A determinate sentence transfer hearing is not a criminal
prosecution; as a result, Sixth Amendment guarantees do not apply.[In
the Matter of V.M.S.](11-3-12)
On July 14, 2011, the Eastland Court of Appeals held that neither
the lack of a formal charging instrument nor the introduction of
documentary evidence constitutes fundamental error in a determinate
sentence transfer hearing.
¶ 11-3-12. In the Matter of V.M.S., MEMORANDUM, No. 11-10-00357-CV, 2011
WL 2732581 (Tex.App.-Eastland, 7/14/11).
Facts: In 2006, the trial court found that V.M.S. had engaged in two
counts of delinquent conduct: aggravated sexual assault of a person who
was at least sixty-five years old. A jury then determined the
appropriate disposition, and the trial court entered an order of
disposition in accordance with the jury's determination: sentencing
V.M.S. to the Texas Youth Commission for a determinate period of forty
years. In 2010, TYC requested that the trial court conduct a hearing
pursuant to TEX. FAM.CODE ANN. § 54.11 (Vernon Supp.2010) to determine
whether V.M.S. should be transferred to the Texas Department of Criminal
Justice. The trial court conducted a release or transfer hearing
complying with Section 54.11 and ordered that V.M.S. be transferred to
TDCJ to serve the remainder of his sentence. V.M.S. appeals the transfer
order.
Held: Affirmed
Memorandum Opinion: At a release or transfer hearing like the one
conducted in this case, the court may consider written reports from
probation officers, professional court employees, professional
consultants, or employees of TYC. Section 54.11(d). This type of hearing
is not a trial and is not part of a criminal prosecution. In re S.M.,
207 S.W.3d 421, 425 (Tex.App.-Fort Worth 2006, pet. denied); In re D.L.,
198 S.W.3d 228, 230 (Tex.App.-San Antonio 2006, pet. denied); In re
D.S., 921 S.W.2d 383, 387 (Tex.App.-Corpus Christi 1996, writ dism'd
w.o.j.). It is a "second chance hearing" conducted after a juvenile has
already been sentenced to a determinate number of years, and it gives
the juvenile a second chance to persuade the court that he should not be
imprisoned. In re D.L., 198 S.W.3d at 230; In re D.S., 921 S.W.2d at
387.
The Sixth Amendment guarantees that the accused in "all criminal
prosecutions" shall have the right to be confronted with the witnesses
against him and to be informed of the nature and cause of the
accusation. U.S. Const. amend. VI. A hearing conducted pursuant to
Section 54.11 is not a criminal prosecution; therefore, the Sixth
Amendment guarantees do not apply. In re F.D., 245 S.W.3d 110, 113
(Tex.App.-Dallas 2008, no pet.); In re S.M., 207 S.W.3d at 425; In re
D.L., 198 S.W.3d at 230. Furthermore, V .M.S.'s rights were not violated
by the lack of a formal pleading or charging instrument. In re D.L., 198
S.W.3d at 230-31. Contrary to the assertions made by V.M.S., a hearing
conducted pursuant to Section 54.11 is not a second prosecution for the
same offense and does not implicate double jeopardy.
Conclusion: Neither the lack of a formal charging instrument nor the
introduction of the documentary evidence constituted fundamental error.
Both of V.M.S.'s issues are overruled. The order of the trial court is
affirmed.