George Edmond Folau v. State ( 2019 )


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  •                                   In the
    Court of Appeals
    Second Appellate District of Texas
    at Fort Worth
    ___________________________
    No. 02-18-00127-CR
    ___________________________
    GEORGE EDMOND FOLAU, Appellant
    V.
    THE STATE OF TEXAS
    On Appeal from the 396th District Court
    Tarrant County, Texas
    Trial Court No. 1455728D
    Before Sudderth, C.J.; Gabriel, J.; and Wallach, J.1
    Memorandum Opinion by Visiting Judge Mike Wallach, Sitting by Assignment
    1
    The Honorable Mike Wallach, Judge of the 348th District Court of Tarrant County, sitting
    by assignment of the Chief Justice of the Texas Supreme Court pursuant to section 74.003(h) of the
    Government Code. See Tex. Gov’t. Code Ann. § 74.003(h).
    MEMORANDUM OPINION
    This is an appeal from a murder conviction. George Edmond Folau was
    convicted of murdering Loan Nguyen, also known as “Lilly,” for which he received a
    life sentence. Present in the apartment when the murder occurred was another man,
    Kit, the decedent’s boyfriend. Folau filed a motion for new trial on the basis of newly
    discovered witness evidence. The “new” evidence consisted of testimony from John
    Paipa, who claimed he spoke with Kit soon after the murder occurred. From their
    conversation, Paipa formed a belief that Kit, not Folau, had killed Lilly. However,
    Paipa did not hear Kit actually admit killing Lilly.
    The testimony in question boils down to the following:
    Q: Did [Kit] ever come out and say he shot Lilly?
    A: I mean, he really didn’t say he did. But like from what I felt like he
    was saying, you know, is that he was -- it was going towards that way and
    then he noticed it and he stopped. He stopped talking. He started
    crying again, you know, trying to act like he was all sad about Lilly.
    Q: But [Kit] never actually said that he shot Lilly, did he?
    A: No.
    Q: So you don’t recall anything specifically that Kit told you that night,
    do you?
    A: No.
    The trial court denied Folau’s motion for new trial after an evidentiary hearing.
    Folau has appealed the denial of the motion for new trial in one issue.
    2
    I. STANDARD OF REVIEW
    An appellate court reviews a trial court’s denial of a motion for new trial for an
    abuse of discretion, reversing only if the trial judge’s opinion was clearly erroneous
    and arbitrary. Riley v. State, 
    378 S.W.3d 453
    , 457 (Tex. Crim. App. 2012), overruled on
    other grounds by Miller v. State, 
    548 S.W.3d 497
    (Tex. Crim. App. 2018). A trial court
    abuses its discretion if no reasonable view of the record could support the trial court’s
    ruling. 
    Riley, 378 S.W.3d at 457
    . This deferential review requires the appellate court
    to view the evidence in the light most favorable to the trial court’s ruling. 
    Id. The appellate
    court must not substitute its own judgment for that of the trial court and
    must uphold the trial court’s ruling if it is within the zone of reasonable disagreement.
    
    Id. Further, “[m]otions
    for new trial on grounds of newly discovered evidence are not
    favored by the courts and are viewed with great caution.” Drew v. State, 
    743 S.W.2d 207
    , 225 (Tex. Crim. App. 1987).
    To be entitled to a new trial for newly discovered evidence, the defendant must
    show that the new evidence was discovered after trial and it must be material. Tex.
    Code Crim. Proc. Ann. art. 40.001. The test for materiality is a four point test: (1) the
    newly discovered evidence was unknown or unavailable to the defendant at the time
    of trial; (2) the defendant’s failure to discover the new evidence was not due to the
    defendant’s lack of diligence; (3) the new evidence is admissible and not merely
    cumulative, corroborative, collateral or impeaching; and (4) the new evidence is
    probably true and will probably produce a different result in a new trial. Carsner v.
    3
    State, 
    444 S.W.3d 1
    , 2–3 (Tex. Crim. App. 2014). A motion for new trial cannot be
    granted unless the defendant shows entitlement to one under the law. State v. Thomas,
    
    428 S.W.3d 99
    , 104 (Tex. Crim. App. 2014).
    II. THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN DENYING
    DEFENDANT’S MOTION FOR NEW TRIAL
    First, it is apparent that the “newly discovered evidence” is not admissible,
    failing the third prong of the materiality test. Paipa testified that he believed that Kit
    was about to confess to Lilly’s murder, but that Kit never actually made that
    statement. In other words, Paipa’s testimony was hearsay regarding the statements
    Kit actually made to him, further supplemented by inadmissible speculation that Kit
    had stopped himself before fully confessing to murdering his girlfriend.
    Kit’s general conversation with Paipa was hearsay. Tex. R. Evid. 802. Thus,
    for the statement that Paipa believed that Kit was about to admit killing Lilly to be
    admissible, it would have to fit an exception to the hearsay rule.2 Texas Rule of
    Evidence 803(24) makes an exception for hearsay that constitutes a statement against
    interest. However, whether a hearsay statement is admissible as a statement against
    penal interest under rule 803(24) requires a two-step inquiry.          Bingham v. State,
    2
    Folau relies on Holmes v. South Carolina, 
    547 U.S. 319
    , 324, 
    126 S. Ct. 1727
    ,
    1731, 
    164 L. Ed. 2d 503
    (2006) as providing an applicable hearsay exception analysis
    in support of his contention. However, Holmes is inapposite because it involved an
    arbitrary evidentiary rule based on the strength of one party’s evidence and involved
    much more persuasive evidence of a third party’s possible guilt. See also Tex. R. App.
    P. 38.1(f), 47.1.
    4
    
    987 S.W.2d 54
    , 57 (Tex. Crim. App. 1999). First, the trial court must determine
    whether the statement, viewed in context, subjects the declarant to criminal liability.
    
    Id. Second, corroborating
    evidence must be shown that is sufficiently convincing to
    “clearly indicate the trustworthiness of the statement.” 
    Id. The burden
    is on the
    proponent of the statement to make this showing. Davis v. State, 
    872 S.W.2d 743
    , 748
    (Tex. Crim. App. 1994). Whether the burden has been satisfied is entrusted to the
    sound discretion of the trial court. Cunningham v. State, 
    877 S.W.2d 310
    , 313 (Tex.
    Crim. App. 1994).
    Paipa’s testimony meets neither prong under rule 803(24).3 The statement does
    not expose Kit to criminal liability because he does not actually confess to a crime.
    Paipa only speculated that Kit was about to confess. A witness’s belief about what
    another person is thinking is inadmissible speculation. See Wiley v. State, 
    74 S.W.3d 399
    , 407 (Tex. Crim. App. 2002) (quoting United States v. McVeigh, 
    153 F.3d 1166
    ,
    1191 (10th Cir. 1998) (explaining that “alternative perpetrator” evidence is admissible
    only when the record shows a sufficient connection between the charged crime and
    the alleged alternative perpetrator; a defendant may not merely offer “unsupported
    speculation” that another person may have committed the offense), cert. denied, 
    526 U.S. 1007
    , 
    119 S. Ct. 1148
    , 
    143 L. Ed. 2d 215
    (1999)); Burks v. State, 
    876 S.W.2d 877
    ,
    3
    Tex. R. Evid. 803(24)(A) identifies other factors than exposure to criminal
    liability as a basis for admission of a statement against interest but those other factors
    have not been raised in this case.
    5
    904 (Tex. Crim. App. 1994) (“However, with the enactment of the Texas Rules of
    Criminal Evidence on September 1, 1986, rule 803(24) now governs statements
    against penal interest and supersedes the common law rule[.]”); see generally Van Der
    Linden v. Khan, 
    535 S.W.3d 179
    , 193 (Tex. App.—Fort Worth 2017, pet. denied);
    Phelan v. Tex. Tech Univ., No. 07-07-00171-CV, 
    2008 WL 190741
    , at *5 (Tex. App—
    Amarillo 2008, pet. denied) (mem. op., not designated for publication); Fieldtech
    Avionics & Instruments, Inc. v. Component Control.Com, Inc., 
    262 S.W.3d 813
    , 833 (Tex.
    App.—Fort Worth 2008, no pet.).
    Additionally,   there   was    no    corroborating     evidence    indicating   the
    trustworthiness of Paipa’s testimony. There was no corroborating testimony that Kit
    was fighting with Lilly at the time of her murder or that Kit had any motive to murder
    her. The only evidence is that he was present, which is only a factor from which an
    inference of guilt may be drawn. Livingston v. State, 
    739 S.W.2d 311
    , 330 (Tex. Crim.
    App. 1987). However, by Paipa’s own testimony, at least two other people were
    present at the crime scene at the time Kit allegedly killed Lilly.         There was no
    corroborating witness or evidence pointing to Kit as the murderer. Although Kit did
    fire a pistol at Folau during the incident, the evidence at trial clearly demonstrated that
    Lilly was killed by a shotgun, not a pistol, and that Folau had eight shotgun shells in
    his shorts pocket. Folau thus fails to meet either admissibility prong under Rule
    803(24).   Because the “newly discovered evidence” is inadmissible hearsay and
    speculation, Folau fails to meet the third factor.
    6
    Folau also alleges that Paipa was a new witness, previously unknown to the
    defense at the time of trial, which began on March 19, 2018. However, Paipa’s
    identity and status as a potential witness was disclosed to Folau on February 14, 2018.
    Paipa was also listed as a potential State’s witness in the Notice of State’s Witnesses
    on February 21, 2018. Because Paipa’s status as a potential witness or person of
    interest was timely disclosed to Folau, the motion for new trial did not properly
    present evidence that was unknown at the time of trial. See 
    Thomas, 428 S.W.3d at 106
    ; Garza v. State, 
    425 S.W.3d 649
    , 652 (Tex. App.—Houston [14th Dist.] 2014, pet.
    ref’d); Ho v. State, 
    171 S.W.3d 295
    , 307 (Tex. App.—Houston [14th Dist.] 2005, pet.
    ref’d).
    To the extent that Folau contends that Paipa was unavailable, he failed to
    demonstrate that he attempted to obtain Paipa’s testimony. To show a failure to
    discover or obtain evidence was not due to lack of diligence, the appellant must show
    an attempt was made to obtain the witness’s testimony. Robert v. State, No. 06-06-
    00241-CR, 
    2007 WL 4258163
    at *5 (Tex. App.—Texarkana Dec. 6, 2007, no pet.)
    (mem. op., not designated for publication.). In this instance, there is no indication
    that Folau sought a subpoena, attachment, bench warrant, or any other form of
    process. Likewise, Folau did not attempt to call Paipa as a witness at the time of trial.
    See 
    Drew, 743 S.W.2d at 225
    . Since Paipa was not established as being unavailable at
    trial, Folau is not entitled to a new trial. We overrule his only issue.
    7
    III. CONCLUSION
    The judgment of the trial court is affirmed.
    /s/ Mike Wallach
    Mike Wallach
    Visiting Judge
    Do Not Publish
    Tex. R. App. P. 47.2(b)
    Delivered: June 13, 2019
    8