great federal crossroads as the smallest town in Texas with a federal courthouse but the second busiest court for extraditions from Latin America, normally regarding drug conspiracies or money laundering.  My most famous client was known as the Queen of Diamonds in Colombia, and was a very interesting nationwide jewelry robbery conspiracy allegation.  I worked very hard on learning Spanish, and am a low intermediate speaker.  It is a very important skill to learn both to understand the evidence and quality of translations better and to truly compete for extradition cases.

FBI-291x300It is always a challenge to get juries to understand what the problems were on a machine that the state put forth as scientifically qualified.   The State of Texas was the last one to finally upgrade to the Intoxilyzer 9000, which still has some issues.   But back then, most of the trials were chemical test refusals and we normally fought over how intoxicated a person looked on video.  Now, the arresting officer almost always gets a search warrant if someone refuses to consent to a blood draw.  The State tries to do all they can to make license suspension hearings and DWI trials more winnable for them, but there are still errors and ways to win.   I won a blood test above .2 in Fannin County a couple years ago now.

In the early years, I found that I had a knack for felony trials beginning with Cooke County in 2006 and moving forward through many trials in Grayson and Fannin County.  I grew up in a chaotic household, so dealing with the chaotic situations and difficult personalities that we often encounter in felony trials was home for me.  On punishment, I know substance abuse and mental health very well and how to put together plans for rehabilitation along with my experts.  In 2023, I tried five cases and won them all, including sexual assault of a child allegations.   People would be surprised at how many false allegations I have seen of sexual assault over the last twenty years.   It is usually a family dynamic in a child case or a scorned ex-girlfriend in an adult or juvenile case.

drunk-300x288I joined Texas Criminal Defense Lawyers association and attended every seminar I could, driving to Tyler, Corpus Christi, Huntsville for Criminal Trial College and even Laredo for a seminar. I eagerly wanted to learn how to protect my clients and learned the tools of the trade as fast as I could.  This also helped me become board certified in the shortest time possible in 2010, with five years experience.  I did a lot of administrative license review hearings for DWIs and it was easier to win them back then.  There was a form on which I just had to request the arresting officer and breath tech supervisor, the latter who virtually never showed up for hearings because there is only one or two in the region and they handle the trials as well.  I was proud to save a lot of drivers licenses.  Texas eventually changed the law and we now have to subpoena the arresting officer and have to meet a virtually insurmountable burden to force the breath tech supervisor to appear beyond an affidavit.  But, we have been winning close to half of the cases lately.

I tried a lot of driving while intoxicated cases early on, winning some and losing some but always learning and improving.  I attended the seminar to be both a field sobriety test practitioner, like the officers do at roadside, and also several deep dives in the Intoxylizer 5000 machine that was outdated.

arrest-300x200On November 5, 2025, I will have practiced law for twenty years.  I started out in 2005 with a desk, phone and covering the hearings for a personal injury attorney in 2005 in Sherman, TX.  The local judges had known me from interning for Sheriff Keith Gary, Judge Paul Brown, and District Attorney Joe Brown, so let me start with state jail felonies and third degree felony appointments rather than just misdemeanors.  I mainly covered criminal and family law hearings for him while I built up my own practice through court appointments, referrals and advertising on the internet and otherwise.  I even bought matches and coasters with my information and placed them at the local bars and bar/restaurant scene in Grayson and Cooke county.  I sent direct mails to DWI arrests in Grayson and Fannin county, encouraging them to come in before their drivers license was automatically suspended if they didn’t request the ALR hearing within 15 days.   The only case I know for sure to have come from one of the matchbooks was an important felony aggravated assault case in Cooke County that ended up being my first jury trial win in 2006. My client had chased his ex up and down highway 82 in Gainesville to retrieve his daughter from her vehicle, as it was his day for custody and she was playing games.  She happened to be friends with the police officers, who arrested him for aggravated assault when he backed his car into hers in the median.  We got a misdemeanor fine only and no jail time from a very fair jury.

InmateJudging delay is one area where analysis under the due diligence doctrine remains relevant. Under the due diligence doctrine, the court looks to whether “reasonable investigative efforts [were] made to apprehend the person sought.” Peacock, 77 S.W.3d at 288. Per Peacock, such a requirement “helps a court determine whether the probationer cannot be found because he is trying to elude capture or because no one is looking for him,” and in the case of the latter “the State should not benefit by doing nothing meaningful to execute a capias.” The Court of Criminal Appeals has made clear that merely sending a letter to the Defendant’s home and uploading a warrant into the TCIC database does not constitute diligence on the part of the State. Peacock, 77 S.W.3d at 288-89.  A probation who stays in state at a known address and known phone number, without probation coming to look for him and arrest him, has a great due diligence claim.  A Texas resident who stays in the State at a known address and phone number also can show unreasonable delay if a warrant is issued at large for their arrest for a new crime and no effort is made to apprehend them.  Leaving the state or country, however, can cause the speedy trial right to be tolled, and doing so is a factor that will hurt the defendant in a speedy trial analysis.

hourglassBut, despite the elimination of the common law due diligence “scheme,” the Court of Criminal Appeals has recognized in both pre-Garcia case law and post-Garcia case law that there exists a Constitutional speedy revocation hearing right even where claims of common law due diligence do not lie. The Court of Criminal Appeals specifically held this to be the case in Ballard v. State, stating “[a]lthough such a defendant cannot advance a due diligence defense, he has the statutory twenty-day remedy, and in appropriate circumstances, may have a Constitutional speedy hearing claim under Barker v. Wingo.” 126 S.W.3d 919, 921 n.8 (Tex. Crim. App. 2004)(citations omitted).  The 20-day remedy is found in Texas Code of Criminal Procedure Article 42A.751(d) (If the defendant has not been released on bail as permitted under Subsection (c), on motion by the defendant, the judge who ordered the arrest for the alleged violation of a condition of community supervision shall cause the defendant to be brought before the judge for a hearing on the alleged violation within 20 days of the date the motion is filed.)

Speedy hearing is a right whose recognition dates back at least as far as 1972 as illustrated by the Court of Criminal Appeals in Carney v. State, 573 S.W.2d 24, 26 (Tex. Crim. App. 1978) (“The right to a speedy trial guaranteed by the Constitutions of the United States and Texas is applicable to probation revocation hearings.”) (citations which include cases dating back to 1972 omitted). Per Carney, a denial of speedy revocation rights should be analyzed in the same manner as a denial of speedy trial under the Barker v. Wingo four prong balancing test. Carney, 573 S.W.2d at 27. The Dallas Court of Appeals has recognized this proposition of law as recently as 2015 in the unpublished case of Reed v. State, 2015 WL 4485550 (Tex. App.—Dallas 2015).

TrialA Defendant formally accused of violating probation also has the right to a speedy revocation hearing. In addition to statutory provisions addressing timeliness in motions to revoke, the Court of Criminal Appeals has historically recognized two sources of law which provide for the right to a speedy revocation hearing: (1) the statutory and former common law doctrine of due diligence, and (2) Constitutional speedy hearing rights under Barker v. Wingo. 407 U.S. 514 (1971).  of due diligence has been superseded by statute in Article 42A.751(d).

In 2015, the Texas Legislature added the statutory due diligence defense to the Code of Criminal Procedure, which overrode the common law defense.  It states:  For the purposes of a hearing under Article 42A.751(d), it is an affirmative defense to revocation for an alleged violation based on a failure to report to a supervision officer as directed or to remain within a specified place that no supervision officer, peace officer, or other officer with the power of arrest under a warrant issued by a judge for that alleged violation contacted or attempted to contact the defendant in person at the defendant’s last known residence address or last known employment address, as reflected in the files of the department serving the county in which the order of community supervision was entered.

When a motion to revoke is filed, the judge normally issues a warrant for the probationer’s arrest, though they may issue a summons.  After fifty years of recognition by the Court of Criminal Appeals, the common law doctrine of due diligence in executing a warrant in motions to revoke has been eliminated. Compare Peacock v. State, 77 S.W.3d 285, 288-89 (Tex. Crim. App. 2002) (finding it imprudent to overturn 40 years of precedent requiring due diligence by State in executing motion to revoke capias) with Garcia v. State, 387 S.W.3d 20, 22 (Tex. Crim. App. 2012) (“we conclude that the 2003 statutory amendments to the Texas Code of Criminal Procedure Article 42.12 replaced the common-law due-diligence scheme).

TrialBlocksThe reasons for the delay of a trial are important under the second prong, and the State will be required to put forward their reasons at a dismissal hearing.  Right now, blood and drug results from the State laboratory are taking six months or so to process.   A person sitting in jail on a misdemeanor is heavily prejudiced by waiting that long on a chemical result.   A person awaiting felony trial is not as prejudiced per the caselaw, but after nine months or so prejudice can sometimes be shown.   A lawyer should consider filing a speedy trial motion in any trial that will be lengthily delayed by chemical testing, DNA testing or other factors under the State’s control.

Timely assertion of the right is important as the third factor of the Barker analysis. The Court of Criminal Appeals recognized this in Zamorano when the Court categorized the Defendant’s request for speedy trial as “tardy” but found that the “defendant’s assertion of the right” prong should not weigh against the defendant because it was not a case where the Defendant never asked for a hearing and noted “nothing indicated an affirmative desire for delay” on the part of the defendant. Zamorano, 84 S.W.3d at 652.   There are often reasons that a defendant would want a delay in trial proceedings, especially in the case of a potentially large sentence.   An attorney filing continuances or a defendant continually signing pass slips can be something the Court will look at.  The Dallas Court in Reed stated that a motion to dismiss gets lesser weight than an assertion of the right/motion for speedy hearing in a probation revocation case.

Zamorano also illustrates that very little prejudice need be shown by the Defendant in cases involving considerable delay under the fourth prong of the Barker analysis. In fact, the Texas Court of Criminal Appeals found that missing 11 days of work and having to regularly check in with a bail bond company was sufficient prejudice in light of the delay. Zamorano, 84 S.W.3d at 654.

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