Michael Sanchez v. State ( 2005 )

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
NO. 03-03-00139-CR
Michael Sanchez, Appellant
v.
The State of Texas, Appellee
FROM THE DISTRICT COURT OF TRAVIS COUNTY, 390TH JUDICIAL DISTRICT
NO. 00-6317, HONORABLE JULIE H. KOCUREK, JUDGE PRESIDING
MEMORANDUM OPINION
A jury found appellant Michael Sanchez guilty of capital murder, and the district
court sentenced him to life imprisonment. See Tex. Pen. Code Ann. § 12.31(a) (West 2003), § 19.03
(West Supp. 2004-05); Tex. Code Crim Proc. Ann. art. 37.071, § 1 (West Supp. 2004-05). On
appeal, Sanchez brings four issues: (i) the evidence was insufficient to support conviction because
the State used uncorroborated accomplice testimony; (ii) the evidence was factually insufficient to
substantiate guilt because the State failed to prove robbery, an essential element of the crime;1 (iii)
the district court erred in denying Sanchez’s motion to suppress a video interview; and (iv) the
district court erred in failing to suppress audio tapes of phone calls Sanchez made from jail. We will
affirm.
1
Sanchez was indicted for intentionally committing murder in the course of committing or
attempting to commit robbery. See Tex. Pen. Code Ann. § 19.03(a)(2) (West Supp. 2004-05).
BACKGROUND
After 10:00 p.m. on July 12, 2000, Tracy DeLeon drove to George Morales’s house
in Austin with her two daughters. When she arrived at Morales’s house, she sat in her car in his
driveway, waiting for him and listening to music when a light-blue pickup truck pulled up and two
men got out. As the men approached the house, Morales came to the door and motioned to DeLeon
to wait in her car, which she did. The three men went inside. Less than five minutes later, she saw
Morales stagger toward her vehicle holding his side, while the two men walked back to their truck
and drove away. When DeLeon rolled down her window, Morales told her that he had been shot.
DeLeon drove Morales to the hospital, where he died twenty-four hours later.
Austin Police Department Detective Scott Ehlert and crime scene technicians
investigated the scene at Morales’s house. In his bedroom, they found a triple-beam balance scale
that had a powdery residue left on the pan. Later testing identified the substance in the pan as
cocaine. There were also two small, rolled-up balloons located next to the scale, which contained
what was later determined to be heroin. The police found a safe containing jewelry and a paper bag
sealed with duct tape. The paper bag contained a plastic bag, which contained what was later
determined to be cocaine. The police also found an empty paper bag, similar to the one in the safe,
near the scale. They also recovered a cell phone and a pager in the room. The pager had received
a call about half an hour before the shooting. Detective Douglas Skolaut, the primary investigator
on the case, later subpoenaed the number that had called the pager and traced it to Sanchez’s cell
phone.
2
On July 15, 2000, the Austin Police communications department notified Detective
Skolaut that Sanchez had been arrested on an unrelated warrant in Corpus Christi. On July 18,
Detectives Ehlert and Skolaut traveled to Corpus Christi to interview Sanchez about the Austin case.
By this time, the detectives suspected that Morales was a drug distributor. They knew that Morales’s
pager had received a call from Sanchez’s cell phone shortly before the shooting. The description
DeLeon gave of one of the men she saw matched Sanchez, and they knew Sanchez drove a light-blue
pickup similar to the one DeLeon saw at the scene.
Detective Skolaut conducted the interview with Sanchez in the Nueces County
Sheriff’s interview room. Detective Ehlert watched from an adjoining room, where a civilian
employee of Nueces County videotaped the interview. During the interview, Sanchez admitted that
he knew Morales. He told Skolaut that he had met Morales to trade heroin for cocaine in the past
and had set up such a meeting on the night of the shooting. He did not, however, admit that he was
involved in any way with the shooting.
Back in Austin, police discovered Sanchez’s light-blue pickup truck at his cousin’s
apartment and obtained a warrant to search the vehicle. Before the warrant was executed, police
watching the apartment observed two men drive the truck away. The police stopped the truck and
identified the driver as Ramon Regalado, Sanchez’s brother. The police impounded the truck and
executed the search warrant, but they did not recover any physical evidence. On July 19, Detective
Skolaut interviewed DeLeon and showed her a photo array containing six different suspects,
including Sanchez. DeLeon picked the photo of Sanchez and stated that she believed he “looked like
one of the people that entered or left [Morales’s] house.”
3
While Sanchez was housed at the Nueces County Jail, the police recorded four of his
outgoing phone calls to family members. On July 18, Sanchez called Regalado, his brother, and told
him that a small piece of his gun had fallen off in the truck. He instructed Regalado to find the piece
and throw it away and to then move the truck to their parent’s backyard, where it would not be seen.
It was while Regalado was attempting to move the truck that he was pulled over by the Austin police.
Police then executed a search warrant at the house of Jessie Ramirez, Sanchez’s cousin. Ramirez
led the police to where he had hidden Sanchez’s gun. When the police examined the gun, they found
the cylinder release button missing.
Sanchez was indicted for intentionally committing murder in the course of
committing or attempting to commit robbery. See Tex. Pen. Code Ann. § 19.03(a)(2) (West Supp.
2004-05). In exchange for immunity, Regalado and Ramirez testified at trial against Sanchez.
Regalado testified that, on the night of the murder, he was at his cousin Adan Ramirez’s apartment
in Austin. Sanchez arrived in his light-blue pickup truck at about 11:00 P.M. Sanchez was holding
an open box of beer. He was drinking fast and appeared “freaked out.” After about half an hour,
he asked Regalado to drive him around for awhile. While Regalado drove around, Sanchez
continued to drink. Then Sanchez took a gun from the box of beer and unloaded it. He told
Regalado that he and a friend from Dallas had gone to Morales’s house, that this friend had shot
Morales, and that they had taken four ounces of cocaine from the house. He told Regalado to drive
to their cousin Ramirez’s house. When they arrived, Sanchez told Regalado to wait for him in the
car while he went inside, which Regaldo did. Sanchez was gone for about ten minutes. When he
came back to the car, he no longer had the gun. He asked Regalado to drive him to a motel. Sanchez
4
said he was worried because he thought someone had seen him outside Morales’s house. He told
Regalado that he wanted to use Regalado’s car to go to Corpus Christi the next day. Before leaving,
Sanchez told Regalado to leave Sanchez’s truck parked at their cousin Adan Ramirez’s apartment.
Regalado further testified that, after Sanchez’s call from jail, he found the small piece from the gun
in the bed of the truck and threw it away somewhere off Riverside Drive in Austin.
Ramirez testified that he awoke at about 2:00 a.m. on July 13, 2000, to the sound of
someone constantly ringing his doorbell. When he answered the door, he found Sanchez standing
outside, holding a box of beer. Ramirez could see the car but could not see who was driving.
Sanchez gave Ramirez the gun but did not tell him about the shooting. Sanchez asked Ramirez to
alter the gun, so that it could not be used against him later, and to store it for a few days. Ramirez
agreed, and Sanchez left. Later that day, Ramirez filed down the firing pin2 and hid the gun behind
a pile of shovels in a shed on his property.
The district court conducted a pre-trial suppression hearing concerning the videotape
of the interview and the audiotapes of Sanchez’s phone calls from the Nueces County Jail. The
2
Ramirez apparently believed altering the firing pin would prevent ballistics testing from
identifying the gun. When a gun is fired, the firing pin strikes the back of the cartridge, causing
primer to ignite the powder and fire the bullet. The firing pin leaves an impression on the cartridge,
and this impression can be used as a point of comparison if the police recover discarded cartridges
at the scene. In this case, the gun used was a revolver. When a revolver fires, the spent cartridge is
left in the cylinder until it is unloaded. This is in contrast to a semi-automatic handgun, which ejects
the spent cartridge each time the gun fires. The police did not recover any spent cartridges at the
scene because they were in the gun until Sanchez unloaded it in Regalado’s car. Therefore, they had
nothing to compare. Instead, they performed ballistics tests comparing the bullet which killed
Morales to bullets fired from Sanchez’s gun. The bullets were a close match, but the police forensics
examiner could not say conclusively at trial that the bullet that killed Morales had come from
Sanchez’s gun.
5
district court denied the motion to suppress. The case was then tried to a jury, which found Sanchez
guilty of capital murder. The State did not seek the death penalty, so the district court sentenced
Sanchez to life in prison. This appeal followed.
DISCUSSION
Accomplice testimony
In his first issue, Sanchez argues that the evidence was insufficient to support a charge
of capital murder because the state used uncorroborated accomplice testimony to establish essential
elements of the crime. See Tex. Code Crim. Proc. Ann. art. 38.14 (West 2005); Blake v. State, 971
S.W.2d 451, 454 (Tex. Crim. App. 1998); Wincott v. State, 59 S.W.3d 691, 698 (Tex. App.—Austin
2001, pet. ref’d). In particular, Sanchez argues that the testimony of Regalado and Ramirez falls
under the rule because their participation in the crime made them accomplices to the murder of
Morales. Sanchez contends that, without the testimony of Regalado establishing that Sanchez
robbed Morales and without the testimony of Regalado and Ramirez connecting Sanchez with the
gun, the evidence was insufficient to support conviction.3 The State replies, in part, that Regalado
and Ramirez were not accomplices. See Medina v. State, 7 S.W.3d 633, 641 (Tex. Crim. App.
1999); Tex. Pen. Code Ann. § 7.02(a)(2) (West 2003).
3
The standard of review for accomplice testimony is not legal sufficiency. Rather, the
standard derives from the statutory requirement of article 38.14. See Tex. Code Crim. Proc. Ann.
art. 38.14 (West 2005). To ensure the reliability of accomplice testimony, there must be sufficient
corroborating evidence presented that tends to connect the accused with the crime. See Burks v.
State, 876 S.W.2d 877, 887 (Tex. Crim. App. 1994). The test for sufficient corroboration is to
eliminate from consideration the accomplice testimony and then examine the other inculpatory
evidence to ascertain whether the remaining evidence tends to connect the defendant with the
offense. Id.
6
An accomplice is one who, acting with the intent to promote or assist the commission
of the offense, solicits, encourages, directs, aids, or attempts to aid another person in the commission
of the offense. Tex. Pen. Code Ann. § 7.02(a)(2) (West 2003). A person is an accomplice if he
participates with the defendant before, during, or after the commission of a crime by performing
some affirmative act promoting the commission of the offense and who could be prosecuted as a
defendant for the same offense or a lesser included offense. See Medina, 7 S.W.3d at 641; Blake,
971 S.W.2d at 454-55; McFarland v. State, 928 S.W.2d 482, 514 (Tex. Crim. App. 1996); Maynard
v. State, No. 03-03-00359-CR, 2005 Tex. App. LEXIS 4003, at *11-12 (Tex. App.—Austin May 26,
2005, no pet. h.). The fundamental question is whether the person’s participation in the commission
of the offense rises to such a level as to make that person a “blame-worthy participant.” Blake, 971
S.W.2d at 455. There must be sufficient evidence in the record to support a charge against the
alleged witness as a party for the same offense as the defendant, or for a lesser-included offense of
the offense charged against the defendant. Id. The evidence must show that the witness “harbored
the specific intent to promote or assist the commission of the offense.” Pesina v. State, 949 S.W.2d
374, 382 (Tex. App.—San Antonio 1997, no pet.).
Before 1974, the accomplice-witness rule applied even to a witness who participated
only after commission of the offense—an accessory after the fact. See Easter v. State, 536 S.W.2d
223, 227-28 (Tex. Crim. App. 1976); Reyna v. State, 22 S.W.3d 655, 658-59 (Tex. App.—Austin
2000, no pet.). However, the law of parties in Texas was changed in 1974. The legislature
eliminated the old classification of accessory after the fact and replaced it with section 38.05,
defining the separate crime of “hindering apprehension or prosecution.” See Tex. Pen. Code Ann.
7
§ 38.05 (West 2003); Navarro, 863 S.W.2d at 201. Acts committed after the offense is completed,
although they aid the wrongdoer and are sufficient to constitute the independent offense of hindering
prosecution, cannot make the actor an accomplice to the offense. Pesina, 949 S.W.2d at 383. It is
not enough that the witness was merely present at the commission of the crime, that the witness
knew of the crime and failed to disclose it, or even helped to conceal it. See Creel v. State, 754
S.W.2d 205, 213-14 (Tex. Crim. App. 1988); Easter, 536 S.W.2d at 225. Because an accessory after
the fact is no longer considered to be an accomplice witness, the testimony of such an actor does not
need to be corroborated. Harris v. State, 738 S.W.2d 207, 215-16 (Tex. Crim. App. 1986). Instead,
the jury is permitted to evaluate the credibility of the testimony as they would any other witness. See
McDuff v. State, 939 S.W.2d 607, 614 (Tex. Crim. App. 1997).
Neither Regalado nor Ramirez assisted in any way with planning, promoting, or
encouraging the murder. See Kunkle v. State, 771 S.W.2d 435, 439 (Tex. Crim. App. 1986) (witness
who knew of planned robberies, was present during commission, and shared in proceeds, but did not
plan or encourage them was not accomplice). Regalado lent Sanchez a car so that he could leave
Austin. He disposed of a piece of the gun at Sanchez’s direction. He had knowledge of the crime
and failed to report it. These acts were not sufficient to make Regalado an accomplice to the murder
of Morales. See Worthen v. State, 59 S.W.3d 817, 819-21 (Tex. App.—Austin 2001, no pet.)
(witness who disposed of pistol used in robbery was not accomplice); see also Rushing v. State, 813
S.W.2d 646, 648-49 (Tex. App.—Houston [14th District] 1991, pet. ref’d) (witness who saw murder
and failed to report it was not accomplice). Ramirez altered and hid the gun for Sanchez but was not
even told of the crime. Merely tampering with or destroying evidence after a crime has been
8
committed is also insufficient to create accomplice liability. See Worthen, 59 S.W.3d at 819-21; In
re M. L., 602 S.W.2d 550, 553-54 (Tex.Civ.App.—Corpus Christi 1980, no pet.) (witness who
knowingly destroyed stolen property was not accomplice).
Regalado and Ramirez did not act with the specific intent to aid in the commission
of the crime because the crime was committed before they became involved. See Pesina, 949
S.W.2d at 382; Navarro v. State, 863 S.W.2d 191, 201 (Tex. App.—Austin 1993, pet. ref’d).
Although their actions might have constituted the offense of hindering prosecution under section
38.05,4 it cannot be said that they became “blame-worthy participants” in the murder of Morales.
See Blake, 971 S.W.2d at 455. Therefore, we agree with the State that Regalado and Ramirez were
not accomplices, and their testimony did not require corroboration. Because Sanchez provides no
sufficiency argument in this issue separate from the claim of accomplice testimony, we overrule
Sanchez’s first issue.
Factual sufficiency
In his next issue, Sanchez argues the evidence was factually insufficient to
substantiate guilt because the State failed to prove an essential element of the crime. The jury
convicted Sanchez of murder in the course of a robbery. Tex. Pen. Code Ann. § 19.03(a)(2).
Sanchez contends that the evidence produced at trial was factually insufficient to prove the robbery,
and that it supports only the conclusion that the murder was committed during a “drug deal gone
bad.” Sanchez contends that Regalado’s testimony that Sanchez “got” four ounces of cocaine from
4
Again, Regalado and Ramirez were granted testimonial immunity at trial.
9
Morales was not conclusive proof that a theft occurred. Finally, Sanchez argues that the drugs and
other valuables left in the room show that he was not there to rob Morales.
When reviewing the evidence for factual sufficiency, we look at the evidence for both
the prosecution and defense in a neutral light to determine if the evidence supporting the verdict is
greatly outweighed by contrary evidence. Zuniga v. State, 144 S.W.3d 477, 484 (Tex. Crim. App.
2004). We can only reverse a conviction for factual insufficiency if the jury was not rationally
justified in finding guilt beyond a reasonable doubt. Id. The jury is not rationally justified in finding
guilt when evidence supporting the verdict is too weak to support the finding of guilt beyond a
reasonable doubt, or when the evidence contrary to guilt is strong enough that the
beyond-a-reasonable-doubt standard could not have been met. Id. Due deference must still be
afforded the trier of fact, particularly in issues involving weight and credibility of evidence, but we
can disagree with the result to prevent manifest injustice. Johnson v. State, 23 S.W.3d 1, 9 (Tex.
Crim. App. 2000).
The elements of robbery are: (1) intent to obtain or maintain control of property, (2)
intentionally, knowingly, or recklessly causing bodily injury to another, or intentionally or knowingly
threatening or placing another in fear of imminent bodily injury or death, (3) while in the course of
committing theft. Tex. Penal Code Ann. § 29.02 (West 2003). The offense is aggravated if the actor
causes serious bodily injury, uses or exhibits a deadly weapon, or robs a person who is disabled or
over 65 years old. Id. § 29.03. One element of any theft offense, including robbery, is the actor’s
intent to deprive the victim of property. Tex. Penal Code Ann. § 31.03(a) (West 2003 & Supp. 2004-
05).
10
Reviewing the evidence introduced at trial, we conclude that the jury could rationally
find guilt beyond a reasonable doubt. Regalado testified that Sanchez told him that Sanchez’s
partner shot Morales and that Sanchez “got” four ounces of cocaine from Morales’s home. The jury
could reasonably infer that Sanchez and his partner shot Morales so that he could not prevent them
from taking the cocaine. The jury heard from Detective Ehlert that, based on its similarity to the
package of cocaine in the safe, the empty paper bag had probably contained a plastic bag of cocaine
that was now missing. In Ehlert’s view, this was probably the source of the loose cocaine left on the
scale. Ehlert testified that the package in the safe contained about nine ounces of cocaine worth
approximately $5,000. The cocaine left on the scale weighed about fourteen grams, and was worth
about $500. He also testified that the heroin left at the scene was worth about $50. The four ounces
of cocaine taken was worth approximately $2,500. The jury could infer that Sanchez and his partner
shot Morales to take more cocaine than Morales agreed to trade for their heroin.
As for the other valuables left behind, the State did not have a burden to prove that
Sanchez was an effective thief. The State does not even have to show a completed theft. Sanchez
was charged with committing murder in the course of committing or attempting to commit robbery,
and the graveman of robbery is the assaultive conduct, not the theft. See Purser v. State, 902 S.W.2d
641, 647 (Tex. App.—El Paso 1995, pet. ref’d) (evidence that after assault had been committed,
defendant rummaged through desk drawers sufficient to show robbery, even though no evidence of
missing property). The fact that he did not steal everything he conceivably could does not prevent
the jury from concluding that he did, in fact, intend to steal the cocaine. Therefore, the evidence of
guilt was not too weak to support the finding, and the evidence contrary to guilt was not so strong
11
that the beyond-a-reasonable-doubt standard could not have been met. We overrule Sanchez’s
second issue.
Admissibility of video
In his third issue, Sanchez argues that the district court erred in failing to suppress the
video of his interview from the Nueces County jail because the State failed to prove the competency
of the video operator. See Tex. Code Crim. Pro. art 38.22 § 3(a)(3) (West 2005). Sanchez points
to the evidence which shows that the time and date on the tape were incorrect, that the detectives did
not know the name or qualifications of the operator, and that the detectives did not actually witness
the camera being operated. In response, the State argues, in part, that because Detective Skolaut
testified that the tape was a fair and accurate representation of the interview, the court could infer
the competency of the operator.
The determination of whether the proponent of videotaped evidence has complied
with the proper predicate for admission is discretionary with the district court. McEntyre v. State,
717 S.W.2d 140, 146 (Tex. App.—Houston [1st District]1986, pet. ref’d). Article 38.22 of the code
of criminal procedure controls the admission of videotaped statements made by an accused as a
result of custodial interrogation. See Tex. Code Crim. Proc. Ann. art. 38.22, § 3 (West 2005). Its
requirements are to be strictly construed. Id. § 3(e). The district court must be satisfied, among
other requirements, that “the recording device was capable of making an accurate recording, the
operator was competent, and the recording is accurate and has not been altered” before it may admit
a videotaped statement. Id. at § 3(a)(3). The district court is within its discretion to infer that the
requirements of section 3(a)(3) have been met if the tape is an accurate portrayal of the interview.
12
See Maldonado v. State, 998 S.W.2d 239, 246 n.9 (Tex. Crim. App. 1999) (“Appellant urges that
the addition of Article 38.22 § 3(e) regarding strict construction of this article means the accuracy
of a recording can no longer be shown by the testimony of a witness to the recorded conversation.
. . . [W]e do not find his argument compelling.”). If the final product accurately portrays the
interview, then it can be inferred that the operator was competent. Falcetta v. State, 991 S.W.2d
295, 298-99 (Tex. App.—Texarkana 1999, no pet.).
Sanchez challenged the competency of the operator by pointing to the incorrect time
and date shown on the tape and the testimony of detectives Skolaut and Ehlert that they did not know
the operator’s qualifications. He did not challenge the completeness or accuracy of the recording.
Detective Skolaut testified that the tape was a fair and accurate representation of the interview he
conducted with Sanchez. Detective Ehlert testified that the operator appeared to be competent.
From this testimony, the district court could infer that the video camera functioned properly.
Consequently, the district court could infer that the operator of the camera was competent.
Therefore, the district court was within its discretion in admitting the videotape. We overrule
Sanchez’s third issue.
Admissibility of phone calls
In his final issue, Sanchez argues that the district court erred in admitting into
evidence tape recordings of phone calls he made from the Nueces County Jail. See Tex. Code Crim.
Proc. Ann. art. 18.20, § 2 (West 2005).
Section 16.02, the Texas wiretap statute, prohibits the unauthorized interception, use,
or disclosure of oral communications. Tex. Pen. Code Ann. § 16.02 (West Supp. 2004-05). Article
13
18.20 and section 16.02 are modeled on the federal anti-wiretap statute. See 18 U.S.C.A. 2511 (West
2000). In interpreting the Texas statute, it is appropriate that we consider the interpretation of the
federal statute on which it was modeled. Castillo v. State, 810 S.W.2d 180, 183 (Tex. Crim. App.
1990). The legislative history of the federal statute reveals that Congress’s intent was to protect
persons engaged in oral communications under circumstances justifying an expectation of privacy.
See United States v. McIntyre, 582 F.2d 1221, 1223 (9th Cir. 1978). Although being in custody does
not strip one of all rights, persons in jail generally have a lessened expectation of privacy because
“in prison, official surveillance has traditionally been the order of the day.” Lanza v. New York, 370
U.S. 139, 143 (1962); Ex parte Graves, 853 S.W.2d 701, 705-06 (Tex. App.—Houston [1st District]
1993, pet. ref’d).
Sanchez’s argument ultimately turns on consent rather than on his privacy
expectation. It is an affirmative defense to prosecution under section 16.02 that one of the parties
to the communication gives prior consent to the interception. Tex. Pen. Code Ann. § 16.02(c)(3)(A).
Notably, the consent of both parties is not required.5 See id. Contents of an intercepted
communication and evidence derived therefrom may be admitted into evidence “unless the
communication was intercepted in violation of this Article, Section 16.02, Penal Code, or federal
law.” Tex. Code Crim. Proc. Ann. Art. 18.20, § 2(1) (West 2005).
5
The federal statute contains a similar provision. See 18 U.S.C.A. 2511(2)(c) (West 2000).
The court of criminal appeals has adopted the Fifth Circuit’s view that if one party consents to a
recording it brings the recording within the ambit of section 2511(2)(c). Rovinsky v. State, 605
S.W.2d 578, 581-82 (Tex. Crim. App. 1980) (adopting holding of United States v. Juarez, 573 F.2d
267 (5th Cir. 1978)); cf. Jandak v. Brookfield, 520 F. Supp. 815, 825 (D. Ill. 1981) (party to
conversation assumes risk that other party will consent to its recording).
14
Lieutenant Kerry Lane of the Nueces County Sheriff’s Department testified at the pre-
trial suppression hearing concerning the recording system at the Nueces County Jail. All calls made
by inmates are made collect. The recipient of the call hears the following admonishment: “The next
call may be monitored or recorded. If you consent to this call being recorded and accept the charges,
press zero.” The call is not connected unless the recipient presses zero.
Lane’s testimony establishes that all calls out include the admonishment. Sanchez
produced no evidence suggesting the recipients of his phone calls did not hear the admonishments.
Therefore, we can infer from the evidence only that the admonishment was given and the recipient
pressed zero, indicating consent to the interception and recording of the call. Therefore, the
interception is not a violation of article 18.20, and the recordings were admissible. We overrule
Sanchez’s final issue
CONCLUSION
Having overruled all of Sanchez’s issues, we affirm the judgment of the district court.
Bob Pemberton, Justice
Before Justices B. A. Smith, Puryear and Pemberton
Affirmed
Filed: June 30, 2005
Do Not Publish
15