Enrique Arochi v. State ( 2018 )

Affirmed; Opinion Filed July 11, 2018.
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-16-01208-CR
ENRIQUE GUTIERREZ AROCHI, a/k/a ENRIQUE AROCHI GUTIERREZ, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 401st Judicial District Court
Collin County, Texas
Trial Court Cause No. 401-80513-2015
MEMORANDUM OPINION
Before Justices Bridges, Myers, and Schenck
Opinion by Justice Myers
A jury convicted appellant Enrique Arochi of aggravated kidnapping. The trial court
assessed punishment at life imprisonment. Appellant brings six issues on appeal contending: (1)
the evidence is insufficient to prove he committed the offense of aggravated kidnapping; (2) the
trial court erred in denying his request for the jury to be charged on the lesser-included offenses of
kidnapping and unlawful restraint; (3) the trial court erred in denying his motion to change venue;
(4) the trial court erred in denying his motion to suppress evidence obtained by placement of a
tracking device; (5) the trial court erred in overruling his objections to a “jury view” of evidence;
and (6) the trial court erred in overruling his motion to quash the indictment. We affirm the trial
court’s judgment.
BACKGROUND
Paulina Petrosky and the victim in this case, Christina Morris, were friends from Allen
High School. Petrosky graduated in 2010, one year after Morris, and the two had remained friends.
Petrosky, an account manager for an insurance company, lived in an apartment complex located
at the Shops at Legacy in Plano, Texas, a mixed-use residential and commercial property with
shops, restaurants, bars, and adjoining apartments. Morris, who worked at a dating service, had
moved to Fort Worth to live with her boyfriend, Hunter Foster, and Petrosky and Morris no longer
saw much of each other. On Friday, August 29, 2014, Petrosky learned Morris was going to be in
town for the Labor Day weekend, and she texted other friends and gathered a group of people who
were planning to go out that evening. One of those people was the appellant, Enrique Arochi. 1
Arochi also attended Allen High School and graduated in 2009, the same year as Morris. Petrosky
knew him through mutual friends, but the two were not close and they had never really “hung out”
together until the summer of 2014.
The group gathered at Petrosky’s apartment on the evening of Friday, August 29th. Morris
arrived at around 9 p.m., followed by Sabrina Boss, Steven Nickerson, and Arochi. James
Nyawera, Justin Hill, and Brea Lofton arrived together at around 10 p.m. Everyone in the group
except for Sabrina Boss, a friend of Petrosky’s from college, had attended Allen High School.
They started drinking at Petrosky’s apartment, but the plan was to go out to the bars at the Shops
at Legacy complex.
Several members of the group parked their cars in a parking garage at Petrosky’s apartment
complex. However, parking at that garage was limited and people were only allowed to park there
for about an hour, so they moved their cars to the parking garage by Henry’s Tavern, one of the
two bars the group visited that evening, parking close to or within a few spaces of each other.
1
Also known as Enrique Gutierrez Arochi or Enrique Arochi Gutierrez.
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Morris was driving a silver Toyota Celica. Arochi was driving a gray Camaro.
As Hill recalled, the group “kind of got our plans confused” and they ended up at different
bars. Lofton, Nyawera, and Hill went to Scruffy Duffies; everyone else went to Henry’s Tavern,
arriving there at around 11:00 p.m. Petrosky, Morris, Boss, Nickerson, and Arochi stayed at
Henry’s for around thirty minutes before joining Lofton, Nyawera, and Hill at Scruffy Duffies.
Everyone left their cars in the parking garage near Henry’s Tavern. When the bar closed at 2 a.m.,
Lofton, Nyawera, and Hill went home. The rest of the group––Morris, Arochi, Boss, Nickerson,
and Petrosky––intended to go back to Petrosky’s apartment. But Petrosky, Boss, and Arochi
wanted to get some food, so Boss drove them in her car to a Whataburger restaurant that was about
three or four miles away. They ordered from the drive-through and then drove back to Petrosky’s
apartment. By the time they got back to Petrosky’s apartment, Morris and Nickerson had walked
back to the apartment and were waiting for them.
At Petrosky’s apartment, the remaining members of the group ate their food and talked.
Morris, meanwhile, exchanged text messages with Foster, who did not accompany her that
evening, and it appears she grew increasingly upset that he was not responding. Foster’s last text
message to Morris was sent at 2:03 a.m. on August 30, 2014. At 2:12 a.m., Morris asked Foster if
he could come and pick her up at the party. At 2:20 a.m., she asked him to please tell her what
was going on. Morris texted Foster at 2:25 a.m. that she had lost her car keys. She texted at 2:27
a.m., “Wtfff hunter please.” At 2:32 a.m. she texted, “I have work.” Two minutes later, she texted
that she had found her keys. Morris also said she was “throwed,” which is slang for intoxicated,
and she pleaded with Foster to come and get her. At 3:01 a.m., she texted “[g]oodnight.” Three
minutes later, she texted that she hoped Foster was okay, she was not, and that her phone was dead.
At 3:10 a.m. Morris texted, “U lost the best thing to even [sic] happen to u.” Three minutes later
she added, “U will see one day.” At 3:16 a.m., Morris texted Foster that she was “taking a taxi
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home” and “[s]ee ya one day.” At 3:29 a.m., she implored Foster to answer and that she was not
angry. Morris’s last three text messages to Foster from her phone indicated that her phone was
dead (3:29:52 a.m.), she was driving home (3:29:52 a.m.), and she wanted to be able to get into
their home in Fort Worth. That last text message from Morris to Foster was sent at 3:48:21 a.m.
on August 30, 2014.
Petrosky and Nickerson testified that they tried to console Morris, who was crying and
upset. Morris had been thinking of spending the night at Petrosky’s apartment, but she changed
her mind and decided to go back to Fort Worth. Nickerson and Petrosky eventually calmed Morris
down, telling her to stop crying before she drove home.
Petrosky testified that Morris, a light drinker, had little to drink that night and that it was
earlier in the evening, so she was capable of driving herself home. Nickerson also did not think
Morris was too intoxicated to drive. He testified that she asked him to drive her back to Fort
Worth. He tried to talk her out of going back to Fort Worth, telling her it was probably better that
she stay at the apartment and “sober up” first. He said “we had been drinking all night” and that
“[s]he probably shouldn’t have driven,” but he was sure Morris “could have made it home.” He
testified that she “was emotionally upset” but did not seem intoxicated. Nickerson offered to take
her home in the morning, but “[s]he was pretty dead set on going home.”
At times during the evening, Sabrina Boss thought Arochi was romantically interested in
her. He would brush up against her or was always close to her “and stuff like that, just always
close.” She was not romantically interested in him. After they returned to Petrosky’s apartment,
Boss wanted to lay down on the couch but Arochi was sitting on the couch and would not move
over, so she went over to Petrosky’s bed and laid down. Petrosky was already in bed by that point.
Approximately ten minutes later, Arochi came into Petrosky’s bedroom and said, “Fine, I’ll just
go home.” Boss recalled Arochi seemed “a little upset” when he said that, and that she believed
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he wanted to lay on the couch with her. Boss said Arochi’s tone suggested he was angry. Arochi
offered to walk Morris to her car, and they left Petrosky’s apartment together.
Nickerson waited about ten minutes and called Morris to make sure she made it safely to
her car. She said she was still walking to her car and was almost there, and would text him once
she had reached her car. Nickerson recalled that Morris was not expressing any fear and she did
not seem worried. Five minutes later, he texted her to see if she had made it to her car; there was
no response. He called her several times and reached her voicemail. He also tried calling her the
following day and the call went to her voicemail.
Parking garage security camera footage shows Arochi and Morris walking into the parking
garage together at 3:55 a.m. on August 30, 2014. There is no indication from this video that
anything is amiss between them. Arochi’s car backed out of its parking space at 3:57 a.m., and it
left the garage at 3:58 a.m., exiting onto Bishop Road. Morris’s vehicle is not shown leaving the
garage. The security camera footage that was admitted into evidence also does not show Morris
leaving the parking garage by any other means, though police admitted it was possible for someone
to have left on foot and not be recorded if they knew where the cameras were located and were
“very strategic” in how they moved. No other person is shown leaving the parking garage during
the next twenty or thirty minutes after Morris is last seen at 3:55 a.m., and no other cars pulled in
or out of the garage until 4:34 a.m.2
Morris, who stood 5’ 2” tall and weighed under 100 pounds, was known by her friends and
family to be afraid of the dark. They said she would never walk anywhere alone in the dark, even
to her car or the mailbox, and would never willingly climb into the trunk of a car. She was also
claustrophobic, according to her father, and being in the trunk of a car would be terrifying for her.
2
The video covering the garage area showed a green Kia Soul circling the garage multiple times at 4:08 a.m., but Detective Aaron Benzick
testified that this was typical of an Uber driver looking for his passenger. The driver of the Kia was not identified.
–5–
Her boyfriend, Hunter Foster, likewise testified that he had never known her to get into the trunk
of a car and that she was afraid of the dark and never wanted to go anywhere by herself in the dark.
Friends of Morris described her as an outgoing, intelligent, and attractive woman, who was
sometimes stubborn and not easily swayed. Her boss at the dating service where she worked
described her as “fun and fiery.” A childhood friend, Sydney Robertson, recalled that Morris was
“headstrong” and would never “do anything that she doesn’t want to do.” Robertson also thought
that Morris would fight back if threatened. Her friend Ariel Hammer said “[s]he was definitely
headstrong, diligent.”
Petrosky, Robertson, Morris’s boss, and her father all testified that they suspected Foster
either used or sold drugs. When he testified at trial, Foster was serving a 33-month sentence in
federal prison after pleading guilty to conspiracy to distribute MDMA, also known as ecstasy.
Testifying under an immunity agreement with the State, Foster told the jury he went to a bar in
Dallas called the Concrete Cowboy on the night of August 29, 2014, with his friend Taylor Barry,
and that he was selling as well as using drugs. Morris was upset with him because she wanted him
to come to the party. Foster was at the bar for most of the night, and after it closed at 2:00 a.m.,
he visited some friends of Taylor’s at the nearby W hotel. He did not go to Plano at all that night.
Foster admitted the evening was a “blur.” In addition to using MDMA and Xanax, he was also
drinking alcohol.
Foster testified that Morris texted him repeatedly but he did not read her texts and was not
even looking at his phone. Morris was not at home when he returned the next day at around 10:00
or 11:00 a.m., but he thought she was still angry with him and had stayed with her friends. He
went out again on the night of Saturday, August 30th, and did not hear from Morris at all. When
her father called the following Monday (which was Labor Day) asking where she was, Foster
started to worry and checked with Petrosky. She told him Morris had walked out with Arochi, so
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Foster called him. Arochi falsely told Foster he had walked about halfway with Morris and then
separated from her because they were parked in different garages.
Morris was scheduled to report to work on the morning of Saturday, August 30, 2014.
When she did not show up as planned, a co-worker called her but there was no answer. This was
unusual because Morris was known as a good employee who did not skip work, and August 30th
was an important day for the dating service where Morris worked since it was their last working
day of the month. The co-worker called her supervisor, Taylor Shelton, who tried calling Morris
repeatedly. Those calls went to voicemail. Shelton also texted and called Foster, who did not
respond. Shelton checked Morris’s Facebook page and saw a message there from one of Morris’s
friends, who said she was “worried sick” about Morris and that she should call. Shelton spoke to
the friend, and the friend contacted Morris’s family.
Morris’s father, stepmother, and mother started calling her friends and learned that she had
left the party with Arochi. They eventually obtained Arochi’s phone number and spoke to him.
Arochi told Morris’s stepmother, according to her testimony, that he and Morris left Petrosky’s
apartment at the same time but “[w]hen they got to the sidewalk, when they got to the street, they
went their separate ways.” Arochi said Morris went off on her own and that she was talking loudly
with someone on the phone. It was at this point, Morris’s stepmother recalled, that she “felt like
something was really, really wrong,” because Morris would never have walked alone at night.
They called the police and reported her as missing. At around midnight on September 2, 2014, or
during the early morning hours of September 3rd, a police officer located Morris’s Toyota Celica
in a parking garage at the Shops at Legacy. It was parked normally, the doors were locked; there
was nothing out of the ordinary. Morris’s father––the car was registered in his name––had a key
to the car and drove it home.
The police, aided by volunteers, conducted an extensive search for Morris, beginning with
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the parking garage where her car was found––located at 5725 Legacy Drive, behind Henry’s
Tavern. The police searched every level of that parking garage but did not find anything
suspicious. The garage was photographed and CSI technicians used ALS, or alternative light
source, and Bluestar, a “bloodstain reagent” that fluoresces blue upon contact with the iron in
blood, to search for blood or other bodily fluids. They did not find any evidence in the parking
garage indicating the presence of blood or bodily fluids.
Police searched both Morris’s and Arochi’s financial records, including their bank accounts
and credit card transactions. Arochi’s financial records show charges at Henry’s Tavern on August
29, 2014, and both Arochi’s and Morris’s records show charges at Scruffy Duffies on August 30th.
There is no activity on Morris’s accounts after that date except for some automatic recurring
payments. In addition, Arochi purchased gas at a Kroger store on East Bethany Drive, in Allen,
not far from his home, at 9:58 a.m. on August 30th. Detective Jerry Minton of the Plano Police
Department, who reviewed Arochi’s and Morris’s financial records, testified that Arochi typically
purchased gasoline approximately every ten or eleven days, but that he had purchased gas
approximately five days prior to the August 30th transaction at the East Bethany Kroger store.
Security camera video from the Kroger gas station obtained by the police showed Arochi wiping
off the passenger side of the car with a rag, and then looking at the trunk twice before using
squeegee to clean the trunk area of the car. He also spent money for an automatic car wash at 9:27
a.m. on September 3, 2014.
The police searched for security camera footage from businesses located along the route
Morris and Arochi walked on their way to the 5725 Legacy Drive parking garage, as well as the
garage itself, and recovered a number of recordings. At 3:53 a.m., video from a security camera
at the Benchmark Bank showed Arochi and Morris walking past the bank, crossing Legacy Drive,
which was a divided road, and heading in northerly direction. At approximately 3:55 a.m., they
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passed the Sean David Salon. There is nothing out of the ordinary shown occurring in these videos.
Security camera video from the 5725 Legacy Drive parking garage revealed that Arochi’s
and Morris’s cars were parked nearly facing each other, with one space between them. Security
camera video showed Arochi’s car pulling out of its parking space but there was no movement in
or around Morris’s vehicle. A digital media specialist with the Plano Police Department conducted
a frame-by-frame analysis of the security camera footage showing Arochi’s car backing up out of
its parking space and leaving the garage. He could not say if there was a passenger in Arochi’s
car when it pulled out of the garage because of its tinted windows, and it was impossible to
determine if there was any damage to the vehicle.
Police obtained Morris’s and Arochi’s cell phone records, discovering that both Morris’s
and Arochi’s cell phones connected with the same cell towers during the time after Arochi’s car
left the 5725 Legacy Drive parking garage. Those towers were located at 5305 Laser Lane, near
Spring Creek Boulevard, not far from the Shops at Legacy, and, further north, at 5800 Granite
Parkway, near the intersection of the Dallas North Tollway and Highway 121, also known as the
Sam Rayburn Tollway. Morris’s phone “pinged” off of the Spring Creek Boulevard cell tower at
3:46 a.m. on August 30, 2014, and Arochi’s cell phone pinged off of that same cell tower at 3:57
a.m. Morris’s phone pinged off of the cell tower at 5800 Granite Parkway at 4:17 a.m. Arochi’s
cell phone pinged off of that tower at 4:27 a.m., Morris’s phone pinged off of the same tower at
4:47 a.m. and 4:48 a.m., and Arochi’s cell phone also pinged off of that tower again at 4:56 a.m.
At 5:32 a.m., Arochi’s phone pinged off of a cell tower located on East Bethany Drive, not far
from his home on Harvard Lane, in Allen. These cell tower connections were of the type indicating
transfers of data, not voice call or text activity. There is no data activity on Arochi’s phone between
4:27 a.m. and 4:56 a.m. The last recorded activity on Morris’s phone was at 4:48 a.m. on August
30, 2014.
–9–
Detective Aaron Benzick concluded from the cell tower records that Arochi initially
headed northeast on Highway 121, away from the Shops at Legacy, which was consistent with
Arochi’s toll road records. Toll records show his car went through the Custer Road and Highway
121 toll gantry, located to the northeast of the Granite Parkway cell tower, at 4:08 a.m. on August
30th. Benzick also noted that Morris’s and Arochi’s cell phones both connected with the Granite
Parkway cell tower at between 4:27 a.m. and 4:56 a.m., but this occurred after Arochi’s car had
passed the Highway 121 toll gantry. Benzick believed that Arochi’s car turned around after exiting
the toll road, which would have put both phones moving in a southeasterly direction, back towards
The Shops at Legacy, at between 4:27 a.m. and 4:56 a.m. on August 30th. No toll road records
showed Arochi’s vehicle exiting or re-entering the toll road, but Benzick testified a vehicle could
exit the tollway after passing the toll gantry and it would not register. The detective acknowledged
that a cell phone may not necessarily connect with the cell tower to which it is closest.
Police investigated Foster for a possible role in Morris’s disappearance. He was
uncooperative at first, refusing to allow them to see his cell phone and giving it to them only after
deleting certain messages. He was later arrested on federal drug charges, and it was revealed at
trial that he sold drugs to an undercover federal officer on the night of August 29, 2014. His cell
phone records show he received a phone call from Arochi’s phone at 3:50 a.m. on August 30th,
when Morris was last seen in Plano, and Foster’s cell phone was pinging off of a cell tower located
on McKinney Avenue, in downtown Dallas. He received text messages from Arochi’s phone at
3:53 a.m., “Hey[,] I need an oz can u hook it up,” and at 3:55 a.m., “Of that good rock,”3 when
Foster’s phone was pinging off of a cell tower located at the Woodall Rogers Freeway, near
downtown Dallas. Foster provided alibi information to the police, giving the names of two people
3
Detective Robyn Busby, the lead detective in this case, testified that this was “drug related” talk possibly referring to “rock crack cocaine”
or “meth that comes in a rock” form.
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he said he was out with on the night of Morris’s disappearance. After reviewing cell phone records,
toll road records, and interviewing witnesses, the Plano police ruled him out as a suspect.
Arochi was voluntarily interviewed by the Plano police several times––twice on September
3, 2014, and again on September 4th. These interviews were recorded and admitted into evidence.
Arochi initially told Detective Cathy Stamm during the first interview on September 3rd that he
and Morris parted at the end of the apartment complex after leaving Petrosky’s apartment and that
they were parked in different garages. Arochi said she was talking to someone on her cell phone
as she walked away. He claimed he was not paying attention to her conversation because he was
talking to his girlfriend on his phone. The detective asked Arochi if she could look at his phone
log and see when he called his girlfriend that morning, at which point Arochi said they were
texting. The detective asked if the text messages would show what time they were sent. Arochi
looked down at his phone and scrolled through it for a couple of minutes, and then said the text
messages were not there because his phone was set up to automatically delete older messages.
Arochi’s cell phone records showed that he texted his girlfriend at 8:02 p.m. on Friday,
August 29th, several hours before the party, that he was “[t]aking the black off my rims,” which
she interpreted to mean he was removing black paint from the rims on his car. They exchanged
text messages over the next couple of hours, and made plans to see each other the following day.
At 10:38 p.m. she asked him to call her. At 10:41 p.m., by which time he was on his way to––if
not already at––Petrosky’s apartment, he texted her that he wanted to see her but he was sleepy
and needed to rest. He texted her goodnight at 10:44 p.m. As far as his girlfriend knew, Arochi
was at home asleep. She did not hear from him for the rest of the night. According to the cell
phone records, Arochi did not text her again until 10:52 a.m. the following morning, August 30th.
Stamm asked Arochi if they could look at his car, and he said yes. Stamm escorted Arochi
down to the parking lot of the police station, where his 2010 gray Camaro was parked. She
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photographed the car using a digital camera because CSI investigators were not available, and she
noticed a dent on the front passenger side of the vehicle. Stamm was joined in the parking lot by
Detective Robyn Busby, who noticed that the interior of the car, specifically the front passenger
side floorboard, had been recently vacuumed––she testified that she could see the vacuum marks.
A photograph taken by Stamm showed a dent on the Camaro’s right front fender. Stamm also
noticed injuries on Arochi as she was talking to him. She saw a bruising on the inside of his
forearm, what looked like either scratch or bite marks on the inside of the forearm, and some
bruising on the thumb. A forensic dentist, Dr. Paula Brumit, later examined photographs of
Arochi’s injuries that were sent to her by the Plano police and opined that the marks and scratches
were not bite marks.4
On the evening of September 3, 2014, the police asked Arochi to return for further
questioning, and he agreed to a second interview. During this interview, Stamm was joined by
Detective Benzick, who was more familiar with the Shops at Legacy because he had been assigned
there as a neighborhood patrol officer. Arochi again said he and Morris left Petrosky’s apartment
together and that they separated as soon as they left the apartment complex. He told Benzick and
Stamm he did not know where Morris or the others in the group had parked. But security camera
footage showed Arochi, Morris, and others in the group all arriving at same parking garage––the
one located at 5725 Legacy Drive, where Morris’s car was found––at close to the same time and
that Arochi’s car was parked one space across and one space over from Morris’s car. Stamm asked
Arochi if Morris had ever been in his car and he shook his head no. She asked, “Not at all?”
“Never,” he said. Arochi also told the detectives that he left the Shops at Legacy and drove home
on Highway 75, but his toll road and cell phone records indicated he followed the Dallas North
Tollway to Highway 121, passing through the Highway 121 toll gantry at 4:08 a.m. on August
4
Dr. Brumit was called to testify by the defense.
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30th. Toward the end of the interview, when Detective Stamm presented Arochi with still images
from the security cameras showing Arochi and Morris walking into the 5725 Legacy Drive parking
garage together, and Arochi’s car leaving that garage, he said he could have moved his car to that
garage but he was too intoxicated that night to remember where he had parked.
Arochi allowed the police to take photographs of himself and his car following the second
interview on September 3rd. Those photographs show large discolorations or possible bruises
above Arochi’s right wrist. There were scratches or abrasions on his right forearm and on the
knuckles of his right hand, a minor scrape or scratch on the left arm, and an abrasion on a knuckle
of his left hand. Photographs of the Camaro, taken in the parking lot of the police station, show
the dent on the right front fender.
Arochi was interviewed a third time by the Plano police on September 4, 2014. Arochi’s
parents were present during this interview and, as before, police testified that he was free to leave
and not under arrest. During this interview, Arochi told Detective Stamm that he took an Adderall
earlier in the day on August 29th and smoked some marijuana.5 He said he drank heavily that
night and was too intoxicated to remember that he and Morris were parked in the same garage.
Stamm pointed out that in the parking garage security video he can be seen walking into the garage
with Morris and that his Camaro was parked close to her Celica. Arochi said he had no idea where
she was parked, that he was not paying attention and was minding “his own business,” and that “it
was a blurry night.” He also did not recall what kind of condition Morris was in when they were
walking to the garage, telling Stamm he simply did not remember and that he sometimes blacked
out when he drank too much.
Arochi also gave his consent for the police to search his car. Following his September 4th
5
Only part of this interview was recorded. Stamm testified that she forgot to flip a switch that activated the video recorder. There was a
backup audio recorder running but it recorded only part of the interview because it ran out of memory. At some point the video recording device
was activated, but it recorded only part of the interview and it has no audio. Stamm testified that not much of the interview was omitted from the
audio recording that was admitted into evidence.
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interview, the Camaro was taken to a CSI garage bay where it was photographed, and a photo of
the right front side again shows the dent on the fender. In addition, the interior of the car was
searched and swabs were taken on September 4th, but there were no results appearing to be of
forensic value, according to Plano investigator Michelle Boubel.
On September 4, 2014, police obtained a court order authorizing the installation of a GPS
tracking device on Arochi’s car. While Arochi was being questioned, Detective Fred Garcia
attempted to place the tracking device on the underside of Arochi’s car, but he could not install it
because of the car’s low profile. The detective testified that while he was trying to install the
tracker he noticed the Camaro was exceptionally clean underneath. He said he “usually got a face
full of dirt” and his “hand comes out either black or just full of stuff,” but in this case it “came
back clean,” which “was just very strange.” Later that day, the police convinced Arochi to come
back so they could take another look at the vehicle. The car was taken to a CSI garage and, while
there, the detective said he was able to “wiggle” his way underneath the car and install the tracker.
Garcia again noticed the undercarriage “was absurdly clean.” He testified that he had “been under
brand-new cars on car lots” that were not that clean. The car’s movements were monitored, but
no data from the tracking device was introduced into evidence.
Arochi was supposed to have started work at 8:00 a.m. on August 30, 2014. He clocked in
at 10:51 a.m. According to a co-worker, he “looked, kind of, hungover from the night before” and
“rough around the edges, I guess you could say.” This co-worker noticed Arochi was limping and
there were bruises and scrapes that went up his arm, and the co-worker saw what he thought was
a bite mark on the inside of Arochi’s forearm. Another co-worker noticed a bruise on his forearm
and a couple of scratches and cuts on his arm. Arochi told the co-workers he had gotten the injuries
in a fight at the Shops at Legacy, and that the person he was fighting had bitten him while Arochi
held him in a chokehold.
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Later that week, Arochi offered a different explanation, telling the co-workers he was
injured when a tire rim fell on his hand as he was attempting to rotate the tires on his car. Arochi’s
girlfriend similarly testified that when she saw him on the evening of August 30th, she noticed his
right hand was hurt, and there were cuts on his hand and injuries to the knuckle area. When she
asked Arochi about this, he said a tire iron fell on his hand while he was working on his wheel
rims. Petrosky, Boss, Lofton, and Nickerson did not recall seeing any injuries on Arochi’s arms
or hands when they were out drinking.
Plano police repeatedly searched Arochi’s trash, making several “trash runs” where they
would collect the trash, bring it to the police station, and sort through it. Among the items found
by police was an undated Post-it note on which the following list of items was written in Spanish:
Black shirt
texts from 29th through today’s date
bank bills
cellular bills
Detective Daniel Caballero, who participated in a couple of the “trash runs” and who translated
the note into English for the jury when he read it in court, considered it significant because Arochi
was wearing a black shirt when he was last seen with Morris; the texts mentioned in the note were
from the day before Morris disappeared; and bank and cellular bills are the kinds of things police
typically look for in an investigation. Police also found a bottle of OdoBan, which is an odor
remover, and an empty bottle of a multi-purpose cleaner. An earlier “trash run” had found an
empty bottle of 409 brand all-purpose cleaner, a generic brand cleaner, paper towels, and rags,
among other things.
Alex Buhidar, Arochi’s friend, recalled that Arochi initially told him that he and Morris
had gone their separate ways in the parking garage, but later said he had blacked out and did not
remember what happened. Arochi told Buhidar he had dented the car when he hurt his arm, got
mad, and punched it a couple of times. Arochi also told the police he had punched the car. Buhidar
–15–
found this explanation difficult to believe given the size of the dent.
An accident investigator and an expert in accident reconstruction, Officer Kevin Sasso,
testified that he did not believe the damage to Arochi’s vehicle could have been caused by a punch
because the crease was too deep. He testified, “To cause that type of intrusion with a fist would
be almost impossible. In fact, one punch wouldn’t have done that anyway.” He said the damage
could not have been caused by an arm or a fist, nor by a metal or rubber object because there was
no point of impact or the friction one normally sees when a vehicle hits an object––no tears,
smears, or smudges in the metal. He testified that the damage was consistent with a “soft impact,”
such as “the body, the buttocks, the hips, maybe a head.” Richard Schneider, a car estimator with
a Chevrolet dealership, reviewed pictures of the damage to Arochi’s car for the Plano police and
similarly concluded the damage was not consistent with someone punching it or dropping a tire
rim on it.
On September 26, 2014, detectives obtained a warrant to seize Arochi’s car. When,
however, the police arrived at Arochi’s residence in Allen to execute the warrant, the car was not
there. They used the GPS tracking device to locate the car, finding it in the parking lot of a Plano
restaurant where appellant and his girlfriend were having dinner. Officers seized the car and towed
it to the Plano Police Department for processing. More photos were taken, again showing the
damage to the right front fender.
The car was put up on a lift and bits of vegetation were found wedged under the car near
the wheel base; there were also scraping marks on the undercarriage. A research botanist, Barney
Lipscomb, identified three types of grasses from the plant material found underneath Arochi’s car,
i.e., crab grass, Bermuda grass, and the “hairy seed paspalum,” and all three are common
throughout North Central Texas. He testified that the “hairy seed paspalum” is more commonly
found in wet, damp areas, pond areas, ditch areas, off-road areas, low wooded areas, and that the
–16–
sample was of recent origin, meaning it was collected during the plant’s 2014 flowering or growing
season––May through November. Unlike crab grass or Bermuda grass, the hairy-seed paspalum
is not commonly found in yards or along main or paved roads.
Based on the security camera video of Arochi at the Kroger gas station, detectives
suggested that the CSI technicians focus––because the interior of the car had been processed––on
the trunk area. They sprayed BlueStar inside the trunk, and a “minor fluorescence” was observed
in two spots on the driver’s side of the trunk floor mat.6 No other areas of the trunk reacted. The
areas that fluoresced were marked with a white Sharpie pen, and photographs showing the marked
areas of the trunk mat––the Bluestar reaction itself could not be photographed––were introduced
into evidence. According to Neil Carnes, the Plano police criminalist who conducted the
examination, the Bluestar reaction was very slight, but there was a reaction, and because of that it
was marked for further investigation. The mat was removed from the trunk for further testing. A
technician, Brittney Vleer, swabbed the lining, or the weather stripping rubber seal at the edge of
the trunk opening, reasoning it was a location that might be difficult to completely clean and it was
where someone might rest a heavy load if they were putting it into the trunk. Detectives then
returned the car to Arochi.
Samples of the two areas of the trunk mat that fluoresced were sent to the North Texas
Health Sciences Center (NTHSC) DNA Laboratory, which conducted a preliminary test that
looked for whether any type of blood––not just human blood––was present. The preliminary test
results were negative. A NTHSC DNA analyst, Christina Capt, swabbed the areas of the trunk
mat that reacted with BlueStar, and from those swabs two DNA profiles were obtained. Both were
identified as matching Morris’s DNA profile, with the possibility of a random match at 1 in 1.7
6
Bluestar detects the iron in blood and it can react to some household cleaners, bleach, and vegetation. It can react with other types of bodily
fluids, semen, and saliva if there is blood in them, but standing alone it will not react on any bodily fluids other than blood.
–17–
quintillion Caucasians. Capt testified that the amount of DNA in the two samples recovered from
the trunk mat was 150 picograms per microliter and 25.5 picograms per microliter. Capt testified
that this was “low level” of DNA, but it was a level from which “we were able to readily get a full
complete DNA profile from.” Asked if she had an opinion if these results were consistent with
“touch DNA” or some type of bodily fluid, Capt said they “would be more likely to be a more
significant source of DNA, such as a bodily fluid.” She also testified that if the DNA in the samples
was from “epithelial contact,” she “would expect that it would have to be in an area of extensive
epithelial contact,” such as a shirt a person wore all day or on a regular basis. She added that “for
brief touch, no, I wouldn’t expect to observe results like this.”
The swab taken from the trunk’s lining was sent to a different DNA lab for testing, Bode
Cellmark. A DNA analyst with that lab, Nicholas Bradford, explained that they developed a DNA
profile from the swab, and the DNA obtained from the swab of the trunk’s lining matched Morris’s
DNA profile. Another Bode Cellmark DNA analyst, Elisa Caron, testified that the possibility of
a random match was 1 in 7.6 quintillion Caucasians. Bradford testified that the amount of DNA
in the sample taken from the trunk’s lining was 7.5 nanograms per microliter, or 75 picograms,7
which was “quite a bit” of DNA. He added that DNA obtained from a touch sample “would be
much lower, somewhere below zero or 0.01 nanograms per microliter.”
Warrants for Arochi’s arrest, the search of his family’s house, and the search of his car
were executed on December 12, 2014. More photos of the car were taken on December 17th, this
time showing that damage previously seen on the right front side had changed in appearance from
the previous photographs.
The evidence showed that the Camaro had been returned to Arochi ten or twelve days after
the police seized it from the parking lot of a restaurant on September 26th, and photographed and
7
Bradford explained that a nanogram is bigger than a picogram by a factor of ten.
–18–
processed it for evidence. Two photos that were shot from the nearly the same angle show the
change in the car’s appearance during the investigation. The first photo, State’s exhibit 173, was
taken on September 4, 2014, following Arochi’s third interview with the police, and the second,
State’s exhibit 203, was taken on December 17, 2014:8
The defense called four witnesses to testify. In addition to the forensic dentist mentioned
earlier, Dr. Brumit, the defense called Christy Wilson, the evidence supervisor for the Plano Police
Department. Testimony from Brittney Vleer, the CSI technician, had shown that the Camaro’s
trunk mat was removed from the trunk and put in a box, but this box was too large to fit into the
evidence locker, so it was “closed as best as it can be” and left unsealed “in the secured lab” for
about three days before it was taped up and sealed. Only people in the CSI unit had a key to the
lab, though the detectives could go in there. Wilson testified that leaving an unsealed box in the
property area would have been a breach of protocol. The defense also called LaTarence Dunbar,
a private security contractor, who testified that he met Morris at a nightclub in Uptown sometime
around August 22nd or 23rd of 2014, shortly before her disappearance, and that he reached out to
Morris several days later on Facebook and invited her to an event, but she never responded.9
8
No witness actually testified that someone attempted to repair the damage to the fender, but (as we note later in this opinion) the evidence
before the jury, which included numerous photos of the car that were taken during the investigation, would have allowed them to reasonably infer
that this occurred. We include the photos exactly as they appear in the record.
9
Detective Benzick testified that he did not know exactly what Dunbar’s motive was in sending that message to Morris, but he did not believe
the information provided by him was relevant to this case.
–19–
Robert Aguero, a specialist in cell phone forensics and cell tower data analysis, also
testified for the defense. He reviewed the cell phone records for the time after Arochi’s car left
the parking garage and testified that records for both Arochi’s and Morris’s phones showed that
after 4:00 a.m. they were only making data connections with the cell towers. He said the three
types of cell phone usage were phone calls, text messages, and data connections, and that data
connections were the least reliable way of determining where a cell phone is located. Determining
the likely location of cell phones based only on the data activity with the cell towers was not
possible, according to Aguero. Detective Benzick testified in rebuttal that his review of the cell
phone records was accurate and that he had discussed his opinion––and reviewed all of the maps
and diagrams he prepared––with people from the phone company prior to his testimony.
DISCUSSION
1. Sufficiency of the Evidence
In his first issue, appellant asserts the evidence is insufficient to prove he committed the
offense of aggravated kidnapping.
When determining whether the evidence is sufficient to support a criminal conviction, we
apply the well-established standard set forth in Jackson v. Virginia, 443 U.S. 307, 316 (1979).
Brooks v. State, 323 S.W.3d 893, 895 (Tex. Crim. App. 2010). We view the evidence in the light
most favorable to the verdict and determine whether a rational jury could have found all the
elements of the offense beyond a reasonable doubt. Jackson, 443 U.S. at 313; Brooks, 323 S.W.3d
at 899. The jury, as the fact-finder, may make reasonable inferences from the evidence presented
at trial in determining an appellant’s guilt. Hooper v. State, 214 S.W.3d 9, 14–15 (Tex. Crim. App.
2007). When there is conflicting evidence, we presume the fact-finder resolved those conflicts in
favor of the verdict and defer to that resolution. Jackson, 443 U.S. at 326; see also Clayton v.
State, 235 S.W.3d 772, 778 (Tex. Crim. App. 2007). We defer to the trier of fact’s determinations
–20–
of a witness’s credibility and the weight to be given their testimony. Jackson, 443 U.S. at 319;
Brooks, 323 S.W.3d at 899. Our role as an intermediate appellate court is restricted to guarding
against the rare occurrence when a fact-finder does not act rationally. Isassi v. State, 330 S.W.3d
633, 638 (Tex. Crim. App. 2010) (citing Laster v. State, 275 S.W.3d 512, 517–18 (Tex. Crim.
App. 2009)).
The standard of review is the same for direct and circumstantial evidence cases. Dobbs v.
State, 434 S.W.3d 166, 170 (Tex. Crim. App. 2014). Circumstantial evidence is as probative as
direct evidence in establishing the guilt of a defendant, and circumstantial evidence alone can be
sufficient to establish guilt. Hooper, 214 S.W.3d at 13. Each fact need not point directly and
independently to an appellant’s guilt, as long as the cumulative force of all the incriminating
circumstances is sufficient to support the conviction. Id.
The indictment in this case alleged that on or about the 30th day of August, 2014, in Collin
County, Texas, appellant did:
[T]hen and there, with the intent to inflict bodily injury [emphasis added] on
Christina Morris, intentionally or knowingly abduct Christina Morris by restricting
the movements of said Christina Morris without her consent so as to interfere
substantially with her liberty, by moving her from one place to another or confining
her, with the intent to prevent her liberation, by secreting or holding her in a place
where she was not likely to be found;
then and there, with the intent to violate or abuse sexually [emphasis added]
Christina Morris, intentionally or knowingly abduct Christina Morris by restricting
the movements of said Christina Morris without her consent so as to interfere
substantially with her liberty, by moving her from one place to another or confining
her, with the intent to prevent her liberation, by secreting or holding her in a place
where she was not likely to be found;
then and there, with the intent to terrorize [emphasis added] Christina Morris,
intentionally or knowingly abduct Christina Morris by restricting the movements
of said Christina Morris without her consent so as to interfere substantially with her
liberty, by moving her from one place to another or confining her, with the intent
to prevent her liberation, by secreting or holding her in a place where she was not
likely to be found[.]
A person commits the offense of aggravated kidnapping “if he intentionally or knowingly
–21–
abducts another person with the intent to . . . inflict bodily injury on him or violate or abuse him
sexually,” or “terrorize him or a third person.” TEX. PENAL CODE ANN. § 20.04(a)(4), (5).
“‘Abduct’ means to restrain a person with intent to prevent his liberation by: (A) secreting or
holding him in a place where he is not likely to be found; or (B) using or threatening to use deadly
force.” Id. § 20.01(2). “‘Restrain’ means to restrict a person’s movements without consent, so as
to interfere substantially with the person’s liberty, by moving the person from one place to another
or by confining the person.” Id. § 20.01(1). “Restraint is ‘without consent’ if it is accomplished
by . . . force, intimidation, or deception.” Id. § 20.01(1)(A).
The gravamen of kidnapping and aggravated kidnapping is the act of “abduction.”
Schweinle v. State, 915 S.W.2d 17, 19 n. 2 (Tex. Crim. App. 1996). The State argues there are
two theories that explain how appellant abducted Morris, i.e., he either put her in the trunk of his
car while they were still in the parking garage, or persuaded her to get in his car and later abducted
her when she tried to withdraw her consent.
The evidence showed appellant was the last person to be seen with Morris. Friends testified
that she was upset with Foster and that she called him repeatedly to come and pick her up before
she left Petrosky’s apartment with appellant during the early morning hours of Saturday, August
30, 2014. Security camera footage showed them walking into the 5725 Legacy Drive parking
garage together at 3:55 a.m., and appellant’s car backing out of its parking space there at 3:57 a.m.,
leaving the garage at 3:58 a.m. Morris was never seen alive again. Their cell phone records
showed their phones were pinging off of the same cell towers after appellant’s car left the parking
garage, and the last activity on Morris’s phone was at 4:48 a.m. on August 30, 2014. She was
supposed to be at work the following morning and her co-workers testified that she was not one to
skip work, particularly since it was going to be a busy day. Morris’s car did not leave the garage
where it was parked, according to the security cameras. Her father drove it home approximately
–22–
two days later, after her disappearance had been reported to the police.
At around 10 a.m. on August 30th, appellant stopped at a Kroger gas station and filled his
car up with gas, and security camera video showed him wiping off the passenger side of his car
and using a squeegee to clean the trunk area. Morris’s DNA was found on the mat in the trunk of
appellant’s car and on the weather stripping rubber seal around the edge of the trunk opening––an
area where someone might rest a heavy load if they were putting it into the trunk. Morris’s friends
and family testified that she was afraid of the dark and that she would never walk anywhere alone
in the dark or willingly climb into the trunk of a car. Her father said she was claustrophobic and
that being in the trunk of a car would have been terrifying for her.
Appellant was late to work on the Saturday morning after the party at Petrosky’s apartment,
and co-workers noticed injuries to his hand and arm. Appellant told them he had gotten the injuries
in a fight at the Shops at Legacy, and that the person he was fighting with bit him. Other testimony,
however, indicated he did not have those injuries before he left Petrosky’s apartment. Appellant
later told co-workers he was injured when a tire rim fell on his hand as he was attempting to rotate
the tires on his car. Appellant’s car had a fresh dent on the right front fender, and he told friends
and the police the dent occurred when he got angry and punched his car after he hurt his hand.
However, the jury heard testimony that such a dent could not have been caused by an arm or fist
and that it was more consistent with a “soft impact” such as a human body, buttocks, or head. The
jury could have reasonably found from such evidence that appellant had been involved in a violent
struggle.
Appellant initially told the police he only walked Morris to the edge of the apartment
building because they were parked in different garages, but later admitted he walked Morris to the
5725 Legacy Drive parking garage when confronted with security camera video showing the two
of them entering that garage together. He said that they went their separate ways before reaching
–23–
their cars, yet parking garage security camera footage showed appellant, Morris, and others in the
group all arriving at the 5725 Legacy Drive parking garage at around the same time and that
appellant’s car was parked one space across and one over from Morris’s car. Appellant claimed
Morris was talking to someone on her cell phone as she walked off in another direction, and he
was not paying attention to her conversation because he was talking to his girlfriend on his cell
phone. When the detective asked appellant if she could look at his phone log and see when he
called his girlfriend that morning, appellant said they were texting. But appellant’s cell phone
records show that he texted his girlfriend at 10:44 p.m. on Friday, August 29, 2014, hours before
he and Morris left Petrosky’s apartment together, and that he did not text his girlfriend again until
the following morning, on August 30th, at 10:52 a.m. Cell phone records also show that Foster
received a phone call from appellant’s phone at 3:50 a.m. on August 30th, and text messages at
3:53 a.m. and 3:55 a.m., just before Morris and appellant entered the parking garage together.
Furthermore, appellant told the police he drove home from the party on Legacy Drive to Highway
75, when the cell phone and toll road records indicated he drove on the Dallas North Tollway to
Highway 121.
The evidence also shows appellant washed his car at an automatic car wash on the morning
of September 3, 2014, after he was contacted by Morris’s stepmother and boyfriend, who were
looking for Morris and called appellant because he was the last person seen with her. There was
evidence appellant vacuumed the passenger side floorboard of his car before speaking with the
police. The police found several bottles of all-purpose cleaners, an odor remover, paper towels,
and rags in the trash at appellant’s home during the “trash runs.” They found a note written in
Spanish that listed the following items: Black shirt, texts from 29th through today’s date, bank
bills, cellular bills. As the detective who translated this note into English testified, the contents
were significant because appellant was wearing a black shirt when he was last seen with Morris;
–24–
the texts mentioned in the note are from the day before Morris disappeared; and bank and cellular
bills are the kinds of things police typically look for in an investigation.
Additionally, jurors had the photographs of the Camaro taken in September, October, and
December of 2014, showing the change in the car’s appearance throughout the investigation. The
December 17th photographs still showed damage to the same part of the vehicle, but the shape of
the dent had changed, and the jury could have reasonably inferred that appellant or someone acting
on his behalf had tried, unsuccessfully, to hammer or pound out the dent from the underside of the
fender.
The jury could have certainly concluded from the evidence in this case––e.g., Arochi’s
numerous false, misleading, and/or inconsistent statements to investigators; the efforts to clean his
car after Morris’s disappearance; the note and the cleaning products found in his trash; the fact that
the shape of the dent in his car changed during the course of the investigation––that Arochi was
attempting to remove or conceal incriminating evidence, which is probative of his guilt. “Attempts
to conceal incriminating evidence, inconsistent statements, and implausible explanations to the
police are probative of wrongful conduct and are also circumstances of guilt.” Guevara v. State,
152 S.W.3d 45, 50 (Tex. Crim. App. 2004).
Appellant offers several arguments for why the evidence is insufficient. He argues there
is no evidence regarding how or when Morris’s DNA was transferred to the trunk and that the
DNA could have resulted from cross-contamination through the mishandling of evidence. He also
claims there is no proof the DNA was from blood or any other bodily fluids. The jury heard
testimony that the Camaro’s trunk mat was kept in a box in a secured lab for several days before
it was taped up and sealed, and that the detectives had access to the lab. The defense argued at
trial, and appellant maintains on appeal, that the DNA could have been transferred to the trunk
through cross-contamination, but there is no actual evidence any cross-contamination ever
–25–
occurred. The testimony from Christina Capt was that the DNA samples taken from the trunk mat
were more likely to be from “a more significant source of DNA, such a bodily fluid,” rather than
“epithelial contact.” Nicholas Bradford testified that there was “quite a bit” of DNA in the sample
taken from the trunk lining, and that the amount of DNA from a touch sample would have been
much lower. Moreover, Morris’s DNA was found in an area where, according to her friends and
family, she never would have gone or remained. There is no evidence she would have willingly
gotten into the trunk of a car, and the jury heard testimony that such an experience would have
been terrifying for her. And the evidence showed that the areas in the trunk of appellant’s car that
fluoresced when sprayed with Bluestar, an agent that reacts to the iron in blood and certain other
substances including household cleaners, did not react to a preliminary test that reacted only to
blood. The jury could have concluded appellant attempted to remove incriminating evidence from
the trunk of his car, leaving DNA and a trace of the cleaners behind. See id.
Appellant also argues there is no evidence Morris was abducted by him, and that
kidnapping requires the abduction of a live person. To be sure, a dead body cannot be kidnapped.
Gribble v. State, 808 S.W.2d 65, 72 n. 16 (Tex. Crim. App. 1990). However, Morris was clearly
alive when she entered the parking garage alone with appellant, and there is evidence from which
the jury could have reasonably concluded that she was abducted by him. There were no signs of
a struggle in the parking garage. But cell phone records show their phones were pinging off of the
same cell towers after appellant’s car drove out of the parking garage at 3:58 a.m. Morris’s car
never left the garage, according to the security cameras. Further, Morris’s and appellant’s cell
phones both connected with the same cell tower located at Granite Parkway, near the Dallas North
Tollway and Highway 121, and this occurred after appellant’s car passed the Highway 121 toll
road gantry at 4:08 a.m., heading northeast––away from the Granite Parkway cell tower and in the
opposite direction of Morris’s home in Fort Worth. Morris was determined to go home after the
–26–
party, according to her friends, and there was testimony that she would not have missed work the
following day. The jury could have reasonably inferred from such evidence either that appellant
quickly abducted Morris while they were still in the parking garage, or that he persuaded her to
get in his car––possibly by offering to drive her home––and drove her away from the garage, later
abducting her when she protested or attempted to withdraw her consent. Regardless of whether
Morris was in the trunk or a passenger when appellant’s car left the garage, there is sufficient
evidence to support the abduction element.
Another argument made by appellant is that his false, misleading, and/or inconsistent
statements do not prove Morris was abducted. He cites Hacker v. State, 389 S.W.3d 860 (Tex.
Crim. App. 2013), a case where the court held that a defendant’s false statements could not be the
sole proof of guilt and that there must be some other evidence the crime occurred. Id. at 872.
In this case, there is such evidence. The jury could have reasonably concluded Morris was
abducted and that appellant acted with the requisite intent in the abduction, e.g., he intended to
terrorize her or inflict bodily injury, based on appellant’s false, misleading, and/or inconsistent
statements; the DNA evidence; the cell phone records; the toll road records; appellant’s injuries;
the damage to his car; and the other evidence in this case. The jury could have concluded any
person would have been terrorized by being placed in the trunk of a car––especially Morris, who
according to her friends and family was afraid of the dark and claustrophobic. “[T]he fear of
anticipated infliction of imminent bodily injury or death caused by a kidnapping ordeal is sufficient
to indicate that the defendant intended to terrorize the victim after abducting him.” Lavarry v.
State, 936 S.W.2d 690, 694 (Tex. App.—Dallas 1996, pet. dism’d) (citing Jernigan v. State, 706
S.W.2d 813, 821 (Tex. App.—Fort Worth 1986, pet. ref’d)). In addition, there were injuries on
appellant’s right arm and hand that were consistent with hitting someone. Indeed, he claimed he
had gotten the injuries in a fight at the Shops at Legacy, and that the person he was fighting with
–27–
bit him. The jury also heard testimony that a dent like the one in appellant’s car could not have
been caused by punching the car––as appellant alleged––and that it was more consistent with a
“soft impact” like a human body, buttocks, or head. See Laster, 275 S.W.3d at 524 (“‘[O]ne’s acts
are generally reliable circumstantial evidence of one’s intent.’”) (quoting Rodriguez v. State, 646
S.W.2d 524, 527 (Tex. App.––Houston [1st Dist.] 1982, no pet.)).
Appellant next argues there was evidence before the jury that the damage to his car and the
injuries to his arm and hand were caused by something other than an altercation with Morris. In
addition to the evidence we have already discussed, appellant calls our attention to the fact that
Buhidar testified that appellant may have told him before the 29th of August about having hurt his
arm when something fell on it as he was working on his car, although he could not remember
exactly when the conversation took place. Buhidar said appellant never mentioned any damage to
the car when they went out together on the night of August 30th, and Buhidar did not see any
injuries on appellant’s hand. Officer Sasso, the accident investigator, admitted he did not know
how the damage to appellant’s car occurred. And the State’s digital media expert, who conducted
a frame-by-frame analysis of the security camera footage, admitted it was impossible to determine
if there was any damage to appellant’s vehicle when it left the parking garage.
The jury, however, was the sole judge of credibility and the weight to give to the testimony
of witnesses. Temple v. State, 390 S.W.3d 341, 360 (Tex. Crim. App. 2013); Montgomery v. State,
369 S.W.3d 188, 192 (Tex. Crim. App. 2012). The jury may reasonably infer facts from the
evidence presented, credit the witnesses it chooses, disbelieve any or all of the evidence or
testimony, and weigh the evidence as it sees fit. Canfield v. State, 429 S.W.3d 54, 65 (Tex. App.—
Houston [1st Dist.] 2014, pet. ref’d). When the record supports conflicting inferences, as it does
here, we presume the trier of fact resolved those conflicts in favor of the State and defer to that
determination. Clayton, 235 S.W.3d at 778. We do not become a “thirteenth juror” and re-evaluate
–28–
the weight and credibility of the evidence or substitute our judgment for that of the fact-finder.
Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007); Reed v. State, 158 S.W.3d 44, 46
(Tex. App.—Houston [14th Dist.] 2005, pet. ref’d). Our task as a reviewing court is to ensure the
evidence presented can actually support a conclusion that the defendant committed the crime. See
Williams, 235 S.W.3d at 750. Based on the cumulative force of all the evidence in this case10 when
viewed in the light most favorable to the verdict, and considering the reasonable inferences to be
drawn from that evidence, we conclude a rational trier of fact could have found all of the essential
elements of the offense beyond a reasonable doubt. Consequently, the evidence is sufficient to
support the conviction, and we overrule appellant’s first issue.
2. Lesser-Included Offenses
In his second issue, appellant contends the trial court erred in denying his request for the
jury to be charged on the lesser-included offenses of kidnapping and unlawful restraint.
In analyzing a claim of jury charge error on appeal, we must first determine if error exists.
See Almanza v. State, 686 S.W.2d 157, 173–74 (Tex. Crim. App. 1985); see also Price v. State,
457 S.W.3d 437, 440 (Tex. Crim. App. 2015). If it does not, the inquiry ends. See Price, 457
S.W.3d at 440. If, however, we find error in the charge, we next consider whether an objection to
the charge was made and analyze the error for harm. Id. Where, as in this case, error was properly
preserved by a timely objection to the charge, reversal is required only if the error was calculated
to injure the rights of the defendant, which has been defined to mean there is “some harm” caused
to the defendant. Almanza, 686 S.W.2d at 171; see also Barrios v. State, 283 S.W.3d 348, 350
(Tex. Crim. App. 2009).
A lesser-included offense should be submitted when (1) the lesser offense is included
10
The evidence in this case fills over thirty-five volumes of reporter’s record and includes hundreds of exhibits. The trial lasted two weeks;
over seventy witnesses testified.
–29–
within the proof necessary to establish the offense charged and (2) there is some evidence that
would permit a rational jury to find that if the defendant is guilty, he is guilty only of the lesser
offense. Campbell v. State, 149 S.W.3d 149, 152 (Tex. Crim. App. 2004). As the State admits,
kidnapping and unlawful restraint are lesser-included offenses of aggravated kidnapping because
they are included within the proof necessary to establish aggravated kidnapping. See Rogers v.
State, 687 S.W.2d 337, 344 (Tex. Crim. App. 1985) (kidnapping); Anderson v. State, 125 S.W.3d
729, 731 (Tex. App––Texarkana 2003, no pet.) (unlawful restraint); Martinez v. State, No. 05–04–
01491–CR, 2006 WL 1430060, at *2 (Tex. App.—Dallas May 25, 2006, no pet.) (not designated
for publication). Therefore, we proceed to the second step of our inquiry and determine if there
was evidence demonstrating appellant was guilty only of the lesser-included offenses.
The second step is a fact issue based on the evidence presented at trial. Cavazos v. State,
382 S.W.3d 377, 383 (Tex. Crim. App. 2012). Anything more than a scintilla of evidence may be
sufficient to entitle a defendant to the lesser-included offense instruction. Id. at 385. The evidence
must establish the lesser-included offense “as ‘a valid, rational alternative to the charged offense.’”
Rice v. State, 333 S.W.3d 140, 145 (Tex. Crim. App. 2011) (quoting Hall v. State, 225 S.W.3d
524, 536 (Tex. Crim. App. 2007)). It is not enough that the jury may disbelieve crucial evidence
pertaining to the greater offense; there must be some evidence “directly germane” to the lesser-
included offense for the fact-finder to consider before an instruction on that lesser included offense
is warranted. Sweed v. State, 351 S.W.3d 63, 69 (Tex. Crim. App. 2011); Skinner v. State, 956
S.W.2d 532, 543 (Tex. Crim. App. 1997). The standard may be satisfied “if some evidence refutes
or negates other evidence establishing the greater offense or if the evidence presented is subject to
different interpretations.” Sweed, 351 S.W.3d at 68.
Beginning with kidnapping, the element that elevates kidnapping to aggravated
kidnapping is appellant’s intent, i.e., he intended to inflict bodily injury on Morris or violate or
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abuse her sexually, or to terrorize Morris. See TEX. PENAL CODE ANN. § 20.04(a). To be entitled
to a lesser-included offense instruction, appellant has to point to evidence that created an issue
about whether only a kidnapping may have occurred, and not an aggravated kidnapping. But the
nature of the evidence in this case is such that the only way appellant could have been guilty of
only kidnapping was if the jury simply disbelieved the evidence establishing the aggravating
circumstances. As we discussed previously, there is sufficient evidence to show an intention to
inflict bodily injury on Morris or to terrorize her, and there is no affirmative evidence negating or
refuting either intent in such a way that kidnapping would have been a valid alternative. Appellant
contends the evidence is subject to more than one interpretation, but his argument relies more on
the jury having found he did not commit the offense, not that he kidnapped Morris but lacked the
requisite intent.
In addition, because the State alleged and submitted alternative theories, it only had to
prove one of these theories. See Garcia v. State, No. 01–15–00030–CR, 2016 WL 7011411, at *6
(Tex. App.––Houston [1st Dist.] Dec. 1, 2016, no pet.) (mem. op., not designated for publication)
(even if appellant was correct that there was no evidence he used or exhibited deadly weapon,
which would have entitled him to lesser-included instruction on kidnapping, he was not entitled to
such an instruction because State proved he intended to inflict bodily injury on victim or violate
or abuse her sexually, and no evidence negated or refuted this theory). Even if we were to assume
the evidence regarding the intention to inflict bodily injury or to violate or abuse sexually is subject
to more than one interpretation, the evidence regarding the intent to terrorize is not. The fear of
anticipated injury or death during a kidnapping ordeal is sufficient to show an intent to terrorize.
Lavarry, 936 S.W.2d at 694. Any person being placed in the trunk and driven away without their
consent would be terrorized–––and Morris’s friends and family testified that she was afraid of the
dark and claustrophobic. The jury could have disbelieved such evidence, but it was not subject to
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multiple interpretations. See Sweed, 351 S.W.3d 68 (it is not sufficient that jury may have
disbelieved crucial evidence pertaining to greater offense). Accordingly, appellant was not entitled
to a lesser-included offense instruction on kidnapping.
As for unlawful restraint, the element that separates kidnapping from unlawful restraint is
abduction, i.e., rather than simply restraining the victim, the defendant must restrain her with the
intention to prevent her liberation by secreting or holding her in a place where she is not likely to
be found. See TEX. PENAL CODE ANN. § 20.01(2), 20.02(a), 20.03(a); Romero v. State, 34 S.W.3d
323, 325 (Tex. App.––San Antonio 2000, pet. ref’d) (“Kidnapping is accomplished by abduction,
which includes restraint, but unlawful restraint is committed by restraint only.”). Hence, to be
entitled to an instruction on unlawful restraint, appellant must point to evidence that created an
issue about whether he restrained Morris but did not intend to prevent her liberation by secreting
or holding her in a place where she is not likely to be found. We find no such evidence in this
record. There is evidence showing appellant restrained Morris by placing her in the trunk of his
car––a place where she was not likely to be found. There is also evidence showing that appellant
attempted to conceal his connection to Morris through false, misleading and/or inconsistent
statements to the police, to his co-workers, and to Morris’s friends and family, about where he last
saw her; and that he cleaned his car, particularly the trunk area, immediately after he was first
contacted by Morris’s family regarding her whereabouts. There is, meanwhile, no evidence
negating or refuting the finding that appellant intended to prevent Morris’s liberation, and he does
not cite such evidence in his brief. We conclude appellant was not entitled to a lesser-included
offense instruction on unlawful restraint, and we overrule appellant’s second issue.
3. Change of Venue
In his third issue, appellant argues the trial court erred in denying his motion to change
venue because (1) there was so great a prejudice against him in Collin County he could not obtain
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a fair and impartial trial there; and (2) the State failed to controvert his affidavits with counter-
affidavits.
The standard for review on appeal from a ruling on a motion to change venue is abuse of
discretion. Gonzalez v. State, 222 S.W.3d 446, 449 (Tex. Crim. App. 2007). The trial court’s
decision concerning a motion to change venue will be upheld if it falls within the zone of
reasonable disagreement. Id. Section 31.03(a) of the Texas Code of Criminal Procedure provides
that a change of venue may be granted if the defendant establishes that “there exists in the county
where the prosecution is commenced, so great a prejudice against him that he cannot obtain a fair
and impartial trial.” TEX. CODE CRIM. PROC. ANN. art. 31.03(a). To justify a change of venue
based on media attention, a defendant must show the publicity was pervasive, prejudicial and
inflammatory. Gonzalez, 222 S.W.3d at 449. Widespread publicity by itself is not considered
inherently prejudicial. Id. Even extensive knowledge of the case or defendant in the community
as a result of pretrial publicity is not sufficient if there is not also some showing of prejudicial or
inflammatory coverage. Id. “Prominence does not necessarily produce prejudice, and juror
impartiality, we have reiterated, does not require ignorance.” Skilling v. United States, 561 U.S.
358, 381 (2010). In examining whether pretrial publicity is prejudicial and inflammatory, a trial
court may take three matters into consideration; (1) the nature of the publicity, (2) any evidence
presented at a change of venue hearing, and (3) testimony received from veniremembers at voir
dire. Gonzalez, 222 S.W.3d at 450. News stories, whether from print, radio or television, that are
accurate and objective in their coverage are generally considered not to be prejudicial or
inflammatory. Id.
The credibility or means of knowledge of persons making an affidavit for a change of venue
may be attacked by the affidavit of a credible person. TEX. CODE CRIM. PROC. ANN. art. 31.04. If
the State files controverting affidavits, the issue is formed and the trial court must conduct a
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hearing on the motion. Id. If the State does not file controverting affidavits, the defendant is
entitled to a change of venue as a matter of law. Lundstrom v. State, 742 S.W.2d 279, 281 (Tex.
Crim. App. 1986). Affidavits stating that the defendant could receive a fair trial in the county may
be sufficient to controvert the affidavits in support of a motion for change of venue. Id. at 286–87
(op. on reh’g); see Jones v. State, Nos. 05–07–01234–CR, 05–07–01235–CR, 2008 WL 4881121,
at 4 (Tex. App.––Dallas Nov. 13, 2008, no pet.) (not designated for publication) (“When the State’s
affiants swear the defendant can receive a fair trial, the State has complied with article 31.04 and
controverted the defendant’s affidavits.”); see also Halford v. State, No. 10–16–00358–CR, 2017
WL 4079644, at *5 (Tex. App.––Waco Sept. 13, 2017, no pet.) (mem. op., not designated for
publication) (affidavits stating the defendant could receive a fair trial in the county are sufficient
to controvert affidavits in support of motion for change of venue); Saldana v. State, No.11–09–
00247–CR, 2011 WL 846095, at *11 (Tex. App.––El Paso March 10, 2011, pet. ref’d) (mem. op.,
not designated for publication) (“Affidavits in support of the State’s position, as here, may
generally deny that there exists so great a prejudice against the defendant or a dangerous
combination against the defendant that he cannot expect a fair trial.”).
Appellant’s motion to transfer venue was supported by affidavits from appellant and two
others, Lisa Bronchetti and Shelly Gilbert, claiming he could not get a fair trial in Collin County.
The State filed objections to the motion to transfer venue and attached ten controverting affidavits
asserting that appellant could receive a fair trial from an impartial jury in Collin County. However,
the State’s affidavits began with the notary, Shana Turney, a legal secretary in the Collin County
District Attorney’s Office, identified in the space provided for the name of the person who
appeared:
Before me, the undersigned authority, personally appeared [Shana Turney]
Who, being by me duly sworn, deposed as follows:
Each affidavit then recited the name of the affiant and how long they had been a resident of Collin
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County, using the following language:
My name is [name of affiant]. I am a resident of Collin County, Texas. I have been
a resident of Collin County, Texas for [number] years.
The affiants had the option of checking one of two statements:
Before being asked to sign this Affidavit, I have not heard of Enrique Arochi,
and I have not heard of Christina Morris, and I have no personal knowledge of the
facts of this case. Therefore, in my opinion Enrique Arochi can obtain a fair trial
from an impartial jury in Collin County.
I have heard of Enrique Arochi or Christina Morris, and I do not believe the
media coverage to be inflammatory or prejudicial. Therefore, in my opinion
Enrique Arochi can obtain a fair trial from an impartial jury in Collin County.
The affidavits were signed by the affiant and notarized by Turney.
Both sides presented evidence at the pretrial hearing held on June 8, 2016. The defense’s
witness was Melissa Rougeot, a circulation manager for Star Local Media, which publishes
fourteen different community newspapers throughout Collin, Denton, and Dallas Counties. The
defense also offered a number of both local and national print and video news stories about this
case, and Rougeot testified about Star Local Media’s circulation numbers––i.e., total distribution
of 271,510 for all Star Media and approximately 240,000 unique monthly visitors to its web site.
The State called Turney, who testified that she collected the affidavits by going to the McKinney
town square and approaching people to see if they would be willing to sign affidavits. She was
accompanied by three other people, two of whom were prosecutors; the third person was an intern.
Ten Collin County residents signed affidavits. Two people she contacted refused to give affidavits:
One resident said she believed appellant was guilty because her children went to Allen schools;
the other refused to discuss the matter. It took approximately forty-five minutes to gather the
affidavits.
The State also called Tim Wyatt, a public information officer for the Collin County
Commissioner’s Court and, prior to that, a reporter for the Dallas Morning News for 21 years. He
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testified regarding the population of Collin County, which was around 914,000 people according
to the Census Bureau, and the internet traffic to Collin County’s web site––approximately 300,000
average monthly visitors, with a “hit rate” of about 1.6 million––as well as how the internet has
expanded the reach of local media both numerically and geographically. The State’s last witness
was a jury clerk, Tammy Bledsoe, who testified that the Collin County District Clerk’s office could
summon a panel of 600 potential jurors, if needed. The State also offered various print and video
news stories of appellant’s interviews to the media. The State asked the trial court to take judicial
notice of the media in the courtroom, which included Dateline NBC and CBS 48 Hours, both
national news television programs. The trial court ultimately denied appellant’s motion to change
venue, finding there was no credible evidence appellant was being denied a fair trial or that the
news coverage, though extensive, was prejudicial.
Appellant contends the State’s affidavits were deficient in both form and substance. He
argues the affidavits were deficient in form because the notary improperly filled out the affidavits,
putting her own name in the blank intended for the person deposed. There is no recitation, in other
words, that the individual signing the affidavit appeared before the notary––Shana Turney.
Instead, the names are juxtaposed, an error the trial court impliedly deemed insufficient to warrant
exclusion. The State points out that this did not affect the validity of the affidavits, and we agree.
Each affidavit contains the signature of the affiant, states it was “sworn to and subscribed before”
the notary, and was officially certified to by the notary with her seal of office. See TEX. GOV’T
CODE ANN. § 312.011(1) (“‘Affidavit’ means a statement in writing of a fact or facts signed by the
party making it, sworn to before an officer authorized to administer oaths, and officially certified
to by the officer under his seal of office.”). We decline to unnecessarily elevate form over
substance, as appellant would have us do. See, e.g., Higgins v. Randall Co. Sheriff’s Office, 257
S.W.3d 684, 688 (Tex. 2008) (declining to elevate form over substance and concluding affidavit
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of indigence was adequate to fulfill fundamental purpose of the rule).
Appellant also claims the affidavits were deficient because they did not question either the
credibility of appellant’s affidavits or the means of knowledge on which they were based.
However, Texas law provides that the State’s controverting affidavits may generally deny that
there existed too great a prejudice against the defendant for him to receive a fair trial. Lundstrom,
742 S.W.2d at 286–87. “[A] state’s affiant could infer from his belief that appellant can receive a
fair trial in the county that the appellant’s affiants must necessarily lack an adequate means of
knowledge with regard to their statements that appellant cannot receive a fair trial,” and “[t]hat
inference could be made regardless of whether the State’s affiant knows appellant’s affiants or
whether the State’s affiant believes that appellant’s affiants are not credible as a general matter.”
Busby v. State, 990 S.W.2d 263, 267 (Tex. Crim. App. 1999). The affidavits in this case stated
that appellant could receive a fair trial from an impartial jury in Collin County, and this was
sufficient to put the matter at issue. See Lundstrom, 742 S.W.2d at 286–87.11
Turning to that substantive question, we conclude the trial court acted within its discretion
in denying the motion to change venue because the publicity was not pervasive. While there was
evidence of extensive media coverage of this case, there was no evidence the publicity was so
pervasive it affected appellant’s right to a fair trial. At voir dire, 101 of the 125 panelists who were
summoned indicated in their written juror questionnaires that they had read, seen, or heard media
or internet coverage of the case, but 89 of them responded that if the judge instructed them that the
law required them to make a decision in the case based solely on the evidence and testimony
presented at trial in open court, they would follow that instruction. Thus, only 12 people out of
11
The defense objected to both the form and substance of the State’s affidavits at the pretrial hearing, and the trial court granted the defense
a running objection. The State cites the general rule that even if a defendant is entitled to a change of venue as a matter of law, he waives his right
to a change of venue as a matter of law if he puts on evidence concerning the reasons for the change of venue and allows the State to do so. See
Lundstrom, 742 S.W.2d at 282; Taylor v. State, 93 S.W.3d 487, 496 (Tex. App.––Texarkana 2002, pet. ref’d); Jones, 2008 WL 4881121, at 4.
Because we conclude appellant was not entitled to a change of venue as a matter of law, we need not consider this issue.
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the 101 who replied they had read, seen, or heard media or internet coverage of this case indicated
that they had formed an opinion about the case they would be unable to set aside. In Gonzalez, by
contrast, out of 180 members of the panel, 121 were familiar with the case and 58 had formed an
opinion that they would not be able to set aside. The court nevertheless found that “[t]he fact that
there were a number of panelists that had heard of the case, or that could not set aside their opinions
on the case,” did “not establish that the pretrial publicity permeated the community to such an
extent that the decision to deny the motion for a change of venue was outside the zone of reasonable
disagreement.” Gonzalez, 222 S.W.3d at 450. Based on this record, we similarly conclude that
appellant did not establish that the pretrial publicity “permeated the community to such an extent”
that the trial court’s denial of the motion to change venue was an abuse of discretion.
While a lack of pervasiveness is enough to sustain the trial court’s ruling, we further
conclude appellant failed to meet his burden of showing the pretrial publicity was prejudicial and
inflammatory. See id. at 450–51. News stories that are accurate and objective in their coverage
are generally not considered prejudicial or inflammatory. Id. at 451. In Gonzalez, for example, a
surveillance video of the murder, described by the defendant as “gruesome and disturbing,” was
widely played on media outlets prior to trial. Id. But because the same video was introduced in
its entirety into evidence at trial, this coverage was not considered prejudicial or inflammatory. Id.
at 452. In this case, appellant complains that actual and identifiable prejudice was shown because
venire members were aware “that Morris’s blood had been found in [a]ppellant’s car,” and that
“she was presumed dead.” Appellant calls our attention to various comments in the questionnaires
of 34 venire members, many of them indicating an awareness of Morris’s “blood” or DNA having
been found in the trunk of appellant’s car, that she was still missing, her body had not been found,
and that appellant was last person to be seen with her. However, these facts were before the jury
at trial. Like the surveillance video in Gonzalez, the accurate reporting of facts later introduced at
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trial does not show prejudicial or inflammatory coverage. See id. It is also worth noting that of
the 34 questionnaires that are excerpted in appellant’s brief for various comments made in their
questionnaires regarding this case, 25 said they would be able to follow the judge’s instructions
and decide the case based solely on the evidence and testimony presented; only 9 indicated they
would be unable to do so, and none of those 9 prospective jurors ultimately served on the
impaneled jury. Additionally, appellant was able to include his own version of events in the media
coverage by giving interviews to local media. The State introduced a transcript of an interview
appellant gave to a reporter with Star Local Media and recorded interviews he gave to various local
news stations––i.e., local television news reports; an interview with a Spanish language television
station; and an audio recording of an interview with a local radio station. Although 14 members
of the panel said they had formed an opinion about the case that they would be unable to set aside,12
this does not necessitate a conclusion that the publicity was inflammatory or prejudicial. See id.
(“Although large number of panelists were disqualified for cause because they were unable to set
aside their opinion of appellant’s guilt, those circumstances did not require a conclusion that the
publicity was inflammatory or prejudicial.”). We conclude the trial court’s denial of the motion
to change venue was well within the zone of reasonable disagreement, and that the court did not
abuse its discretion. We overrule appellant’s third issue.
4. Motion to Suppress Evidence
In his fourth issue, appellant contends the trial court erred in denying his motion to suppress
the evidence obtained through the installation of a tracking device on his Camaro without probable
cause.
A motion to suppress is reviewed under a bifurcated standard. Johnson v. State, 68 S.W.3d
12
In addition to the twelve people mentioned earlier, two others indicated both that they had not read, seen, or heard any media or internet
coverage of the case and that they would not follow the judge’s instruction to make a decision based only on the evidence and testimony presented
in court. One person did not respond to either question.
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644, 652–53 (Tex. Crim. App. 2002). Almost total deference is afforded to the trial court’s
determination of historical facts because the trial court is the sole judge of the credibility of the
witnesses and the weight to be given their testimony. Id. Whether a trial court properly applied
the law to the facts is reviewed with deference only in so far as it turns on an evaluation of
credibility and demeanor, and mixed questions of law and fact are reviewed de novo. Id. The
evidence is considered in the light most favorable to the trial court’s ruling. Carmouche v. State,
10 S.W.3d 323, 328 (Tex. Crim. App. 2000). The trial court’s ruling should be upheld so long as
it is correct under any valid legal theory. See Miller v. State, 393 S.W.3d 255, 263 (Tex. Crim.
App. 2012).
On September 4, 2014, Detective Brian Pfahning of the Plano Police Department requested
the installation of a mobile tracking device on appellant’s car pursuant to article 18.21, section 14,
of the code of criminal procedure. Detective Pfahning’s affidavit in support of the article 18.21
application for the mobile tracking device reads as follows:
1. My name is Detective Brian Pfahning, and I am a police officer with the City of
Plano Police Department, 909 14th Street, Plano, Texas 75074.
2. It is hereby requested that Affiant be granted authorization to attach a mobile
tracking device to one 2010 Chevrolet Camaro, Texas License Plate DJL8459.
Registered owner shows to be Enrique Guiterrez [sic], 1218 Harvard Drive, Allen,
Texas 75002.
3. Affiant has probable cause to believe that criminal activity has been in progress
because:
Affiant was assigned to assist with an investigation involving a missing person
identified as Christina Morris W/F/07/25/1991. Affiant received the following
information through the original police report and information from investigators:
Morris was last seen around 0400 hours on August 30, 2014 in the area of a parking
garage in the area known as The Shops of Legacy, Plano, Collin County, Texas.
As of this date Morris has not been found or heard from. Initial investigation shows
a person identified as Enrique Gutierrez was one of the last persons to see Morris
around the time she went missing. Gutierrez was interviewed by investigators in
regards to the investigation. During the interview, Gutierrez stated he was with
Morris but left her alone prior to the last time she was seen and walked to where
his car was parked. Gutierrez stated he parked his vehicle in a parking spot near
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the Blue Martini Bar.
Affiant learned from the police investigation that video evidence shows Gutierrez
did not park his vehicle by the Blue Martini Bar. In fact, a vehicle matching
Gutierrez’s vehicle, a dark gray Chevrolet Camaro, was seen leaving a parking
garage where Morris was last seen. Video also shows a person matching the
clothing and physical description of Guiterrez [sic] and a person matching the
physical and clothing description of Morris the parking garage where Morris was
last seen. Affiant believes Gutierrez has given false information to Plano Police
investigators regarding the investigation of Christina Morris, a missing person.
Further, it is your Affiant’s belief that the use of a mobile tracking device is likely
to yield information relevant to the investigation of Missing person, Christina
Morris who has been missing for 4 days.
A state district judge authorized the mobile tracking device the same day the application was filed.
On May 30, 2016, appellant filed a motion to suppress data obtained from the installation
of a mobile tracking device on the defendant’s vehicle by a court order. He raised the motion at a
pretrial hearing on June 7, 2016, at which time the trial court denied the motion. Later, during a
hearing outside the jury’s presence, the issue was raised again when the parties were discussing
the search warrant of appellant’s car executed on September 26, 2014. Appellant had driven away
in the car before the police arrived at his house that day to execute the search warrant, but they
were able to use the tracker to locate the vehicle in the parking lot of a Plano restaurant. Appellant
argued that an improper tracking order tainted the execution of the search warrant. The trial court
found the tracking order was proper and that the warrant was a sufficient intervening circumstance
even if the tracking order was invalid.
Article 18.21 of the code of criminal procedure authorizes a district judge to issue an order
authorizing the surreptitious installation and use of a mobile tracking device for the purpose of
tracking the movement of a vehicle. TEX. CODE CRIM. PROC. ANN. art. 18.21, § 14(a)(1). An order
authorizing the use of a mobile tracking device may be issued only on the application of an
authorized peace officer. Id. art. 18.21, § 14(c). That application must be written, signed, and
sworn to before a district judge, and it must contain a statement of facts and circumstances that
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provide the applicant with “reasonable suspicion” to believe that (A) criminal activity has been,
is, or will be committed; and (B) the installation and use of the device is likely to produce
information that is material to an ongoing criminal investigation of the criminal activity described
in paragraph (A). Id. art. 18.21, § 14(c)(5).
The United States Supreme Court has held that “the Government’s installation of a GPS
device on a target’s vehicle, and its use of the device to monitor the vehicle’s movements,
constitutes a ‘search’” under the Fourth Amendment. United States v. Jones, 565 U.S. 400, 404
(2012); accord State v. Jackson, 464 S.W.3d 724, 730 (Tex. Crim. App. 2015) (“Consistent with
Jones, it appears here that the installation of the GPS tracking device and its subsequent
employment to monitor Appellee’s whereabouts constituted a search for Fourth Amendment
purposes.”). Based on Jones, appellant argues the tracker’s placement and use violated the Fourth
Amendment because the application to install the tracker failed to establish probable cause.
Detective Pfahning’s affidavit identified an offense that he believed to have been
committed, i.e., making a false statement to law enforcement officers regarding a missing person.
See TEX. PENAL CODE ANN. § 37.081(a)(2). The probable cause for this belief was based on
appellant’s interview with the police, where he stated that he had parted company with Morris
before her disappearance because they were parked in different parking garages. Security camera
video, however, showed appellant’s car leaving the parking garage where Morris was last seen,
and security camera video showed both appellant and Morris entering the garage together. This
supported the conclusion that appellant, with intent to deceive, knowingly made a false statement
to police relating to a missing person. See id. In addition, the affidavit stated that the investigation
was for a missing person who was last seen in a parking garage, and who had been missing for
four days as of the date of the affidavit. We conclude the facts in the affidavit, and the reasonable
inferences drawn therefrom, provided probable cause to support the issuance of the tracking
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order.13
Furthermore, any error in the issuance of the tracking order was harmless. Article 38.23(a)
of the code of criminal procedure provides:
No evidence obtained by an officer or other person in violation of any provisions
of the Constitution or laws of the State of Texas, or of the Constitution or laws of
the United States of America, shall be admitted in evidence against the accused on
the trial of any criminal case.
TEX. CODE CRIM. PROC. ANN. art. 38.23(a). The primary purpose of article 38.23(a) is to deter
unlawful actions that violate the rights of criminal suspects in the acquisition of evidence for
prosecution. Wilson v. State, 311 S.W.3d 452, 459 (Tex. Crim. App. 2010). However, if the
evidence seized is sufficiently attenuated from the violation of the law, the evidence is not
considered to be obtained in violation of the law for the purpose of article 38.23. Johnson v. State,
871 S.W.2d 744, 750 (Tex. Crim. App. 1994). To determine whether the discovery of physical
evidence is sufficiently attenuated from the violation, we consider (1) the temporal proximity of
the violation of law and the seizure of physical evidence; (2) the presence of intervening
circumstances; and (3) the purposefulness or flagrancy of the police misconduct. See State v.
Mazuca, 375 S.W.3d 294, 301–07 (Tex. Crim. App. 2012).
An intervening circumstance, such as obtaining an arrest or a search warrant, can serve to
attenuate the taint of any original illegality. See id. at 306; Johnson, 871 S.W.2d at 751. Appellant
argues that the search warrant could not serve as a valid intervening circumstance because the
scope of the warrant did not extend to the parking lot of the restaurant where police seized the
vehicle, and that the “unlawfully installed tracker” illegally enlarged the scope of the search
warrant for the car. But the vehicle was seized pursuant to the search warrant, not the tracking
13
The affidavit established probable cause even though it identified the registered owner of the Camaro according to his middle name, i.e.,
as “Enrique Gutierrez,” which was misspelled in the second paragraph as “Guiterrez.” The description of the vehicle was accurate, as was the
license plate number, and there was no argument before the trial court that “Enrique Guiterrez” or “Enrique Gutierrez” and Enrique Arochi were
not the same person.
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order. The only apparent connection between the two is that the police used the tracking device
to locate appellant’s car at the restaurant, where they seized the vehicle. As the court pointed out
in State v. Jackson, so long as the circumstance––in this case, the search warrant––intervenes
between the inception of the primary illegality, i.e., the “unlawfully installed tracker,” and the later
discovery of evidence that is alleged to be the “fruit of the poisonous tree,” e.g., the trunk mat and
the swabs showing the presence of Morris’s DNA, it may be appropriately regarded as an
“intervening circumstance” in the attenuation-of-taint analysis. Jackson, 464 S.W.3d at 733.
Moreover, the State is correct that, given such an intervening circumstance in this case, we should
emphasize the third factor, which asks whether the police purposefully and flagrantly disregarded
appellant’s Fourth Amendment rights. Mazuca, 375 S.W.3d at 306–07; see also Jackson, 464
S.W.3d at 733.
The State argues there was no purposefulness or flagrancy here, and we agree. The officers
were acting under the authority of a statute authorizing the installation and use of a tracking device
based on a sworn application to a district judge, and a search warrant issued three weeks later. The
affidavit in support of the search warrant details additional information gained in the weeks
following the issuance of the tracking order, such as an interview with a car estimator who said
the damage to appellant’s car was inconsistent with his explanation of how it occurred; interviews
with appellant’s co-workers; the security camera video from the Kroger store showing appellant
using a squeegee to clean the back of his car. And the alleged illegality here was not the result of
any flagrant or purposeful disregard of appellant’s constitutional rights––there was no evidence
the police harbored such an intent. Their use of the tracking device may have been purposeful in
the sense that investigators were trying to obtain evidence against appellant, but there is no
indication they knowingly violated appellant’s rights in doing so, and no data from the tracking
device was admitted into evidence. Appellant argues that using article 18.21, section 14, for the
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tracking order was itself flagrant misconduct in light of Jones. However, the Court in Jones simply
held that the government’s installation of a tracking device was a search under the Fourth
Amendment, thereby necessitating probable cause. Jones, 565 U.S. at 404. Detective Pfahning
stated in his application ––and the record shows––he had probable cause to support the issuance
of the tracking order rather than reasonable suspicion. Because any theoretical infirmity in the
article 18.21 order was sufficiently attenuated from the seizure of evidence, neither the Fourth
Amendment nor article 38.23 requires suppression of the evidence. Accordingly, the trial court
did not err in denying the motion to suppress. We overrule appellant’s fourth issue.
5. Jury View
In his fifth issue, appellant argues the trial court erred by overruling his objection to a “jury
view” of the Camaro.
The court of criminal appeals addressed the issue of a jury view in Mauricio v. State, 153
S.W.3d 389 (Tex. Crim. App. 2005). Although jury views were traditionally disfavored in Texas
in criminal cases, the decision to permit a jury view in a particular case is now committed to the
trial court’s discretion. Id. at 393. The decision must be made considering the totality of the
circumstances of the case including (1) the timing of the request for the jury view; (2) the difficulty
and expense of arranging it; (3) the importance of the information to be gained by it; (4) the extent
to which that information has been or could be secured from more convenient sources (e.g.,
photographs, videotapes, maps, or diagrams); and (5) the extent to which the place or object to be
viewed may have changed in appearance since the controversy began. Id. In addition, the trial
court must provide opposing counsel an opportunity to be heard on the question. Id. The trial
court also must implement appropriate safeguards to insure fundamental fairness to the accused
and to protect the trial’s truth-finding function. Id. n. 3.
The record shows that the possibility of a jury view of the Camaro was first discussed at a
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pretrial hearing held on September 1, 2016, six days before the start of trial and fifteen days before
the actual jury view. The trial court noted it had been contacted by the sheriff’s department about
the logistics of bringing appellant’s car to the courthouse. The State told the court that it had been
exploring the logistical possibility of bringing appellant’s Camaro to trial for a jury view, and
argued that it was equivalent to merely publishing an exhibit. The trial court disagreed and raised
various logistical and security concerns––including the jury’s safety and security; how the
defendant would be securely moved to and from the jury view; the effect a jury view would have
on the operations of other courts; and how to balance the public’s right to be present during a jury
view with the court’s need to maintain order in the courtroom and assure there was no interference
with the trial process. Defense counsel said the defense would have no objection to a jury view of
the Camaro. The court was skeptical of how a jury view would be carried out but it did not rule
on the State’s request, telling the parties that it would “figure it out.”
On September 14, 2016, the sixth day of trial, defense counsel raised the issue of the jury
view and said he had reconsidered and now objected to the jury view because the car was not in
the same condition as when it was first seized and processed by the Plano Police Department. The
State told the court that it looked like someone had tried to hammer out the dent from the underside
of the right front fender, and that there was still damage to the same fender but “it’s been altered
since it’s been looked at in September and October by the Plano Police Department.” Photos taken
by the police of the Camaro in September, October, and December of 2014 show the change in the
car’s appearance.14 The trial court said it understood that one of the main reasons the State wanted
the jury view was that it did not think photographs could adequately display the ability to put
someone in the trunk of the Camaro. The State agreed and told the court that it requested the view
14
As noted elsewhere, the police seized appellant’s car from the parking lot of a Plano restaurant on September 26, 2014, and returned it to
him after photographing and processing it.
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because “the depth and dimension and the spa[t]ial relationship of the trunk top to the inside of the
trunk just can’t be viewed in a flat two-dimensional photograph.”
Later that day, after the jury had been excused for the day, the trial court and the parties
further discussed logistical and security concerns regarding the jury view. The State told the court
its primary desire for the jury view was so the jurors could look at the rear end of the car and see
for themselves how high off the ground the trunk was; how someone could be lifted in and out of
the trunk; and the damage to the front of the vehicle. The State assured the court no demonstration,
such as using a life-sized mannequin in the trunk, was planned; it just wanted the jury “to look at
the actual Camaro, look in it, and around it.” The court noted some of the security precautions
that had been made, which would include the presence of courthouse security personnel, and that
the public would have an opportunity to be present during the jury view. At the end of the
following day of trial, the State told the court that it intended to call Sergeant Patrick Mulkern as
its first witness the next day to testify about the condition of the car and what modifications had
been made to it, after which it would request the jury view. The trial court stated that all of the
parties would have an opportunity to view the car in the morning after it was brought to the
courthouse, and that the court would make its final ruling at that time.
The following morning, September 16, 2016, the trial court began the proceedings by
noting the preparations that had been made for the jury view. The court stated that the vehicle had
been brought to the courthouse and was in an open parking lot closest to the loading dock. The
sheriff’s office had set up an area where the public could enter, and exits had been narrowed so
security could effectively “wand” people. The trial court had viewed the trunk of the automobile,
pointing out that the vehicle’s cargo net and trunk mat, which had been removed by the
investigators for testing, had been replaced. Although it was not “an exact color match,” the court
noted that the trunk looked “very similar to the condition of the trunk portrayed in photographs
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[of] the date closest to August 30th, 2014.”
Defense counsel told the court that after discussing the matter with appellant, appellant had
decided to voluntarily absent himself from the jury view. The defense also renewed its objections
to the jury view under rules 103, 104, 105, 401, 402, 403, 902, 902, and 903 of the rules of
evidence, again noting the alterations to the car’s appearance, particularly the right front fender.
The trial court ruled that the trunk and the “spatial relationships” were sufficiently before the jury
that an understanding of the size of the trunk and those relationships was relevant. The court said
it was unaware of any photographs or video that sufficiently portrayed those three dimensional
relationships. The court again noted it had viewed the vehicle after it was brought to the courthouse
that morning and that it walked the route the jury would take. Given the trunk’s condition, the
court did not believe it would be unduly prejudicial for the defense, and that the probative value
of the trunk as it was now configured outweighed the prejudicial effect. The trial court overruled
the defense’s objections.
Sergeant Mulkern testified about the condition of the car and how it had been altered prior
to it being brought to court, telling the jury that he was part of the team that retrieved the Camaro
on September 26, 2014, from a public parking lot adjacent to a Plano restaurant. He looked at a
photograph of the dent in the Camaro taken on September 26, 2014, and said it was consistent with
the damage he observed on that date when he first recovered the vehicle. He testified that at some
point, ten or twelve days later, the vehicle was released to appellant. Mulkern testified that when
the Plano police took the vehicle back into their custody in December of 2014, the damage to the
right front area had changed in appearance. He also testified that since December of 2014, the
vehicle had been in the continuous possession of the Plano police and was stored in a 20-foot
shipping container. When preparing to bring the vehicle to the courthouse, the battery was
replaced because it no longer worked after the vehicle had been stored for approximately 14
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months. Mulkern added that during the investigation several portions of the trunk––the side walls,
the cargo net, and the trunk mat––were removed by the CSI department, but he had attempted to
replicate how the Camaro appeared on September 4, 2014, when it was photographed by the crime
scene unit.
The State requested that the jury be allowed to view the car, and the trial court granted the
request. The court gave the jury detailed instructions, telling them no one would be asking any
questions, there would be no testimony, nor would there be any statements; and that there would
not be any kind of demonstration. The bailiff would escort them down to the loading dock where
the car was parked, and bring them back up to the courtroom after the jury view was over. The
court advised them it did not expect the entire process to take more than a half an hour, but that
they could “take as much time as you need to look at whatever it is you want to look at without
touching, without commenting, without climbing in” the vehicle. After the jury was excused the
court gave additional instructions to the gallery, telling them they were free to attend the jury view
but did not have to do so. There would be no cell phone use or photography during the view
“because for all purposes that’s every bit as much . . . my courtroom as this room is.” The defense
renewed its objections, which were overruled. The court went off the record and the parties left
the courtroom for the jury view at 9:17 a.m., and the jury view began at 9:26 a.m. and concluded
at 9:31 a.m., with no one testifying or speaking during the view. The defendant was not present.
At 9:31 a.m., the trial court announced that the view had concluded and they would reconvene in
the courtroom. The parties were back in the courtroom and on the record at 9:39 a.m.
None of the factors listed in Mauricio support a conclusion that the trial court abused its
discretion. Regarding the timing of the State’s request for a jury view, the record shows the matter
was first brought to the court’s attention five days before the start of trial and fifteen days before
the actual jury view. See Ford v. State, No. 04–14–00025–CR, 2015 WL 1523020, at *2 (Tex.
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App.––San Antonio 2015, no pet.) (mem. op., not designated for publication) (notice filed seven
days before trial commenced). Therefore, the record reflects that the request for the jury view was
made in a timely fashion.
In addition, although the court raised a number of logistical and security-related issues, the
record also reflects that the court, the State, and the courthouse security staff were able to address
those issues. The vehicle was brought to the courthouse and arrangements were made with the
courthouse security staff to conduct the view in the loading dock area and arrange for security and
public viewing. The trial court believed it would not “take much time” for the jury to view the car
and that they would be out of the courtroom for no more than thirty minutes. In fact, the parties
were out of the courtroom for only twenty-two minutes and the jury view itself took only five
minutes. The defendant was not present during the jury view, having chosen not to attend. The
record does not indicate that anyone testified or even spoke during the jury view and there was no
demonstration of any kind. The trial court could have concluded the difficulty and expense of
conducting the jury view were not prohibitive.
As for the third and fourth Mauricio factors, the State argued it needed to demonstrate the
“spatial relationships” of the trunk in order to show that a person of Morris’s size could have fit
inside the trunk and left her DNA on the places where it was recovered. The defense had attempted
to discredit the DNA evidence by arguing Morris’s DNA could have been transferred by the police
through the cross-contamination of evidence. Viewing the car in person allowed the jury to
conceptualize how Morris’s DNA could have been rubbed off on the trunk lining as she was shoved
or loaded into the trunk. The trial court could have concluded that a three-dimensional view of the
car was essential for the jury to understand the competing theories of the case, and that two-
dimensional photographs or video were insufficient. The trial court could have likewise concluded
there were no other sufficient sources for this evidence. The State pointed out that bringing a
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model of the trunk into the courtroom would have cost “thousands of dollars,” and taking
photographs of an actual person of Morris’s size inside the trunk of the car would have been
inflammatory and prejudicial. And photographs, even with a ruler provided for scale, would not
provide an adequate perspective of the three-dimensional spatial relationships.
Additionally, the trial court could have concluded the changes in the evidence’s appearance
between the offense and the jury view were not significant enough to overcome the State’s need
for the jury view. Although items such as the trunk mat and the cargo netting had been removed
from the trunk during the investigation, the State replaced those items with duplicates prior to the
jury view. The trial court found that the trunk looked “very similar” to its condition on the offense
date, based on photographs that had been admitted into evidence. As for the damage to the right
front part of the Camaro, the jury was aware that the damage to the car had changed in appearance
over time and photographs admitted into evidence demonstrated the nature of that damage over
time––i.e., on September 3rd, September 4th, September 26th, and on December 17, 2014.
Accordingly, based on the record before us, we conclude the trial court did not abuse its discretion
in granting the jury view. We overrule appellant’s fifth issue.
6. Motion to Quash the Indictment
In his sixth and final issue, appellant contends the trial court erred in overruling his motion
to quash the indictment. Appellant’s challenge to the indictment was based on its failure to give
any notice of whether the lack of consent was accomplished through force, intimidation, or
deception. See TEX. PENAL CODE ANN. § 20.01(1)(A) (“Restraint is ‘without consent’ if it is
accomplished by . . . force, intimidation, or deception.”). Appellant argues he could not know
from the indictment how he allegedly restricted Morris’s movements without her consent, and that
absent such notice, he was not given enough information to adequately investigate or prepare a
defense.
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An indictment is generally sufficient to provide a defendant with notice if it follows the
statutory language. Curry v. State, 30 S.W.3d 394, 398 (Tex. Crim. App. 2000). If a statute defines
multiple manner or means of commission in several alternative ways, then the indictment must
identify which of the statutory means it addresses. Id. But it need not plead evidentiary matters.
Id. Definitions of terms and elements are essentially evidentiary and need not be alleged in the
indictment. Lewis v. State, 659 S.W.2d 429, 431 (Tex. Crim. App. 1983). When a statutory term
or element is defined by statute, the indictment does not need to allege the definition of the term
or element; the definitions of terms and elements are typically regarded as evidentiary matters.
State v. Barbernell, 257 S.W.3d 248, 251 (Tex. Crim. App. 2008). In some cases, however, an
indictment that tracks the statutory language may be insufficient to provide adequate notice, and
this occurs “when the statutory language fails to be completely descriptive.” Id. “The statutory
language is not completely descriptive ‘when the statutes define a term in such a way as to create
several means of committing an offense, and the definition specifically concerns an act or omission
on the part of the defendant.’” Id. (quoting Solis v. State, 787 S.W.2d 388, 390 (Tex. Crim. App.
1990); Geter v. State, 779 S.W.2d 403, 405 (Tex. Crim. App. 1989)). Such cases require more
particularity to provide notice. Id. “Thus, ‘if the prohibited conduct is statutorily defined to
include more than one manner or means of commission, the State must, upon timely request, allege
the particular manner or means it seeks to establish.’” Id. (quoting Saathoff v. State, 891 S.W.2d
264, 266 (Tex. Crim. App. 1994)).
Appellate courts conduct a de novo review of a trial court’s ruling on a motion to quash a
charging instrument. State v. Zuniga, 512 S.W.3d 902, 906 (Tex. Crim. App. 2017); State v.
Jarreau, 512 S.W.3d 352, 354 (Tex. Crim. App. 2017) (citing State v. Moff, 154 S.W.3d 599, 601
(Tex. Crim. App. 2004)). A de novo review is mandated because the sufficiency of an indictment
is a question of law. Zuniga, 512 S.W.3d at 906. The trial court’s ruling should be upheld if it is
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correct under any theory of law applicable to the case. Id.
The indictment in this case alleged that appellant restrained Morris “by restricting the
movements of said Christina Morris without her consent so as to interfere substantially with her
liberty, by moving her from one place to another or confining her.” This tracks the statutory
language in the definition of “restrain.” See TEX. PENAL CODE ANN. § 20.01(1). Though appellant
argues the indictment does not specify whether Morris’s lack of consent was accomplished by
force, intimidation, or deception, this is an evidentiary matter that need not have been included in
the indictment. An indictment need not specify which means of “without effective consent” it
seeks to prove because it is not an act, omission, or conduct of the defendant. See Curry, 30
S.W.3d at 398–99. The proscribed conduct of the offense is restricting a person’s movement
without her consent, and the various methods of proving lack of consent—i.e., force, intimidation,
or deception—do not amount to different ways of committing the offense. They are evidentiary
matters that need not be pleaded. See Barbernell, 257 S.W.3d at 256. We conclude the indictment
provided adequate notice and that the trial court did not err in denying the motion to quash. We
overrule appellant’s sixth issue.
CONCLUSION
We resolve appellant’s six issues against him. The judgment of the trial court is affirmed.
/Lana Myers/
LANA MYERS
JUSTICE
Do Not Publish
TEX. R. APP. P. 47.2(b)
161208F.U05
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Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
ENRIQUE AROCHI, Appellant On Appeal from the 401st Judicial District
Court, Collin County, Texas
No. 05-16-01208-CR V. Trial Court Cause No. 401-80513-2015.
Opinion delivered by Justice Myers.
THE STATE OF TEXAS, Appellee Justices Bridges and Schenck participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered this 11th day of July, 2018.
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