                                                                                       WR-83, 719-01
                                                                         COURT OF CRIMINAL APPEALS
                                                                                         AUSTIN, TEXAS
September 14, 2015                                                     Transmitted 9/14/2015 12:43:04 PM
                                                                          Accepted 9/14/2015 2:24:37 PM
                                                                                          ABEL ACOSTA
                                                                                                  CLERK
                         TEXAS COURT OF CRIMINAL APPEALS
                              _________________________

                                         CASE NO.

                                      WR-83,719-01
                                _________________________

                     IN RE STATE OF TEXAS EX REL. ABELINO REYNA
                                          Relator
                             ________________________________

                                 Trial Cause No. 2015-1955-2
                         In the 54th District Court, McLennan County
                              Honorable Matt Johnson, Presiding

                            Appellate Cause No. 10-14-00235-CR
                                   10th Court of Appeals
                                        Waco, Texas
                            ________________________________

              BRIEF OF REAL-PART-IN-INTEREST MATTHEW ALAN
                                CLENDENNEN
                       ________________________________


                                           F. CLINTON BRODEN
                                           TX Bar No. 24001495
                                           Broden, Mickelsen, Helms & Snipes, LLP
                                           2600 State Street
                                           Dallas, Texas 75204
                                           (214) 720-9552
                                           (214) 720-9594(facsimile)

                                           Attorney for Matthew Alan Clendennen
                 IDENTITY OF PARTIES AND COUNSEL

Relator:                                  Abelino Reyna

Counsel for Respondent:                   McLennan County District Attorney
                                          219 N. 6th St
                                          Waco, Texas 76701

Real Party in Interest:                   Matthew Alan Clendennen

Counsel for Real Party in Interest:       F. Clinton Broden
                                          Broden, Mickelsen, Helms & Snipes
                                          2600 State Street
                                          Dallas, Texas 75204

Respondent:                               Court of Appeals for the Tenth District
                                          501 Washington Ave.
                                          Waco, Texas 76701




                                      2
                                      INTRODUCTION

       Relator, Abelino Reyna, claims to seek mandamus in this case in order to

preserve “the paramount importance [of] the trial rights of Mr. Clendennen....” See

Petition for Writ of Mandamus and Motion for Stay of Writ of Mandamus (“State’s

Pet.”) at 13. The government’s claim of altruism is eerily similar to the oft-suspect

phrase, ‘trust me I am from the government and I am here to help you!’ The Tenth

Court of Appeals quickly and unanimously saw through Relator’s canard. Now

Relator tries to persuade this Court of his benevolence.1

       This case began after 177 motorcyclists were rounded up using “fill-in-the-

name complaints” where the alleged probable cause was based almost exclusively on

the exercise of the right of freedom of association. Next, the Waco Police and the

Relator himself held multiple press conferences before local, national and

international media designed to scare the public with horror stories of roving “biker

gangs.”2 Then, Relator’s office requested a gag order limiting the right to free speech



       1
         See Brief of Amicus Curiae Texas Criminal Defense Lawyers Association at 13
(“Relator’s refrain that the gagging of his adversary was sought for the charity of the same people
his office has publicly denigrated has a cynical, self-serving ring.”).
       2
        The complaints for all 177 are identical with the exception of the name of the accused.
The arrests arose out of gun fire on May 17, 2015 at the Twin Peaks restaurant in Waco, Texas
which resulted in the death of nine motorcyclists and injuries to several others. To this day the
gag order has contributed to preventing the public from learning how many of those
motorcyclists were killed or injured by law enforcement officials.

                                                 3
by Mr. Clendennen and his representative. Moreover, in a perfectly orchestrated

plan, Relator’s office requested the gag order ten minutes before a totally unrelated

hearing with no notice to anybody so that the State’s statements to the same media

groups it had no problem speaking to for several weeks about “biker gangs” could go

unchallenged.3

       It is only through the strong protection of free speech rights and the “sunlight”

provided by the media that Waco and McLennan County citizens can fully evaluate

what occurred at Twin Peaks, the tax dollars it cost, and the actions of their elected

officials. Likewise, it is only through robust debate that these citizens can determine

whether, in light of the across the board $1,000,000 bonds set in this case by a non-

lawyer justice of the peace in order to “send a message,”4 the citizens are satisfied

with the law providing that justices of the peace need not have any formal legal

training or whether they believe the legislature should be lobbied to require justices

of the peace to have law degrees. Only the strong protection of free speech and a

strong media will provide citizens with the background to make these types of



       3
         See Texas Disciplinary Rules of Professional Conduct 3.07, Comment 3 recognizing the
possible necessity of making public comments to “counter the unfair prejudicial effect of another
public statement.”
       4
        See Respondent’s Appendix 2. Both items in Respondent’s Appendix in this Court were
presented to the Tenth Court of Appeals in supplements to Mr. Clendennen’s Emergency Petition
for Writ of Mandamus in that court.

                                                4
evaluations that are imperative to democracy. Indeed, unlike the State which believes

the enormity of this case, albeit one of its own making, justifies keeping the public

in the dark (except for the “facts” Relator wanted the public to hear in the days

following the incident), Mr. Clendennen believes that the enormity of this case and

the issues5 involved counsel strongly against the gag order.

       In sum, it should be obvious to even the casual observer (and was likely

apparent to the Court of Appeals) that what the State sought to do in this case was to

fill the public’s mind with pictures of “outlaw biker gangs” and, only when it believed

that it sufficiently accomplished that task, requested a gag order. It now seeks to

delay the vacating of the gag order as long as possible.




       5
         For example, the public policy issues involved in this case include: (1) the arrests of 177
people based on “fill-in-the name” criminal complaints without individualized probable cause;
(2) $1,000,000 bonds set in all cases to “send a message” by a lay Justice of the Peace; (3)
comments by the elected District Attorney equating silence with guilt; (4) numerous civil rights
lawsuits; (5) a grand jury headed by a Waco Police detective who apparently participated in the
investigation; (6) public comment by a sitting judge lauding the selection of the police detective
to the grand jury; (7) the recusal of the justice of the peace who set the bonds and signed the
criminal complaints; (8) the appointment of a lawyer by county commissioners to represent the
recused judge; (9) numerous group protests by motorcyclists on the streets of Waco; and (11) the
cost of the entire incident and the effect the criminal proceedings and civil proceedings will have
on the city and county budgets.

                                                 5
                                      TABLE OF CONTENTS
                                                                                                           Page

IDENTITY OF PARTIES AND COUNSEL.............................................................2

INTRODUCTION......................................................................................................3

TABLE OF CONTENTS...........................................................................................6

TABLE OF AUTHORITIES.....................................................................................9

STATEMENT OF THE CASE................................................................................12

STATEMENT REGARDING ORAL ARGUMENT..............................................14

ISSUES PRESENTED.............................................................................................15

STATEMENT OF FACTS......................................................................................16

        I. The State’s Publicity Machine..................................................................16

                 A. Patrick Swanton.............................................................................16

                 B. District Attorney Abelino Reyna...................................................17

                 C. Police Chief Brent Stroman...........................................................17

        II. The Gag Order Motion.............................................................................17

        III. The Gag Order........................................................................................18

        IV. What the Gag Order Does Not Cover....................................................19

        V. State Actors Keep Right on Speaking Despite the Gag Order so Only
        Mr. Clendennen is Effectively Silenced by Judge Johnson’s Gag Order.....20

        VI. Th State’s “Statement of Fact” Presented to this Court.........................21

                                                        6
SUMMARY OF THE ARGUMENT......................................................................24

ARGUMENT...........................................................................................................27

         I. The Texas Supreme Court’s Holding in Davenport v. Garcia, 834 S.W.2d
         73 (1992) Should be Applied to Gag Orders in Criminal Cases..................27

                  A. Introduction...................................................................................27

                  B. Davenport -Imminent and Irreparable Harm Standard.................28

                  C. Federal Law...................................................................................30

                  D. Conclusion.....................................................................................31

         II. The Findings Supporting the Gag Order in this Case are Not Sufficiently
         Specific..........................................................................................................31

         III. The Tenth Court of Appeals’ Conditional Grant of Mandamus Relief is
         Supported by the Law and Facts of this Case...............................................32

                  A. Introduction...................................................................................32

                  B. Texas Gag Order Cases.................................................................33

                            1. Davenport v. Garcia, 837 S.W.2d 72 (Tex. 1992)..............33

                            2. In re Benton, 238 S.W.3d 587 (Tex. App. - Houston) [14th
                            District] 2007]...........................................................................34

                            3. In re Graves, 217 S.W.3d 744 (Tex. App. - Waco 2007)...35

                  C. United States v. Ford, 830 F.2d 596 (6th Cir. 1987) and United
                  States v. Wilson, 925 F.Supp.2d 410 (E.D.N.Y. 2013)......................36

                  D. Instant Case...................................................................................38



                                                             7
                            1. The Findings Supporting the Gag Order in this Case are not
                            Sufficiently Specific..................................................................38

                            2. The Tenth Court of Appeals’ Conditional Grant of
                            Mandamus Relief is Supported by the Law and Facts of this
                            Case...........................................................................................40

                                     A. The Threshold Test as to the Danger of Pretrial
                                     Publicity Needed in Order to Impose a Gag Order Was
                                     Not Met in this Case.......................................................40

                                     B. This Instant Gag Order Does Not Meet the Least
                                     Restrictive Means Test...................................................41

                                     C. The Gag Order is Overbroad, Vague and
                                     Unworkable.....................................................................44

                                     D. Conclusion................................................................46

         IV. The District Court Did Not Have Jurisdiction to Enter the Gag Order in
         the First Place................................................................................................47

PRAYER..................................................................................................................49

CERTIFICATE OF SERVICE................................................................................50

CERTIFICATE OF COMPLIANCE.......................................................................51




                                                             8
                                       TABLE OF AUTHORITIES

                                                                                                                    Page
                                                          Cases

Bridges v. California, 314 U.S. 252 (1941)............................................................33

Casso v Brand, 776 S.W.2d 551 (Tex. 1989)..........................................................29

Cf. Vance v. Universal Amusement Co., 445 U.S. 308 (1980)...............................45

Channel 4, KGBT v. Briggs, 759 S.W.2d 939 (Tex. 1988).....................................29

Chicago Council of Lawyers v. Bauer, 522 F.2d 242 (7th Cir. 1975), cert. denied
sub nom....................................................................................................................30

Clendennen v. Chavez, et al., No. 150CV0173 (W.D. Tex.)..................................20

Cook v. State, 902 S.W.2d 471 (Tex. Crim. App. 1995).........................................48

Cunningham v. Chicago Council of Lawyers, 427 U.S. 912 (1976)......................30

Davenport v. Garcia, 837 S.W.2d 73 (Tex. 1992)...........................................passim

DC Waco Restaurant, Inc. /D/b/a Don Carlos Restaurant vs. Peaktastic Beverage,
LLC D/B/A Twin Peaks Restaurant, et. al., No. DC-15-05787...............................20

Dickens v. Second Court of Appeals, 727 S.W.2d 542 (Tex. Crim. App. 1987)....27

Ex Parte Clear, 573 S.W.2d 224 (Tex. Crim. App. 1978)......................................48

Ex Parte Port, 674 S.W.2d 772 (Tex. Crim. App. 1984)........................................48

Gentile v. State Bar of Nev., 501 U.S. 1030 (1991)..........................................32, 47

In re Benton, 238 S.W.3d 587 (Tex. App. - Houston [14th District]
2007)......................................................................................................34, 35, 41, 44

                                                             9
In re Graves, 217 S.W.3d 744 (Tex. App. - Waco 2007).....................28, 34, 35, 36

In re Houston Chronicle Pub. Co., 64 S.W.3d 103 (Tex. App. - Houston [14th
Dist.] 2001)..................................................................................................34, 38, 40

In re Russell, 726 F.2d 1007 (4th Cir. 1984)............................................................31

Levine v. United States District Court, 764 F.2d 590 (9th Cir. 1985)...............30, 37

Operation Rescue - Nat’l v. Planned Parenthood of Houston & SE. Tex., Inc., 975
S.W.2d 546 (Tex. 1998)...........................................................................................31

O’Quinn v. State Bar of Texas, 763 S.W.2d 397 (Tex. 1988).................................29

Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 100 S.Ct. 2814, 65 L.Ed.2d
973 (1980)................................................................................................................37

San Antonio Express-News v. Roman, 861 S.W.2d 265 (Tex. App. - San Antonio
1993)........................................................................................................................28

Tex. Dep’t of Transp. v. Barber, 111 S.W.3d 86 (Tex. 2003).................................31

United States v. Brown, 218 F.3d 415 (5th Cir. 2000).............................................30

United States v. Ford, 839 F.2d 596 (6th Cir. 1987)..............................30, 36, 41, 43

United States v. Irvin, 87 F.3d 860 (7th Cir. 1996)..................................................22

United States v. Scarfo, 263 F.3d 80 (3rd Cir. 2001)...............................................30

United States v. Schroeder, 6:93-cr-00046 (W.D. Tex.).........................................46

United States v. Skilling, 561 U.S. 358 (2010)........................................................43

United States v. Tijerina, 412 F.2d 661 (10th Cir. 1969).........................................31

United States v. Tsarnaev, No. 1:13-cr-10200 (D. Mass.).....................................46


                                                              10
United States v. Wilson, 925 F.Supp.2d 410 (E.D.N.Y. 2013).............36, 38, 39, 43

                                          Other Authorities

Journal of the Constitutional Convention 62 (1875)....................................................29

Louis D. Brandeis, Other People’s Money - and How Bankers Use It (1914)............32

United States Constitution, Amendment I.............................................................passim

Texas Constitution, Article 1, Section 8................................................................passim

Tex. R. of Prof’l Conduct Rule 3.07............................................................4, 18, 34, 46




                                                     11
                                STATEMENT OF THE CASE

       As noted above, Matthew Alan Clendennen was arrested, along with 176 other

motorcyclists, at Twin Peaks restaurant in Waco, Texas on May 17, 2015 based upon

a “fill in the name” criminal complaint. See State’s Appx. 1.6

       Mr. Clendennen later sought, via a subpoena duces tecum, to obtain a copy of

Twin Peaks’ own surveillance tape by filing a motion with the District Court. The

subpoena was sought, inter. alia., in connection with motions by Mr. Clendennen to

amend his bond conditions. It was sought under the District Court case number

which was assigned only in connection with Mr. Clendennen’s original Application

for Writ of Habeas Corpus Seeking Bail Reduction from his $1,000,000 bond which

had previously been granted.7

       The McLennan County District Attorney’s Office filed a motion to quash the

subpoena and approximately ten minutes before the start of the hearing requested a

comprehensive gag order be entered. See State’s Appx. 3. Ultimately, the District

Court ordered the video to be produced to the defense but entered the comprehensive

gag order prepared by the McLennan County District Attorney’s Office. See State’s

Appx. 4.

       6
         References to “State’s App” are to the State’s Appendix filed in this Court in connection
with its Petition for Writ of Mandamus and Motion for Stay of Writ of Mandamus.
       7
           As of the filing of this brief, Mr. Clendennen has not been indicted.

                                                  12
      On August 7, 2015, the Tenth Court of Appeals entered its unanimous opinion

conditionally granting a Writ of Mandamus in this case in the event the District Court

did not withdraw the unconstitutional gag order by August 14, 2015.

      On August 13, 2015, this Court stayed the Court of Appeals’ Writ of

Mandamus and ordered the parties to brief the three questions set forth in the

Statement of Issues Presented (Issues I-III) infra.




                                         13
              STATEMENT REGARDING ORAL ARGUMENT

      The gag order in this case was put into effect more than two months ago.

Nevertheless, a gag order will normally entitle an aggrieved party to “emergency

relief.” Davenport v. Garcia, 837 S.W.2d 73 (Tex. 1992).

      Every delay in lifting the gag order continues to deprive Mr. Clendennen of his

free speech rights under Article 1, Section 8 of the Texas Constitution and the First

Amendment to the United States Constitution and plays directly into the State’s

strategy of filling the public’s mind with pictures of “outlaw biker gangs” and

misinformation and then demanding Mr. Clendennen’s silence.

      In light of these practicalities, oral argument is waived.




                                         14
                                ISSUES PRESENTED

        I.     Whether the Texas Supreme Court's holding in Davenport v. Garcia, 834

S.W.2d 4 (Tex.1992) is applicable to gag orders in criminal cases.

        II.    Whether the findings supporting the gag order in this case are

sufficiently specific.

        III.   Whether the Tenth Court of Appeals' conditional grant of mandamus

relief is supported by the law and facts of this case.

        IV.    Whether the District Court had jurisdiction to enter the gag order in this

case.




                                           15
                            STATEMENT OF FACTS

I. The State’s Publicity Machine

      A. Patrick Swanton

      On the day of the incident resulting in Mr. Clendennen’s arrest at the Twin

Peaks restaurant as well as on the following day, the Waco Police held at least five

different press conferences before local, national and international media painting the

indelible image that all members of motorcycle clubs were actually members of

“biker gangs” and that those in Mr. Clendennen’s position were “gang members.”

For example, Patrick Swanton, the Waco Police spokesperson, told the media:

      • If you looked at the motorcyclists on that day “you would know they
      were not people you wanted to be around.”

      • The motorcyclists were not at Twin Peaks to “drink beer and eat
      barbeque.”

      • The motorcyclists all participated one way or the other in what
      happened at Twin Peaks.

      • The motorcyclists came to Twin Peaks with “violence in mind.”

In fact, Officer Swanton repeatedly told the hordes of media that this was the worst

crime scene he and other member of law enforcement had witnessed in their careers

that spanned several decades. Also, he described the incident as starting inside the

Twin Peaks, however, that claim was later shown to be absolutely false when the

Associated Press obtained a copy of the Twin Peaks video and reported on its

                                          16
contents. See State’s Appx. 5 (videos B-D).

      B. District Attorney Abelino Reyna

      Not to be outdone, on May 21, 2015, Relator Abelino Reyna gave an eighteen

minute television interview featuring sound bites in which he told the media:

      • Based on what he saw, nothing was telling him that all 177
      motorcyclists were not guilty.

      • The motorcyclists were guilty because they were not “acting like
      victims.”

      • “I'll bet on our own gang before I bet on their gang."

      • The motorcyclists were not at Twin Peaks “just to eat lunch.”

      • The motorcyclists would not get away with what they did “not in this
      county, not on my watch.”

Id. (Video A).

      C. Police Chief Brent Stroman

      Keeping up, on June 12, 2015, Waco Chief of Police Brent Stroman gave a

press conference in which he repeatedly reiterated that the police had probable cause

to arrest the 177 motorcyclist, that he had seen the video of what happened and he

wanted it released to the public because “it would show what happened.” Id. (Video

E).

II. The Gag Order Motion

      As noted above, the State filed its Motion for a Gag Order minutes before a

                                         17
hearing on a motion to quash Mr. Clendennen’s subpoena duces tecum to Twin Peaks

to produce a copy of its surveillance video. The entirety of the State’s argument in

that motion was as follows:

       The State further moves that the court impose a gag order on all parties
       as the defendant, through his attorney has stated that his intent is not
       limited to legal proceedings. In a KCEN television interview on June
       25, 2015, Attorney Clinton Broden said, “if and when he gets the video,
       he will make it public. That’s the plan,” said Broden. The State
       requests that the Court order all parties involved in this case to strictly
       adhere to the letter and spirit of the Texas Disciplinary Rules of
       Professional Conduct governing Trial Publicity. Specifically all
       attorneys shall refrain from making “extrajudicial statements that a
       reasonable person would expect to be disseminate by means of public
       communication if the lawyer knows or reasonably should know that it
       will have a substantial likelihood of materially prejudicing an
       adjudicatory proceeding.” Tex. R. Prof’l Conduct Rule 3.07

See State’s Appx. 3. The only media attached to the motion was the KCEN article

referenced in its motion.8

III. The Gag Order

       The District Court’s gag order, prepared by the District Attorney’s Office, took

judicial notice of:

       1) the usually emotional nature of the issues involved in the case;



       8
        Paradoxically, the video that was referred to in the KCEN interview that the State
expressed concerns about being released is the very same video that Police Chief Stroman
announce to the press that he had seen and wanted released because it would show the public
“what happened.” See State’s Appx. 5 (Video E). Moreover, the District Court ultimately
entered a protective order prohibiting the release of the video.

                                              18
       2) the extensive local and national media coverage the case has already
       generated; and

       3) the various and numerous media interviews with counsel for the
       parties that have been published and broadcast by local and national
       media.

See State’s Appx. 4. Based upon this alone the District Court ordered a complete gag

order on 1) the parties in the Clendennen case; 2) the attorneys in the Clendennen

case; 3) law enforcement as it relates to the Clendennen case; and 4) any witnesses

in the Clendennen case that previously made statements to law enforcement or the

District Attorney’s Office.

IV. What the Gag Order Does Not Cover

       What the gag order did not cover is almost as important as to what it did cover.

       First, it did not cover:

       1) the parties in the 176 other motorcyclist cases;

       2) the attorneys, including the District Attorney’s Office, in the 176
       other motorcyclist cases;9

       3) law enforcement as it relates to the 176 other motorcyclist cases; and

       4) any witnesses in the 176 other motorcyclist cases that previously
       made statements to law enforcement or the District Attorney’s Office.

       9
         For example, Mr. Clendennen’s counsel represents two of the other motorcyclists
arrested; one of whom had his Writ of Habeas Corpus regarding bond hearing in the 19th District
Court. The gag order apparently does not constrain undersigned counsel’s discussions with the
media in those cases nor would it seem possible for the 54th District Court to even attempt to
control cases pending in other courts.

                                              19
       Next, the gag order did not cover the parties in the various civil litigation

related to the Twin Peaks incident.10

V. State Actors Keep Right on Speaking Despite the Gag Order So Only Mr.
Clendennen Is Effectively Silenced by Judge Johnson’s Gag Order

       After the entry of the gag order, McLennan County sat its grand jury that would

consider Mr. Clendennen’s case and/or the actions of law enforcement in relation to

the Twin Peaks incident. See Respondent’s Appendix 1. The foreperson of that

grand jury is Waco Police Detective James Head who claimed he was “‘not really’”

involved in the investigation including Mr. Clendennen’s case. Id At the time of the

seating of this grand jury, Mr. Clendennen and his counsel were subject to the gag

order entered by Judge Matt Johnson and could not publicly speak to this matter of

grave public concern to the justice system. Nevertheless, the Judge of the 19th District

Court, Ralph Strother, gave media interviews in which he basically lauded Detective

Head’s selection. Id. (“Who is better qualified in criminal law than somebody who

practices it all the time?”).


       10
          For example, Mr. Clendennen filed his own federal civil rights lawsuit against Abelino
Reyna- the very person who has sought to silence him with the gag order although he later
dismissed it with the intent to add defendants and refile. See Clendennen v. Chavez, et. al., No.
15-CV-173 (W.D. Tex.). Likewise, there is a civil lawsuit pending in the 44th District Court of
Dallas County between Twin Peaks and a neighboring restaurant over whether the neighboring
restaurant loss business as a result of what happened at Twin Peaks. See DC Waco Restaurant,
Inc. D/b/a Don Carlos Restaurant vs. Peaktastic Beverage, LLC D/B/A Twin Peaks Restaurant,
et. al., No. DC-15-05787. Finally, other suits have been filed by persons injured or killed at
Twin Peaks on the day of the incident.

                                               20
      In that same news article Relator Abelino Reyna also went right on

speaking despite the fact that his office requested the gag order. He told the

media: “That’s the system. He was chosen totally at random, like the law says.”

Id.

      On or about July 28, 2015, an attorney hired by McLennan County to represent

Justice of the Peace W.H. “Pete” Peterson made extensive comments to the Waco

Tribune Herald regarding the possible appointment of an out-of-county judge for Mr.

Clendennen’s examining trial following a finding that Judge Peterson must be

recused. See Respondent’s Appendix 2. So again, while Mr. Clendennen and his

counsel were subject to the gag order entered by Judge Johnson, the agent for Judge

Peterson was permitted to give statements to the press at will.

VI. The State’s “Statement of Fact” Presented to this Court

      The State’s Petition to this Court actually purported to give this Court “facts”

of the case that it claimed are “facts” simply because these “facts” are “what [is]

“commonly known through press reports....” See State’s Pet. at 7. The State then

cited press conferences held by state actors to support these alleged “facts.”

      For example, despite the fact that Mr. Clendennen belongs to the Scimitars

Motorcycle Club, the State cited its own repeated press conferences in order to allow

it to repeatedly refer to these “clubs” as “five outlaw biker gangs.” See State’s Pet.


                                         21
at 1. Indeed, the word “gang” appeared in the State’s Petition ten times in an

apparent attempt to prejudice this Court, just as the State initially attempted to

prejudice the public against Mr. Clendennen.11

       Not content to simply label the “clubs” to be “gangs,” the State also told the

Court that it was a “fact” that “law enforcement intelligence had discovered that a

‘green light’ had been given by certain criminal organizations to take retribution


       11
        This tactic was strongly condemned by the United States Court of Appeals for the
Seventh Circuit.

       Gangs generally arouse negative connotations and often invoke images of criminal
       activity and deviant behavior. There is therefore always the possibility that a jury
       will attach a propensity for committing crimes to defendants who are affiliated with
       gangs or that a jury's negative feelings toward gangs will influence its verdict. Guilt
       by association is a genuine concern whenever gang evidence is admitted....

                                              ****

       This is especially true given the prosecutor's statements during the trial and closing
       argument. The prosecutor consistently used the term “motorcycle gang,”
       specifically choosing it over the far less prejudicial term “motorcycle club,” even
       after the judge instructed him to refrain from using the term “gang.” In addition, he
       openly mocked the use of the term “club” in his questions, clearly suggesting to the
       jury that the term was a total misnomer for the group. Most importantly, the
       prosecutor essentially asked the jury to associate criminal activity with the gang and
       to draw the improper inference of guilt by association. He argued in closing that
       there was plenty of evidence that Pastor was guilty, as Pastor was a member of a
       motorcycle gang that wears “dirty, nasty colors and do[es] things,” and further that
       it denies common sense that the Diablos are “an upstanding social group” or “club.”
       This argument was allowed to stand over the objection of the defendants. The
       prosecutor's obvious attempt to exploit the prejudicial quality of the motorcycle
       gang evidence almost certainly heightened any impact the improper gang
       testimony had on the jury's verdict against Pastor.

United States v. Irvin, 87 F.3d 860, 865-66 (7th Cir. 1996) (emphasis added).


                                                22
against law enforcement and/or members of rival gangs.” See State’s Pet. at 1, 8.

Nevertheless, the only thing the State cited for this alleged “fact” was its own press

conferences!




                                         23
                       SUMMARY OF THE ARGUMENT

I. The Texas Supreme Court's Holding in Davenport V. Garcia, 834 S.w.2d 73
(Tex. 1992) Should Be Applied to Gag Orders in Criminal Cases.

      In announcing the gag order test in Davenport, the Texas Supreme Court

performed a searching review as to the origins of Article I, Section 8 of the Texas

Constitution and also consulted the opinions of this Court. Generally speaking and

certainly on the facts of this case, which arises out of an incident producing both

criminal and civil litigation, there is no sound justification for imposing a different

standard on parties and attorneys in criminal cases than has been imposed on parties

for the past twenty-three years under Davenport.

II. The Findings Supporting the Gag Order in this Case Were Not Sufficiently
Specific.

      The findings supporting the gag order in this case were not specific at all

because they were copied by the State from an order entered in a completely unrelated

case from almost fifteen years earlier. Moreover, there is no indication as to why the

gag order in this case was necessary to prevent the interference “with the defendant’s

right to a fair trial by an impartial jury” nor was there any indication whatsoever that

the District Court considered less restrictive means to entering a “no-discussion-of-

the-case” gag order.

III. The Tenth Court of Appeals' Conditional Grant of Mandamus Relief Is
Supported by the Law and Facts of this Case.
                                          24
       First, regardless of the constitutional test used, the dangers of any media

coverage in this case do not rise to the extraordinary level of justifying a complete

gag order for the purported purpose of protecting “the defendant’s right to a fair trial

by an impartial jury.” Moreover, Relator’s claim that he sought the gag order to

protect the rights of Mr. Clendennen and/or other motorcyclists strains credulity.

       Second, there is absolutely no indication that the District Court in this case

considered any less restrictive means of preserving the rights to a fair trial- a trial that

would be at least a year in the future- instead of imposing blanket restrictions on free

speech rights. For example, there is no indication that the District Court considered

whether a change of venue; trial postponement; a searching voir dire; emphatic jury

instructions; emphatic warnings to the press and parties; an anonymous jury; and/or

sequestration of jurors could be employed instead of a comprehensive gag order.

       Third, a gag order in a case involving 177 defendants in different courts,

involving related civil litigation in state and federal court, and involving judges who

give their own press interviews is unworkable as a practical matter. Moreover, the

gag order in this case which is of unlimited duration is overbroad and, by the State’s

own concession, is also vague.

IV. The District Court Did Not Have Jurisdiction to Enter the Gag Order in this
Case.

       Mr. Clendennen has yet to be indicted and this case remains pending by

                                            25
criminal complaint in the justice court. In order to secure a reduction of his

$1,000,000 bond designed “to send a message,” Mr. Clendennen was forced to file

a Writ of Habeas Corpus with the District Court and later sought modification of

bond conditions. Under the precedent of this Court, the District Court was not vested

with the authority to enter a wholesale gag order completely unrelated to the bond

conditions which were the only proper subject matter of its Writ jurisdiction.




                                         26
                                      ARGUMENT12

I. THE TEXAS SUPREME COURT'S HOLDING IN DAVENPORT V.
GARCIA, 834 S.W.2D 4 (TEX. 1992) SHOULD BE APPLIED TO GAG
ORDERS IN CRIMINAL CASES

       Mr. Clendennen initially notes that the State did not challenge the use of the

Davenport standard in relation to the instant gag order in either its briefing before the

Waco Court of Appeals or in its Petition to this Court.

       A. Introduction

       Gag orders, of course, are not restricted to civil case nor are they restricted to

criminal cases and it would be truly odd if the free speech rights of a party and his or

her attorney(s) depended upon the type of case being litigated. In fact, the Twin

Peaks incident at issue here is the subject of both criminal and civil litigation and it

would be perplexing, and likely unworkable, to allow parties to the various civil cases

to discuss the incident with the media while disallowing parties to the criminal cases

to discuss the incident with the media. Indeed, if the tests were different it would lead

to a situation where, even though some individuals and lawyers are involved in both

the criminal litigation and civil litigation arising out of the Twin Peaks incident, there

are different gag order tests applied to those individuals with respect to the civil


       12
         This Court applies “the clear abuse of discretion” standard for reviewing the mandamus
action of a court of appeals. Dickens v. Second Court of Appeals, 727 S.W.2d 542, 549-50
(Tex.Crim.App.1987).

                                              27
litigation and criminal litigation.

      The Texas Supreme Court seemed to recognize the danger of having different

gag order tests in civil cases versus criminal cases when deciding Davenport. It

specifically noted the dangers that might occur when there are “conflicting methods

of constitutional interpretation in our unusual system of bifurcated highest courts of

appeal.” Davenport, 843 S.W.2d at 14. In fact, it took pains to consult decisions by

this Court when announcing its holding. Id. (citations omitted)

      Likewise, lower courts have been guided by the Davenport test when

considering gag orders in criminal cases and have noted that “the Court of Criminal

Appeals often relies on the decisions of the Supreme Court of Texas when addressing

matters of state constitutional law.” In re Graves, 217 S.W.3d 744, 749 (Tex. App.-

Waco 2007) (Applying Davenport analysis to gag order in criminal case); San

Antonio Express-News v. Roman, 861 S.W.2d 265, 268 (Tex. App.-San Antonio

1993) (“The application of Davenport to a criminal proceeding is appropriate as a

means of protecting the public's right of access to criminal trials and proceedings and

free speech through the dissemination of public information.”)

      B. Davenport- Imminent and Irreparable Harm Standard

      Davenport was a unanimous opinion by the Texas Supreme Court and contains

an extensive analysis of the developing history of the free speech clause contained in


                                          28
Article I, Section 8 of the Texas Constitution. Moreover, as the Davenport Court

recognized, its holding that the Texas Constitution provided even greater protection

than the Federal Constitution was hardly a unique conclusion:

      Consistent with this history, we have recognized that in some aspects
      our free speech provision is broader than the First Amendment.
      O'Quinn v. State Bar of Texas, 763 S.W.2d 397, 402 (Tex. 1988) (noting
      that “Texas' free speech right [has been characterized] as being broader
      than its federal equivalent,” the court concluded that “it is quite obvious
      that the Texas Constitution's affirmative grant of free speech is more
      broadly worded than the first amendment”); Channel 4, KGBT v. Briggs,
      759 S.W.2d 939, 944 (Tex. 1988) (Gonzalez, J., concurring) (the state
      provision is “more expansive than the United States Bill of Rights”).
      See also Casso v. Brand, 776 S.W.2d 551, 556 (Tex. 1989) (“our state
      free speech guarantee may be broader than the corresponding federal
      guarantee”).

Davenport, 834 S.W.3d at 8.

      Davenport noted that the drafters of the 1876 Texas Constitution explicitly

rejected a proposal to replace the existing free expression provision from the 1836

Texas Independence Constitution with alternative language more similar to that of the

First Amendment of the United States Constitution. Id., citing, Journal of the

Constitutional Convention 62 (1875). Ultimately Davenport held that a gag order

will only survive constitutional scrutiny under Article I, Section 8 of the Texas

Constitution where there are specific findings supported by evidence that :

      (1) an imminent and irreparable harm to the judicial process will
      deprive litigants of a just resolution of their dispute; and


                                          29
       (2) the judicial action represents the least restrictive means to prevent
       that harm.

Id. at 10 (emphasis added).

       C. Federal Law

       Complicating any attempt to impose a First Amendment federal standard in

Texas for gag orders in criminal cases is the fact that the federal courts themselves

disagree on the federal standard. For example, the United States Court of Appeals for

the Seventh Circuit requires a showing of a “serious and imminent threat” to justify

a gag order.13 Other courts of appeals require a showing of a “clear and present

danger” to the proceedings in order to justify a gag order.14 The United States Court

of Appeals for the Fifth Circuit requires a showing of a “substantial likelihood of

prejudice” before permitting a gag order but even then it acknowledges that “there

may conceivably be occasions in which we evaluate restrictions placed on speech by

attorneys under a different standard than speech by parties.15 Still other federal




       13
         Chicago Council of Lawyers v. Bauer, 522 F.2d 242, 249 (7th Cir. 1975), cert. denied
sub nom. Cunningham v. Chicago Council of Lawyers, 427 U.S. 912 (1976).
       14
         See, e.g., United States v. Ford, 830 F.2d 596, 600-02 (6th Cir. 1987); Levine v. United
States District Court, 764 F.2d 590, 596 (9th Cir. 1985).
       15
          United States v. Brown, 218 F.3d 415, 427-28, 428 n.16 (5th Cir. 2000). See also United
States v. Scarfo, 263 F.3d 80, 93 (3rd Cir. 2001) (Applying “substantial likelihood test).

                                               30
appellate courts require only a “reasonable likelihood of harm.”16

       D. Conclusion

       In sum, the Davenport Court performed an extensive examination of the free

speech provision of the Texas Constitution versus the federal constitution in order to

arrive at its “immiment and irreparable harm” test. Moreover, it has conservatively

rejected attempts to expand the Davenport into areas not involving the prior restraint

of speech. See, e.g., Tex. Dep't of Transp. v. Barber, 111 S.W.3d 86, 105–06 (Tex.

2003); Operation Rescue–Nat'l v. Planned Parenthood of Houston & SE. Tex., Inc.,

975 S.W.2d 546, 557–60 (Tex. 1998). Meanwhile, the various federal appellate

courts apply at least four different standards. While Mr. Clendennen acknowledges

the bifurcated high court system in Texas, there is simply no sound justification for

imposing a different test on parties and attorneys in criminal cases than has been

imposed on parties for the past twenty-three years under Davenport. Moreover, even

if there was such a justification, this case provides an unstable vehicle in which to do

so in light of the fact that there are numerous criminal and civil cases that have arisen

and will continue to arise out of the Twin Peaks incident.

II. THE FINDINGS SUPPORTING THE GAG ORDER IN THIS CASE ARE
NOT SUFFICIENTLY SPECIFIC.


       16
        See, e.g., In re Russell, 726 F.2d 1007, 1010 (4th Cir. 1984); United States v. Tijerina,
412 F.2d 661, 666–67 (10th Cir. 1969).

                                               31
III. THE TENTH COURT OF APPEALS' CONDITIONAL GRANT OF
MANDAMUS RELIEF IS SUPPORTED BY THE LAW AND FACTS OF THIS
CASE.

      A. Introduction

      Whether real or perceived, there is a noxious odor surrounding the

investigation by the Waco Police and the McLennan County District Attorney’s

Office with regard to the Twin Peaks incident. Nevertheless, as Justice Brandeis said:

“Publicity is justly commended as a remedy for social and industrial diseases.

Sunlight is said to be the best of disinfectants; electric light the most efficient

policeman.” Louis D. Brandeis, Other People’s Money-and How Bankers Use It

(1914).

      This sentiment is still recognized today. “[T]he criminal justice system exists

in a larger context of a government ultimately of the people, who wish to be informed

about happenings in the criminal justice system, and, if sufficiently informed about

those happenings, might wish to make changes in the system.” Gentile v. State Bar

of Nev., 501 U.S. 1030, 1070 (1991).

      The judicial system, and in particular our criminal justice courts,
      play a vital part in a democratic state, and the public has a
      legitimate interest in their operations. “[I]t would be difficult to
      single out any aspect of government of higher concern and importance
      to the people than the manner in which criminal trials are conducted.”
      Public vigilance serves us well, for “[t]he knowledge that every criminal
      trial is subject to contemporaneous review in the forum of public
      opinion is an effective restraint on possible abuse of judicial power....
                                         32
      Without publicity, all other checks are insufficient: in comparison of
      publicity, all other checks are of small account.” As we said in Bridges
      v. California, 314 U.S. 252 (1941) limits upon public comment about
      pending cases are “likely to fall not only at a crucial time but upon the
      most important topics of discussion....[“]

Id. at 1035 (citations omitted) (emphasis added).

      B. Texas Gag Order Cases

             1. Davenport v. Garcia, 837 S.W.2d 73 (Tex. 1992)

      As noted above, the Texas Supreme Court in Davenport held that, to justify a

gag order, it must be shown (1) that, without the gag order, an imminent and

irreparable harm to the judicial process will deprive litigants of a just resolution of

their dispute, and (2) the judicial action represents the least restrictive means to

prevent that harm. Davenport, 834 S.W.2d at 10. In fact, with regard to the first

prong, the Supreme Court made clear that the harm must be “imminent” and “severe.”

Ultimately, the Davenport court found that a gag order providing:

      1. Counsel in this case, present and former, are expressly ORDERED
      to refrain from discussing or publishing in writing or otherwise, any
      matters of this case with any persons other than their clients, agents, or
      employees in the necessary course of business in this case.

      2. Counsel is ORDERED to refrain from any public comment, casual
      or otherwise concerning the facts of this case or the conduct of counsel
      in this case other than in a court hearing.

violated the right to free expression guaranteed under the Texas Constitution. Id. at

11. (“‘[T]he argument of convenience can have no weight as against those safeguards

                                          33
of the constitution which were intended by our fathers for the preservation of the

rights and liberties of the citizen.’” (citation omitted)).

       Following the Texas Supreme Court’s Davenport case, there were two other

Texas cases where gag orders were challenged by a criminal defendant that are on

point. The first was In re Benton from the Fourteenth Court of Appeals and the

second is In re Graves from the Tenth Court of Appeals.17

               2. In re Benton, 238 S.W.3d 587 (Tex. App.-Houston
               [14th District] 2007)

       Benton involved a gang fight in Houston. Benton, 238 S.W.3d at 588. The

State requested a gag order and, much like here, alleged that the defense made “extra

judicial statements to the media” that violated the Texas Disciplinary Rules of

Professional Conduct. Id. at 951. After the District Court entered a comprehensive

gag order, the defendant sought mandamus and argued that the gag order violated her

free speech rights under the Texas Constitution and the United States Constitution

and that the evidence was insufficient to establish the likelihood of the required level

of prejudice to the integrity of the judicial process or the imminence of any such


       17
         These two cases can be immediately distinguished from In re Houston Chronicle Pub.
Co., 64 S.W.3d 103 (Tex. App.–Houston [14th Dist.] 2001) one of the only state cases upholding
a gag order and a case on which Relator heavily relies. In Houston Chronicle, “the prior restraint
on speech was not the subject of a constitutional challenge from any individual who was the
subject of the order.” Benton, 238 S.W.3d at 601, n. 25. Moreover, in Houston Chronicle, the
defendant had been indicted and the parties warned about prejudicial publicity prior to the entry
of the gag order. Houston Chronicle, 64 S.W.3d at 105.

                                               34
harm. Id. at 592.

       The Benton court ultimately determined that the gag order was unconstitutional

even under the “substantial likelihood” First Amendment test because the trial

court’s findings when imposing the gag order did not “establish, as a ‘constitutional

minimum,’ that the order was narrowly-tailored to avert a substantial likelihood of

material prejudice.” Id. at 597. It first noted that the gag order “primarily focused on

relator's right to a fair trial and an impartial jury.” Id.18 It then noted that the district

court “presumed that publicity is inherently prejudicial to a criminal defendant.” Id.

               3. In re Graves, 217 S.W.3d 744 (Tex. App .-Waco 2007)

       Graves dealt with the following findings in connection with a gag order:

       1. The prior proceeding in this cause of action, and other related actions
       of which the Court takes judicial notice;

       2. The pre-trial publicity which has already occurred in this case, which
       includes local and national newspaper coverage, of which the Court
       takes judicial notice;

       3. The rulings and opinions which set out the inherent power of the
       Court to control its own proceedings, and to assure that a fair trial is
       provided for the State and the Defendant in this cause;

       4. Whereupon the Court does find that it is necessary to enter this
       Restrictive Order to protect and provide for a fair and impartial trial in
       this cause of action.


       18
         This is similar to the instant gag order which purports to be concerned with “pre-trial
publicity that will interfere with the defendant’s right to a fair trial by an impartial jury.”

                                                35
Id. at 746. Like Mr. Clendennen, “Graves at least implicitly dispute[d] that pretrial

publicity in his case ha[d] risen to the level that it pose[d] ‘imminent and irreparable

harm’ to a ‘fair and impartial trial.’” Id. at 752 Ultimately, the Tenth Court of

Appeals concluded that the Respondent trial judge “ failed to make ‘specific findings’

detailing the nature or extent of the pretrial publicity in Graves's case or how the

pretrial publicity or the record from his prior prosecution will impact the right to a

fair and impartial jury” and vacated the gag order. Id. at 752-53.

      C. United States v. Ford, 830 F.2. 596 (6th Cir. 1987) and United States v.
      Wilson, 925 F.Supp.2d 410 (E.D.N.Y. 2013)

      Observations made in the federal case of United States v. Ford are also

applicable here.    In Ford, an indicted congressman sought to vacate a “no

discussion-of-the-case” gag order imposed in connection with his criminal trial.

Ford, 830 F.2d at 597-98. The United States Court of Appeals for the Sixth Circuit

began by making the following observations:

      [S]uch broadly based restrictions on speech in connection with
      litigation are seldom, if ever, justified. Trial judges, the government,
      the lawyers and the public must tolerate robust and at times acrimonious
      or even silly public debate about litigation. The courts are public
      institutions funded with public revenues for the purpose of resolving
      public disputes, and the right of publicity concerning their
      operations goes to the heart of their function under our system of
      civil liberty. The courts have available other less restrictive approaches
      for insuring a fair trial. They may, for example, consider a change of
      venue or the sequestration of the jury or a searching voir dire
      examination of the jury.
                                          36
Id. at 599 (emphasis added). Moreover, the Sixth Circuit noted that these principles

are even more forceful in the area of criminal proceedings. “A criminal defendant

awaiting trial in a controversial case has the full power of the government arrayed

against him and the full spotlight of media attention focused upon him.” Id. Finally,

in finding the gag order at issue overbroad, its opinion contained language on point

to the instant case:

      It is true that permitting an indicted defendant like Ford to defend
      himself publicly may result in overall publicity that is somewhat more
      favorable to the defendant than would occur when all participants are
      silenced. This does not result in an “unfair” trial for the government,
      however.

      It is the individual defendant to whom the Sixth Amendment guarantees
      a fair trial. See Levine v. United States District Court, 764 F.2d 590,
      596 (9th Cir.1985), cert. denied, 476 U.S. 1158, 106 S.Ct. 2276, 90
      L.Ed.2d 719 (1986). It is the public to whom the First Amendment
      guarantees reasonable access to criminal proceedings. Richmond
      Newspapers, Inc. v. Virginia, 448 U.S. 555, 100 S.Ct. 2814, 65 L.Ed.2d
      973 (1980). And it is individuals, not the government, to whom First
      Amendment interests attach. To the extent that publicity is a
      disadvantage for the government, the government must tolerate it. The
      government is our servant, not our master.

      If the combined workings of these constitutional guarantees, coupled
      with the operation of reasonable restraints of professional responsibility
      applicable to the attorneys in a case, should result in an atmosphere that
      threatens the ability of the government to try the defendant in a “fair”
      forum, the trial court still would have available other remedies suggested
      above.

Id. at 600 (footnote omitted) (emphasis added).


                                         37
      Meanwhile, another federal court recently denied a defense request for a gag

order in a death penalty case noting:

      Before the court may impose any sort of “gag order,” it must, among
      other things, determine whether “other available remedies would
      effectively mitigate the prejudicial publicity.” These possible measures
      include a change of venue; trial postponement; a searching voir
      dire; emphatic jury instructions; emphatic warnings to the press
      and parties; an anonymous jury; and sequestration of jurors.

Wilson, 925 F.Supp.2d at 412 (citations omitted).

      D. Instant Case

             1. The Findings Supporting the Gag Order in this Case
             Are Not Sufficiently Specific.

      Even a cursory review of the findings by the District Court in imposing the gag

order in this case reveal that they are not sufficiently specific. Indeed, they are not

specific to this case at all but, rather, they are identical to the conclusory findings

made by a court in the Andrea Yates case fourteen years earlier. Houston Chronicle,

64 S.W.3d at 109. How can the findings in a 2015 case of alleged “gang violence”

by 177 motorcyclists be identical to the findings in a 2001 case involving a woman

in Houston with severe psychological difficulties who killed her five children? Much

like its fill-in-the-name criminal complaints, the State apparently believes fill-in-the-

name gag orders without any individualized considerations are constitutionally

sufficient. Indeed, in the State’s haste to get a gag order in place after its myriad of


                                           38
press conferences, the State has ignored the need for specific findings by simply

plagiarizing the findings made in a totally unrelated case from a decade and a half

earlier.

        With all of that said, Mr. Clendennen is reluctant to play into the State’s hand

wherein the case is remanded for more specific findings and the case takes another

tour of the various courts and the vindication of his free speech rights is further

delayed. Still, in light of the Court’s question to the parties, Mr. Clendennen makes

several observations regarding the findings copied in this case from the Andrea Yates

case.

        First, the District Court offered no explanation at all as to why it was entering

a gag order, over the defendant’s objection, in order to prevent the interference “with

the defendant’s right to a fair trial by an impartial jury (emphasis added to District

Court’s gag order).”

        Second, although the order parrots the phrase that “no less restrictive means

exist[ed]” to imposing a gag order, there is absolutely no indication that the District

Court actually considered any other alternatives such as a “change of venue; trial

postponement; a searching voir dire; emphatic jury instructions; emphatic warnings

to the press and parties; an anonymous jury; [and/or] sequestration of jurors.” Wilson,

925 F.Supp.2d at 412 (citations omitted). To the contrary, the District Court’s order


                                           39
implies that it imposed a gag order in order to prevent the necessity of a venue

change.19

       Third, as noted above, the only media presented to the District Court in this

case before it entered its gag order was one interview. In that interview, Mr.

Clendennen’s counsel indicated that he might release a surveillance video that had

been described to the press by the Chief of Police more than a week earlier.

Moreover, the District Court could and did address that specific concern by imposing

a protective order prohibiting the release of the video.

              2. The Tenth Court of Appeals' Conditional Grant of
              Mandamus Relief Is Supported by the Law and Facts of
              this Case.

                      a. The Threshold Test as to the Danger of
                      Pretrial Publicity Needed In Order to
                      Impose a Gag Order Was Not Met in this
                      Case

       Although it is unclear what threshold standard was actually used by the District

Court when entering Relator’s gag order, whether this Court adopts the Davenport

standard or one of the slightly less stringent federal standards, the fact remains that

the dangers related to media coverage in this case do not justify the extraordinary


       19
          For example, in Houston Chronicle the record established that the District Court did
first engage in less restrictive alternatives such as admonishing counsel not to give interviews
which would potentially jeopardize the defendant’s trial rights. Houston Chronicle, 645 S.W.3d
at 110.

                                               40
measure of imposing a gag on the free speech rights of Mr. Clendennen and his

counsel. It appears the State believes that it is consistent with constitutional

principles for it to be allowed to give repeated interviews designed to portray 177

member of motorcycle clubs to be “gang members” who came to Twin Peaks on May

17, 2015 only with “violence in mind” and not “just to eat lunch.” Then the State

believes that ten minutes before an unrelated hearing it can, for the first time,

complain about the publicity that casts its previous accounts of what occurred at Twin

Peaks into serious doubt. The unvarnished truth of the matter is that the State

had absolutely no concern with “the paramount importance of the trial rights

of Mr. Clendennen” (see State’s Pet. at 13) when it held its repeated press

conferences earlier in this case and certainly its concern now for “the

defendant’s right to a fair trial by an impartial jury” is transparently hollow.

      Accepting Relator’s canard, the District Court in this case made the identical

error made in Benton. In other words, it simply “presumed that publicity is inherently

prejudicial to a criminal defendant.” Benton, 238 S.W.3d at 597. Nevertheless, Mr.

Clendennen is in the best position to advocate for his rights in this regard and he

declines Relator’s assistance. Ford, 830 F2d. at 600.

      Perhaps because Relator’s argument of altruism for Mr. Clendennen strains

credulity, he now also claims he sought the gag order to protect the trial rights of the


                                          41
other 176 motorcyclists- none of whom have yet been indicted. See State’s Pet. at 13.

First, the gag order by its own terms only applies to the Clendennen case. Second,

no other motorcyclist has requested a gag order be imposed to protect his or her trial

rights. Third, if that was indeed Relator’s motivation, why wait until ten minutes

before an unrelated hearing without giving any notice before requesting a gag order?

Why not announce to all of the defendants that he was magnanimously requesting

a gag order to protect their trial rights? For that matter, why give interviews in the

first place describing the motorcyclists as “gang members” who likely must be guilty

because they were not cooperating with law enforcement officials?

      In short, there has been no showing that the press coverage in this case creates

an “imminent and irreparable” harm or even a “substantial likelihood” of harm to a

trial that will not take place until sometime in the distant future (and that, of course,

assumes that a grand jury indicts Mr. Clendennen for being a motorcyclist

merely present at a crime scene involving other motorcyclists.)

                    b. This Instant Gag Order Does Not Meet
                    the Least Restrictive Means Test

      In its petition and when discussing whether the gag order in this case was

“narrowly tailored” and whether it met the “least restrictive means” test, Relator

simply told the Court that it “seems self-evident” as to why the gag order was the

least restrictive means to accomplish the goals sought by the gag order. See State’s
                                           42
Pet. at 10.

       Nevertheless, as the Waco Court of Appeals implicitly recognized, it is hardly

“self evident.” Indeed, it is important to recognize that this appears to be one of only

a few cases, if not the only case, in which a gag order was imposed before a defendant

was even indicted. As a realistic matter, even if Mr. Clendennen was to be indicted,

his trial (along with the trial of 176 others) is at least a year away.

       As noted above, although the District Court parroted the words that “no less

restrictive means exist[ed]” to impose a gag order in this case, there is absolutely no

indication that the District Court actually considered the fact that any jury trial would

likely be at least a year away. Moreover, as also noted above, there is absolutely no

indication that the District Court considered any less restrictive means such as the

various means discussed in Ford and Wilson including a “change of venue; trial

postponement; a searching voir dire; emphatic jury instructions; emphatic warnings

to the press and parties; an anonymous jury; and sequestration of jurors.”

       In sum, it is not at all “self evident” as to why a gag order is needed to protect

a case not even indicted and which will certainly not go to trial in the near future nor

is it “self evident” as to why there are not several constitutionally preferable

alternatives to a “no discussion of the case gag order.”20

       20
         As the United States Supreme Court noted in United States v. Skilling, 561 U.S. 358
(2010), the prejudicial effect of media coverage dissipates over time. Id. at 383 (Upholding

                                              43
                      c. The Gag Order is Overbroad, Vague
                      and Unworkable

       In addition to the above problems, a gag order in this case is unworkable as a

practical matter given the State’s decision to charge 177 motorcyclists in identical

criminal complaints. As previously noted, the gag order only applies to attorneys and

parties in State v. Clendennen. It does not apply to the attorneys and parties in the

other 176 cases. For example, by its terms, it does not apply to the State when

commenting on the other 176 cases nor does it apply to Mr. Clendennen’s counsel in

the two other cases in which he represents similarly situated defendants. Ultimately,

the gag order would collapse under the unprecedented action by the State to charge

177 people with the exact same offense.

       Moreover, by its terms, the gag order did not, and as a legal matter could not,

apply to any of the litigants in the related civil cases. Indeed, Mr. Clendennen was

and will soon again be a litigant in a federal court civil rights lawsuit related to the

very incident that forms the basis for the criminal complaint under which he is

charged.


denial of change of venue in the Enron trial because “unlike cases in which trial swiftly followed
a widely reported crime, over four years elapsed between Enron's bankruptcy and Skilling's trial.
Although reporters covered Enron-related news throughout this period, the decibel level of media
attention diminished somewhat in the years following Enron's collapse.” (citation omitted)). This
was also noted in In re Benton, 238 S.W.3d at 599 (The Court saw “no substantial likelihood of
material prejudice when such a significant period of time elapses [6 months] between the
statements and the seating of a jury.”).

                                               44
       Moreover, it is clear that the gag order does not apply to the McLennan County

judges such as Judge Strother and Justice of the Peace Peterson who made comments

to the press after the entry of Judge Johnson’s gag order. See Respondent’s Appendix

1-2.

       In addition to being unworkable, the gag order is overbroad. For example, it

has no ending date despite the fact that Mr. Clendennen has not even been indicted.

Does it terminate if one grand jury “no bills” Mr. Clendennen? If there is a trial, does

it terminate once a jury is selected? Indeed, by its terms, the gag order is unlimited

in duration and would appear to be a permanent injunction that forever bars the

litigants and their counsel from commenting on a significant case.        Cf. Vance v.

Universal Amusement Co., 445 U.S. 308, 316 (1980) (Striking down statute on

ground that it restrained speech for period of “indefinite duration”). While a

permanent injunction may not have been Judge Johnson’s intent in signing the State’s

gag order, the very fact that Mr. Clendennen and his counsel are left to guess at

whether and when they can exercise their state and federal free speech rights renders

it indefinite and facially defective.

       Finally, in addition to be unworkable and overbroad, the gag order is also

vague as the State itself pointed out in its Petition. The State’s Petition purported to

recognize a distinction in the gag order between “discussion with the media” and


                                          45
“statements to the media.” See State’s Pet. at 9. Under the State’s reading of the gag

order, the parties could make statements to the media as long as it did not violate the

Texas Disciplinary Rules of Professional Conduct but they couldn’t have discussions

with the media. Apparently, under the State’s reading, it is free to call members of

the media and tell them, “Don’t ask me any questions because I can’t have

discussions with you, but I can make statements so listen closely.”

                      d. Conclusion

       In his Petition to this Court, Relator warned the Court that “it would behoove

the Court” to recognize what the State perceives to be the uniqueness and enormity

of this case. See State’s Pet. at 9. Apparently, the irony of that dire warning to the

Court was lost on the State. There have, of course, been other incidents like the Twin

Peaks incident involving mass deaths and injuries.21 Nevertheless, in those other

situations the police did not overreact and arrest almost everybody at the scene of the

crime whether or not they were simply innocent witnesses such as Mr. Clendennen.

The unprecedented overreaction and civil rights violations using “fill-in-the-name”



       21
         To put the gag order in this case, which was entered only a month after Mr.
Clendennen’s arrest, into perspective, a review of the docket sheets in the other infamous Waco
case- the Branch Davidian case- reveals that a “gag order” was not entered until approximately
eight months after charges were filed and just shortly before trial. See United States v.
Schroeder, 6:93-cr-00046 (W.D. Tex). Moreover, in the recent “Boston Bomber” case there
does not appear to have been any gag order entered. See United States v. Tsarnaev, No.
1:13-cr-10200 (D. Mass.).

                                              46
arrest warrants to arrest and detain numerous innocent individuals is a mess of the

State’s own making and the uniqueness and enormity of it is one of the very reasons

that a gag order infringes on important free speech rights. Gentile 501 U.S. at 1070

(1991) (“The judicial system, and in particular our criminal justice courts, play a vital

part in a democratic state, and the public has a legitimate interest in their

operations.”).

IV. THE DISTRICT COURT DID NOT HAVE JURISDICTION TO ENTER
THE GAG ORDER IN THE FIRST PLACE

       While not among the questions for which this Court ordered briefing, Mr.

Clendennen submits that the District Court did not have jurisdiction to enter the gag

order in the first place.

       This case is currently pending based upon a criminal complaint signed by a

Justice of the Peace. See State’s Appx. 1. The gag order was entered in connection

with Mr. Clendennen’s attempt to obtain, via a subpoena duces tecum, a copy of Twin

Peaks’ surveillance tape. The subpoena was sought, inter. alia., in connection with

motions by Mr. Clendennen to amend his bond conditions. It was sought under the

District Court case number 2015-1955-2 which was assigned in connection with Mr.

Clendennen’s original Application for Writ of Habeas Corpus Seeking Bail

Reduction.

       The District Court’s jurisdiction to consider an Application for Writ of Habeas

                                           47
Corpus and later to amend bond conditions set pursuant to that Application did not

give the District Court full jurisdiction to impose a gag order in a case pending before

a Justice of the Peace. On point is Ex Parte Clear, 573 S.W.2d 224 (Tex. Crim. App.

1978) where this Court held that, when a criminal complaint is pending before a

Justice of the Peace, a district court does not have general jurisdiction to enter orders

in the case. Indeed, the filing of an indictment is essential to vest a trial court with

jurisdiction over a felony offense. See Cook v. State, 902 S.W.2d 471, 475 (Tex.

Crim. App. 1995); Ex Parte Port, 674 S.W.2d 772, 779 (Tex. Crim. App. 1984).

      The simple fact of the matter is that the District Court in this case was only

allowed to rule on matters related to Mr. Clendennen’s bond conditions pursuant to

the Application for Writ of Habeas Corpus he filed. No indictment has been filed

against Mr. Clendennen even as of today. Thus, under both Cook and Port, the

District Court was not vested with the authority to enter a wholesale gag order

completely unrelated to the bond conditions that were the only proper subject matter

of its Writ jurisdiction.




                                           48
                                     PRAYER

      In light of the uniqueness of this case (which is related to 176 criminal cases

and several civil cases where gag orders have not been imposed), Mr. Clendennen

submits that this case does not lend itself to this Court setting a standard for gag

orders in criminal cases and then applying that standard to the case at bar.

Consequently, Mr. Clendennen respectfully submits that the Court’s stay and

consideration of this case was improvidently granted and respectfully requests this

Court to expeditiously lift the stay it previously imposed.

      Alternatively, the Waco Court of Appeals did not “clearly abuse its discretion”

in granting its conditional Writ of Mandamus and, therefore, the stay can be

expeditiously vacated on that basis as well.



                                       Respectfully submitted,



                                       /s/F. Clinton Broden
                                       F. CLINTON BRODEN
                                       TX Bar No. 24001495
                                       Broden, Mickelsen, Helms & Snipes, LLP
                                       2600 State Street
                                       Dallas, Texas 75204
                                       (214) 720-9552
                                       (214) 720-9594(facsimile)

                                       Attorney for Matthew Alan Clendennen

                                         49
                        CERTIFICATE OF SERVICE

      I, F. Clinton Broden, do hereby certify that, on this 14th day of September,

2015, I caused a copy of the foregoing document to be served by electronic means,

on:
      McLennan County District Attorney
      219 N 6th St
      Waco, Texas 76701

      Tenth Court of Appeals
      501 Washington Ave.
      Waco, Texas 76701


                                     /s/ F. Clinton Broden
                                     F. Clinton Broden




                                       50
                     CERTIFICATE OF COMPLIANCE

      This brief complies with the type-volume limitation of Tex. R. App. P.9.4

because this brief contains 8,694 words, excluding the parts of the brief exempted

by the rule.




                                            /s/ F. Clinton Broden
                                            F. Clinton Broden




                                       51
       TEXAS COURT OF CRIMINAL APPEALS


                       CASE NO.

                     WR-83,719-01


   IN RE STATE OF TEXAS EX REL. ABELINO REYNA
                      Relator


               Trial Cause No. 2015-1955-2
       In the 54 th District Court, McLennan County
            Honorable Matt Johnson, Presiding

          Appellate Cause No. 10-14-00235-CR
                 10 th Court of Appeals
                       Waco, Texas


APPENDIX OF REAL-PART-IN-INTEREST MATTHEW ALAN
                  CLENDENNEN



                          F. CLINTON BRODEN
                          TX Bar No. 24001495
                          Broden, Mickelsen, Helms & Snipes, LLP
                          2600 State Street
                          Dallas, Texas 75204
                          (214) 720-9552
                          (214) 720-9594(facsimile)

                          Attorney for Matthew Alan Clendennen
APPENDIX 1




    2
Waco police detective named foreman of grand jury that may he ...                                                                    http://www.wacotrib.com/newsltwin-peaks-biker-shootinglwac ...



                                                                                            ~

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                             Waco police detective named                                                                                                HOH      To: Remov e Dark Spot:..

                             foreman of grand jury that may hear
                             Twin Peaks cases
                              Story         Comments.     Image (4)                                                    Pnnt       FOn! S,z e,




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                                                                                                                                                         G.t b ... lklng news, h.adlln•• , ott.ra
                                                                                                                  SlM.t'fpholu- Jcr-ry t..""OIl
                                                                                                                                                         [mat                                    l'II!m
                               Judge Ralph Strother swears 1'1 potentia l g ra nd jury members Wednesday. A Waco polICe delectfVe
                               ultimately w.liS selected as the grand JUry fore man. ThIS panel may consider Indlc:tmenls rela:ed to the                       Click Here to Sign Up l
                               TWIn PeaKS shootings.


                                                                                                                                                          Submit Your News!
                                                                                            PO$tcd: Wcdm',sOuy, Jut)' 8,20 156:01 pm
                                                                                                                                                                    Wc're alwa.y.) interested in hearing
                                                                                            By TOMMY W1THERSPOON                                                    i1hout m'ws in our lUIIlUlulliry, Let liS
                                                                                             twith('_rspoon@wRcotrib.eom                                            know w bat'... J;n illgon!

                                                                                            A Waco police detective \\'as selected                                                             Submit 11o""




                             l
                                                                                            Wednesday to presid e over a new Mclennan
                                                                                            County gra ndjllry that c.ould be the panel
                                                                                            th<'lt considers the Twin Peaks shootings,
                                                                                                                                                           Editor's Picks
                                                                                            The grand jury was selected Ilsi ng      th~   nt''''                            Jay's big plays: Afrer
                                                                                            ~ 1 t\l~m~ndatNt   ranoon1 r:1f"'thod.                                           3-TD game, is this
                                                          51,,« photo- Jerry     Utr~tI
                                                                                                                                                                             vClcran Lee's breakout
                                                                                            ,J ames Heil.d, a 34 ·year police veteran who                                    year'!
                             Patenl lar grand JU ry members walk It'IIO court
                             Wednesday morning A Waco polICe detecu.... e was               has spent 26 ye ars \\1th Waco PO, was among
                             selected as lhe grand jury foreman This panel ma y
                                                                                            the first 14 on the panel quali fied to serve on
                             consider IndIctments related to the T.....' n Peaks
                             shootmgs,                                                      t hr grand jury and, beyond that. 19th State                                     Warehouse lofr project
                                                                                            District Judge Ralph Strother selected Head                                      wins less downtown
                                                                          8!Jy Ihis photO                                                                                    Waco TIF money than
                                                                                            to serve as the foreman.
                                                                                                                                                                             requesled
                                                                                            After the 12 members of the grand jury, plus
                                                     View aU 4 images in gaJlery,           two aiterntltes, were chosen, Hend, wearing
                                                                                                                                                                             Fun while it laslcd:
                                                                                            his police badge and service pistol, entered
                                                                                                                                                                             Waco High suffers 1st
                                                                                            the grand jury chambers with the oth ers to
                                                                                                                                                                             loss, 47-12
                             Related Links                                                  begin conSidering about .100 crim inal ~s {>s
                                                                                            presented by the McLennan County Dis trict
                                A"1aoc! MORE : Complete coverage          ot TWIn Peak s    Attorney's Office,
                                ,hooling
                                Rei" lOG     PHOTOS: Shooting a[ TWIn Peaks In              This panel, which will me{>t twice a month .w
                                Waco
                                                                                            1M ne-:< t three month .., could consider




1 of 4                                                                                                                                                                                                                   91l41lS11:0SAM
Waco police detective named foreman of grand jury that may he ...                                                                                 http://www.wacotrib.com/news/tw i n- peaks- bi ker-shooting/wac ...



                             indictments against the 177 bike-rs arrested in the wake of the May 17 T\... in Peaks shoo tollt
                             that left ni ne dead and 20 wounded. Agrandjuf)', at some point, also will r(,view Waco police
                             officers' action s in response to th~ melee that broke Ollt between rival bike r groups thllt day.

                             ~Th('It's     th e way it tu rned Ollt," Strother said aft er Head was selectt-d. noting Texas I(lw says
                             the fir st     1'2   pl'ople wh o are qual ified are sele('.ted for the grand jury,

                             "There was nothing to prevent the dt"tective from be ing a qu alified member of the grandjury,
                             just like there is nothing to prevent him from bei ng a Quaiifie,d juror ,~ the judge said. "If there
                             is nothing that chall enges his jrnpMti(llity, he is qualified. We have lawmen who get on jury
                             panels al l the time. \Vho is better qualified in criminal law than somebody who practices it all
                             th e time?"
                                                                                                                                                             Local Ads
                             McLennan Cou nt}' Distriet Attorney Abel Reyna was present as the gra nd jury was sworn in,
                                                                                                                                                                                    NORTHSIDE
                             "That's thesystem,M he sa id. "He was chosen totRlly at random, like the law says.K                                                                    CH/CHRIST

                             But fo rm er Appea ls Cou rt ,Just ice.Jan Patterson,justice in residence at Baylor Law Sc hool
                             and a former federfl] prosecutor who has yea rs of experience with grand juries, sai d the
                             detect iw 's se rvice could be prob lematic.
                                                                                                                                                                                     MARSTALLER
                             "Of course, it is lip to the judge, but it would be very difficult for a police officer [0 serve,K she                                                  MOTORS
                             sa id. All of the cases th e grand jl1 ry considers are criminal cases, and in many ci rcu mslances,
                                       K




                             a police officer will know the parties, It may be difficult to be impartial, and I woul d think it
                             will be difficult, as well, to appear impartial , wh ich are both im portant fun ctio ns for a grcmd
                             jilt)'                                                                                                                                                 PLEASANT
                                                                                                                                                                                    GROVE BAPTIST
                             Head , 58, who inves tigates th efts in Waco PD 's Neighborhood Ser\~('es Sectio n,
                                                                                                                                                                                    CHURCH
                             ackn owledged his selection to the grandjury "is kind ofunlJ s\la1. ~

                             "Ou t the judgE' is going to be fair. Th ey are not going to let anyt hing lIlld E'rha nded get by up
                             there," he sa id.

                             When asked if he had any in volve ment in th~ n1..t~ 1... ,.1\-.io                   Pt"~ks in v t'~tigati() n ,   Head said,
                             ~Not    rea lly," He wou ld not elaboratE' on that an swE'r and deferred additional Quest ions about
                             th e T'.o;in Peaks inciden t to th e Waco City Attorn ey's Office.                                                                                                Jesse's Tortilla
                                                                                                                                                                                               Fae .. ,

                             Reyna said Wednesday morning that if Head or any of th e grand jurors have a co nOict w'ith
                             what is presentE'd to them , th ey can simply step alit of the grand jury ch<lmbers while the
                             others votE' on or cons ider the case.

                             It takes nine grand jury members to indict (I person (l nd nine members to form a quorum,
                                                                                                                                                              Find Local Bu.in8U88

                             "If someth ing comes up that I have worked on or something like that that involved any type of                                                                            GO

                             appare nt connict, 1 am not going to vote on it," Head said.                                                                        Poputar Searches J Br0W30 By Category


                             New state law
                                                                                                                                                             Local Offers
                             The random S'l~ k'c tion of grand jury members was mandated by th e Legislature, which
                             eliminated the optional method IIsed in tll1cLennan County (Qr ollvast the nast 75 Yf'ar:.                                      Texas Cheese House
                                                                                                                                                             Buy one SpeCialty G 'llied
                                                                                                                                                             Ch ~e   sandwich get one
                             Unde r the old method, someti mes called the "key-man" method but derided by critics as the                                     free Limit One per
                                                                                                                                                             customer.
                             "pick-a-pal" system,judges se lected four or five co mm iss ioners from II cross section of the
                             cou nty, Those co mmi ss io ners then selected fOllr or fi ve members of the comrnunity, and the                                 View more   local     offers
                             fi rst 12 who qualified were selected as gran dju rors.

                             The ra ndom method is thought to improve diversity on grandjllry p;mels in hopes they better
                             reflect the makeup of the community.                                                                                               TOP JOBS

                             The grand jurors selected Wedn esday inchld ed five white women, four wh ite men, a black                                            Acc ounts     Receivable
                             woman and a Hispanic man and woman. The two alternates are wh ite men.                                                               09.12. 15     I GeneralHelp
                                                                                                                                                                  UNDERWRITING MANAGER
                             District Clerk Jon Cimble summoned 100 peopl e from which to select the grand jury_ Of
                             those, 39 lIsed exempt ions or disqll alitiCtl tions before Wedn esday and were excused, Anot her
                                                                                                                                                                  09 11 15      I Insurance
                              17   did not show up,                                                                                                               Legal Administrative Assistant
                                                                                                                                                                  09.11. 15     I   Admin istratIVe & Office W Qt k


                                                                                                                                                                  Construction Inspector
                              More Coverage
                                                                                                                                                                  09, 11 . 15   j   Constr uctlon, Mining and
                                      • TWin Peaks shootOUI dtdn'l dampen robUSI May UIcs tall         re"'~ues
                                                                                                                                                                  Skilled Trades
                                      • Family o! slain bIl.er sues Twm Peaks lor neglIgenCe
                                      • Updated Ust of Twin PeakS bikers. j. ~ e d. I " ea$~d
                                                                                                                                                                 Find j uh:< III \V"CQ ; W" coTribJob:<,CQHI
                                      • Civ[[ nghlSllWo'$Ult dlsl'nI$Wo against City, county: pl.lntl" plans to refile
                                                                                                                                                                          PI"D.': IU1 ('mploymC'llt ltd
                                      • Don Ca(1os seeks to blOCk release 01 Shootout surve         n<:e Video
                                      • Biker ;t1orney cha!lenges    'cooki ~tte (   ""ilst warrants
                                      • JUdge reverses order to extend Mclennan County gr,nd /Ury's term
                                      • Bl kef~ attomey riles emergency 81)pe"lIif of gag Of dM
                                      • Co unty hires attorney 10 help WIth s.ubpocn!1S from TWIn Peak&. shooloul
                                      • Grand jUry extended 2 months to hear TWin Pea'ks bl k.er Case1-
                                      • Juoge ptevcnltl publICi relellM 01 Twin Peaks video, Issues gag order
                                      • Bail bonet anlde monltO!' COMpanies see bonanzalrem bL er lJTests
                                      • Hearing on Twin Peaks Vlde~ 6I.Ibpoen a set lor Tuesday
                                      • W;')Co offiCials seek to quash r.ubpoena Issued lor Twm Peaks \'ldeo
                                      • Bamt oos' atlorney. Police acc ount 01 Twin Peaks shooting 'faise: 'damaging'




2 of 4                                                                                                                                                                                                                9114115 11:05 AM
APPENDIX 2




      3
Retired judge sought to hear Twin Peaks bikers ' examining trials ...                                                                               http: //www.wacotrib.com/news/tw i n- peaks- bi ker-shooti nglreti re ...




                                                           abreva :~.


                                                                                                                            Septemoe: 14,2015                                                                                                    GO



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                              Retired judge sought to hear Twin
                              Peaks bikers' examining trials
                                                                                                                                                                                 .' .
                                                                                                                                                                           abreva'=

                                Story          Comments       Image (3)                                                                   Pnnl     Fent S,ze

                                    RKOITr'I'Itnd r 61          T'Wftt    9     G+I     0                                            11



                                                                                                Po~I ..."tI : Tue..-.day,   July 28, 20155:01 pm

                                                                                                By iOMMY WlTHERSPOON
                                                                                                    twithcr~poon@wfl.ootrlb.COIlI


                                                                                                A reti red state district judge from Travis
                                                                                                Cou nty ha s been asked to pres ide over the
                                                                                                exa mini ng trials of 20 bikers a rrested in the
                                                                                                M~y 17 Twin Peaks shootollt after reports that                            Toda~ ' 5 cool ~ ' S32.5O IOf your dloice 01 il
                                                                                                                                                                          Ch~ cal Peel. or Ownaplane Trea'\rTIent (565
                                                                                                a local judge Qllestioned whet.hl"r she cOl1 ld be
                                                                                                                                                                          Value)
                                                                                                impartial and declined to hear the cases .

                                                                                                .Judge Billy Ray Stubbl efield, admin istrative
                                                                                                judge of the 26-eounty 3rd ,Jud icial Region,                                                                  50%0"
                                                                                                                                                                                                        C~... auy.,.: 4
                                                                                                slIid Friday evening th<l.t he is w<l.it ing to hear                                                    On.l. d by : ~ro OrgR",," Skin
                                                                                                back from the judge to see if he will agree to
                                                                                                                                                                                     Grab this great deal today I
                                                                                                hear the exa mining trials.
                                                                                                                                                                          T~Wlon dNl:

                                                                                                Thejudicial ap pointment becomes necessary                                6d :OOh:52m                       Buy Thisl
                                                       SUtffphoto- Jerry LH,rSOIl, me           after senior .Judge Joe Carroll, of Bell COLI nty,

                              JuslU;:e of IhO Peace Dia ne He sley
                              exa min
                                                                         not hear the
                                           I Is of 2Q bikers an ested In lJle TWJn
                                                                                                fN'lI500 McLen nan COllnty Justice of the
                                                                                                Pe(lcf:' W.H. "Pete" Pete rson la~t week from
                                                                                                                                                                          G wacoTribNOW
                              Peaks sh<xHoot aner a defense ,morney says she                    pre ifling o..·~r tilt" eX<l.minjn& trial of Hewitt                        get b,...klng new.,                ne~dll". ..          off.,.
                              told another person 8M could not be ImparM .,                     biker Matthew Clendennen .                                                 [mlli!:
                              hearing the cases
                                                                                                Slubbl efieid said it would h<,ve been "normal                                  Click Here to Sign Upl
                                                                               Buy this photo
                                                                                                procedure" for Dianne Hensley, Pet ~ rs o n's
                                                                                                fellow Precinct 1 justi ce of the peace, to be                              Submit Your News!
                                                                                                appointed to hea r the cases in Peterson 's
                                                                                                                                                                                       Wl.·'re .. hl"   ~':S jUkl'l....~h:IJ   ill hcurillj!,
                                                                                                plact.".
                                                                                                                                                                                       al}()ul ne ll,.. in our 1,.·f1l1lnluniry. Let u.s
                              Related LI n ks
                                                                                                                                                                                       know \\'ho t '~ gQj n~ on!
                                                                                                But Dallas attorney Clinl Broden represented
                                 R~!Od'  MORE : Complete coverage             or Twin Peaks to Judge Carroll last week that Hensley told                                                                                   Submit      rw 'olO
                                 shoollng
                                                                                                Waco attorney Robert CaJ l<l.han that she
                                 ~ Ia,oo:      PHOTOS : Shootlng at T'win Peak$ln
                                 ""<0                                                           would recuse her office because she WlIS not
                                                                                                sure Ir she could be impal1ia1.
                                                                                                                                                                            Editor's Picks
                                                                                                Hens ley said this week that she does not
                                                                                                                                                                                              fun while illasted:
                              recall saying she could not be impartial lind said if Stubblefield decides to appoint hl'r to                                                                   Waco High suffers lSI
                              preside over the examin ing trials, she would "have to do some resea rch ," but would he(!r                                                                   , loss, 47-12
                              them.

                              Neither Hen sley no r Peterson eve r has conducted an examining trial, which normally is used                                                                      Capital murder
                              by defense attorneys to get an early glimpse of prosecution evi dence and to seek a                                                                                defendant fails in bid
                              dete rmination that there was not probable cause to                      arrt~s t   their dien ts.                                                                 for new attorneys

                              HEmsley said she wa s in the middl e ofheuing some debl claim cases last week when Callahan
                              ca me in and asked if she W(lS goin g to be in town Aug. 10 jfClendennen's case was transferred
                                                                                                                                                                                                 Growing popularity
                              to her court.                                                                                                                                                      means tramc problems
                                                                                                                                                                                                 at Tradinghouse Lake
                              "1 told him I worked very closely wit h Judge Peterson and I hear all the gossip going around
                                                                                                                                                                            Park
                              in the courthouse, so I don't think f would be their first choice to hear th e C<l.se," Hensley s<l.id.
                              '"I woul d be Hfrclid that there woul d be a pt." rc.eption that I wou ld not be fair because I do work
                              closely \\;th ,Judge Peterson. But if,Judge Stubblefield lIssigns it to me, I will hear it. "                                                 ~ Pumped up for Paisley:
                                                                                                                                                                           ;:'ftj  Counlry star helps kick
                              Callaha n said Tuesday he remembers Hensley telling him she ..... ollid recuse herself if she got                                                    off Baylor football
                              the appointment.                                                                                                                              season

                              "She W<l.S very professional," CalJahlln said.                ~Bllt   the only words J spe.ci fically rt'member she




1 of 5                                                                                                                                                                                                                                                9/14/15 11 :08 AM
Retired judge sought to hear Twin Peaks bikers' examining trials ...                                                    http://www.wacotrib.com/news/twi n-peaks- bi ker-shooti ng/reti re ...



                              said was that she would reCllse he rsel f. She did have some sort of qualification or
                              clarification, but I don't fe-member what it was. (t was something to t.he effect that she could
                              not be impartial."

                              No matter what Hensley told Callahan, it is clear that Brode-n told Carroillhat He ns ley said
                              she would recuse herself because she thinks she could not be imp artial. But C,1r rol l has no
                              authority to appoint Hensley or anyone else. That authority belongs to Stubblf'field.

                              Stubb lefield, of Georgetown, said hi s order will appoint the judge to preside over th e
                              (,h."I1(1<-nn('n eX<lmining trial , but also gives him the authority to he.ar 17 other cases schedul ed
                              in Pcter::-on's COlirt and those set in the courts of.Jl1sticeofthe Peace David PareY<l and Waco
                              Munic ipal ,Judge Chris Taylor,

                              Stubbl efield said he did nol see k a judge oUlside of McLennan Co unty because of Ihe
                              widespread critidsm of the W(lY Waco police and Mclennan County officials have handled Iht"                Local Ads
                              rhaotir romnlt"x £fl~(" in which nine pe,ople \Vere killed and 177 bikers were jailed on identical            ~OlmUNO£
                                                                                                                                                                  NORTHSIDE
                              engaging in organized cri minal nctivity charges Imder S I minion bonds.
                                                                                                                                         [
                                                                                                                                         _....~!-li~
                                                                                                                                                 ..,...
                                                                                                                                                                  CWCHRIST
                              'Trying to be efficient'                                                                                    ···· ..___ ·-4
                                                                                                                                         -._     _   . .not




                              "Not really , ~ the judge said ... , haven't heard any negative com menLS or criticisms. It was just                                MARSTALLER
                              a matter of trying to be efficient with the lise of the co urt's time. The closer I got tooking into
                                                                                                                                                                  MOTORS
                              it, the. more I reali7..ed that this was a justice of the peace acting nS a magi st rate rath er than as
                              ajustice of the pe(lce. So 1 thought it would bf" most appropriate to hnndle it like we would
                              <my other recusal."

                              Brodf"n complained that Peterson set llnre:Jsonably high bon ds and said he was dOing so to
                              ",q·nd  i1 mt(,9gl! ~ about thf" gravity of the incide nt. He also complaine-d that Peterson signed

                              off on what Broden and others have called ucookie-clltter, fiH-in-the-blank warrants~ ~
                              bikrr-s" arrests.
                                                                                                                                                                  PLEASANT
                              Waco attorney David Deaconson ....... hirffl by Ihe cOllnt!' to represent Peterson and to assist
                                                                                                                                                                  GROVE BAPTIST
                              with l\'lin Peaks-related mot ions, subpoenas and other legal matters. He also is sf"rving as
                                                                                                                                                                  CI:IURCH
                              liaison between biker defense attorneys, the courts and Stubblefield.

                              He Sllggested to Stubblefield that an out-of·townjudge might qUf"11 more criticism about what
                              the bikers and their supporters are calling the lmfair Mclennan County justice system.

                              "I f the administrative judge has graciously offered to give us assistance as far as ajudge on all
                              of this, I jtlst think if we bring in one who ca n devote his time, we can get the pro cess on the
                              examining trial side done much mare efficiently and there isn·t any concern, be it from the
                              media, or the public or whomever, th at the county is totally trying to scheme against these
                                                                                                                                                                              Westview
                              people," Deaconson said.                                                                                                                        Nurlery & L ..
                                                                                                                                                                              W~ TX7i'710


                              Deaco nson, a former Mclennan County prosecutor, said there have been maybe three or fO ll r
                              examining trial s conducted in McLennan County in the past 30 years. He added that with the.
                              Michael Morton Act, which require.s prosecutors to provide defendants clOd their attorneys
                              with all E'videnre, including favorable evidence, against them, examining trial s are not needed
                                                                                                                                          Find Local BuaineHeIi
                              unless defendants are in jail and seeking another way out.
                                                                                                                                          Search                                     GO
                              Only three of the 177 bikers arrested remnjn jailro. and they have charges from other counties                   PopulAr SBard1e!l I Browse By Calegory
                              pending.

                              The following bikers arrested after the May 17 shootout at Twin Peaks in Waco
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                              have filed to have examining trials:
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                              Mitchell Bradford . Gordon

                              ,Juve nt ino H. Montellano. San Antonio

                              Joseph Ortiz, San Antoni o
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                              Richard R. Donias, San Antonio                                                                                    Moving


                              Lawrence Garcia, San Antonio                                                                                      NURSING

                                                                                                                                                09.12. 15     I Healthcare
                              .Iohn Guerrero. San Antonio
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                              Tom M. Mendez, San Antonio                                                                                        09 ,12 ,15    I General Help
                              ,John R. Wilson, Waco                                                                                             UNDERWRITING MANAGER
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                              Clayton D. Reed, Burleson

                               Matthew R. Folse, Dallas                                                                                        Findjo~    ill WHCO : WKcoTJ"lbJoblO-com
                                                                                                                                                       Pl"'c...· Illl emplorment ",d
                               Morgan J. English , Brenham




2 of 5                                                                                                                                                                                          9/14/15 11:08 AM
                   DECLARATION REGARDING APPENDIX

     I, F. Clinton Broden, do hereby certify that Appendix 1 is a true, correct

copy of a newspaper article from the Waco Herald Tribune downloaded from:

     http://www.wacotrib.comlnews/twin-peaks-biker-shooti ng/waco-po 1i
     ce-detective-named-foreman-of-grand-jury-that-may/article_ ae 19351
     4-f9ab-518a-9046-7afc454d0351.html

      I further certify that Appendix 1 is a true, correct copy of a newspaper

article from the Waco Herald Tribune downloaded from:

      http://www.wacotrib.comlnews/twin-peaks-biker-shooting/retired-jud
      ge-sought-to-hear-twin-peaks-bikers-examining-trials/article_ Oa5c3 f5
      2-eb8c-5f87-97b8-e27b566654c4.html

                                VERIFICATION

STATE OF TEXAS
COUNTY OF DALLAS

      F. Clinton Broden, being duly sworn, under oath says: "The preceding
Declaration is true and correct."



                                       F. Clinton Broden


      SUBSCRIBED AND SWORN                  0 BEFORE ME THIS 14th DAY OF
SEPTEMBER, 2015.



           SARAH E KLEIN
        My Commission hpi,••
            June 7. 2011
