In the Court
of Criminal Appeals of Texas
No. 74,145
Jedidiah Issac Murphy,
Appellant
v.
The State of Texas
On direct
appeal from Dallas County
Holcomb, J.,
delivered the opinion of the Court, in which Meyers, Price,
Keasler, and Cochran, JJ., joined. Keller, P.J., concurred in the
result with respect to Point of Error Number Three and otherwise
joined the opinion of the Court. Johnson, J., filed an opinion, in
which Womack and Hervey, JJ., joined, that concurred in the result
with respect to Points of Error Numbers Seven and Eight and
otherwise joined the opinion of the Court.
O P I N I
O N
Appellant was convicted in June 2001
of capital murder. Tex. Penal Code Ann. §19.03(a). Pursuant to
the jury's answers to the special issues set forth in Texas Code
of Criminal Procedure Article 37.071, §§ 2(b) and 2(e), the trial
judge sentenced appellant to death. Art. 37.071 §2(g).
(1) Direct appeal to this Court is automatic. Art.
37.071 §2(h). Appellant raises twenty points of error. We
affirm.
In his first point of error, appellant claims the
trial court violated his rights under the Sixth Amendment to the
United States Constitution by limiting his voir dire questioning
pertaining to the State's burden of proving beyond a reasonable
doubt that appellant posed a future danger. In a pretrial hearing,
appellant sought permission from the trial court to ask
prospective jurors the following two questions:
Would victim character testimony cause you to
reduce the State's burden of proof on Special Issue Number 1?
Do you promise the Court that you would not do so?
The State objected on the ground that the questions
sought commitments from the jurors. The court sustained the
State's objection. Appellant argues that his questions simply
inquired whether prospective jurors would hold the State to its
burden of proof notwithstanding the presence of evidence of the
victim's character.
A trial court has broad discretion over voir dire,
including the propriety of particular questions. Barajas v.
State, 93 S.W.3d 36, 38 (Tex. Crim. App. 2002). A trial
court's discretion is abused only when a proper question about a
proper area of inquiry is prohibited. Id.
The trial court did not abuse its discretion in
disallowing the questions. Appellant did not state how "victim
character testimony" would be defined nor did he state whether or
not venirepersons would be informed of this area of law before
being asked such questions. Cf. Chambers v. State, 903
S.W.2d 21, 29 (Tex. Crim. App. 1995)(stating venireperson not
shown biased or prejudiced against the law unless the law is first
explained to them). A proper explanation of the law is essential
before asking a question upon which a challenge for cause due to
bias against the law might be based. See id. Prospective
jurors would need to be informed that the standard of proof by
which the State must prove its case remains constant; it may not
be increased or reduced depending upon the presentation of a
certain type of evidence. In addition, because the standard of
proof by which the State must prove its case is not affected by
the presentation of any certain type of evidence, the trial court
could reasonably have concluded that the questions would be
confusing or misleading. Point of error one is overruled.
In his second point of error, appellant asserts the
same argument he made in point of error one under Article I,
Section 10 of the Texas Constitution. However, because appellant
does not argue that the Texas Constitution provides, or should
provide, greater or different protection than its federal
counterpart, appellant's point of error is inadequately briefed.
See Heitman v. State, 815 S.W.2d 681 (Tex. Crim. App.
1991). Point of error two is overruled.
In his third and fourth points of error, appellant
claims the trial court abused its discretion by granting the
State's challenge for cause against venireperson Alena Treat, in
violation of Article 35.16 and the Fourteenth Amendment to the
United States Constitution. The trial court granted the State's
challenge for cause against Treat on the ground that she would
require proof of another murder or attempted murder before finding
appellant would commit criminal acts of violence that would pose a
continuing threat to society. Appellant relies on the reasoning in
Garrett v. State, 851 S.W.2d 853, 859 (Tex. Crim. App.
1996), and cites Witherspoon v. Illinois, 391 U.S. 510
(1969), to argue that Treat's views about the death penalty would
not have prevented or substantially impaired her ability to follow
the court's instructions or the law and her juror's oath.
During voir dire, Treat stated that her
understanding of the phrase "criminal acts of violence" meant "the
same type of crime" as the capital murder that the defendant would
have been convicted of in the guilt phase. Treat maintained that
the State would have to prove that the defendant would commit or
attempt to commit another murder in order to prove future
dangerousness. When questioned by the trial court, Treat stated
that intentionally causing a person to become mentally disabled by
giving them a drug that would put them into a coma would also rise
to the level of a criminal act of violence but conceded later that
even these circumstances essentially amounted to an attempted
murder.
In Fuller v. State, 829 S.W.2d 191, 200 (Tex.
Crim. App. 1992), cert. denied, 508 U.S. 941 (1993), the
venireperson was challenged for cause on the ground that she would
consider imposing capital punishment for serial murderers only. We
said that "[b]ecause our law does not categorically reserve
capital punishment only for those who have murdered before,
neither may individual jurors in a capital murder case." We
accordingly held that under these circumstances, the trial court
did not abuse its discretion in granting the State's challenge for
cause. Id. at 201.
In Garrett, 851 S.W.2d at 859, the trial
court granted the State's challenge for cause against a
venireperson who testified that he could never answer the future
dangerousness issue affirmatively based solely on the facts of the
capital offense. The venireperson was struck for harboring a bias
or prejudice against the law upon which the State was entitled to
rely. We reversed, explaining that each juror must decide for
himself what amount of proof would constitute the threshold of
beyond a reasonable doubt:
[T]hat the law permits jurors to find future
dangerousness in some cases on the facts of the offense alone does
not mean that all jurors must do so, or even consider
doing so. A particular juror's understanding of proof beyond a
reasonable doubt may lead him to require more than the legal
threshold of sufficient evidence to answer the second special
issue affirmatively. There is nothing unlawful about that; in fact,
quite the opposite. As the trial judge himself explained to
Bradley early in his voir dire, an individual juror must
determine what proof beyond a reasonable doubt means to him, for
the law does not tell him[.] . . . That an individual
venireman would set his threshold higher than the minimum required
to sustain a jury verdict does not indicate he has a bias or
prejudice against the law.
Id. (emphasis added and
footnotes and citations omitted).
In Rachal v. State, 917 S.W.2d 799, 811 (Tex.
Crim. App.)(plurality opinion), cert. denied, 519 U.S.
1043 (1996), two venirepersons were challenged for cause by the
State. Venireperson Terrell testified that even if she believed
beyond a reasonable doubt that the State had proved future
dangerousness, she would not answer the issue affirmatively unless
the State also presented evidence that the defendant had a prior
felony conviction. Id. Venireperson Adams testified that
even if convinced beyond a reasonable doubt that the defendant
would be a future danger, he would nevertheless require evidence
that the defendant would kill another human being before he would
answer the issue affirmatively. The defendant conceded that under
Fuller, the venirepersons were properly challenged, but
argued that Fuller had been overturned by Garrett.
A plurality of the Court disagreed, holding that Fuller
controlled and Garrett was distinguishable. Id.
at 811.
A
year later, a majority of the Court in Howard v. State,
941 S.W.2d 102, 129 (Tex. Crim. App. 1996)(op. on reh'g), cert.
denied, 535 U.S. 1065 (2002), reaffirmed the reasoning in
Garrett, holding that:
(2)
A venireman who requires evidence of a prior murder
has not demonstrated an inability to abide by the law if his
requirement is predicated upon his personal threshold of
reasonable doubt. The State must show more, viz: that the
venireman's insistence on evidence of a prior murder will prevent
him from honestly answering the special issue regardless
of whether he was otherwise convinced beyond a reasonable doubt of
future dangerousness, before it can be said it has met its burden
to demonstrate the venireman cannot follow the law.
Id. Thus, under
Howard, it is plain that prospective jurors may form their
own definitions of proof beyond a reasonable doubt and they are
not challengeable for cause based upon
the type and amount of evidence they require to
reach that level of confidence. Id. at 127. Only if the
venireperson would refuse to answer the issue "yes" unless a
certain type of evidence is presented, even if the other evidence
presented were sufficient to convince them of the special issue
beyond a reasonable doubt, would the venireperson be challengeable
for cause. Id. Accordingly, the trial court erred in
granting the State's challenge for cause against Treat. Treat was
entitled to determine for herself what future dangerousness meant
to her. That she would require a murder or attempted murder did
not render her challengeable for cause.
Id.
But Treat's exclusion from the jury may not
necessarily be cause for reversal. See Cain v. State, 947
S.W.2d 262, 264 (Tex. Crim. App. 1997)(stating that except for
certain federal constitutional errors labeled by United States
Supreme Court as "structural," no error is categorically immune to
harmless error analysis). Appellant claims Treat's erroneous
exclusion violates Article 35.16, Witherspoon, and the
Fourteenth Amendment. As to appellant's Article 35.16 claim,
appellant must show that the erroneously granted challenge for
cause deprived him of a lawfully constituted jury. Feldman v.
State, 71 S.W.3d 738, 749 (Tex. Crim. App. 2002); Brooks
v. State, 990 S.W.2d 278, 289 (Tex. Crim. App.), cert.
denied, 528 U.S. 956 (1999); Jones v. State, 982 S.W.2d
386, 394 (Tex. Crim. App. 1998), cert. denied, 582 U.S.
985 (1999). He has made no such showing here. Point of error three
is overruled.
Witherspoon error,
however, is not subject to a harm analysis under Jones,
982 S.W.2d at 391. We stated in Jones that, "[o]nly in
very limited circumstances, when a juror is erroneously excluded
because of general opposition to the death penalty ("Witherspoon"
error), does the exclusion of a juror by an unintentional mistake
amount to a constitutional violation." Id. Under
Witherspoon, a venireperson would be excluded "only where
they made it unmistakably clear they would automatically vote
against the imposition of the death penalty, or where their
attitude would preclude them from making an impartial
determination of guilt or innocence." Drinkard v. State,
776 S.W.2d 181, 182 (Tex. Crim. App. 1989). In Wainwright v.
Witt, 469 U.S. 412 (1985), the Supreme Court abandoned
Witherspoon's substantive standard and its burden of proof
requirement. Id. Wainwright reaffirmed the
Adams v. Texas, 448 U.S. 38 (1980), standard for
determining when a veniremember may be excluded for cause due to
his or her views on capital punishment, holding that the critical
inquiry is "whether a juror's views would prevent or substantially
impair the performance of his duties as a juror in accordance with
his instructions and his oath." Id. (discussing
Wainwright, 469 U.S. at 424).
Treat was excluded in this case because her own
definition of the phrase "criminal acts of violence" would require
evidence that appellant committed or attempted to commit other
murders. While the phrase at issue is embedded within our capital
death penalty provision which itself is continually assessed for
its ability to hold up against federal constitutional standards,
the wrongful elimination of a juror for establishing her own
definition of that phrase does not implicate Witherspoon/Wainwright.
Treat harbored no general opposition to the death penalty. She was
not excluded because her views on capital punishment in general
would prevent or impair her performance. Point of error four is
overruled.
In points of error five through eight, appellant claims the trial
court erred by denying appellant's challenges for cause against
four venirepersons. Appellant claims these venirepersons were all
biased against the law and therefore his challenges for cause
should have been granted.
(3)
During the voir dire of venireperson Phillip Mays,
defense counsel asked him about times when "the laws of man
conflict with the laws of God, specifically the Ten Commandments."
Pointing to Mays' statement that he was not sure where the two
would conflict, but if they did, he would side with his religious
beliefs, appellant concludes that Mays was therefore challengeable
for cause on the ground that he would be impaired in his ability
to follow the law.
Appellant failed to demonstrate that Mays was first
informed that he would be required to take an oath that in the
case of any conflict between the tenets of Mays' religion and the
law on which Mays would be instructed, Mays would be required to
follow the law. In the absence of a showing that Mays was fully
informed as to the applicable law, appellant has failed to show
that Mays was biased or prejudiced against the law. See Curry
v. State, 910 S.W.2d 490, 493 (Tex. Crim. App. 1995);
Chambers v. State, 903 S.W.2d 21, 29 (Tex. Crim. App. 1995).
Appellant claims venireperson John Robuck was
challengeable for cause because he could not consider the full
range of punishment. Appellant claims Robuck could not consider
five years as a punishment for an intentional murder. But a review
of the record reflects that when the trial court asked Robuck to
consider some hypothetical scenarios in which five years might be
an appropriate punishment, Robuck agreed that he could consider
five years and stated that it "completely depends on the
circumstance[s]." Appellant has not shown that Robuck could not
consider the full range of punishment for murder.
Appellant claims veniremembers Thomas Brooks and
Kimberly Williams each equated the term "probability" of future
dangerousness with "possibility." He complains that the trial
court should have granted his challenges for cause against them on
that basis.
During the State's voir dire, Brooks explained his
understanding of the term "probability" as meaning "not definite."
During questioning by defense counsel, Brooks explained that it
meant "[i]t's not a definite thing." He stated that it was
something that was "possible in the future" but that he could not
"put a number on it." He stated it was "a chance." During Williams'
voir dire by the State, Williams stated that "probability" meant "it's
possible it could, or could have not." Upon further questioning,
she agreed that it would have to be more than fifty percent chance
on a scale of zero to one hundred. When questioned by defense
counsel Williams reiterated that she would define probability as a
possibility. When questioned about percentages by the trial court,
Williams could not say. She continued to reiterate that she
believed probability and possibility mean the same thing.
Appellant relies on Hughes v. State, 878
S.W.2d 142, 148 (Tex. Crim. App. 1992), in which the Court
reversed a conviction based upon an erroneous denial of a
challenge for cause against a venireperson who equated the term "probability"
with "possibility." We held:
[The venireperson's] answers during his voir dire
indicate that he understood "probability" as any percent
possibility rather than as a "likelihood" or "good chance[.]" In
its usual acceptation, a "probability" is something more than a "possibility."
As this Court stated in Smith, 779 S.W.2d 417, 421, in
which we relied on Cuevas[ v. State, 742 S.W.2d 331 (Tex.
Crim. App. 1987)], "we know that the second special issue calls
for proof of more than a bare chance of future violence."
Requiring more than a mere possibility that the defendant would
commit criminal acts of violence and would constitute a continuing
threat to society prevents the freakish and wanton assessment of
the death penalty.
Since [the venireperson] understood "probability"
as only a "possibility", he was properly challengeable for cause.
We hold the trial court abused its discretion in denying
appellant's challenge.
Id. (footnotes omitted).
Assuming Brooks' and Williams' understandings of
the term probability was erroneous, appellant has not shown that
he was entitled to strike them for cause. Although we have held
that the term "probability" need not be defined, we have also held
that the terms
means "more than a mere possibility." Id. Further, it
must be explained to the veniremember that the law requires him to
see and accept the distinction between the terms as set forth in
Hughes. Once explained the law, if the prospective jurors
continue to insist upon an definition or understanding of the term
that is inconsistent with Hughes, then they may be
challengeable for cause. In these circumstances, where the law was
not carefully or adequately explained to Williams and Brooks, the
trial court did not abuse its discretion in denying appellant's
challenges for cause. Points of error five through eight are
overruled.
In point of error nine, appellant claims he was
denied effective assistance of counsel, in violation of the Sixth
and Fourteenth Amendments to the United States Constitution,
during voir dire, when his trial counsel used peremptory strikes
against two venirepersons whom counsel erroneously believed he had
unsuccessfully challenged for cause. Stating that his challenge
for cause against venireperson Mark Colditz had been denied,
defense counsel utilized a peremptory strike against him. But the
record reflects that Colditz was not submitted for cause by
appellant. Also erroneously stating his challenge for cause
against venireperson John Wilson was denied, defense counsel
exercised a peremptory strike against him.
In order to prevail on a claim of ineffective assistance of
counsel, appellant must prove by a preponderance of the evidence
(1) that counsel's performance was deficient; and (2) that, but
for counsel's deficient performance, the result of the proceeding
would have been different. Strickland v. Washington, 466
U.S. 668 (1984). We have repeatedly stated that "[i]f counsel's
reasons for his conduct do not appear in the record and there is
at least the possibility that the conduct could have been
legitimate trial strategy, we will defer to counsel's decisions
and deny relief on an ineffective assistance claim on direct
appeal." Ortiz v. State, 93 S.W.3d 79, 88 (Tex. Crim. App.
2002).
Despite appellant's counsel's mistaken belief about the challenges
for cause, he may have ultimately utilized peremptory challenges
against Wilson and Colditz for any number of legitimate reasons.
As the State points out, review of their voir dire examinations
reflects a number of issues that the defense might legitimately
have found warranted peremptory strikes. For instance, Wilson had
been a witness in a murder case after finding the body of an
employee who was shot by a disgruntled fellow employee. Wilson was
also a strong supporter of the death penalty and believed it
should be available as a penalty for non-capital intentional
murders. He had previously served on two criminal juries, both of
which returned convictions. Finally, Wilson's father had an "extensive
career" with the Dallas Police Department. Venireperson Colditz
held opinions that might be viewed as unfavorable to the defense.
He testified he would have a hard time considering alcohol, drug
use, or even mental retardation to be mitigating evidence. He also
stated initially that he would be "reluctant" to acquit for a
failure to prove venue or for a Miranda violation, both
of which were contested issues in the case. In light of this
record, "there is at least the possibility" that counsel's use of
peremptory strikes on Wilson and Colditz was reasonable trial
strategy and accordingly, we defer to counsel's decision. See
id. Point of error nine is overruled.
In his tenth point of error, appellant claims this
appeal should be abated until the trial court files findings of
fact and conclusions of law as required by Article 38.22.
Appellant filed pretrial motions seeking suppression of his oral
and written statements on the ground that they were involuntarily
made. The trial court held a hearing outside the jury's presence,
but did not enter written findings of fact and conclusions of law
regarding the admissibility of the statements. However, at the
close of the hearing, the trial court dictated its findings and
conclusions into the record. A trial court satisfies the
requirements of Article 38.22 when it dictates its findings and
conclusions to the court reporter, and they are transcribed and
made a part of the statement of facts, filed with the district
clerk and made a part of the appellate record. Parr v. State,
658 S.W.2d 620, 623 (Tex. Crim. App. 1983); see also Andrade
v. State, 6 S.W.3d 584, 592 (Tex. App.--Houston [14th Dist.]
1999, pet. ref'd)(following Parr); Lee v. State,
964 S.W.2d 3, 11-12 (Tex. App.--Houston [1st Dist.] 1997, pet.
ref'd)(following Parr); Amunson v. State, 928
S.W.2d 601, 608 (Tex. App.--San Antonio 1996, pet. ref'd)(following
Parr). That has been done in this case. Point of error
ten is overruled.
In his eleventh point of error, appellant claims
his rights pursuant to the Sixth Amendment of the United States
Constitution were violated when the prosecutors examined letters
and notes written by appellant to his trial attorneys which were
protected by attorney-client privilege. Before trial, written
materials, notes and letters, including three pages of handwritten
notes to appellant's attorneys, were seized from appellant's jail
cell by jail personnel after appellant attempted a suicide. The
documents were viewed by prosecutors before trial. Appellant
claims the seizure amounted to a knowing and unlawful intrusion of
the attorney-client privilege by the State, and he is therefore
entitled to a reversal.
During trial, the court held a hearing outside the
presence of the jury. An employee of the Dallas County Sheriff's
Department testified that pursuant to the customary practice of
the Dallas County Jail in the case of an attempted suicide in jail,
the cell is considered a crime scene and all evidence is
confiscated. Both prosecutors in appellant's case testified that
they reviewed the seized papers, but only one of the prosecutors
testified that he reviewed portions of the three pages purportedly
written to appellant's attorneys. At the top of Defense Exhibit
6A, is written, "Michael & Jane (Sorry if I've offended you by
using your 1st names)." It was signed on the back, "Sincerely,
Jim Ed." The prosecutor agreed that he knew appellant's attorneys
were Michael Byck and Jane Little, and that Jim Ed was a name
appellant was known to go by. Defense Exhibit 6B, began "Questions
for my lawyers" and was followed by six numbered paragraphs, and
signed at the bottom by "Jim." Defense Exhibit 6C, stated on the
back: "To my lawyers! Please help me with the problems I'm having,
the staff sees me only as a monster." The other side began its
narrative writing, "Michael . . .." Substantively, they pertain
almost exclusively to appellant's desire to contact a psychiatrist
to prescribe medication to stop his hallucinations and prevent him
from "losing his mind." The prosecutor who reviewed the papers
testified that he did not use any information contained in them in
his prosecution of appellant. The trial court concluded that if
there was any error, it was harmless beyond a reasonable doubt.
The court did find, however, that Defense Exhibits 6A, 6B and 6C
were attorney-client privileged, but questioned whether they were
located "in a secure and confidential place."
The State's intrusion into the attorney-client
relationship violates a defendant's constitutional right to
counsel when the defendant is prejudiced by the violation.
United States v. Morrison, 449 U.S. 361, 365-66 (1981);
Weatherford v. Bursey, 429 U.S. 545, 555-59 (1977). The
federal circuit courts of appeals are split on the issue of
whether prejudice is presumed or must be proven. Compare
Briggs v. Goodwin, 698 F.2d 486, 494-95 (D.C. Cir.)(stating
that possession by government of confidential information is
presumed detrimental to defendant), vacated on other grounds,
712 F.2d 1444 (1983); United States v. Levy, 577 F.2d
200, 210 (3rd Cir. 1978)(holding prejudice need not be
shown) with United States v. Dien, 609 F.2d 1038, 1043 (2nd
Cir. 1979)(holding defendants failed to show prejudice);
United States v. Davis, 226 F.3d 346, 353 (5th
Cir. 2000)(holding showing of prejudice required), cert.
denied, 531 U.S. 1181 (2001); United States v. Steele,
727 F.2d 580, 586-87 (6th Cir.)(holding appellants
failed to show prejudice), cert. denied, 467 U.S. 1209
(1984). Even where a presumption is applied, some courts allow it
to be rebutted. Briggs, 698 F.2d at 495 n.29 (noting
government free to rebut presumption).
In our view, calling for a showing of prejudice is
the better rule in light of the wide variety of circumstances
under which the privilege might be breached. Moreover, such rule
is consistent with our own case law. See Cain v. State,
947 S.W.2d 262, 264 (Tex. Crim. App. 1997)(only errors that
Supreme Court has designated as "structural" are categorically
immune from harmless error analysis).
The evidence reflects no prejudice to appellant.
The prosecutor who reviewed the privileged documents testified
that he did not use any of the information in the three pages of
material in preparing the case. When questioned specifically about
an issue discussed at trial that appellant's attorneys identified
as potentially coming from the materials, the prosecutor pointed
to several other sources in which he had obtained the information:
Q. [Defense attorney] Can you point out - outside
of these letters that you said that you reviewed, can you point
out to any place in your investigation that made mention of
hallucinations?
A. [Prosecutor] I can point to several instances. .
. . First of all, the defendant's jail records, I've reviewed
those. When he was first booked into the Dallas County Jail, he
made numerous complaints of hallucinations. I've also reviewed
numerous medical records from the defendant's past, various
institutions, including Glen Oaks Hospital in Greenville, Texas;
the Andrews Center in Tyler, Texas; Timberlawn Psychiatric
Hospital in Dallas, Texas. And my recollection is in all of those
documents he's made complaints about hallucinations.
Q. And, Mr. Davis, yesterday you also talked to or
examined a number of witnesses regarding their knowledge or
hearing of any alter ego or split personality from the defendant;
is that correct?
A. Yes.
Q. And can you tell us what source, absent these
letters that you reviewed, that you came across that information?
A. Glen Oaks Hospital records.
Because the proceedings were not adversely tainted
by the intrusion into the attorney-client privilege, appellant is
not entitled to a reversal. Point of error eleven is overruled.
In his twelfth point of error, appellant claims the
evidence was insufficient to prove venue. At the close of the
State's case, appellant sought a directed verdict on the ground
that the evidence was insufficient to prove venue in Dallas County.
Appellant's motion for a directed verdict was denied. The jury was
charged that venue was proper in any one of the following counties:
(1) in the county in which the offense was
committed, or
(2) where the property is stolen in one county and
removed by the offender to another, in the county where the
defendant took the property or in any other county through or into
which he may have removed the same, or
(3) if a person receives an injury in one county
and dies in another by reason of such injury, in the county where
the injury was received or where the death occurred, or in the
county where the dead body is found, or
(4) in the county in which the kidnapping offense
was committed, or in any county through, into, or out of which the
person kidnapped may have been taken.
However, if an offense has been committed within
this State and it cannot readily be determined within which county
or counties the commission took place, trial may be held in the
county in which the defendant resides, in the county in which he
was apprehended, or in the county to which he was extradited.
Appellant objected to the charge, arguing that
venue should be limited to the county where the homicide occurred.
Appellant's objections were overruled. Appellant does not complain
in this appeal about the court's instructions, but alleges only
that the evidence is insufficient to prove venue in Dallas County.
Under Article 13.18, if venue is not specifically
stated, then the proper county for prosecution is the county in
which the offense was committed. In this appeal, appellant reasons
that since there is no statute specifically governing capital
murder cases, Article 13.18 applies. Applicant argues that "the
county in which the offense was committed" in a capital murder
case should be the county in which the homicide occurred. He
further argues that if venue were so restricted, the evidence
would be insufficient to prove the homicide occurred in Dallas
County.
The State need prove venue only by a preponderance
of the evidence. Art. 13.17. We recently explained the effect and
purpose of special venue provisions:
In Texas, if the Legislature has not specified
venue for a specific type of crime, then "the proper county for
the prosecution of offenses is that in which the offense was
committed." Special venue statutes, however, expand the number of
counties in which an offense may be prosecuted. These special
venue statutes have been enacted for various reasons, such as: 1)
the difficulty of proving precisely where the offense was
committed; 2) the location where evidence of the crime is found;
3) the effect that a crime may have upon several different
counties; or 4) the effect that the actor may have upon various
counties. Texas venue statutes are a species of codified "substantial
contacts" jurisdiction; thus, for venue to lie, the defendant, his
conduct, his victim, or the fruits of his crime must have some
relationship to the prosecuting county. The Legislature has
specified the types of contacts that satisfy this "substantial
contacts" threshold for various offenses.
Soliz v. State, 97 S.W.3d
137, 141 (Tex. Crim. App. 2003)(footnotes omitted). While some of
the special venue statutes expressly apply to identifiable penal
code offenses, other special venue provisions apply by virtue of
the particular facts of the case rather than the specifically
charged offense. Compare Art. 13.12 (applicable to false
imprisonment and kidnapping prosecution); Art. 13.13 (applicable
to prosecution of criminal conspiracy); Art. 13.14 (applicable
when prosecuting bigamy) with Art. 13.01 (applicable to "offenses
committed wholly or in part outside this State"); Art. 13.04 (applicable
to "offenses committed on the boundaries of two or more counties,
or within four hundred yards thereof"); Art. 13.06 (applicable to
offenses committed on rivers or streams); Art. 13.07 (applicable
in case in which victim receives injury in one county and dies in
another). There is no special venue statute expressly applicable
to the prosecution of a capital murder. Nor is there any statute
providing that in capital murder cases, venue occurs only where
the homicide takes place. Any number of the special venue
provisions may apply to a given capital murder case, depending
upon its facts.
In the instant case, the victim was last seen alive
in Collin County. In his confession, appellant stated that he was
drinking at a bar called Bleachers. There was evidence that
Bleachers Sports Grill is a bar located in Dallas County.
According to his confession, appellant left Bleachers and hitched
a ride with the victim "on the road beside Bleachers on [his] way
to 635." Detective Myers testified that the area from Bleachers to
635 is located in Dallas County. Appellant's confession further
states that appellant and the victim were driving toward 635 when
he asked the victim to stop and get into the trunk, and he then
shot her. The admission suggests that this occurred somewhere in
the same area as the abduction--between Bleachers and 635, within
Dallas County. Appellant thereafter drove around in the victim's
car to various locations in Collin and Dallas Counties, using the
victim's credit cards and attempting to use her ATM card. The
medical examiner testified that although the gunshot wound was
fatal, the victim could have lived for several minutes or longer
after the shooting. The victim's body was discovered in a creek in
Van Zandt County. Finally, the evidence showed that at the time of
the offense, appellant's residence was in Dallas County.
Venue will stand if it is sufficient under any one
of the venue provisions the jury was instructed upon. Cf.
Cardenas v. State, 30 S.W.3d 384, 389 (Tex. Crim. App.
2000)(holding that in capital murder case, evidence must be
sufficient to prove one of disjunctively alleged underlying
offenses); Brooks, 990 S.W.2d at 384 (stating that when
jury returns general guilty verdict on indictment disjunctively
charging alternative theories of committing same offense, verdict
stands if evidence supports any of theories charged). Article
13.19 provides that if an offense is committed within the state
but "cannot readily be determined within which county or counties
the commission took place," trial can be held in the county in
which the defendant resides, the county where he is apprehended,
or the county to which he is extradited. This provision was made a
part of the trial court's charge. Given the difficulty of
determining exactly where the offense occurred, a rational jury
could have relied on this provision and concluded venue was proper
in Dallas County, the county of appellant's residence. Point of
error twelve is overruled.
In his thirteenth point of error, appellant claims
the trial court abused its discretion by denying appellant's
request during the punishment phase of the trial to suppress an
out-of-court photographic identification of appellant made by
Sherryl Wilhelm, in violation of the Due Process Clause of the
Fifth Amendment to the United States Constitution. Wilhelm
testified at a hearing outside the presence of the jury that in
August of 1997, she went out to her car on lunch break while
working at Arlington Memorial Hospital. When she opened her car
door, a man pushed her from behind and followed her into the car.
Wilhelm made several attempts to open the passenger door until the
man started to choke her. He ordered her onto the floor board with
her face down in the seat, while he drove out of the parking lot.
Wilhelm gradually worked her way upright onto the passenger seat
and was allowed to sit up. When the car slowed down at a traffic
light, Wilhelm jumped out and rolled onto the street. She received
help from another motorist. She described her abductor as white,
clean-cut with a short haircut, an earring, a five-o'clock shadow,
slender build, medium to tall height and in his early twenties.
Wilhelm said there was nothing obscuring his face and she was in
the car with him for approximately thirty minutes. Douglas H.
Ligon, a police officer trained in producing composite sketches,
worked with Wilhelm in composing a drawing of her abductor. Ligon
testified that Wilhelm also described the man as having dark hair
and being olive-complected. In October 2000, while watching a
television news report about the instant case, Wilhelm saw a
composite drawing of the suspect for this offense and recognized
him as the same man who had abducted her. She contacted Detective
John Stanton, of the Arlington Police Department, who had
investigated her case earlier.
Detective Stanton testified that he put together a
lineup of six photos, including appellant's picture, for Wilhelm
to view. He told Wilhelm that the suspect might or might not be in
the lineup, and that it wasn't necessary for her to choose anyone.
He testified that when Wilhelm viewed photo number five,
appellant's photo, she stopped and there was a visible change in
her demeanor. Stanton stated that Wilhelm said, "oh my God, I'm -
I'm virtually sure . . ." and that her voice was quivering.
Stanton asked her if she was sure and she said she was as sure as
she could be after this amount of time. Although appellant now
asserts a number of reasons why the photo lineup was not reliable,
at trial he objected solely on the ground that the photo lineup
appeared to be made up of individuals of "different races."
Because appellant objected solely on this basis, we
will address the reliability of the lineup on this ground alone.
The race of the suspects in the lineup is not stated in the
record. However, we have reviewed the photo lineup, and all of the
suspects appear to be similarly-complected. All of the suspects
have short dark hair, slight facial hair, dark eyes, and are all
about the same age. All suspects are shown from the neck up.
Stanton testified that he was able to modify the photos by
computer so that they all appeared similar in size, position, and
background. None of the suspects stands out as apparently of a
different race from the other suspects. The trial court did not
abuse its discretion in overruling appellant's objection to the
reliability of the lineup on the basis of race. Point of error
thirteen is overruled.
In his fourteenth point of error, appellant claims
the trial court abused its discretion in denying his request for a
jury instruction that would have required the jury to consider
extraneous offenses only for the purpose of determining the future
dangerousness special issue. This argument has been addressed and
rejected previously. Jackson v. State, 992 S.W.2d 469,
478 (Tex. Crim. App. 1999). Point of error fourteen is overruled.
In point of error fifteen, appellant claims the
trial court erred at punishment in failing to submit to the jury
definitions of the terms "probability," "criminal acts of violence,"
and "continuing threat to society." Appellant argues that without
definitions for these critical terms, the statutory aggravating
circumstances are not adequately narrowed, and the jury's verdict
is not rationally reviewable. This Court has repeatedly held that
these terms are not unconstitutionally vague and the jury is
presumed to understand them without an instruction. Feldman v.
State, 71 S.W.3d 738, 757 (Tex. Crim. App. 2002); Ladd v.
State, 3 S.W.3d 547, 572 (Tex. Crim. App. 1999), cert.
denied, 529 U.S. 1070 (2000). Point of error fifteen is
overruled.
In his sixteenth point of error, appellant claims
the Texas death penalty scheme violated his rights against cruel
and unusual punishment and to due process of law under the Eighth
and Fourteenth Amendments to the United States Constitution by
requiring at least ten votes for the jury to return a negative
answer to the future dangerousness special issue and to return an
affirmative answer on the mitigation issue. We have addressed this
issue and upheld this scheme as constitutional. Prystash v.
State, 3 S.W.3d 522, 536-37 (Tex. Crim. App. 1999)(citing
numerous cases in support), cert. denied, 522 U.S. 1102
(2000). Point of error sixteen is overruled.
In point of error seventeen, appellant claims the
Texas death penalty scheme denied appellant due process of law, in
violation of the Fifth, Eighth, and Fourteenth Amendments to the
United States Constitution because of the impossibility of
simultaneously restricting the jury's discretion to impose the
death penalty while also allowing the jury unlimited discretion to
consider all evidence mitigating against the imposition of the
death penalty. Appellant relies solely on Justice Blackmun's
dissent from the United States Supreme Court's denial of
certiorari in Callins v. Collins, 510 U.S. 1141 (1994)(Blackmun,
J., dissenting). We have addressed and rejected identical claims.
Ladd, 3 S.W.3d at 575. Point of error seventeen is
overruled.
In point of error eighteen, appellant makes the
same claim under Article I, sections 13 and 19 of the Texas
Constitution, that he asserts in point of error seventeen. Because
appellant does not argue that the Texas Constitution provides or
should provide any different or greater protection in this regard,
appellant fails to adequately brief this claim. Tex. R. App. Proc.
38.1(h). Point of error eighteen is overruled.
In points of error nineteen and twenty, appellant
claims the cumulative effect of the above enumerated
constitutional violations denied him due process of law in
violation of the Fifth and Fourteenth Amendments to the United
States Constitution, and due course of law under Article I,
section 19 of the Texas Constitution. Because we have found little
or no error in the above-alleged points, there is no harm or not
enough harm to accumulate. Points of error nineteen and twenty are
overruled.
The judgment of the trial court is affirmed.
Delivered June 25, 2003
Publish
1.
Unless otherwise indicated,
all references to articles refer to those in the Texas Code of
Criminal Procedure.
2. In so holding, the Court
in Howard noted the existence of other circumstances that
justified the challenges against the venirepersons at issue in
Fuller and Rachal. Howard, 941 S.W.2d at
128 (referring to venireperson's tendency to "pay heed to his own
conception of what the law ought to be rather than follow the
legal criteria" as justifying challenges for cause). Howard,
941 S.W.2d at 128. In addition, the venireperson in Fuller
was not fully questioned so that it was "impossible to tell
whether her own personal preference or bias would likely prevent
her from following the law." Id. at n.2.
3. We assume, without
deciding, that appellant preserved his complaints for review.
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