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Ruiz v. State

Court of Appeals of Texas, Eighth District, El Paso
Oct 6, 2005
No. 08-04-00102-CR (Tex. App. Oct. 6, 2005)

Opinion

No. 08-04-00102-CR

October 6, 2005. DO NOT PUBLISH.

Appeal from the 243rd District Court of El Paso County, Texas (Tc# 20020D04253).

Before BARAJAS, C.J., McCLURE, and CHEW, JJ.


OPINION


Appellant Jose Ruiz appeals his conviction for intoxicated manslaughter. Over his not guilty plea, the jury found Appellant guilty and assessed punishment at 20 years' imprisonment in the Institutional Division of the Texas Department of Criminal Justice. In six issues, Appellant challenges the legal and factual sufficiency of the evidence, contends the trial court erred in denying his motion to suppress his statement, and asserts that his trial counsel rendered ineffective assistance. We affirm.

SUMMARY OF THE EVIDENCE

On June 30, 2002, at approximately two o'clock in the morning, Harald Wiendl, the victim, and Karl Peter were driving back to Holloman Air Force Base after spending the night in El Paso at various clubs and restaurant bars. Mr. Wiendl was driving a brand new Saab and because he was the designated driver that night, he had not been drinking. As they traveled on U.S. Highway 54, they approached an accident scene. Mr. Wiendl slowed down and steered to the left side of the road because there was debris lying in the road and then stopped. All of a sudden Mr. Peter felt something "like a hammer in [his] back" and then saw Mr. Wiendl lying over him, bleeding out his ears, nose, and mouth. Appellant was the driver of the vehicle that struck the victim's vehicle from behind. Officer Robert Salido and his partner were on patrol around 2:40 that morning when they received a dispatch in reference to an accident on U.S. 54. Moments later, they were notified that a second accident had occurred. As they headed north on U.S. 54, Officer Salido could see the accident scene from a couple of miles away. When they arrived, Officer Salido noticed that a black vehicle with extensive rear damage was in one of the northbound lanes on the freeway. He also observed that a brown vehicle, a Buick Regal, with some front end damage was on the dirt median facing southbound. There were also two other vehicles off to the right and left of the highway both with some damage. Officer Salido's partner blocked off traffic and Officer Salido approached the black Saab. He saw that two people were trying to help the driver, who was bleeding profusely from the ear, nose, and mouth. Officer Salido felt a faint pulse. The victim's breath was becoming more and more shallow so Officer Salido called for EMS to respond to the scene immediately. The victim's pulse stopped and when EMS arrived they tried to give the victim oxygen, but he was nonresponsive. Corinne Stern, chief medical examiner for El Paso County, later performed an autopsy on Mr. Wiendl and determined that the cause of death was blunt-force injuries to the head, specifically, a lethal, serious fracture to his vascular skull, which caused his brain to swell and herniate. The victim had no traces of alcohol or drugs in his bloodstream. After EMS arrived at the scene, Officer Salido turned his attention to the crowd and divided the people into two groups: those involved in the accident and those that had witnessed the accident. He collected identification from both groups. When Officer Salido filled out an accident report, he characterized the victim's Saab as having maximum damage to the rear of the vehicle. He characterized the Buick Regal as having maximum front end damage. Officer Isaac Hernandez with the Special Traffic Investigations Unit ("STI"), was assigned to investigate the accident on U.S. 54. Officer Hernandez observed four vehicles that appeared to be involved in the collision. With assistance from another officer, Officer Hernandez collected measurements and began diagraming the scene. He determined there were two vehicles involved in the fatality and that the vehicles involved in the first crash had nothing to do with the second one. According to Officer Hernandez, the vehicle with the fatality was struck from behind by the vehicle that was now located in the median. After they collided, the force spun the vehicles around. He found no skid marks or debris on the roadway prior to the point of impact. According to witnesses and police observations, the accident scene was in a well-lit and non-curving area and the weather was clear. Two witnesses did not see the Saab cut the Buick off and did not see the Saab switch lanes; rather the Saab was traveling in the slow lane the entire time and just braked when it approached the scene. Another witness driving behind the Saab, however, saw the Saab change lanes to avoid debris on the road and then slow down. When the Saab changed lanes it was hit from behind by the Buick. Officer John Chantrell, an accident investigator for the STI Unit, reconstructed the accident from a graphic representation of the diagram that was taken at the scene. Based on his speed calculations, Officer Chantrell determined that the victim's car was traveling zero to ten miles per hour when it was struck. He also determined that the vehicle now located in the median was traveling between 52 to 60 miles per hour prior to the point of impact. Eugene O'Neil was driving home on U.S. 54 when he observed the first accident on the roadway. He observed the second accident while he was rendering assistance to victims of the first one. He recalled that the black Saab approached the accident scene at a high rate of speed and then braked suddenly and slid up the road past all the parked cars, trying to come to a stop. He then saw a second vehicle traveling just as fast and within seconds it slammed right into the back of the black Saab without stopping. Mr. O'Neil approached Appellant, the driver of the second vehicle, a Buick, and asked if he was okay. The driver was bleeding from the nose, had his hands on the steering wheel, and looked like he was in shock. Mr. O'Neil ran over to the black Saab because another bystander told him someone in that vehicle was severely injured. They opened up the driver's door and saw that the driver was hurt badly. When the driver started bleeding out his ears, Mr. O'Neil tried to stop the bleeding with a makeshift bandage and they tried to hold him still. The victim, however, was losing consciousness and by the time the paramedics arrived he had passed away. Appellant was transported by ambulance to the hospital for treatment of his injuries in the accident and arrived at approximately 4 a.m. A blood specimen was collected at 4:15 a.m. Officer Hernandez received a call on the radio from an officer who had followed Appellant to the hospital from the scene. Officer Hernandez was informed that Appellant was about to be released after treatment. He asked the officer to ask Appellant if he wanted to give a voluntary statement. The officer informed Officer Hernandez that Appellant wanted to give a statement so Officer Hernandez said to bring him to the STI office. Officer Hernandez testified that when Appellant came to his office, he was not in handcuffs, not under arrest, and free to leave at any time. After informing Appellant that he was not under arrest, he did not have to give a statement, and was free to leave, he proceeded to take Appellant's statement. After giving the statement, Appellant called a relative to take him home. Appellant was not arrested that day. According to Appellant's statement, he went dancing with a friend, and around 1 a.m., he left the bar and went to Whataburger restaurant to eat. When he left to return home he got onto Highway 54. As he traveled on the highway, he saw an accident up ahead. He noticed that the two vehicles in the accident were off to the side. As he got closer, he saw two vehicles stopped in the road, one in each lane. Appellant became nervous and swerved to the left and struck the back of the vehicle in the left lane. Appellant lost consciousness for a moment and afterwards he was taken to the hospital by emergency personnel. Dr. John Haynes testified as a toxicology expert for the State. According to his review of Appellant's medical records from the hospital after the accident, Appellant's blood alcohol level was 0.1342 grams, approximately 0.05 over the defined legal limit of intoxication in Texas. Dr. Haynes testified that such a blood alcohol level would impair an individual's mental and physical faculties. Specifically, the individual would not be able to perform tasks that he normally might perform with the same speed or accuracy. In addition, that individual's thought processes, reasoning power, and judgment would be affected. Dr. Haynes explained the process of alcohol absorption in the body after it is ingested. According to Dr. Haynes, alcohol is readily absorbed by the system and distributed throughout the body. It primarily acts upon the central nervous system, having deleterious effects on the brain. The doctor explained that as it is absorbed, alcohol circulates through the liver, where it is broken down into substances that can be eliminated from the body. However, various factors such as an individual's sex and food consumption can affect the body's rate of alcohol absorption. Specifically, if an individual consumes alcohol on an empty stomach, absorption is fairly rapid, but if the individual ingests food, the food dilutes the alcohol and slows the body's ability to absorb. Based on a blood alcohol level of 0.1342, Dr. Haynes opined that any individual with that high level of alcohol in their system would be impaired, even individuals who have a high tolerance for alcohol. The doctor believed that it would be dangerous for such an individual to operate a motor vehicle. Assuming that an individual was not drinking from 2:40 a.m. until the time that the blood specimen was collected at 4:15 a.m. and that the blood specimen results showed a blood alcohol level of 0.1342, Dr. Haynes concluded that such an individual would have had a higher level in his system at 2:40 a.m. Curtis Flynn, a professional accident reconstructionist, testified for the defense. After reviewing the police reports, diagrams, and measurements, Mr. Flynn determined that the black Saab veered into the left lane and into the path of Appellant's approaching vehicle and then applied the brakes and was struck from behind by Appellant. In his opinion, the victim's unsafe lane change and stop caused the accident. On cross-examination, Mr. Flynn agreed that the Saab had already completed the lane change when it was struck. Although there were no skid marks prior to the collision, Mr. Flynn opined that Appellant's vehicle could still have been decelerating, but not skidding on the road surface, or in the initial stage of application of the brakes. Mr. Flynn did not factor in alcohol consumption into his analysis. Based on his experience as a former police officer and accident investigator, he was aware of the legal limit of intoxication and agreed that a person with more than an 0.08 blood alcohol level would have impaired mental or physical faculties.

DISCUSSION MOTION TO SUPPRESS

In Issues Three and Four, Appellant contends the trial court erred in denying his motion to suppress his written statement because he was in custody and the coercive circumstances render his statement involuntary. In response, the State argues that Appellant was not in custody at the time he gave his voluntary written statement.

Standard of Review

We review the trial court's ruling on a motion to suppress for an abuse of discretion. Guzman v. State, 955 S.W.2d 85, 88-9 (Tex.Crim.App. 1997). Under this standard, we give almost total deference to the trial court's determination of historical facts supported by the record, especially when the findings are based on an evaluation of credibility and demeanor. Id. We review de novo mixed questions of law and fact that do not turn on an evaluation of credibility and demeanor. Id.; Balentine v. State, 71 S.W.3d 763, 768 (Tex.Crim.App. 2002). When the trial court does not make explicit findings of fact, we review the evidence in a light most favorable to the trial court's ruling. Carmouche v. State, 10 S.W.3d 323, 327-28 (Tex.Crim.App. 2000). The trial court's ruling will be upheld if it is reasonably supported by the record and is correct on any theory of law applicable to the case. State v. Ross, 32 S.W.3d 853, 855-56 (Tex.Crim.App. 2000).

Was Appellant in Custody?

The State contends that Appellant was not in custody when he gave his statement, it was not given under coercive circumstances, and because the statement was not a product of custodial interrogation and was given freely and voluntarily, the trial court properly denied the motion to suppress the statement. Whether Appellant's statement was voluntary is only an issue if the information was the result of custodial interrogation. Rodriguez v. State, 939 S.W.2d 211, 215 (Tex.App.-Austin 1997, no pet.); Morris v. State, 897 S.W.2d 528, 531 (Tex.App.-El Paso 1995, no pet.); Holland v. State, 770 S.W.2d 56, 58 (Tex.App.-Austin 1989), aff'd, 802 S.W.2d 696 (Tex.Crim.App. 1991). If Appellant's statement does not stem from custodial interrogation, suppression was not required. See TEX. CODE CRIM.PROC.ANN. art. 38.22, § 5 (Vernon 2005) (expressly excluding statements occurring outside of custodial interrogations); Morris, 897 S.W.2d at 531. Thus, we must determine whether Appellant was in custody at the time he gave his written statement. A person is "in custody" if, under the circumstances, a reasonable person would believe his freedom of movement was restrained to the degree associated with a formal arrest. Stansbury v. California, 511 U.S. 318, 322-24, 114 S.Ct. 1526, 1528-30, 128 L.Ed.2d 293 (1994); Dowthitt v. State, 931 S.W.2d 244, 254 (Tex.Crim.App. 1996). The reasonable person standard presupposes an innocent person. Florida v. Bostick, 501 U.S. 429, 438, 111 S.Ct. 2382, 2388, 115 L.Ed.2d 389 (1991); Dowthitt, 931 S.W.2d at 254. The determination of custody is based on objective circumstances. Stansbury, 511 U.S. at 322-23, 114 S.Ct at 1529. Any subjective intent of law enforcement officers to arrest is irrelevant unless that intent is communicated or otherwise manifested to the suspect. Id. at 325-26, 114 S.Ct. at 1529-30. Stationhouse questioning does not, in and of itself, constitute custody. California v. Beheler, 463 U.S. 1121, 1124-25, 103 S.Ct. 3517, 3519-20, 77 L.Ed.2d 1275 (1983); Dowthitt, 931 S.W.2d at 255. When a person is transported to a law enforcement facility by an officer in the course of an investigation, if the person was acting upon the invitation, request, or even the urging of an officer and there were no threats that he would be taken in a forcible manner, and the accompaniment is voluntary and consensual, then the individual is not in custody. Anderson v. State, 932 S.W.2d 502, 505 (Tex.Crim.App. 1996); Bradley v. State, 960 S.W.2d 791, 801 (Tex.App.-El Paso 1997, pet. ref'd). Police conduct during the encounter, however, may cause a consensual inquiry to escalate into custodial interrogation. Ussery v. State, 651 S.W.2d 767, 770 (Tex.Crim.App. 1983); Bradley, 960 S.W.2d at 801. Texas courts have identified four general situations which may constitute custody: (1) when the suspect is physically deprived of his freedom of action in a significant way; (2) when a law enforcement official tells a suspect he cannot leave; (3) when law enforcement officers create a situation that would lead a reasonable person to believe that his freedom of movement has been significantly restricted; and (4) if there is probable cause to arrest and law enforcement officials do not tell the suspect that he may leave. Dowthitt, 931 S.W.2d at 255, citing Shiflet v. State, 732 S.W.2d 622, 629 (Tex.Crim.App. 1985). In the first three situations the restraint upon freedom must be equivalent with that associated with an arrest as opposed to an investigative detention. See id. at 255. In the fourth situation, the officer's knowledge of probable cause must be manifested to the suspect, and such manifestation, considered in the totality of the circumstances, would lead a reasonable person to believe he is not free to leave. Id. At the suppression hearing, Officer Robert Salido testified that he was dispatched in reference to a two-car accident, but while en route to the scene a second car accident occurred. Officer Salido described the scene as chaotic with cars everywhere and people in the middle of the roadway. He and his partner stopped some distance away and blocked off the freeway. Officer Salido ran up to the scene and observed bystanders trying to help the driver of a black Saab who had been severely injured. Officer Salido stayed with that driver until EMS arrived and took over his care. Officer Salido then approached the large group of people that were gathered, separated those who had been involved in the accident from witnesses of the accident, and then collected identification information. Officer Salido tried to locate the other driver, Appellant, but from what he understood one of the EMS medics had Appellant in the ambulance. EMS transported Appellant to the hospital for treatment. Officer Salido never made contact with Appellant at the scene. Officer Salido believed that Officer Silva rode with Appellant to the hospital. Appellant testified that the police did not take him to the hospital and that no one accompanied him in the ambulance. A doctor drew his blood at the hospital. No police were present when the blood was drawn. Appellant stayed at the hospital for about four hours. Police officers arrived an hour and a half after he arrived. According to Appellant, he had no conversation with the police while at the hospital. Officer Vanessa Acosta and her partner, Officer Silva, were dispatched at 2:45 a.m. that morning to assist in closing off the freeway. Officer Acosta blocked off the freeway and had no contact with individuals at the accident scene. Her partner walked on foot to the scene. Officer Acosta took care of traffic for the next several hours. Once the freeway was re-opened, she received a dispatch instructing her to pick up her partner at Thomason Hospital. When she arrived Appellant and Officer Silva were in the emergency room together. Appellant was wearing a hospital gown and was not handcuffed. Appellant had already been released from the hospital. Officer Acosta and her partner transported Appellant to the Special Traffic Investigations ("STI") office. She could not recall who told them to go directly to the STI office, but more than likely this instruction was given to her partner. When they arrived at headquarters, both officers escorted Appellant to the STI office. According to Officer Acosta, Appellant was not escorted like they would escort a criminal defendant and he was not in handcuffs. Appellant was not under arrest, and in her mind, he was not in custody at that time. The officers escorted Appellant to the STI office so that he would know where it was located. Officer Acosta's contact with Appellant lasted about twenty to twenty-five minutes in total. Sergeant Isaac Hernandez with the El Paso Police Department's STI Unit was involved in investigating the collision on the freeway. When Sergeant Hernandez arrived at the scene, Appellant had already been transported to the hospital. He first saw Appellant at police headquarters when a female officer brought Appellant to his cubical in the STI office. Sergeant Hernandez believed that Appellant was in handcuffs, but was not sure. Sergeant Hernandez, however, did not remove any handcuffs himself and was certain that Appellant was not in handcuffs when he spoke to him. Sergeant Hernandez informed Appellant that he was not under arrest at that time and that he was not going to be arrested that morning or that day. Sergeant Hernandez asked Appellant if he wanted to give a voluntary statement to him as to what happened that night. The officer informed Appellant that if he did not want to give a statement that would be fine and he could leave. He also told Appellant that if he wanted to stop talking, he could just walk out the door. Sergeant Hernandez used a witness statement form and it took about twenty minutes to take the statement. Sergeant Hernandez typed the statement on a computer, had Appellant read it, and then printed a hard copy. The officer gave the copy to Appellant who read it. The officer then asked Appellant if that was what he wanted to tell him and Appellant accepted the statement without making any changes. Sergeant Hernandez and Officer Salido witnessed Appellant's signature. Sergeant Hernandez did not give Appellant any Miranda warnings because he was not under arrest. According to the officer, at no point did Appellant ever indicate that he wanted to speak to a lawyer before talking and he never asked for an attorney. Appellant never indicated that he did not want to talk any further. Appellant was asked if he needed anything to drink and if he needed to use the bathroom. According to Sergeant Hernandez, Appellant was not coerced in any way. After giving the statement, Appellant made a phone call and was picked up by a relative. Although Sergeant Hernandez had not been present, he believed that Appellant was in custody at the hospital because there was a confirmed fatality at the scene and a blood specimen from the driver was going to be requested. He did not believe Appellant would be free to leave the hospital because the police were going to take a blood specimen as standard operating procedure. Officer Charles Walker testified that he was dispatched to pick up a blood specimen kit at Thomason. When he arrived, he made contact with Officer Silva who handed him a blood kit. Officer Silva told him to take the kit to headquarters immediately to submit into evidence. Officer Walker had no contact with the person whose blood had been drawn. At the conclusion of the hearing, the trial court granted Appellant's motion to suppress the blood specimen taken under the authority of the Transportation Code, but denied Appellant's motion to suppress the written statement. In this case, the evidence shows that Appellant was not physically deprived of his freedom of action in any significant way. Appellant was transported to the hospital and remained there several hours during treatment without police presence. According to Officer Acosta, Appellant was not in custody, was not in handcuffs at the hospital, and was not in handcuffs at police headquarters. There is no evidence that Appellant was taken to headquarters in a forcible manner nor is there evidence that Appellant's accompaniment was involuntary or non-consensual. See Shiflet, 732 S.W.2d at 629. Officer Acosta testified that they escorted Appellant to the STI office so that he would know where it was located. Appellant was not escorted in the same manner they would have escorted a criminal defendant. When Sergeant Hernandez met with Appellant, he informed Appellant that he was not under arrest and was free to leave. Appellant was not physically restrained during the interview. Sergeant Hernandez told Appellant that he could stop talking and leave at any time. Appellant was not given Miranda warnings because Sergeant Hernandez did not believe he was under arrest. Appellant never indicated that he wanted to speak to a lawyer and never requested one. Appellant was asked if he needed anything to drink or needed to use the bathroom. According to Sergeant Hernandez, Appellant was not coerced into giving his statement. The evidence shows that the police officers did not create a situation that would lead a reasonable person to believe that his freedom of movement had been significantly restricted. See Dowthitt, 931 S.W.2d at 255. Moreover, Sergeant Hernandez told Appellant that he was not under arrest at that time. Evidently, Sergeant Hernandez had no probable cause to arrest and nothing shows that he manifested such knowledge to Appellant during the interview. See Dowthitt, 931 S.W.2d at 255. According to Sergeant Hernandez, he only asked Appellant if he wanted to give a voluntary statement as to what happened that night. Appellant argues that the State presented evidence that he was in custody and not free to leave after he was taken to the hospital. Specifically, Appellant points to Sergeant Hernandez's testimony that he was in custody while at the hospital because the police were going to request a blood specimen. Even though Sergeant Hernandez had no contact with Appellant before meeting him at the STI office, Sergeant Hernandez believed that Appellant was in custody while at the hospital and would not have been allowed to leave. Appellant also asserts that the statement was given under coercive circumstances because he was dressed in only a hospital gown, was without any personal belongings or transportation, and had only recently been removed from handcuffs. As the sole trier of fact and judge of witness credibility, the trial court was free to disbelieve Sergeant Hernandez's testimony concerning Appellant's status at the hospital. See Ross, 32 S.W.3d at 855. While it was unexplained why Appellant was not wearing his personal clothing, the record only indicates that Officer Acosta did not remember any of Appellant's belongings, not that Appellant did not have any with him. Sergeant Hernandez testified that Appellant was not coerced into giving the statement in any way. The length of the interview was relatively short and there is no evidence that Appellant was deprived of the ability to use the restroom, drink, or contact his family. Examining objectively the circumstances surrounding Appellant's statement, we cannot conclude that a reasonable person in Appellant's position would have believed that his freedom of movement had been restrained to the degree associated with a formal arrest. See Dowthitt, 931 S.W.2d at 254. Since Appellant was not in custody when he gave his statement to the police, it was not a product of custodial interrogation. Accordingly, we conclude the trial court did not err in denying Appellant's motion to suppress the statement. Issues Three and Four are overruled.

SUFFICIENCY OF THE EVIDENCE

In Issues One and Two, Appellant challenges the legal and factual sufficiency of the evidence to sustain his conviction. Specifically, Appellant contends there was insufficient evidence to prove that he was intoxicated at the time of the accident.

Standards of Review

In reviewing the legal sufficiency of the evidence, we must view the evidence in the light most favorable to the verdict to determine whether any rational trier of fact could have found the essential elements of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979); Hernandez v. State, 946 S.W.2d 108, 110-11 (Tex.App.-El Paso 1997, no pet.). We do not resolve any conflict of fact, weigh any evidence, or evaluate the credibility of any witnesses, as this was the function of the trier of fact. See Adelman v. State, 828 S.W.2d 418, 421 (Tex.Crim.App. 1992); Matson v. State, 819 S.W.2d 839, 843 (Tex.Crim.App. 1991). Instead, our duty is to determine whether if both the explicit and implicit findings of the trier of fact are rational by viewing all the evidence admitted at trial in the light most favorable to the verdict. See Adelman, 828 S.W.2d at 421-22. In so doing, any inconsistencies in the evidence are resolved in favor of the verdict. Matson, 819 S.W.2d at 843. In reviewing the factual sufficiency of the evidence, we must determine whether considering all the evidence in a neutral light, the jury was rationally justified in finding guilt beyond a reasonable doubt. Zuniga v. State, 144 S.W.3d 477, 484 (Tex.Crim.App. 2004). Evidence can be factually insufficient if the evidence supporting the verdict, considered by itself, is too weak to support the finding of guilt beyond a reasonable doubt, or contrary evidence is so strong that guilt cannot be proven beyond a reasonable doubt. Id. at 484-85. Our evaluation should not intrude upon the fact finder's role as the sole judge of the weight and credibility given to any witness's testimony. Cain v. State, 958 S.W.2d 404, 407 (Tex.Crim.App. 1997). We will not set aside the judgment unless the evidence supporting the verdict is so weak as to be clearly wrong and manifestly unjust. Zuniga, 144 S.W.3d at 481. A clearly wrong and manifestly unjust verdict occurs where the jury's finding "shocks the conscience" or "clearly demonstrates bias." Id. An opinion addressing factual sufficiency must include a discussion of the most important and relevant evidence that supports the appellant's complaint on appeal. Sims v. State, 99 S.W.3d 600, 603 (Tex.Crim.App. 2003).

Intoxicated Manslaughter

A person commits the offense of intoxicated manslaughter if the person operates a motor vehicle in a public place while intoxicated and by reason of that intoxication causes the death of another by accident or mistake. See TEX.PEN. CODE ANN. § 49.08 (a) (Vernon 2003). "Intoxication" means: (1) not having the normal use of mental or physical faculties by reason of the introduction of alcohol, a controlled substance, a drug, a dangerous drug, a combination of two or more of those substances, or any other substance into the body; or (2) having an alcohol concentration of 0.08 or more. See TEX.PEN. CODE ANN. § 49.01(2)(A) (B). Appellant asserts that the evidence was insufficient to prove that he was intoxicated at the time of the accident. Specifically, Appellant argues that no witnesses testified that he smelled of alcohol or that he gave signs of being intoxicated. Further, Appellant contends that the fact that he was intoxicated at a level of 0.1342 one hour and twenty minutes after the accident does not prove he was intoxicated at the time of the accident. In this case, none of the State's witnesses testified that Appellant appeared intoxicated at the scene of the accident. Patricia Iracheta, a witness at the scene, however, testified in detail about her contact with Appellant. After the accident, she ran over to his vehicle and asked him if he was okay. Appellant's nose was bleeding and there was blood all over his shirt. Someone else at the scene helped Ms. Iracheta open Appellant's car door. He looked "dizzy, like he was stumbling." Ms. Iracheta also recalled that he was "kind of disoriented." Ms. Iracheta told Appellant to sit down. Soon after, the paramedics arrived. From witness testimony, the record shows that: (1) the road conditions were clear; (2) accident area was well-lit; (3) the roadway was straight; (4) the scene of the first accident was visible from two miles away; and (5) a lot of people had pulled over to the side of the road in that area and there were many parked cars on the side of the freeway. Witnesses also testified that Appellant approached the initial accident scene at a high rate of speed and did not apply his brakes before he slammed into the rear of the victim's vehicle. The accident occurred around 2:40 a.m. Appellant's blood specimen was taken at 4:15 a.m. and revealed that Appellant's blood alcohol level was 0.1342, approximately .05 over the legal limit. Dr. Haynes the State's toxicology expert testified that such a blood alcohol level would impair an individual's mental and physical faculties. Dr. Haynes also opined that the individual would not be able to perform tasks that he normally might perform with the same speed or accuracy and that his thought processes, reasoning ability, and judgment would all be affected. In his explanation of retrograde extrapolation, Dr. Haynes' testimony suggested that Appellant's blood alcohol level would have been higher at the time of the accident. Having a blood alcohol level beyond the legal limit is probative evidence of a person's loss of his mental and physical faculties. Henderson v. State, 29 S.W.3d 616, 622 (Tex.App.-Houston [1st Dist.] 2000, pet. ref'd). In addition to the blood alcohol evidence, the jury could have reasonably inferred from the other evidence that Appellant's alcohol consumption had impaired his reasoning ability and judgment at the time of the accident and as a consequence, Appellant failed to slow down or swerve in response to the illuminated brake lights on the victim's vehicle in front of him. Viewing the evidence in the light most favorable to the verdict, we conclude there was legally sufficient evidence to sustain Appellant's conviction. Moreover, the evidence supporting the guilty finding is not so weak as to be clearly wrong and manifestly unjust nor was the contrary evidence so strong that the beyond a reasonable doubt standard of proof could not have been met. Accordingly, we conclude the evidence is both legally and factually sufficient to sustain Appellant's conviction. Issues One and Two are overruled.

INEFFECTIVE ASSISTANCE OF COUNSEL

In Issues Five and Six, Appellant complains of ineffective assistance by his trial counsel. Specifically, Appellant raises the following instances of alleged deficient performance by counsel: (1) failure to request the appointment of an expert toxicologist; (2) being ill and unprepared for trial; (3) lack of knowledge on the laws of probation and criminal causation; (4) failure to object to retrograde extrapolation evidence; (5) pursued a legally incorrect defense theory; (6) gave an inadequate closing argument at trial; (7) opened the door to extraneous offense evidence as to Appellant's "arrests" at punishment; (8) failure to object to such extraneous offense evidence; (9) failure to request that the language in Article 42.12, section 13(b) of the Texas Code of Criminal Procedure (mandatory 120-day commitment) be included in the punishment charge; (10) failure to request that all the mandatory conditions of community supervision in Article 42.12, section 13 be placed in the charge.

Standard of Review

We review claims of ineffective assistance of counsel under the two-prong test set out by the United States Supreme Court in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) and adopted by Texas in Hernandez v. State, 726 S.W.2d 53, 57 (Tex.Crim.App. 1986). To carry his burden under the first prong, the appellant must show that trial counsel's performance was deficient, that is, counsel's representation fell below an objective standard of reasonableness. Strickland, 466 U.S. at 687-88, 104 S.Ct. at 2064; Thompson v. State, 9 S.W.3d 808, 812 (Tex.Crim.App. 1999). The appellant must next show that counsel's deficient performance prejudiced his defense. Strickland, 466 U.S. at 687, 104 S.Ct. at 2064; Jackson v. State, 877 S.W.2d 768, 771 (Tex.Crim.App. 1994). This requires the appellant to show there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. Strickland, 466 U.S. at 694, 104 S.Ct. at 2068; Jackson, 877 S.W.2d at 771. A reasonable probability is a probability sufficient to undermine confidence in the outcome. Strickland, 466 U.S. at 694, 104 S.Ct. at 2068; Jackson, 877 S.W.2d at 771. The defendant bears the burden of proving ineffective assistance by a preponderance of the evidence. Thompson, 9 S.W.3d at 813. In reviewing claims of ineffective assistance, we must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance and the appellant must overcome the presumption that the challenged conduct might be considered sound trial strategy. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065; Thompson, 9 S.W.3d at 813. Our review of trial counsel's performance must be highly deferential and every effort must be made to eliminate the distorting effects of hindsight. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065; Stafford v. State, 813 S.W.2d 503, 506 (Tex.Crim.App. 1991). Any allegation of ineffectiveness must be firmly founded and affirmatively demonstrated in the record. Thompson, 9 S.W.3d at 813; see Jackson, 877 S.W.2d at 771. When faced with a silent record as to counsel's strategy, this Court will not speculate as to the reasons for counsel's actions. See Jackson, 877 S.W.2d at 771. Indeed, when the record contains no evidence of the reasoning behind trial counsel's actions, counsel's performance cannot be concluded as deficient. Rylander v. State, 101 S.W.3d 107, 110-11 (Tex.Crim.App. 2003). Initially, we note that Appellant did not file a motion for new trial and thus, no hearing was held regarding Appellant's ineffectiveness claims. The record before this Court does not contain trial counsel's explanations of the reasons for his actions, therefore it will be difficult for Appellant to rebut the strong presumption that trial counsel's conduct falls within the wide range of reasonable professional assistance. See Thompson, 9 S.W.3d at 814.

Ineffective Assistance Claims

Appellant claims that despite his counsel's avowed lack of knowledge on the subject of toxicology and receipt of the State's notice of its intent to call a toxicologist as an expert witness, his counsel failed to request the appointment of a toxicology expert for Appellant to better inform counsel of the issues involved in the case and to combat the State's witness. The record shows that Appellant's trial counsel filed a motion for appointment of an expert on February 18, 2003. He later filed a motion for appointment of an investigator and reconstruction expert. The trial court granted Appellant's requests for an investigator and reconstruction expert. The record is silent as to why counsel did not pursue an expert in the particular field of toxicology. Thus, Appellant has failed to overcome the strong presumption that counsel's reasons for not requesting a toxicology expert was part of a sound trial strategy. Appellant claims that his trial counsel was ineffective because he admitted he was ill and unprepared prior to trial. The record shows that counsel requested a third continuance at a judge's conference on February 16, 2004. Trial counsel told the court he was ill and not prepared. The trial court did not grant the continuance, but reminded trial counsel that the case had been pending for a year. Although the court denied the continuance, it delayed the trial on the merits for a week. At the next judge's conference on March 26, 2004, trial counsel informed the court that he was feeling much better and would be ready for trial on the following Tuesday. At the start of trial on March 30, 2004, counsel announced "ready." The record does not support Appellant's claim that his counsel was ill during trial. Moreover, beyond his bare assertion, Appellant fails to show how the alleged illness constituted ineffective assistance. Appellant next claims that counsel's actions during voir dire betray a total lack of knowledge of the law concerning the offense charged. Specifically, Appellant argues that trial counsel lacked knowledge of the probation laws for an Article 42.12 "3G" offense and lacked knowledge of criminal causation. The record shows that prior to trial, counsel filed the Appellant's election to have the trial court assess punishment. During voir dire, the trial court informed counsel that since there was a deadly weapon finding in the indictment, Appellant would be ineligible for probation if there was an affirmative deadly weapon finding in the case. Counsel admitted that he had overlooked the deadly weapon allegation in the indictment. The State agreed to counsel's withdrawal of the election and counsel subsequently filed a sworn application that Appellant has never been convicted of a felony and was eligible for a probated sentence. Since counsel's mistake was quickly remedied and in fact, both the State and Appellant's trial counsel examined the voir dire panel on the issue of community supervision, Appellant's claim regarding counsel's alleged lack of knowledge on probation law is not supported by the record. Further, Appellant fails to show how the corrected error prejudiced his defense. Appellant also argues that his trial counsel lacked knowledge of criminal causation. During voir dire, trial counsel emphasized to the venire panel that the State had to prove that "intoxication caused the death, not other factors." The State objected to the misstatement of law. The trial court sustained the objection and clarified that intoxication had to be a cause, but did not have to be the sole cause of the death. Appellant fails to show how counsel's misstatement of the law was deficient performance or how the misstatement, once corrected, prejudiced his defense. Further, we observe that the jury was properly instructed on criminal causation for the offense in the court's charge. Appellant next asserts that his counsel provided ineffective assistance by allowing in retrograde extrapolation evidence from the State's expert, Dr. Haynes, without objection. Appellant also complains that his trial counsel should have cross-examined Dr. Haynes after the witness gave this particularly damaging testimony. In addition, Appellant berates his trial counsel for totally ignoring the issue in final argument. The record before us, however, is silent as to counsel's trial strategy with regard to scientific retrograde extrapolation evidence. Without the benefit of a developed record, we are hesitant to speculate on trial counsel's reasons for pursuing this trial strategy. We do note, however, that trial counsel conducted a voir dire examination of Dr. Haynes at the time he was offered as an expert witness. We also observe that Dr. Haynes was asked if someone with a 0.1342 blood alcohol level was capable of operating a vehicle, trial counsel objected to the question as calling for speculation unless the doctor knew particular facts about the individual, including what the individual drank, when he ate, and so forth. The State clarified that its question was general in nature and the trial court overruled counsel's objection. During cross-examination, Appellant's trial counsel attempted to attack Dr. Haynes' opinions for "fail[ing] to take into consideration a lot of variables regarding each particular individual." Apparently, trial counsel was attempting to undermine the State's expert witness' testimony. Appellant directs our attention to Blumenstetter v. State, 135 S.W.3d 234 (Tex.App.-Texarkana 2004, no pet.). In Blumenstetter, the Court found the first prong of Strickland was met by trial counsel's failure to object to extrapolation testimony by the State's forensic chemist. See Blumenstetter, 135 S.W.3d at 247. However, unlike Blumenstetter, trial counsel did not testify at a motion for new trial hearing on his trial strategy. In our case, we are left to speculate as to trial counsel's knowledge and familiarity with extrapolation evidence. Any allegation of ineffectiveness must be firmly founded in the record. See Thompson, 9 S.W.3d at 813. Further, the fact that another attorney, including Appellant's counsel on appeal, might have pursued a different course does not support a finding of ineffectiveness. See Blott v. State, 588 S.W.2d 588, 592 (Tex.Crim.App. 1979). Because the record is silent, Appellant has failed to rebut the presumption that the decisions made by his attorney with regard to Dr. Haynes' testimony were the result of a reasonable trial strategy. See Thompson, 9 S.W.3d at 814. Appellant also alleges that his trial counsel was ineffective for pursuing a fruitless defensive theory in which he attempted to prove that the victim caused the accident by making an improper and unsafe lane change. Appellant argues that this defensive theory was irrelevant and immaterial if intoxication was also a cause. Again, the record is silent concerning why trial counsel pursued the strategy he did. The record shows that the jury was charged on concurrent causation. Beyond that, we are left to speculate as to why trial counsel decided to pursue this particular defensive strategy rather than attack the State's evidence on intoxication as a cause of the accident. Appellant also criticizes his trial counsel's closing argument for failing to respond to the State's extrapolation evidence and by misstating the law on criminal causation for a second time. Closing argument is an area where trial strategy is most evident. Thompson v. State, 915 S.W.2d 897, 904 (Tex.App.-Houston [1st Dist.] 1996, pet. ref'd). We will review matters of trial strategy only if an attorney's actions are without any plausible basis. Id. In his closing argument, trial counsel conceded that Appellant had been drinking. He directed the jury to consider the concurrent causation defensive theory in the charge and asserted that the intoxication was not the cause of death. Trial counsel also admitted that Appellant did not deny that this was an emotional case and stated that this was truly a tragic accident. Apparently, trial counsel was attempting to argue that Appellant's intoxication was not the but for cause of the victim's death and was trying to gain the jury's sympathy. In light of the evidence presented, we cannot say that Appellant's trial counsel pursued an implausible trial strategy during trial or, in particular, during closing argument. Appellant has failed to overcome the strong presumption that his trial counsel was effective in pursuing his defensive theory during trial. Appellant next complains that his trial counsel was ineffective by opening the door to the State's impeachment of Appellant on his prior arrests during cross-examination. Specifically, Appellant claims that trial counsel opened the door to impeachment on "arrests" when he asked Appellant, "[h]ave you ever been arrested before for driving while intoxicated?" When a witness creates a false impression of law-abiding behavior, he opens the door on his otherwise irrelevant past criminal history and opposing counsel may expose the falsehood. Delk v. State, 855 S.W.2d 700, 704 (Tex.Crim.App. 1993); Prescott v. State, 744 S.W.2d 128, 131 (Tex.Crim.App. 1988). To open the door to use prior crimes for impeachment purposes, the witness must do more than imply that he abides by the law, rather he must in some way convey the impression that he has never committed a crime. See Lewis v. State, 933 S.W.2d 172, 179 (Tex.App.-Corpus Christi 1996, pet. ref'd). Here, trial counsel's question was narrow and pertained only to Appellant's prior arrests for driving while intoxicated, not to all other arrests, if any. Appellant's answer did not create a false impression, therefore trial counsel cannot be considered ineffective for asking Appellant the complained-of question. Appellant also complains that trial counsel should have objected to the State's cross-examination of Appellant as to his prior arrests. However, trial counsel's performance cannot be held deficient in this regard because Article 37.07, section 3 allows the trial court to admit any matter it deems relevant to sentencing, including unadjudicated extraneous offenses. See Davis v. State, 968 S.W.2d 368, 370 (Tex.Crim.App. 1998) (jury allowed to hear details of defendant's criminal history when assessing punishment). Therefore, trial counsel's failure to object to admissible evidence does not constitute ineffective assistance. Appellant next claims that his trial counsel was ineffective for failing to request that mandatory probation conditions be included in the court's punishment charge in order to bolster trial counsel's argument that Appellant would have to do "jail time" if given probation. Specifically, Appellant contends that trial counsel should have requested the language set out in Article 42.12, Section 13(b), which requires a 120-day commitment and Section 13 generally. Appellant asserts that trial counsel's action was based on a lack of knowledge on probation. In terms of strategy, Appellant contends that by requesting the mandatory conditions for DWI and intoxicated manslaughter probationers be included in the charge — over and above the discretionary conditions of ordinary probation, trial counsel's argument would have been more powerful. However, trial counsel's final argument in the punishment phase made the jury aware that one of the discretionary conditions of probation was 180-day jail commitment. We cannot conclude that Appellant's trial counsel was ineffective for failing to bolster his argument to the jury, a matter which Appellant effectively concedes was merely an issue of trial strategy. In his final contention, Appellant asserts that his trial counsel's cumulative errors amounted to ineffective assistance. However, because we find that Appellant has failed to demonstrate that his trial counsel's performance was deficient on any ground, there can be no cumulative error or harm. Accordingly, we conclude that Appellant's ineffective assistance claim fails in its entirety because Appellant has not rebutted the strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance. See Thompson, 9 S.W.3d at 813. Issues Five and Six are overruled. We affirm the trial court's judgment.


Summaries of

Ruiz v. State

Court of Appeals of Texas, Eighth District, El Paso
Oct 6, 2005
No. 08-04-00102-CR (Tex. App. Oct. 6, 2005)
Case details for

Ruiz v. State

Case Details

Full title:JOSE RUIZ, Appellant, v. THE STATE OF TEXAS, Appellee

Court:Court of Appeals of Texas, Eighth District, El Paso

Date published: Oct 6, 2005

Citations

No. 08-04-00102-CR (Tex. App. Oct. 6, 2005)

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