Victor Hugo Suarez v. State ( 2019 )


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  •                           NUMBER 13-17-00433-CR
    COURT OF APPEALS
    THIRTEENTH DISTRICT OF TEXAS
    CORPUS CHRISTI - EDINBURG
    VICTOR HUGO SUAREZ,                                                        Appellant,
    v.
    THE STATE OF TEXAS,                                                        Appellee.
    On appeal from the County Court at Law No. 2
    of Hidalgo County, Texas.
    MEMORANDUM OPINION
    Before Chief Justice Contreras and Justices Benavides and Hinojosa
    Memorandum Opinion by Justice Hinojosa
    I. INTRODUCTION
    A jury convicted appellant Victor Hugo Suarez of driving while intoxicated with a
    blood alcohol concentration of .15 or more, a Class A misdemeanor. See TEX. PENAL
    CODE ANN. §§ 12.21, 49.04(d) (West, Westlaw through 2017 1st C.S.). By four issues,
    Suarez contends the trial court erred because it: (1) convicted with legally insufficient
    evidence; (2) issued erroneous jury instructions; (3) improperly admitted police reports
    over objection; and (4) wrongly denied a motion to suppress.
    We affirm.
    II. BACKGROUND
    On December 22, 2011, Suarez was involved in a two-vehicle collision which
    occurred at the intersection of Nolana and McColl streets in McAllen, Hidalgo County,
    Texas. He was arrested and charged with driving while intoxicated.
    A.    The Suppression Hearing
    Prior to a trial on the merits, Suarez’s attorney filed a motion to suppress. Officer
    Pedro Hernandez, a fourteen-year veteran of the McAllen Police Department, testified as
    the arresting officer. During the suppression hearing, the State asked Officer Hernandez
    to identify Suarez in the courtroom. Officer Hernandez replied that he could not because
    the arrest was made three years earlier. The State then attempted to refresh Officer
    Hernandez’s memory of Suarez with the DIC-23 “Peace Officer’s Sworn Report,” which
    included a copy of Suarez’s driver’s license. See TEX. R. EVID. 612. Suarez’s attorney
    objected, contending that Officer Hernandez should remember Suarez from his personal
    knowledge and not from a driver’s license. The following exchange occurred:
    State:        Judge, our response would be that this is part of the case file
    we received and that he is allowed to refresh his memory
    based on that.
    Court:        Yeah, but do you have anything to show at that point before
    he makes that determination?
    Hernandez: I did indicate on my report the driver’s license number [is] how
    he identified himself.
    2
    The trial court allowed the State to proceed. Officer Hernandez reviewed his
    report and was then able to identify the defendant.        Suarez’s attorney re-urged her
    objection, which the trial court overruled. The court eventually denied the motion to
    suppress.
    After the hearing, the trial court issued Findings of Fact and Conclusions of Law.
    The court found that although Officer Hernandez initially could not identify Suarez, he did
    after refreshing his memory with his report:
    10.     The Court FINDS that, during said Motion to Suppress, Hernandez
    was initially unable to identify the Defendant in court.
    11.     The Court FINDS that the Defendant identified himself to Hernandez,
    at the scene of the accident, by providing his driver’s license. The
    Court FINDS that the DIC-23 report was provided in the State’s case
    file.
    12.     The Court FINDS that Hernandez properly identified and
    authenticated his signature on the DIC-23, presented by the State.
    13.     The Court FINDS that, after refreshing his memory with the driver’s
    license in the DIC-23, Hernandez was able to properly identify the
    Defendant in court.
    The trial court further concluded that “upon claiming insufficient recollection, peace
    officers may refer to their offense report to refresh their memory, and may then testify.
    This testimony may be given, regardless if the testimony is identical to the contents of
    their offense report.”
    B.     Trial
    Officer Hernandez testified again at trial. He recalled that after he arrived at the
    accident scene on the night in question, he noticed that Suarez had “slurred speech, and
    glassy eyes, and unsteady balance, and an odor of alcohol emitting from his breath.”
    3
    Based on these observations, the officer decided to conduct field sobriety tests to
    determine if Suarez was intoxicated.       Officer Hernandez performed three tests on
    Suarez: (1) the horizontal gaze nystagmus (HGN); (2) the one-leg stand; and (3) the
    walk-and-turn. Officer Hernandez noted that Suarez had “involuntary jerking” of the eyes
    while performing the HGN, a sign of intoxication. He also noted that Suarez swayed,
    used his arms to balance, and put his foot down during the one-leg stand, and failed to
    walk heel-to-toe and again used his arms to balance during the walk-and-turn. Based
    on Suarez’s performance of these tests, Officer Hernandez took Suarez into custody for
    driving while intoxicated.
    Officer Hernandez then transported Suarez to McAllen Police Department, where
    he read Suarez his Miranda warnings and asked him questions from a “DWI Interview
    Questionnaire.” During the interview, Suarez admitted to driving and drinking “three or
    four shots” of “Jack Daniel’s” one hour prior to driving that evening. Officer Hernandez
    wrote all of Suarez’s answers to the questions onto the questionnaire form. After the
    interview, Suarez consented to a breathalyzer test. The test measured Suarez’s blood
    alcohol concentration to be .163, over double the legal limit.
    Officer Hernandez videotaped the interview and breathalyzer test.         The court
    admitted State’s Exhibit # 1, the DVD video of the interview and breath test, into evidence.
    There was no objection. The State then attempted to admit State’s Exhibit # 3, the actual
    written DWI Interview Questionnaire where Officer Hernandez had written down Suarez’s
    answers to the questions. The exhibit was admitted over objection. The court also
    admitted Exhibit # 6, the “Texas Peace Officer’s Crash Report,” over objection.
    4
    On cross-examination, Officer Hernandez admitted that he did not see Suarez
    driving when he arrived at the accident scene; instead, he testified that all parties were
    already outside of their vehicles. He also disclosed that he learned how to conduct field
    sobriety tests through an eight-hour training course at the McAllen Police Department,
    but that his certification had expired at the time of Suarez’s arrest.
    Officer J.R. Razo testified. Officer Razo shared that he is one of the McAllen
    Police Department’s certified Intoxilyzer operators. He renews his certification every
    year with the Texas Department of Public Safety. He stated that the Intoxilyzer 5000
    instrument used to test Suarez was properly serviced and calibrated when Suarez was
    tested.   Mary Ann Perales, technical supervisor for the Intoxilyzer 5000, also verified
    that the instrument was properly functioning at the time of Suarez’s breath test.
    The jury found Suarez guilty of driving while intoxicated with a blood alcohol
    concentration of .15 or more, a Class A misdemeanor.                See TEX. PENAL CODE
    ANN. §§ 12.21, 49.04(d). The trial court sentenced Suarez to a $400 fine and a year in
    jail, probated for eighteen months. This appeal ensued.
    III. DISCUSSION
    A.     Legal Sufficiency of the Evidence
    Suarez’s first issue asserts that the evidence is insufficient to support his DWI
    conviction. Specifically, Suarez argues the jury charge required the State to prove that
    Suarez introduced “alcohol, a drug, a controlled substance, and a combination of two or
    more of these substances” into his body, not “alcohol, a controlled substance, or a
    combination of two or more of these substances.” Suarez argues that the State had to
    5
    prove the conjunctive, not the disjunctive, to establish intoxication and that it failed to do
    so.
    1. Standard of Review and Applicable Law
    When reviewing the sufficiency of the evidence, we view the evidence in the light
    most favorable to the verdict and determine whether a rational factfinder could have found
    the elements of the offense beyond a reasonable doubt. See Gear v. State, 
    340 S.W.3d 743
    , 746 (Tex. Crim. App. 2011) (citing Jackson v. Virginia, 
    443 U.S. 307
    , 318–19,
    (1979)). In making this review, we consider all evidence in the record, whether it was
    admissible or inadmissible. Winfrey v. State, 
    393 S.W.3d 763
    , 767 (Tex. Crim. App.
    2013). We also consider direct and circumstantial evidence, as well as any reasonable
    inferences that may be drawn from the evidence. See Clayton v. State, 
    235 S.W.3d 772
    ,
    778 (Tex. Crim. App. 2007).
    Under this review, we do not re-evaluate the weight and credibility of the evidence
    or substitute our judgment for that of the factfinder. See Williams v. State, 
    235 S.W.3d 742
    , 750 (Tex. Crim. App. 2007). Because the jury is the sole judge of the credibility of
    witnesses and of the weight given to their testimony, any conflicts or inconsistencies in
    the evidence are resolved in favor of the verdict. See Wesbrook v. State, 
    29 S.W.3d 103
    ,
    111 (Tex. Crim. App. 2000). To be entitled to a reversal of conviction on an insufficiency
    of the evidence claim, appellant must show that no rational jury could have found all of
    elements of the offense beyond a reasonable doubt. 
    Id. We measure
    the sufficiency of the evidence by the elements of the offense as
    defined by a hypothetically correct jury charge. Cada v. State, 
    334 S.W.3d 766
    , 773
    6
    (Tex. Crim. App. 2011) (citing Malik v. State, 
    953 S.W.2d 234
    , 240 (Tex. Crim. App. 1997)
    (en banc)). Such a charge is one that accurately sets out the law, is authorized by the
    indictment, does not unnecessarily increase the State’s burden of proof or unnecessarily
    restrict the State's theories of liability, and adequately describes the offense for which the
    defendant was tried. 
    Id. When there
    is a variance in the jury charge, only a “material” variance—one that
    actually prejudices a defendant’s substantial rights—will render the evidence insufficient.
    Ramjattansingh v. State, 
    548 S.W.3d 540
    , 547 (Tex. Crim. App. 2018).              A material
    variance occurs when the indictment either: (1) fails to adequately inform the defendant
    of the alleged charge, or (2) subjects the defendant to the risk of being prosecuted later
    for the same crime. See 
    id. The Texas
    Court of Criminal Appeals has recognized three different categories of
    variances in jury charges:
    (1) a statutory allegation that defines the offense; not subject to materiality
    analysis, or, if it is, is always material; the hypothetically correct jury
    charge will always include the statutory allegations in the indictment;
    (2) a non-statutory allegation that is descriptive of an element of the offense
    that   defines     or    helps     define    the     allowable    unit   of
    prosecution; sometimes material; the hypothetically correct jury charge
    will sometimes include the non-statutory allegations in the indictment
    and sometimes not;
    (3) a non-statutory allegation that has nothing to do with the allowable unit
    of prosecution; never material; the hypothetically correct jury charge will
    never include the non-statutory allegations in the indictment.
    
    Id. (emphasis in
    original) (footnotes removed).
    7
    In sum, in a sufficiency review, appellate courts can tolerate a variance in the
    charge if it is not so great that the proof at trial “shows an entirely different offense” than
    what was alleged in the charging instrument. 
    Id. 2. Analysis
    In the underlying case, although the jury was charged in the conjunctive—requiring
    proof of intoxication “by introduction of alcohol, a drug, a controlled substance, and a
    combination of two or more of these substances”—we review the sufficiency of the
    evidence against a hypothetically correct jury charge. A hypothetically correct charge for
    DWI would instruct the various manners and means of intoxication in the disjunctive. See
    TEX. PENAL CODE ANN. § 49.01(2)(A) (defining “intoxication” as “not having the normal use
    of mental or physical faculties by reason of the introduction of alcohol, a controlled
    substance, a drug, a dangerous drug, a combination of two or more of those substances,
    or any other substance into the body”); Malik, 
    965 S.W.2d 234
    ; see also Ronk v. State,
    
    250 S.W.3d 467
    , 470 (Tex. App—Waco 2008, pet. ref’d) (“Although the jury charge in this
    case submitted these alternatives in the conjunctive, a hypothetically correct jury charge
    would have submitted them in the disjunctive.”).
    Officer Hernandez testified that he responded to a two-vehicle collision on
    December 22, 2011. When he arrived at the accident scene, he noted that Suarez had
    “slurred speech, and glassy eyes, and unsteady balance, and an odor of alcohol emitting
    from his breath.” Suarez performed three standardized field sobriety tests and showed
    clues of intoxication in each of these tests.      Some of these clues were nystagmus,
    swaying, balancing himself with his arms, and failing to walk heel-to-toe.           Although
    8
    Officer Hernandez’s certification to administer these exams may have lapsed, this fact
    goes to the weight and not the admissibility of the field sobriety test evidence.
    See 
    Wesbrook, 29 S.W.3d at 111
    . The jury had the opportunity to evaluate Officer
    Hernandez’s credibility as a fourteen-year law enforcement officer when he administered
    these tests.
    The record further included a video wherein Officer Hernandez used a DWI
    Interview Questionnaire to ask Suarez questions about the accident at the McAllen Police
    Department. The video reflects that Suarez admitted to driving his vehicle one hour after
    drinking “three or four” shots of “Jack Daniel’s” whiskey. Suarez also consented to a
    breathalyzer test which showed his blood alcohol concentration to be .163 at the time the
    analysis was performed.       This result is double the legal limit.     And two separate
    witnesses verified the proper functioning of the breathalyzer instrument used to test
    Suarez’s blood alcohol concentration.
    We find the evidence legally sufficient to sustain Suarez’s conviction.           The
    variance in the jury charge, which required the State to prove intoxication “by introduction
    of alcohol, a drug, a controlled substance, and a combination of two or more of these
    substances” was not so material or great that the proof at trial “showed an entirely different
    offense” than what was alleged in the charging instrument. See 
    Ronk, 250 S.W.3d at 470
    . Suarez was adequately informed of the DWI charge alleged against him and there
    is no danger that he can be prosecuted for the same crime later. 
    Ramjattansingh, 548 S.W.3d at 547
    . Measuring the weight of the evidence against a hypothetically correct
    charge, we conclude that legally sufficient evidence supports Suarez’s conviction.
    9
    We overrule Suarez’s first issue.
    B.     The Jury Charge
    By his second issue, Suarez contended that the jury charge contained egregious
    error because it contained a theory of intoxication not supported by the evidence. Again,
    Suarez did not object to the jury instruction regarding intoxication by “a drug, a controlled
    substance, and a combination of two or more of these substances” (emphasis in original).
    Suarez asserts that the charge as written in the conjunctive egregiously harmed him.
    1. Standard of Review and Applicable Law
    In analyzing a jury charge issue, we first determine whether error exists. See
    Almanza v. State, 
    686 S.W.2d 157
    , 174 (Tex. Crim. App. 1984) (en banc) (op. on reh’g);
    Tottenham v. State, 
    285 S.W.3d 19
    , 30 (Tex. App.—Houston [1st Dist.] 2009, pet. ref'd).
    If we find error, then we consider whether the error was harmful under the appropriate
    standard. 
    Tottenham, 285 S.W.3d at 30
    ; see also Warner v. State, 
    245 S.W.3d 458
    , 461
    (Tex. Crim. App. 2008) (“The failure to preserve jury-charge error is not a bar to appellate
    review, but rather it establishes the degree of harm necessary for reversal.”). And “trial
    courts are obliged to instruct juries on ‘the law applicable to the case,’ which includes the
    statutory definitions that affect the meaning of the elements of the offense.” Ouellette v.
    State, 
    353 S.W.3d 868
    , 870 (Tex. Crim. App. 2011); see also TEX. CODE CRIM. PROC. ANN.
    art. 36.14 (West, Westlaw through 2017 1st C.S.).
    Suarez’s attorney did not object to the jury charge. Therefore, any potential error
    in the charge is reviewed only for “egregious harm.” Oursbourn v. State, 
    259 S.W.3d 159
    , 174 (Tex. Crim. App. 2008). “This is a difficult standard to meet and requires a
    10
    showing that the defendants were deprived of a fair and impartial trial.” Nava v. State,
    
    415 S.W.3d 289
    , 298 (Tex. Crim. App. 2013). “[T]he error must have affected the very
    basis of the case, deprived the defendant of a valuable right, or vitally affected a defensive
    theory.”   
    Id. In determining
    whether egregious harm is shown, we look at the
    entire jury charge, the state of the evidence, the arguments of counsel, and any other
    relevant information revealed by the whole record of the trial. 
    Id. This analysis
    is fact-
    specific and done on a case-by-case basis. Arrington v. State, 
    451 S.W.3d 834
    , 840
    (Tex. Crim. App. 2015).
    2. Analysis
    The first step of our analysis is to determine whether there was error in the jury
    charge.    We answer this question in the affirmative.         The charge was erroneous
    because the use of the conjunctive “and” instead of the disjunctive “or” in the jury charge,
    discussing the ways Suarez could have become intoxicated, was incorrect. See TEX.
    PENAL CODE ANN. § 49.01(2)(A).
    Having found error, the second step of our analysis is to determine whether Suarez
    suffered “egregious harm.” See 
    Almanza, 686 S.W.2d at 174
    . Based on our review of
    the record, we find no egregious harm. Suarez and his attorney understood that he was
    on trial for driving while intoxicated with a blood alcohol concentration of .15 or more, a
    Class A misdemeanor. See TEX. PENAL CODE ANN. §§ 12.21, 49.04(d). The evidence
    adduced at trial—from Suarez’s admission to driving his vehicle one hour after drinking
    three to four shots of whiskey, to failing the standardized field sobriety tests, to recording
    a .163 on the properly functioning Intoxilyzer 5000—supports the jury’s conviction. Our
    11
    factual review of the Suarez’s case record does not show that the charge error affected
    the basis of his case, deprived him of a valuable right, or vitally affected a defensive
    theory. See 
    Nava, 415 S.W.3d at 298
    .
    We overrule Suarez’s second issue.
    C.     The Admission of the DWI Interview Form and Police Report
    Suarez’s third issue contended the trial court committed reversible error in
    admitting Exhibit # 3, the “DWI Interview Questionnaire,” and Exhibit # 6, the “Texas
    Peace Officer’s Crash Report,” because both documents constituted inadmissible
    hearsay. Suarez argues that this “was extremely harmful since there was debate over
    whether Suarez was driving and the police report placed Suarez behind the wheel.”
    Suarez further claimed that this evidence bolstered the State’s case that he had been
    drinking prior to the accident.
    1. Standard of Review and Applicable Law
    We review the admission of evidence under an abuse of discretion standard.
    Green v. State, 
    934 S.W.2d 92
    , 101–02 (Tex. Crim. App. 1996) (citing Montgomery v.
    State, 
    810 S.W.2d 372
    , 379–80 (Tex. Crim. App. 1990)). A reviewing court should not
    reverse a trial judge whose ruling was within the “zone of reasonable disagreement.” 
    Id. at 102;
    Montgomery, 810 S.W.2d at 391
    . “The mere fact that a trial judge may decide a
    matter within his discretionary authority in a different manner than an appellate judge in
    a similar circumstance does not demonstrate that an abuse of discretion has occurred.”
    Downer v. Aquamarine Operators, Inc., 
    701 S.W.2d 238
    , 242 (Tex. 1985) (citing Sw. Bell
    Tel. Co. v. Johnson, 
    389 S.W.2d 645
    , 648 (Tex. 1965)).
    12
    2. Analysis
    The court admitted the DVD video of Suarez’s DWI interview at the McAllen Police
    Department.     Suarez did not object to this.        Because the video showed Officer
    Hernandez asking Suarez the questions from the DWI Interview Questionnaire, this
    information—including Suarez’s admission of drinking “three or four shots” of “Jack
    Daniel’s” and then driving one hour later—was already in evidence. “When a defendant
    offers the same testimony as that objected to, or the same evidence is introduced from
    another source, without objection, the defendant is not in position to complain on appeal.”
    Womble v. State, 
    618 S.W.2d 59
    , 62 (Tex. Crim. App. [Panel Op.] 1981). We overrule
    Suarez’s third issue because we find that he waived it when he failed to object to the
    admission of the videotape. See TEX. R. APP. P. 33.1(a)(1). Moreover, because this
    information was already in evidence, any error in admitting it was harmless. See 
    id. R. 44.2(b).
    D.     Motion to Suppress
    Suarez’s fourth issue argues that the court erred by denying his motion to suppress
    because Officer Hernandez improperly reviewed his offense report before identifying
    Suarez during the suppression hearing. During the hearing, Officer Hernandez claimed
    he could not recognize the defendant because the arrest was made three years prior.
    The State then, over objection, refreshed Suarez’s memory with Suarez’s driver’s license.
    In the trial court’s “Findings of Fact and Conclusions of Law,” the court held that, “upon
    claiming insufficient recollection, peace officers may refer to their offense report to refresh
    their memory, and may then testify.”
    13
    1. Standard of Review and Applicable Law
    We apply a bifurcated standard of review on motions to suppress, giving “almost
    total deference to a trial court’s determination of historical facts” and reviewing de
    novo the court's application of the law of search and seizure. See Anderson v. Bessemer
    City, 
    470 U.S. 564
    , 575 (1985) (reviewing courts defer to trial court findings of fact unless
    clearly erroneous); Delafuente v. State, 
    414 S.W.3d 173
    , 177 (Tex. Crim. App. 2013);
    Carmouche v. State, 
    10 S.W.3d 323
    , 327–28 (Tex. Crim. App. 2000); Guzman v.
    State, 
    955 S.W.2d 85
    , 89 (Tex. Crim. App. 1997) (en banc) (explaining that we defer to
    the trial court “especially when the trial court's fact findings are based on an evaluation of
    credibility and demeanor”).
    2. Analysis
    Here, we give total deference to the trial court’s finding that Suarez originally
    identified himself to Officer Hernandez at the accident scene with his driver’s license.
    We further defer to the finding that, although Officer Hernandez initially could not identify
    Suarez in the courtroom because the suppression hearing was three years after the
    arrest, he was able to after refreshing his memory with his police report.
    Baker v. State provides further guidance on this issue. 
    177 S.W.3d 113
    , 123 (Tex.
    App.—Houston [1st Dist.] 2005, no pet.).          In Baker, the Houston appellate court
    discussed the issue of law enforcement officers using their reports to refresh their
    memories while testifying:
    Although a law-enforcement officer’s report is inadmissible under rule
    803(8)(B), well-settled precedent interpreting rule 611 of the Rules of
    Evidence recognizes that the officer may refer to his report to refresh his
    memory and may then testify in open court from his refreshed
    14
    memory. See McCoy v. State, 
    877 S.W.2d 844
    , 845 (Tex. App.—Eastland
    1994, no pet.). It is not unreasonable, therefore, to anticipate that a police
    officer will refer to the offense report during trial to refresh his memory of
    the events and that the officer will testify consistently with his police report.
    
    Baker, 177 S.W.3d at 123
    .
    After giving total deference to the trial court’s findings that Officer Hernandez
    properly refreshed his memory with his police report, and reviewing the application of the
    law de novo, we conclude that the trial court did not err in denying Suarez’s motion to
    suppress. We overrule Suarez’s fourth issue.
    IV. CONCLUSION
    Having overruled all of Suarez’s issues on appeal, we affirm the trial court’s
    judgment.
    LETICIA HINOJOSA
    Justice
    Do not publish.
    TEX. R. APP. P. 47.2(b).
    Delivered and filed the
    16th day of May, 2019.
    15