Wilkins, Terrance Germaine ( 2015 )

PD-1122-15 PD-1122-15
COURT OF CRIMINAL APPEALS
AUSTIN, TEXAS
Transmitted 8/27/2015 10:25:19 PM
Accepted 8/28/2015 1:18:07 PM
NO. ABEL ACOSTA
CLERK
IN THE
COURT OF CRIMINAL APPEALS
OF TEXAS
AUSTIN, TEXAS
THE STATE OF TEXAS,
Appellant
v.
TERRANCE GERMAINE WILKINS,
Appellee
APPELLEE’S
PETITION FOR DISCRETIONARY REVIEW
NO. 05-14-01365-CR
COURT OF APPEALS
FOR THE FIFTH DISTRICT OF TEXAS
AT DALLAS
On appeal from Cause Number F10-62224-X
in the Criminal District Court No. 6 of Dallas County, Texas
The Honorable Janine Howard, Judge Presiding
JOHN TATUM
Attorney for Appellant
990 S. Sherman Street
Richardson, Texas 75081
(972) 705-9200
jtatumlaw@gmail.conm
BAR NO. 19672500
August 28, 2015
IDENTITIES OF PARTIES AND COUNSEL
1. The Honorable Janine Howard, Judge Presiding of the Criminal
District Court No. 6 of Dallas County presided over the jury trial.
2. The State of Texas, represented by Assistant Criminal District
Attorneys:
Michael R. Casillas
SBOT# 03967500
Josh Healey
SBOT# 24026288
Jeff Matovich
SBOT# 24043474
Frank Crowley Courts Building
133 N. Riverfront Blvd. LB 19
Dallas, Texas 75207-4399
3. Defendant, Terrance Germaine Wilkins, represented by:
Lalon “Clipper Peale (Lead trial Counsel)
SBOT# 15680400
901 Main Street 6300
Dallas, Texas 75207-4399
John Tatum (Appellate Counsel/ Co-counsel at trial)
SBOT# 19672500
990 S. Sherman St.
Richardson, Texas 75081
TABLE OF CONTENTS
PAGE
IDENTITIES OF PARTIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . i
INDEX OF AUTHORITIES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iv
STATEMENT REGARDING ORAL ARGUMENT. . . . . . . . . . . . . . 1
STATEMENT OF CASE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-2
STATEMENT OF THE PROCEDURAL HISTORY.. . . . . . . . . . 3
GROUNDS FOR REVIEW
1. The Court of Appeals erred in applying the law concerning reviewing the
evidence to determine if the evidence was sufficient to support the conviction
of Applicant for the offense of capital murder.
2. The Court of Appeals erred in finding that the trial court did not abuse its
discretion by denying the request for a mistrial or instruction to the jury after
the State failed to inform the defense in a timely manner of new ‘Brady’
information.
3. The Court of Appeals erred in finding that the trial court did not err in
denying Appellant’s request for a mistrial after evidence was not turned over
to the defense prior to trial.
4. The Court of Appeals erred in finding that the trial court did not err in
denying Applicant’s motion for mistrial when the prosecutor gave a personal
opinion during jury argument.
REASONS FOR REVIEW. ...................................... 4
STATEMENT OF FACTS.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
DISCUSSION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4-19
ii
PRAYER FOR RELIEF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
CERTIFICATES OF SERVICE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
CERTIFICATE OF WORD COUNT .. . . . . . . . . . . . . . . . . . . . . . . . . . 21
CERTIFICATE OF COMPLIANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
ADDENDUM A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
iii
INDEX OF AUTHORITIES
FEDERAL CASES:
Brady v. Maryland
373 U.S. 83 S.Ct. (1963). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10-12,14-15
Kyles v. Whitley
115 S. Ct. 1555 (1995). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
STATE CASES
Clayton v. State
502 S.W. 755 (Tex. Cr,. App.). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Herrin v. State
125 S.W.3d 436 (Tex. Crim. App. 2002).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Menefee v. State
614 S.W.2d 167 (Tex. Cr. App.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Puckett v. State
168 Tex. Cr. R. 615, 33000 S.W.2d 465. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Robillard v. State
641 S.W.2d 910 (Tex. Crim. App. 1982).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
STATUTES, RULES, CONSTITUTIONS:
14TH AMENDMENT U.S. CONSTITUTION.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
iv
NO. 05-14-01365-CR
TO THE COURT OF CRIMINAL APPEALS
OF THE STATE OF TEXAS
THE STATE OF TEXAS, Appellant
v.
TERRANCE GERMAINE WILKINS Appellee
*****
DEFENDANT’S/APPELLANT’S PETITION
FOR DISCRETIONARY REVIEW
*****
TO THE HONORABLE COURT OF CRIMINAL APPEALS:
Comes now the Petitioner, by and through his attorney John Tatum,
and respectfully urge the Court to grant discretionary review of the above named
cause.
STATEMENT REGARDING ORAL ARGUMENT
Petitioner does not request oral argument at this time.
STATEMENT OF CASE
Terrance Germaine Wilkins, Petitioner, was indicted for capital
murder. The State did not seek the imposition of the death sentence. Petitioner
entered a not guilty plea, but was convicted by the jury and automatically
sentenced to imprisonment for life without the possibility of parole.
1
Petitioner subsequently filed a motion for new trial that claimed that
newly-discovered/newly-available evidence was available while the jury was
deliberating guilt/innocence. Petitioner’s claim was based on the results of DNA
testing of fingernail clippings that had ben taken from the complainant during the
autopsy process, but not tested for DNA to see if Petitioner or another person’s
DNA was present on the complainant’s fingernails which may have indicated
another person as the victim’s assailant.
The trial court granted Petitioner’s motion for new trial. The State of
Texas filed notice of appeal to the Court of Appeals - Fifth District at Dallas,
Texas.
The sole issue raised at the time by the State of Texas was a question
of whether the trial court erred in granting the defense’s motion for new trial in
relation to the facts as they relate to the DNA testing of fingernail clippings. The
Court of Appeals reversed the trial court’s granting of the motion for new trial,
which reinstated the judgement of conviction to which Petitioner gave timely
notice of appeal. The Court of Appeals affirmed the judgment of the trial court
necessitating the filing of this petition.
2
STATEMENT OF PROCEDURAL HISTORY
The Court of Appeals affirmed the trial court’s judgment of
conviction in an opinion delivered on delivered August 4, 2015 a copy of which is
attached hereto as Appendix A. Petitioner now files his Petition for Discretionary
Review to this Honorable Court.
GROUNDS FOR REVIEW RESTATED
1. The Court of Appeals erred in applying the law concerning reviewing the
evidence to determine if the evidence was sufficient to support the conviction
of Applicant for the offense of capital murder.
2. The Court of Appeals erred in finding that the trial court did not abuse its
discretion by denying the request for a mistrial or instruction to the jury after
the State failed to inform the defense in a timely manner of new ‘Brady’
information.
3. The Court of Appeals erred in finding that the trial court did not err in
denying Appellant’s request for a mistrial after evidence was not turned over
to the defense prior to trial.
4. The Court of Appeals erred in finding that the trial court did not err in
denying Applicant’s motion for mistrial when the prosecutor gave a personal
opinion during jury argument.
REASONS FOR REVIEW
This Court should review this issue because the Court of Appeals has
so far departed from the accepted and usual course of judicial proceedings, or so
3
far sanctioned such a departure by a lower court, as to call for an exercise of the
Court of Criminal Appeals’ power of supervision.
SUMMARY OF THE STATEMENT OF FACTS
Petitioner was tried for capital murder in the shooting death of Carlon
Hellner, a drug user and dealer who sold drugs out of his apartment. See Court of
Appeals opinion setting out a summary of the testimony.
ISSUE NO. 1
1. The Court of Appeals erred in applying the law concerning reviewing the
evidence to determine if the evidence was sufficient to support the conviction
of Applicant for the offense of capital murder.
The Court of Appeals held that a reasonable jury could conclude
beyond a reasonable doubt that Petitioner committed the charged offense.
Petitioner submits that a rational jury as trier of fact in the case at bar could not
have found all of the essential elements of the offense of capital murder beyond a
reasonable doubt.
Petitioner argues that the State failed to present sufficient evidence to
support the conviction for capital murder. The detectives in this case took the
story of Sarah Malesky, the State’s main witness, told them as the truth and never
investigated the case any further. The detectives assumed she was telling the truth
and never treated her as a suspect. They never looked into the victim’s criminal
4
background. From the start of the investigation, Mr. Wilkins was the sole suspect,
even though the victim and Ms. Malesky were drug dealers and drug users who
lived in a ‘trap’ house where drugs were sold. The police did not investigate the
people living in the next door apartment where drugs were sold. (RR: Vol. 4 p.
93)
When the detectives arrived at the scene, Ms. Malesky was present,
using her cell phone. (RR: Vol. 3 p. 88) Neither her hands nor her clothing were
tested for gunshot residue as she was not treated as a possible suspect at the scene
of the offense. (RR: Vol. 3 p. 88,99-100) Nothing in her bedroom was examined
for fingerprints. The baggies of marijuana were not tested for fingerprints. (RR:
Vol. 3 p. 89) Detective Vick did not confiscate Ms. Malesky’s cell phone or
examine it for phone calls or text messages. (RR: Vol. 3 p. 88) The Detective also
let Ms. Malesky retain possession of the victim’s cell phone until 1:00 a.m. the
next morning after the 911 call and download information from it. (RR: Vol. 3 p.
210) Detective Quirk never asked her for a list of her drug customers. (RR: Vol. 3
p. 211)
There is no physical evidence that ties Mr. Wilkins to the scene at the
exact time of the deceased was shot and killed. Detective Vick testified that there
were no latent prints at the scene. (RR: Vol. 3 p. 63) Detective Quirk testified that
5
there was no DNA, fingerprints, gunshot residue or any other physical evidence
that ties Mr. Wilkins to the offense. (RR: Vol. 4 p. 78-79) The only gunshot
residue evidence was found on the hand of Ms. Malesky taken at the police station
a few hours after the shooting. (RR: Vol. 3 p. 201) They never asked Ms. Malesky
if she owned a gun. (RR: Vol. 4 p. 78) The only evidence Detective Quirk had
when he issued an arrest warrant for the Defendant was the statement of Ms.
Malesky. (RR: Vol. 4 p. 86)
Petitioner argued that the only evidence of an alleged robbery or
attempted robbery and murder presented by the State comes from the testimony of
a person who admittedly used drugs that night, who sold drugs out of her
apartment, who continually changed her story, who was more concerned about
concealing her marijuana than getting help for her friend, who accused the
Defendant of stealing $500, her purse and medication only to have it later
miraculously turn up. She was the only person who had gunshot residue on her
hands, the only physical evidence tying anyone to the killing.
Detective Quirk never investigated Ms. Malesky’s boyfriend, even
though there was bad blood between him and Mr. Hellner. (RR: Vol. 3 p. 214)
Ms. Malesky told him that Mr. Hellner had gone to the store to buy her 7-UP and
cigarettes but the Detective did not verify this or her contention that she was sick
6
that night. (RR: Vol. 4 p. 97-98) The Detective testified that Ms. Malesky gave
him three different versions of the events of that night. (RR: Vol. 4 p. 100) The
detective never went to the next door apartment to determine if Ms. Malesky had
ever smoked crack cocaine with the Defendant as he claimed. (RR: Vol. 4 p. 14)
Sarah Malesky testified that she and the victim sold drugs out of their
apartment. (RR: Vol. 3 p. 136) The Defendant was her next door neighbor who
sold them crack cocaine and cocaine out of his apartment. (RR: Vol. 3 p. 141) She
testified that at the time of his death, Carlon Hellner had relapsed and was using
crack cocaine. (RR: Vol. 3 p. 142) The medical examiner testified that Mr.
Hellner had likely smoked or ingested cocaine several hours before he died. (RR:
Vol. 4 p. 164-165) Appellant argues that he was called by Mr. Hellner and he went
to the apartment and found him dead.
Ms. Malesky testified that she woke up to find the Defendant
standing in her room, pointing a gun at her. (RR: Vol. 3 p. 150) She stated that
she did not hear any gunshots that night. (RR: Vol. 3 p. 151) She told police that
the Defendant wanted money and asked her where she kept the marijuana. (RR:
Vol. 3 p. 152) She told him it was in the freezer and he looked inside before he
forced her into the bathroom. (RR: Vol. 3 p. 156) She claims that he told her
“sorry about her daddy, but he started tripping.” (RR: Vol. 3 p. 156)
7
Ms. Malesky continually changed her story of the events of that night.
She stated that she used the victim’s cell phone to call 911 but there were no
records of a 911 call on that phone. (RR: Vol. 3 p. 210) She told the Detectives
that the Defendant took $500, her purse and her medication from her. (RR: Vol. 3
p. 216) When she made the 911 call, she mentioned that $500 had been taken from
her. (RR: Vol. 3 p. 215) Detective Quirk testified that she never called him to tell
him that she had recovered her missing property and found out just two weeks
before trial that she had found the items. (RR: Vol. 4 p. 77) Ms. Malesky claimed
exclusive ownership fo the marijuana. (RR: Vol. 4 p. 8-11) Ms. Malesky changed
her story about knowing the Defendant from just seeing him around the apartment
complex to the Defendant coming over to her apartment four or five times. (RR:
Vol. 4 p. 122) She changed her story about her drug use the night of the incident.
In her third version of the events, she told detectives that she had taken an
overdose of Theraflu. (RR: Vol. 4 p. 103) Detective Quirk stated that she was
very concerned about explaining why she hadn’t heard any gunshots. (RR: Vol. 4
p. 104)
Detective Quirk testified that Mr. Wilkins never admitted he shot
Carlon Hellner. (RR: Vol. 4 p. 46) Mr. Wilkins told detectives that he was in the
apartment with a gun that night. He said the gun he had was a .38 and he later
8
sold it in South Dallas. (RR: Vol. 4 p. 64-65) The bullets that killed Mr. Hellner
were fired from a .32 caliber gun. (RR: Vol.6 p. 31) He gave detectives details
about where he sold the gun in South Dallas. (RR: Vol. 4 p. 65) Detectives went
to the location, left a card and was later called by the family living there and told
that they didn’t know the Defendant. (RR: Vol. 4 p. 66)
The two statements made by Ms. Malesky that were corroborated by
the Defendant were that he was in her apartment with a gun and he looked in the
freezer. Appellant submits that he went to the apartment not wearing any disguise
and was known by Ms. Malesky. If he was going over to that apartment to kill Mr.
Hellner, he would have worn a disguise or also killed Ms. Malesky. It didn’t make
any sense for the Defendant to go into the apartment and shoot Mr. Hellner. Mr.
Hellner was the customer who bought the Defendant’s cocaine and provided him
with a profit. The Defendant carried a gun for protection. Mr. Wilkins receives a
phone call from Mr. Hellner, goes to the apartment to sell him some crack. He
finds the apartment door opened and pulls out his gun. He went into Ms.
Malesky’s room and when she awakens and sees him, she begins to act crazy. He
tells her that she’s tripping and that she needs to check on her dad because he has
to get out because he has drugs on him. The Defendant then fled the scene.
9
Petitioner further argued that the nothing was stolen or attempted to
be stolen from the victim at the time of the murder. Ms. Malesky claimed that the
Defendant stole $500, her purse and medication from her, but she later found these
items. (RR: Vol. 3 p. 184) This fact was made known to the defense only during
her in-court testimony. Ms. Malesky also claimed that the Defendant stole the
change left on her bedside table by Mr. Hellner when he returned with the items he
bought for her. (RR: Vol. 3 p. 151) There is no corroboration that anything was
taken from the apartment by the Defendant causing this offense to be a capital
offense pursuant to the indictment. The evidence was wholly insufficient to prove
that the defendant caused the death of Carlon Heller by shooting him with a
firearm in the course of committing or attempting to commit the offense of
aggravated robbery of the deceased. See Herrin v. State, 125 S.W.3d 436 (Tex.
Crim. App. 2002).
There is no showing that the defendant killed Carlon Heller or that he
attempted or did commit the offense of aggravated robbery of the deceased as
alleged in the indictment.
10
ISSUE NO. 2
2. The Court of Appeals erred in finding that the trial court did not abuse its
discretion by denying the request for a mistrial or instruction to the jury after
the State failed to inform the defense in a timely manner of new ‘Brady’
information.
The State conceded in its brief on appeal that the information
regarding the erroneous nature of the principal State’s witness initial claims
should have been provided to Petitioner’s defense trial team more promptly.
However, the State argued and the Court of Appeals held that the defense was able
to put the information disclosed during trial to ‘effective use’ at trial. Petitioner
submits that nothing could be further from the truth as he claims that he was
prejudiced by the tardy disclosure and the trial court’s denial of his request for a
mistrial and or curative instruction to the jury.
Petitioner claimed that the trial court should have granted a mistrial
since the State did not disclose that Sarah Malesky’s allegedly stolen property was
in fact recovered by her pursuant to their duty under ‘Brady’. Trial counsel in a
sub rosa hearing advised the court that he was making a motion for a mistrial,
because during the testimony of Sarah Malesky he learned that the State had not
advised or told him that the purse, drugs or $500 cash was not stolen as originally
reported and continually reported in the offense reports and discovery made
available to defense counsel by State’s counsel. (RR: Vol. 4 p. 4) The witness had
11
told this information to the State (Detective and Prosecutor) at least a couple of
weeks before trial and this exculpatory (Brady) information had not been turned
over to the defense. Trial counsel stated that he believed this information was
‘Brady’ material and could be used for impeachment. (RR: Vol. 4 p. 6)
Additionally, trial counsel learned for the first time at trial that the witness’
medication, keys and purse were recovered. (RR: Vol. 4 p. 7)
Counsel argued that this information was crucial in trial preparation
and voir dire of potential jurors, because he could have prepared for presenting the
issue of a lessor included offense of murder in representing this Defendant. Trial
Counsel argued that his preparation for trial was prejudiced and harmed by the
lack of disclosure of this ‘Brady’ information. The trial court overruled defense
counsel’s request for a mistrial.
If the court was not going to grant a mistrial, defense counsel asked
for a curative instruction since the prosecutor who conducted voir dire told the
jury that the State had an open file policy as to the defense being able to have
access to all information in the State’s file, which was not in fact the case in this
case. This voir dire left a false impression of the real state of the facts about
disclosure with the jury. This false impression prejudiced Petitioner’s right to a
fair trial; thereby causing irreparable harm without the requested curative
12
instruction. (RR: Vol. 4 p. 22-23) The Court denied the motion for mistrial (RR:
Vol. 4 p. 22) and for a curative instruction as requested (RR: Vol. 4 p. 33)
It is fundamental that a trial should be conducted and a verdict
rendered under circumstances in which society may have confidence that the
defendant received a fair trial and that justice was done. Otherwise, the “system”
fails. And for the prosecution to fail to disclose to the defendant material
exculpatory information compromises this confidence by “tainting” the fairness of
the trial, and that failure should be “fundamental error of constitutional dimension
and requires no objection” from defense counsel to preserve it for appellate
review. See Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 115
S. Ct. 1555 (1995).
ISSUE NO. 3
3. The Court of Appeals erred in finding that the trial court did not err in
denying Appellant’s request for a mistrial after evidence was not turned over
to the defense prior to trial.
At issue are the fingernail clippings taken from the deceased victim
that were not tested for DNA until the end stage of the trial. DNA tests ordered by
the Court during the jury’s deliberation on guilt/innocence showed that the
deceased victim had biological material under his fingernails of his right hand that
13
did not belong to Petitioner or the State’s principle witness who resided with the
deceased.
It was discovered during trial that a potential crucial piece of
evidence had not be ‘DNA tested’, at which there is an initial discussion of how to
procedurally handle getting the fingernail clippings of the deceased tested for
‘DNA’ results during the progress of the trial and continuing or not with the trial
in the guilt/innocence stage. Defense counsel reminded the trial judge that he had
requested a mistrial, because of the failure to turn over to the defense contradictory
evidence that was in the possession of the State prior to trial that the purse had
been recovered, the keys had been recovered and the two things had been
recovered. These items were originally reported stolen by the witness, Malesky.
There was an order entered in May of 2011 that all of this type of “Brady’ and
impeachment information be turned over to the defense.
The record shows that at the conclusion of the prior days testimony of
the medical examiner, Ms. Urban, there was an off the record discussions by the
parties and the court about the lack of DNA testing on the fingernail clippings of
the deceased and that it appeared to all concerned that the defendant was entitled
to have these tests performed to see if there was exculpatory evidence that would
aid in his defense. (RR: Vol. 5 p. 4-5) The State suggested after talking to its
14
appellate section that the trial proceed and the tests be conducted. If the results
were favorable to the defendant then a motion for new trial could be granted (RR:
Vol. 5 p. 5-17)
The parties and the Court agreed to have the fingernail clippings
‘DNA’ testified and to continue with the trial since the trial judge made
arrangements to have the tests performed and results obtained within a couple of
days. The State agreed that any beneficial evidence to the defendant which came
out as a result of the DNA tests would be “basis for the motion for new trial ” (RR:
Vol. 5 p. 17) if the defendant was convicted. The State even acknowledged that if
this was the case, the trial court would be inclined to grant a new trial if the test
result was beneficial to the defendant. (RR: Vol. 5 p. 17) The defense then
reurged a motion for mistrial. (RR: Vol. 5 p. 20-21) The court agreed to review the
prosecutor’s notes to determine if ‘Brady’ material was not turned over to the
defense. (RR: Vol. 5 p. 23) The Court, after an ‘in camera’ examination, ruled that
there was no ‘Brady’ material and denied the motion for mistrial. (RR: Vol. 5 p.
20)
Petitioner submits that in order that justice be done in this case and
that he be provided proper ‘due process’ in this trial, the court should have granted
a mistrial rather than put the defendant in the position of agreeing or not as
15
whether to continue the trial to jury deliberation as an expedient solution to a very
serious question. This method as suggested by the State put the defendant in an
untenable dilemma of agreeing to proceed to have the DNA tests on the finger nail
clippings with the impression given by the State that if the results are favorable it
would be the subject of a motion for new trial upon conviction and that the Court
would grant such a motion without informing the defendant that the State would
actually hotly contest the granting of a new trial to the point of appealing the trial
court’s granting the motion for new trial.
Petitioner submits that this error raised caused him egregious harm in
that it deprived him a fair trial and or vitally affected a defensive theory.
Petitioner argues that (1) the State should be estopped to deny the granting of the
motion for new trial and (2) the defendant’s agreement to continue the trial to
accommodate the trial court was not freely and voluntarily made as it was induced
under false pretenses that he would receive a new trial from the Court with
favorable test results which were in fact obtained.
The DNA results on the fingernail clippings shows that the alleged
victim in this case, Carlon Hellner, had biological material under his right hand
fingernails that belongs to some third person that is not the defendant or belong to
the principal prosecution witness, Sarah Malesky, who was present at the time of
16
alleged offense. The Defense theory of the case that the victim was killed buy
some other third party, who was present at the scene, while the witness Malesky
was asleep in a drugged state of mind that prevented her from hearing the gunshots
that killed the deceased. The trial court ordered that a DNA analysis be performed
immediately by the Southwestern Institute for Forensic Sciences at Dallas, while
the trial progressed. On the day the jury returned a verdict of guilty the trial court
received the court ordered report that confirmed that the right hand fingernail
sample of the victim contained DNA from a third as of now unidentified person,
that could indicate that this biological material could have been deposited under
the fingernail in any form of struggle or physical confrontation between the victim
and another as an assailant in this case.
Petitioner submits that this error, whether fundamental or otherwise
has caused egregious harm in the administration of justice in this case. The State
should not be allowed to unduly suggest and to induce acceptance of its proposal
to continue the trial to verdict rather than recess the trial in anticipation of the
forensic test results and then vigorously fight the granting of a motion for new trial
where the tests results were arguably favorable to the defense. This practice in
this case resulted in a fundamentally unfair trial for the defendant; which violated
his right to due process. 14th Amendment to the United States Constitution.
17
ISSUE NO. 4
4. The Court of Appeals erred in finding that the trial court did not err in
denying Petitioner’s motion for mistrial when the prosecutor gave a personal
opinion during jury argument.
Petitioner submits that it was an intentional act of the prosecutor to
give an impermissible personal opinion about the strategy and handling of the
defendant’s sister as a witness. This was intended to prejudice Petitioner before
the jury and deny him a fairer trial by trying to bolster the effect of that witness’s
testimony. This conduct is prohibited and results in harm to a defendant’s right to
due process and a fair trial. See Robillard v. State, 641 S.W.2d 910 (Tex. Crim.
App. 1982).
Each attorney has a right to explain certain evidentiary problems,
issue and circumstances in a case. In the present case the prosecutor attempted to
explain why the State sought to introduce only a portion of Petitioner’s written
statement. In so doing the prosecutor chose to attach a personal belief to a portion
of the evidence before the jury. The effect of such a statement bolstered the
credibility of the portion of Petitoner’s written statement introduced by the State.
Such a statement by the prosecution taken in context is an improper expression of
personal opinion and constitutes reversible error. Puckett v. State, 168 Tex. Cr. R.
615, 33000 S.W.2d 465; Clayton v. State, 502 S.W. 755 (Tex. Cr,. App.); Menefee
18
v. State, 614 S.W.2d 167 (Tex. Cr. App.) The Court of Appeals did not properly
apply a balancing test of factors to the prosecutor’s argument to determine if
reversible error existed.
PRAYER
For the reasons stated, it is respectfully submitted that the Court of
Criminal Appeals should review the grounds of error on Petition for Discretionary
Review then reverse the judgment, set aside the conviction of Petitioner and
dismiss the case, or, in the alternative, grant Petitioner a new trial.
Respectfully submitted,
/s/ John Tatum
John Tatum
990 S. Sherman St.
Richardson, Texas 75081
(972) 705-9200
State Bar No. 19672500
`
19
CERTIFICATE OF SERVICE
I hereby certify, by affixing my signature above, that a true and correct copy
of the foregoing Petition for Discretionary Review, was delivered to Susan Hawk,
Criminal District Attorney, Appellate Section, 11th floor, Frank Crowley Criminal
Courts Building, Dallas, Texas 75207, on this 27th day of August, 2015.
/s/ John Tatum
JOHN TATUM
CERTIFICATE OF SERVICE
The undersigned attorney for Petitioner certifies that a true and correct copy
of the foregoing brief was mailed , postage prepaid, to Petitioner, Terrance
Germaine Wilkins, TDCJ# 01962197 at the Stiles Unit, 3060 FM 3514, Beaumont,
Texas 77705 by U.S. Mail this the 27th day of August, 2015.
/s/ John Tatum
JOHN TATUM
20
CERTIFICATE OF COMPLIANCE OF WORD COUNT PURSUANT TO
APPELLATE RULE OF PROCEDURE 9.4
I certify that this document has 4,175 words pursuant to the definitions of
length and content in Rule 9.4. (C)(i)(2)(D)
A. Case Name: Terrance Wilkins
B. The Court of Criminal Appeals
C. The Type of Document: Petition for Discretionary Review
D. Party for whom the document is being submitted: Appellant
E. The Word Processing Software and Version Used to Prepare the Brief:
Word Perfect X7
Copies have been sent to all parties associated with this case.
/s/ John Tatum 8 / 27 /2015
(Signature of filing party and date)
21
CERTIFICATE OF COMPLIANCE
I certify that this submitted e-mail attachment to file Petition for
Discretionary Review complies with the following requirements of the Court:
1. The petition is submitted by e-mail attachment;
2. The e-mail attachment is labeled with the following information:
A. Case Name: Terrance Wilkens
B. The Appellate Case Number: NO. 05-14-01365-CR
C. The Type of Document: Petition for Discretionary Review
D. Party for whom the document is being submitted: Petitioner
E. The Word Processing Software and Version Used to Prepare the Motion :
Word Perfect X7
3. Copies have been sent to all parties associated with this case.
/s/ John Tatum 8/27/15
(Signature of filing party and date)
John Tatum
(Printed name)
John Tatum, Attorney at Law
Emailed Copy of Petition
22
ADDENDUM
23
Affirmed as Modified; Opinion Filed August 4, 2015.
In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-14-01365-CR
TERRANCE GERMAINE WILKINS, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the Criminal District Court No. 6
Dallas County, Texas
Trial Court Cause No. F10-62224-X
MEMORANDUM OPINION
Before Justices Fillmore, Myers, and Evans
Opinion by Justice Myers
A jury convicted appellant Terrance Germaine Wilkins of the capital murder of Carlon
Hellner, and the trial court imposed an automatic sentence of life imprisonment without the
possibility of parole.1 In twelve issues, appellant challenges the sufficiency of the evidence, the
denial of various motions for mistrial, and several rulings on evidentiary issues. As modified, we
affirm the trial court’s judgment.
BACKGROUND AND PROCEDURAL HISTORY
Sarah Malesky testified that she and the decedent, Carlon Hellner, lived together in the
apartment where Hellner’s body was found. She had known him for five years and lived with
him for four months before he was killed. Malesky described her relationship with Hellner as a
1
The State did not seek the death penalty.
“father-daughter” type of relationship. Malesky admitted she and Hellner sold marijuana out of
the apartment. Hellner drove for Malesky, took phone calls for her, and protected her.
The apartment next door was a “trap” house where illegal narcotics were sold.
Appellant––Malesky and Hellner called him “Youngster”––sold crack and cocaine out of this
apartment. Malesky had known appellant for approximately a month at the time of these events.
Appellant sold some crack cocaine to Hellner before his death. Hellner had attempted to quit his
crack habit and was clean for six years, but he relapsed and began using crack again in October
2010, around the time the trap house opened. A man named “Shorty” or “Nate” ran the trap
house; appellant worked for him.
Malesky said that appellant had been in the apartment with her once. Malesky did not
know if appellant spent a lot of time in the apartment with Hellner when she was not there. She
said Hellner would give appellant rides to another apartment complex, and appellant would pay
him with a “nickel” rock (five dollars’ worth) of crack. Malesky had also given appellant a ride
in her car at least once. According to Malesky, Hellner would get upset because appellant “was
showing up and knocking on the door a lot.”
Malesky testified that on October 26, 2010, she was ill with a fever, sore throat, and
coughing. She and Hellner always locked their front door and it was locked on this occasion.
She took twice the recommended dose of Theraflu, smoked some marijuana, and took Xanax. At
around 6:00 p.m., she went to sleep with the lights on in her bedroom. She awakened to find
appellant standing over her pointing a gun at her. He did not wear a mask or try to hide his
identity. Appellant demanded money and marijuana and picked up some change she had on her
table. He asked Malesky where her stash was, and led her out into the living room. Malesky
told appellant there might be some marijuana in the freezer. When he walked to the refrigerator,
she tried to run, but appellant caught her by the arm and told her to stop playing. He forced her
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into the bathroom, and as he was closing her door he looked Malesky “right in [her] eyes” and
said, “Sarah, I am sorry about what happen [sic] to your daddy, but he started tripping.”
Appellant then shut the door.
When she thought it was safe, Malesky picked up a knife and went to check on Hellner.
She could not get into Hellner’s room because the closet door was falling over and barricading
the door to the bedroom. She pushed the door open and saw Hellner lying on the floor. She
shook him by his left shoulder and touched his neck but felt no pulse. When she saw he was not
breathing, Malesky pulled a cell phone out of Hellner’s pants pocket and called 911. After she
called 911, she took the marijuana that was hidden under Hellner’s mattress and put it in her
bedroom. Malesky said she did not see Hellner get shot.
Dallas Police Officer Timothy Gilliam was the first officer to arrive at the scene. He
knocked on the door of the apartment in question, and the door was opened by Malesky.
Malesky was frantic, crying, and appeared to be in a state of shock.
Malesky led the officer to a bedroom. The door was partially open, but there was an
object in front of the door that prevented it from being opened completely. When the paramedics
pushed the object away, the officer saw Hellner lying on the floor between the bed and a chair.
He appeared to have been shot. The paramedics subsequently told the officer they were unable
to resuscitate Hellner and believed he was dead.
Detective Will Vick was dispatched to the apartment, where he met with Malesky and the
patrol officers. Detective Vick observed that there was no forced entry into the apartment. As
he did an initial walk-through of the apartment, Detective Vick noticed that the freezer door was
open, a closet door was off of its hinges, and a chair was knocked over. A glass table near
Hellner’s bed had been knocked askew, and held a crack pipe and a “drug baggie.” There was a
knife on the nightstand by the bed in Malesky’s bedroom. Several “baggies” of marijuana, an
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aluminum container, a digital scale, and a grinder were found in her bedroom closet. Detective
Vick also found two empty prescription bottles, for hydrocodone and Alprazolam, in Malesky’s
bedroom. No firearms, bullets or other ammunition were found in the apartment. There were no
blood spatters, blood stains, or latent fingerprints found in the apartment.
Malesky admitted that when she talked with the detectives she tried to cover up the drug
activity and did not tell them she was selling and using drugs. Although she initially told the
police that $500, her purse (containing her keys), and prescription medications (hydrocodone and
Xanax) were missing from the apartment, she subsequently found everything she had reported
missing. In her interview with the police, Malesky said she knew nothing about the marijuana
that the police found in the apartment and that it must have belonged to Hellner. When she
testified, however, she admitted that she bought a pound of marijuana for about $450 a week
before the incident. Malesky recalled telling the detective that Hellner must have let appellant
into the apartment and that maybe they had been fighting about money or “dope.”
Malesky was tested for gunshot residue at the police station. A trace evidence examiner
testified that she examined the gunshot residue kit and found two primer gunshot residue
particles on the back of Malesky’s right hand. The examiner was unable to offer an opinion as to
where the particles came from and how they were transferred.
Dr. Jill Urban, a forensic pathologist, testified about the autopsy that was performed on
Hellner. There were two gunshot wounds to Hellner’s right shoulder, with no exit wounds. The
gunshot wounds resulted from a contact or close range shot, and it was difficult to determine if
there had been a struggle. The toxicology report showed no cocaine present but Hellner’s blood
contained cocaine metabolites. Dr. Urban explained that the presence of cocaine metabolites
indicated it was likely Hellner had smoked or ingested cocaine several hours before he died.
Although the EMS crew was able to get an “electrically measured heart rhythm” while Hellner
–4–
was being transported to the hospital, he was not breathing and had no detectable pulse or
respirations when he arrived at the hospital. Dr. Urban testified that an individual who sustained
injuries like Hellner’s would be unlikely to survive more than a half hour, and probably
“considerably less.” Hellner had a normal body temperature when he arrived at the hospital,
which, according to Dr. Urban, indicated that the wounds were likely sustained within minutes of
his receiving EMS treatment. Dr. Urban further testified that a “head hair standard” and
fingernail clippings from the left and right hands were taken from Hellner. She also testified,
however, that when signing the final autopsy report she did not see any results from the crime lab
for the fingernail clippings and did not think they were examined.
A trace evidence examiner testified that she examined Hellner’s clothing and found two
holes in the right front shoulder of his t-shirt. The examiner testified that there was a nitrate
reaction, lead wipe, and vaporous lead reaction near the sites, indicating that the shots were
within an eighteen to twenty-four inch range. A trace evidence supervisor testified he examined
the gunshot residue test performed on Hellner and that the test showed gunshot residue particles
on the back of Hellner’s right hand.
Appellant was aware the police were looking for him. He was arrested on the afternoon
of November 15, 2010, twenty days after the offense, and was interviewed that day by Dallas
Police Detective Robert Quirk. During the interview, which was videotaped and introduced at
appellant’s trial, appellant told Detective Quirk Hellner had called him and that he was in the
apartment that night to deliver drugs to Hellner. He admitted to waking up Malesky with a gun
in his hand and looking for drugs in the freezer. Appellant said that he did not remain in the
apartment because he had drugs on him and wanted to get rid of them that night. Appellant
described his gun as a .380 pistol and said he later sold it. Appellant repeatedly denied shooting
Hellner. He claimed to have found Hellner on the floor in his bedroom when he arrived at the
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apartment. Detective Quirk also testified that there was no DNA, gunshot residue, fingerprint, or
other physical evidence linking appellant to the offense.
Heather Thomas, a firearm and tool mark examiner for the Dallas County Crime lab,
testified about the bullets that were fired and examined as evidence. Thomas stated that there
were two bullets, fired by the same gun, consistent with a .32 caliber revolver.
The day after the medical examiner testified about the autopsy and the fact that the
fingernail clippings taken from Hellner had not been tested, there was discussion among counsel
and the court about several evidentiary matters including the fact that the fingernail clippings had
not been tested. After discussing whether to test the clippings, the parties agreed that the trial
should continue while the tests were being performed. Those test results, which were reported to
the court while the jury was deliberating its verdict, showed Hellner had biological material
under the fingernails of his right hand that did not belong to appellant or Malesky.
Appellant was convicted by the jury and sentenced to imprisonment for life without the
possibility of parole. He subsequently filed a motion for new trial that argued newly-discovered
or newly-available evidence based on the results of the DNA testing of the fingernail clippings
that had been taken from Hellner during the autopsy. The trial court granted appellant’s motion
for new trial. We vacated the trial court’s order granting a new trial and reinstated the guilty
verdict. See State v. Wilkins, No. 05–12–00154–CR, 2014 WL 465820, at *8 (Tex. App.––
Dallas February 4, 2014, pet. ref’d) (not designated for publication). Appellant now pursues the
direct appeal of his criminal conviction.
DISCUSSION
I. Sufficiency of the Evidence
In his first issue, appellant argues the evidence is insufficient to support the conviction.
We review appellant’s sufficiency challenge by considering all the evidence in the light most
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favorable to the verdict; based on that evidence and any reasonable inferences, we must
determine whether a rational fact finder could have found the essential elements of the offense
beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979); Thornton v. State,
425 S.W.3d 289, 303 (Tex. Crim. App. 2014). Under this standard, the fact finder has full
responsibility for resolving conflicts in the testimony, weighing the evidence, and drawing
reasonable inferences from basic facts to ultimate facts. Jackson, 443 U.S. at 319. We presume
that the fact finder resolved any conflicts in the evidence in favor of the verdict and defer to that
determination. See id. at 326. We do not reassess witness credibility. Thornton, 425 S.W.3d at
303.
The indictment in this case alleged appellant committed capital murder by having shot
and killed Carlon Hellner in the course of committing and attempting to commit aggravated
robbery. Shortly before the start of voir dire, the State abandoned the aggravated robbery
allegation and elected to proceed on the theory that appellant committed capital murder in course
of committing and attempting to commit robbery.
The penal code provides that a person commits capital murder if he commits murder in
the course of committing or attempting to commit robbery. TEX. PENAL CODE ANN. §
19.03(a)(2). A person commits robbery “[i]f, in the course of committing theft . . . and with
intent to obtain or maintain control of the property, he (1) intentionally, knowingly, or recklessly
causes bodily injury to another; or (2) intentionally or knowingly threatens or places another in
fear of imminent bodily injury or death.” Id. § 29.02(a). A person commits theft if he
unlawfully appropriates property with the intent to deprive the owner of it. Id. § 31.03(a).
The court of criminal appeals has defined “in the course of committing” an offense as
conduct occurring in an attempt to commit, during the commission of, or in the immediate flight
after the attempt or commission of the robbery. Lincecum v. State, 736 S.W.2d 673, 680 (Tex.
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Crim. App. 1987). When a person is charged with committing murder in the course of
committing a robbery, “[e]vidence is sufficient to support a capital murder conviction if it shows
an intent to obtain or maintain control of property which was formed before or
contemporaneously with the murder.” Sheffield v. State, 189 S.W.3d 782, 791 (Tex. Crim. App.
2006). The State does not have to prove “that the appellant completed the theft of the victim in
order to establish the underlying offense of robbery or attempted robbery.” Young v. State, 283
S.W.3d 854, 862 (Tex. Crim. App. 2009). Instead, if there is evidence from which the jury
rationally could conclude beyond a reasonable doubt that the defendant formed the intent to
obtain or maintain control of the victim’s property either before or during the commission of the
murder, then the State has proven that the murder occurred in the course of robbery. Alvarado v.
State, 912 S.W.2d 199, 207 (Tex. Crim. App. 1995). The jury may infer the requisite intent to
rob from circumstantial evidence, including the conduct of the defendant. Id.; see Young, 283
S.W.3d at 862.
Appellant raises various arguments concerning why the evidence is insufficient to show
he committed capital murder as charged in the indictment. He argues that the police accepted
Malesky’s story as true and never investigated the case further––failing to test Malesky’s hands
or clothing for gunshot residue at the crime scene, failing to examine her bedroom or the baggies
of marijuana for fingerprints, and failing to confiscate Malesky’s cell phone and examining it for
calls and text messages. Appellant also points out there is no physical evidence––i.e., DNA,
fingerprints, gunshot residue––tying him to the crime scene at the exact time Hellner was shot
and killed. In addition, the only evidence of an alleged robbery or attempted robbery came from
Malesky, who used drugs that night, sold drugs out of the apartment, changed her story of what
happened, and “was more concerned about concealing her marijuana than getting help for her
friend.” Appellant further argues nothing was stolen or attempted to be stolen from the victim at
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the time of the murder; Malesky reported the $500, her purse, and the medication as missing
from the apartment, but she later found everything she had reported missing.
We find these arguments unconvincing. Although appellant repeatedly attacks Malesky’s
credibility as a witness, the jury was the ultimate judge of the weight and credibility of the
evidence and was free to either accept or reject any or all evidence presented by either side. See
Sorto v. State, 173 S.W.3d 469, 475 (Tex. Crim. App. 2005); Lancon v. State, 253 S.W.3d 699,
707 (Tex. Crim. App. 2008). As for the adequacy or inadequacy of the investigation, Detective
Quirk’s testimony and appellant’s recorded statement show that appellant admitted he was in the
apartment that night. At first, appellant repeatedly denied having had a gun, but then, later in the
interview, he admitted he was armed with a pistol. Appellant also admitted searching the freezer
looking for marijuana, but he admitted this only after Detective Quirk asked appellant, in what
the detective described as an interrogation tactic, what appellant would say if the police found
appellant’s fingerprints on the refrigerator or freezer. A rational trier of fact could consider such
statements by appellant, in connection with the other circumstances of the case, as affirmative
evidence of guilt. See, e.g., Padilla v. State, 326 S.W.3d 195, 201–02 (Tex. Crim. App. 2010.
Moreover, appellant admitted there was “bad blood” between himself and Hellner, and that
Hellner called him and he spoke to Hellner a short time before the victim’s body was found.
Appellant also admitted he ran from the police that night and that he knew the police were
looking for him. It has long been recognized that a jury may infer guilt from the circumstance of
flight. See, e.g., Clayton v. State, 235 S.W.3d 772, 780 (Tex. Crim. App. 2007) (citing Hardesty
v. State, 656 S.W.2d 73, 78 (Tex. Crim. App. 1983)).
Additionally, while Hellner’s time of death could not be pinpointed, Dr. Urban, the
forensic pathologist, testified that he had a normal body temperature, 98.9 degrees Fahrenheit, at
9:57 p.m., shortly after he arrived at the hospital––at a point when Hellner had no blood pressure,
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pulse, or respirations. Dr. Urban added that the wounds were likely sustained minutes before
Hellner was treated by emergency medical personnel, and that his body temperature would have
been lower than 98.9 degrees if more than an hour had passed since he died. Together with the
other circumstances of this case, the jury could reasonably determine from such evidence that
appellant was at the crime scene when Hellner was shot and killed. As for the argument that the
record does not show appellant took or attempted to take any property, the State was not required
to prove appellant completed the theft in order to establish the underlying offense of robbery or
attempted robbery. See Young, 283 S.W.3d at 862. Malesky testified that when she woke up
appellant immediately began demanding money and marijuana. Other evidence showed that
Malesky and Hellner sold marijuana out of the apartment together, that they did so the entire
time Malesky was at the apartment, and that they shared the apartment. Appellant cites evidence
indicating that the marijuana was Malesky’s exclusive property, but the resolution of conflicts
and inconsistencies in the evidence was the province of the trier of fact. See Bowden v. State,
628 S.W.2d 782, 784 (Tex. Crim. App. 1982) (op. on reh’g).
It is not our role to act as a “thirteenth juror” and disregard, realign, or reweigh the
evidence in this case. See Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007);
Moreno v. State, 755 S.W.2d 866, 867 (Tex. Crim. App. 1988) (en banc). Our task is limited to
determining whether any rational trier of fact could have found the essential elements of the
offense beyond a reasonable doubt. Jackson, 443 U.S. at 319. Viewing the evidence in the light
most favorable to the verdict, we conclude a reasonable jury could conclude beyond a reasonable
doubt that appellant committed the charged offense. We overrule appellant’s first issue.
II. Motions for Mistrial
Second and Third Issues
In his second and third issues, appellant contends the trial court should have granted a
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mistrial because the State did not disclose that Malesky’s “allegedly stolen property,” i.e., the
$500, her purse (and its contents), and her medication, was in fact found, and that the State’s
failure to disclose this fact violated its obligations under Brady. See Brady v. Maryland, 373
U.S. 83 (1963). Appellant also faults the trial court for refusing to provide a curative instruction.
We review a trial court’s denial of a motion for mistrial and refusal to give a curative
instruction for an abuse of discretion. Hawkins v. State, 135 S.W.3d 72, 76–77 (Tex. Crim. App.
2004) (mistrial); Ladd v. State, 3 S.W.3d 547, 567 (Tex. Crim. App. 1999) (mistrial); Berrera v.
State, 291 S.W.3d 515, 518 (Tex. App.––Amarillo 2009, no pet.) (curative instruction). A
mistrial is appropriate when error “is so prejudicial that expenditure of further time and expense
would be wasteful and futile.” Hawkins, 135 S.W.3d at 77 (quoting Ladd, 3 S.W.3d at 567). “In
effect, the trial court conducts an appellate function: determining whether improper conduct is
so harmful that the case must be redone.” Id. We uphold the trial court’s ruling if it was within
the zone of reasonable disagreement. Coble v. State, 330 S.W.3d 253, 292 (Tex. Crim. App.
2010). “Only in extreme circumstances, where the prejudice is incurable, will a mistrial be
required.” Hawkins, 135 S.W.3d at 77; see also Ocon v. State, 284 S.W.3d 880, 884–85 (Tex.
Crim. App. 2009).
Pursuant to Brady, the State has an affirmative duty under the Due Process Clause of the
Fourteenth Amendment to disclose evidence that is favorable to the defendant and is material to
a defendant’s guilt or punishment. Thomas v. State, 841 S.W.2d 399, 407 (Tex. Crim. App.
1992). To establish a Brady violation, a defendant must show: (1) the State failed to disclose
evidence; (2) the withheld evidence was favorable to the defendant; and (3) the evidence is
material, meaning there is a reasonable probability that, had the evidence been disclosed to the
defense, the result of the proceeding would have been different. Hampton v. State, 86 S.W.3d
603, 612 (Tex. Crim. App. 2002); Little v. State, 991 S.W.2d 864, 866 (Tex. Crim. App. 1999).
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Favorable evidence is material if there is a reasonable probability that had the evidence been
disclosed to the defense, the outcome of the proceeding would have been different. Ex Parte
Kimes, 872 S.W.2d 700, 703 (Tex. Crim. App. 1993). A reasonable probability is a probability
sufficient to undermine confidence in the outcome of the trial. Id. at 702. The mere possibility
that undisclosed evidence may have helped the defense or affected the trial’s outcome does not
establish “materiality” in the constitutional sense. Hampton v. State, 86 S.W.3d 603, 612 (Tex.
Crim. App. 2002). Whether the evidence is material is viewed in the context of the overall
strength of the State’s case. Id. at 613.
When, as in the present case, the alleged Brady material is discovered during trial, the
inquiry is whether the defendant is prejudiced by the late disclosure. Olivarez v. State, 171
S.W.3d 283, 290 (Tex. App.––Houston [14th Dist.] 2005, no pet.). If the defendant receives the
material in time to put it to effective use at trial, his conviction should not be reversed simply
because it was not disclosed as early as it might or should have been. See id.; see also
Khoshayand v. State, 179 S.W.3d 779, 783 (Tex. App.––Dallas 2005, no pet.); Valdez v. State,
No. 05–09–01093–CR, 2010 WL 2636149, at *4 (Tex. App.––Dallas July 2, 2010, pet. dism’d)
(not designated for publication).
The record shows Malesky testified on direct examination that she originally told the
police that the $500, her purse, and the other items were missing from the apartment, but that she
later found her purse and the other items in her bedroom closet. She testified on cross-
examination that she called Detective Quirk and told him she had found the items that she
originally thought were missing. She could not recall precisely when this call took place, but
estimated it would have been around the 29th or 30th of October. On the following day, prior to
the start of testimony, defense counsel moved for a mistrial based on having learned for the first
time when Malesky was on the witness stand that her purse, medication, and the other items were
–12–
recovered. He argued that this was Brady material that could have been used for impeachment,
and that it would have been crucial in trial preparation, the voir dire of jurors, and in arguing for
a lesser-included offense of murder if it could be proved that appellant “didn’t steal anything.”
Detective Quirk subsequently testified on cross-examination that there was nothing in his notes
indicating he was contacted by Malesky regarding the recovery of the missing property. Defense
counsel asked, “Let me ask you, as far as the information in this case regarding the purse, the
drugs, the money, $500, were you ever contacted by Ms. Malesky indicating that that property
had been found?” He replied, “Not that I recall. I have no notes on that.” The detective also
testified that the first time he learned the missing property had been found was “about a month
ago during trial preparation meeting with the DA,” and that was “the first time I heard that she
found her purse, she found her money and prescriptions.”
The State acknowledges in its brief that “the record is clear that the information regarding
the erroneous nature of Malesky’s initial claims should have been provided to [a]ppellant’s
defense team more promptly.” During the discussion with the trial court that accompanied the
motion for mistrial, the prosecutor told the court that they mistakenly believed they had provided
the defense with copies of everything in their possession as part of their “open file” policy.
Nevertheless, the State argues the record shows appellant’s defense team received the
information in sufficient time to put it to effective use at trial. We agree. The record reflects that
defense counsel was able to use Malesky’s admission regarding the recovery of the missing
items during his cross-examination, pointing out she “went through” several meetings with
detectives while maintaining that the items were missing, and that if she was mistaken about
those missing items there might be other things about which Malesky was mistaken. In its
closing argument, the defense cited not only the information from Malesky regarding how she
had been wrong in claiming the aforementioned items were missing from the apartment, but also
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the way in which that information had been tardily provided to the defense:
Look, we start this case out and I find out the day of trial, the day of trial when we
are in here with a witness on the stand, that $500 wasn’t stolen, that a purse
wasn’t stolen, that rings weren’t stolen. And you know that I found out that day
because I asked the detective, and the detective finds out a month or two before
trial and doesn’t go back and investigate. He gets a GSR [gunshot residue] report
that comes back for somebody else and doesn’t go out and investigate.
Later, when defense counsel resumed his argument after the State objected that there was no
evidence to support counsel’s suggestion that Hellner may have had “a buddy” with him in his
room that night, “at least one, maybe two,” defense counsel stated:
And I am glad he objected to that because I’m going to show you some pictures
that might show it differently. So you keep that in mind. You keep in mind what
they are trying to keep you from hearing and keep you from seeing by giving
things late. That’s what you need to keep in mind here.
We conclude appellant received notice of the information regarding the recovered items
in time to make effective use of it at trial. Accordingly, appellant has failed to show he was
prejudiced by any tardy disclosure of the above-mentioned information, and the trial court did
not abuse its discretion by denying the request for a mistrial. See Wilson v. State, 7 S.W.3d 136,
146 (Tex. Crim. App. 1999) (defendant bears burden of showing prejudice from tardy
disclosure). Our finding that appellant has failed to show he was prejudiced is buttressed by the
fact that there is no indication in the record he sought a continuance upon learning Malesky had
changed her story. See State v. Fury, 186 S.W.3d 67, 73–74 (Tex. App.––Houston [1st Dist.]
2005, pet. ref’d) (defendant’s failure to ask for continuance upon disclosure of Brady material at
trial is a situation in which the defendant either waived any Brady error or essentially conceded
that any Brady error did not prejudice him); see also State v. DeLeon, 971 S.W.2d 701, 706 (Tex.
App.––Amarillo 1998, pet. ref’d); Brindle v. State, No. 05–10–01258–CR, 2012 WL 1150533, at
*3 (Tex. App.––Dallas Apr. 9, 2012, no pet.) (mem. op., not designated for publication).
As for the trial court’s failure to provide a curative instruction, defense counsel told the
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trial court he was alternatively asking for a curative instruction because the prosecutor who
conducted the voir dire told the panel that the State had an “open file” policy under which the
prosecutor “has to open his file.” That prosecutor explained the policy this way: “Everything in
our file that is not work product––and what I mean by work product is our notes on preparing for
trial––the Defense attorneys have a copy of it. Any statements, any police reports, any DNA
reports, anything like that have been turned over to the Defense.” The trial court ultimately
denied appellant’s request for a curative instruction. Appellant argues that the State’s comments
during voir dire “left a false impression of the real state of the facts about disclosure with the
jury,” and that appellant’s right to a fair trial was thereby prejudiced.
Appellant, however, never specified what kind of curative instruction he wanted the trial
court to give. Defense counsel asked “for an attempted curative instruction to the jury” that
Malesky’s story had not been provided to appellant’s defense team until the day she testified,
despite what the State’s prosecutor said in voir dire, but the jury was well aware that Malesky
had changed her story regarding the missing property, and that defense counsel did not learn
Malesky’s story had changed until the day of trial. Given that the defense provided no other
indication of what kind of instruction it expected the trial court to provide, we conclude that no
abuse of discretion has been shown. We overrule appellant’s second and third issues.
Fourth Issue
In his fourth issue, appellant contends the trial court erred by denying appellant’s request
for a mistrial “concerning highly relevant information not being turned over to the defense prior
to trial.” At issue are the fingernail clippings taken from Hellner that were not tested for DNA
until the later stages of the trial––DNA tests that showed Hellner had biological material under
the fingernails of his right hand that did not belong to appellant or Malesky.
Appellant contends the trial court’s refusal to grant a mistrial constituted reversible error
–15–
because highly relevant information was not turned over to the defense prior to trial. The record,
however, shows that the failure to have the DNA results from the fingernail clippings available
sooner was attributable to appellant’s defense team. As we stated in our previous opinion:
It is undisputed that the State had furnished defense counsel the autopsy report
months before trial, that the report clearly referred to the fingernail clippings
taken from the decedent, and that defense counsel completely overlooked the
report’s reference to the fingernail clippings. Counsel advised the court he was
shocked when the medical examiner testified about the fingernail clippings.
Wilkins, 2014 WL 465820, at *5. We also stated:
[Appellant] characterizes the DNA test results conducted on the fingernail
clippings as the newly discovered evidence and argues the test results were
unknown to him at the time of trial. At trial, however, it is clear that counsel was
alarmed only after realizing that the autopsy reported the collection of fingernail
clippings, a fact counsel admitted overlooking, and that no DNA testing had been
conducted. In other words, the evidence which was newly discovered by counsel
was the fingernail clippings. Counsel’s oversight, however, does not render the
originally discovered evidence, the fingernail clippings, or the subsequently
developed evidence, the DNA test results, “newly discovered evidence” simply
because counsel belatedly realized the existence of the fingernail clippings and
the potential significance of DNA testing. The autopsy report and the information
regarding the fingernail clippings were in defense counsel’s possession for
months. Such possession imputes counsel with knowledge of the contents of the
document. Otherwise, disclosure by the State could be easily undercut by
counsel’s failure to examine a document. Nor may [appellant] advance a claim of
“newly discovered evidence” by arguing, as he does, that the DNA test results
conducted on the fingernail clippings were unknown to him at the time of trial.
The DNA test results were unknown to [appellant] but only because counsel
failed to take advantage of the material disclosed and failed to request such testing
prior to trial. What [appellant] ignores is that the DNA testing process was
known and available at the time of trial. [Appellant] simply failed to utilize it.
The [appellant] is responsible for his own lack of knowledge and the
unavailability of the test results. [Appellant] had the opportunity to request DNA
testing after receiving the autopsy report. He had a second opportunity when the
State offered exhibit 108, the actual clippings, into evidence at the outset of the
trial because exhibit 108 again placed him on notice of the fingernail clippings.
But in each instance, counsel took no action. We, therefore, find no merit in
[appellant’s] argument that the DNA test results should be characterized as newly
discovered evidence unknown to [appellant].
Id.
“A Brady violation occurs when the state suppresses, willfully or inadvertently, evidence
–16–
favorable to appellant.” Harm v. State, 183 S.W.3d 403, 407 (Tex. Crim. App. 1986). It is
axiomatic that there can be no Brady violation without the suppression of favorable evidence.
Id. As we explained in our previous opinion, the record here shows that appellant’s defense team
was provided with a copy of the autopsy report almost six months before the trial started, that the
autopsy report clearly referred to the fingernail clippings taken from Hellner, and that defense
counsel simply overlooked the report’s reference to the fingernail clippings. Given the record in
this case, the trial court did not abuse its discretion by denying appellant’s request for a mistrial.
Fifth and Sixth Issues
In his fifth and sixth issues, appellant argues the trial court erred by refusing to declare a
mistrial based on the State’s having introduced hearsay into evidence, and by refusing to declare
a mistrial when the State elicited hearsay testimony from a detective. These issues concern
testimony from Detective Vick and Detective Quirk.
Appellant first calls our attention to a portion of Detective Vick’s testimony where he
was asked about State’s exhibit 73, which is a photograph of the bathroom inside the apartment
where Hellner’s body was found. The relevant portion of the record reads as follows:
Q. What do we see in State’s 73?
A. Just a picture of the bathroom and the area where she said she retrieved the
knife from.
Q. Did you check this bathroom door for latents, as well?
[DEFENSE COUNSEL:] I’m sorry, Your Honor, I’m going to object again to
anything she said. Clearly it’s hearsay.
THE COURT: Sustained.
[DEFENSE COUNSEL:] Respectfully request that the jury disregard.
THE COURT: The jury will be instructed to disregard the last answer from the
witness.
[DEFENSE COUNSEL:] Respectfully request a mistrial, Your Honor.
–17–
THE COURT: Overruled.
Appellant next directs our attention to a portion of Detective Quirk’s testimony where he
was discussing the interview with appellant. The detective testified that appellant changed his
story about an hour and a half into the interview, admitting he had a gun that night and that he
later sold it. The record then reads as follows:
Q. During that interview we see you on your cell phone for a little bit; is that
right?
A. Yes. I am on the phone with other detectives actually trying to find that
house. And we found a house, we were unable to develop any leads from the gun
that way.
Q. Doesn’t he get specific about where that house is, sir?
A. He does.
Q. He gives you in some relation to, I think it’s Lincoln.
A. Lincoln High School, a particular corner, Hispanic family living there, those
kinds of details he did give me, yes.
Q. So he does give up some details saying, I sold the house [sic] to this house, to
this family, and that’s on the video, right?
A. Yes.
Q. Did you investigate that further, sir?
A. We did––I did.
Q. Did his information turn out to be correct?
A. No.
Q. You were able to make contact with the family that lives in that house?
A. Yes.
Q. And had they received any gun from the defendant?
A. They did not know him.
[DEFENSE COUNSEL:] Your Honor, I am going to object. That is based upon
hearsay.
–18–
THE COURT: Sustained.
[DEFENSE COUNSEL:] I ask that the jury be instructed to disregard.
THE COURT: The jury will disregard the last answer and question.
[DEFENSE COUNSEL:] And respectfully request a mistrial.
THE COURT: Overruled.
The trial court sustained appellant’s hearsay objections and promptly instructed the jury
to disregard the complained-of testimony. Such instructions are ordinarily considered sufficient
to cure error associated with an improper question and answer. See Simpson v. State, 119
S.W.3d 262, 272 (Tex. Crim. App. 2003) (“We have held that ‘ordinarily, a prompt instruction to
disregard will cure error associated with an improper question and answer.’”) (quoting Ovalle v.
State, 13 S.W.3d 774, 783 (Tex. Crim. App. 2000)); Martinez v. State, 17 S.W.3d 677, 691 (Tex.
Crim. App. 2000) (“Even when the prosecutor mentions facts outside the record during
argument, an instruction to disregard will generally cure the error.”). This case is no different.
The testimony in question––that Malesky retrieved the knife from the bathroom and that the
family that lived in the house where appellant indicated he sold the gun did not know him––did
not constitute the sort of indelible, prejudicial evidence that normally warrants the granting of a
mistrial. See Wood v. State, 18 S.W.3d 642, 648 (Tex. Crim. App. 2000) (improper statement
must be “of such character as to suggest the impossibility of withdrawing the impression
produced on the minds of the jurors”). Based on the record in this case, we conclude that any
possible harm caused by the testimony in question was cured by the trial court’s prompt
instructions to disregard, and that the trial court did not err by denying the motions for mistrial.
We overrule appellant’s fifth and sixth issues.
Seventh Issue
In his seventh issue, appellant contends the trial court erred by denying his motion for
mistrial following an attempt by the State to elicit testimony from Detective Quirk regarding
–19–
whether appellant was telling the truth.
The record shows that after Detective Quirk testified regarding his law enforcement
background, how he became involved in this case, and his experience interviewing suspects, the
State introduced the videotape of appellant’s interrogation, State’s exhibit 96. The video was
then played for the jury, but problems with the audio prompted the State to pause and ask for a
delay of several minutes. While those audio problems were attended to, the prosecutor continued
his examination of Detective Quirk. Eventually, the State asked him, “From what you know,
throughout the course of the investigation is this defendant telling the truth throughout his
confession?” Before the detective could answer the question, defense counsel objected and
asked to approach the bench, at which point the trial court excused the jury. After the jury left
the courtroom, defense counsel objected to what he called a “highly improper, highly
prejudicial” question, arguing it violated appellant’s Fifth Amendment and due process rights
and that appellant had been prejudiced “beyond any curative instructions the Court could do.”
The trial court assured defense counsel that when the jury returned it would instruct them to
disregard the last question asked by the State, and it ultimately sustained the objection. The
video was played when the jury returned, but further technical difficulties prompted the State to
ask for another delay while the problems were addressed. Following a lunch recess, the court
briefly turned its attention to a juror who testified that she could no longer go on with the trial
due to the death of a family friend. After that juror was excused, and while the jury was still out
of the courtroom, defense counsel reminded the court of his earlier objection and the court’s
promise to instruct the jury to disregard the prosecutor’s last question. When the jurors were
brought in, the trial court instructed them as follows:
Good afternoon. I want y’all to know that, due to some difficulties in her personal
life, we have released one of the jurors. So you 12 are now the jury in this case.
And before we proceed I want to also remind you that right before we saw the
–20–
video, back when the attorneys were having some technical difficulties, the
detective was on the stand, a question was asked of him, Defense objected, and
then we stopped at that time. I have sustained that objection and I am instructing
you at this time to disregard and not consider for any purpose the question that
was asked at that time.
The defense also moved for a mistrial, which was denied.
Although nearly four hours passed between appellant’s initial objection and the
instruction to disregard,2 it is worth remembering that the question to which defense counsel
objected went unanswered. We presume the jury followed the trial court’s instruction. See
Wesbrook v. State, 29 S.W.3d 103, 116, (Tex. Crim. App. 2000). Furthermore, the asking of an
improper question seldom calls for a mistrial, because, in most cases, any harm can be cured by
an instruction to disregard. Ladd, 3 S.W.3d at 567; see also Russeau v. State, 171 S.W.3d 871,
885 (Tex. Crim. App. 2005). A mistrial is required only when the improper question is clearly
prejudicial to the defendant and is of such character as to suggest the impossibility of
withdrawing the impression produced on the minds of the jurors. Ladd, 3 S.W.3d at 567. This is
not such a case. Accordingly, we conclude that any error in this instance was cured by the trial
court’s instruction to disregard, and that the trial court did not abuse its discretion by denying the
motion for mistrial. We overrule appellant’s seventh issue.
Ninth Issue
In his ninth issue, appellant argues the trial court erred by failing to grant a motion for
mistrial “when a person in the audience caused a disturbance that prejudiced [a]ppellant’s right
to a fair trial.”
At issue is a disturbance in the courtroom caused by a bystander when LaShanda
Nwachukwu, appellant’s sister, was on the stand. The State asked Nwachukwu how she felt
2
According to the reporter’s record, the initial objection was lodged at 10:37 a.m., and the jury was brought into the courtroom to hear the
instruction to disregard at 2:27 p.m.
–21–
when she learned her brother had been charged with murder. She replied, “Bad.” The State then
asked: “You felt bad? Did you feel surprised? I see you shaking your head from side to side.
Does that mean no?” At that point, defense counsel asked to approach the bench. The court
excused the jury and counsel made the following objection:
Judge, the prosecution was asking what I would believe to be a rather important
question of this witness as to whether or not she was surprised. The prosecution
then made a statement that she was shaking her head and asked if that meant no.
The witness was––had not answered yet, was in the process of answering, at
which point an individual on the front row in the jury [sic] stood up in hysterics,
rushed out of the courtroom making a big commotion. I believe that is highly
prejudicial especially at the point at which that was, especially basically the
implication to the question is you are not surprised because he committed capital
murder, which was definitely the implication of the question and she gets up and
makes that motion.
I respectfully request a mistrial at this point based upon the actions of the family
member of the decedent, or whoever it was that was sitting over there. I do not
think that there is anything that can cure that in the minds of these jurors based
upon when that happened and the question that was on the table.
THE COURT: I will hold my ruling for now.
(Pause in proceedings.)
THE COURT: On the record.
I have considered the Defense motion for mistrial and I am going to deny that
motion at this time.
[DEFENSE COUNSEL:] Thank you, Your Honor. We would then request a
curative instruction to the jury that they are to disregard any comments,
statements or emotions from the gallery and not to consider that in any way, shape
or form in the jury’s deliberations.
THE COURT: I will grant that.
When the jury was brought back to the courtroom, the trial court instructed it as follows:
“Before we continue I am going to instruct the jury to disregard any comments or statements or
displays of emotion that were shown in the courtroom before we took our break and not consider
such for any purpose whatsoever in this trial.”
–22–
The Texas Court of Criminal Appeals has “long held conduct by a bystander ‘which
interferes with the normal proceedings of a trial will not result in reversible error unless the
defendant shows a reasonable probability that the conduct interfered with the jury’s verdict.’”
Gamboa v. State, 296 S.W.3d 574, 580 (Tex. Crim. App. 2009) (quoting Landry v. State, 706
S.W.3d 105, 112 (Tex. Crim. App. 1985)). “Instructions to the jury are generally considered
sufficient to cure improprieties that occur during trial.” Id. “And we generally presume that a
jury will follow the judge’s instructions” Id.
The record in this case does not illustrate precisely what kind of disturbance occurred in
the courtroom, but it appears to have been brief in nature, and the jury was quickly excused.
Based on counsel’s description, i.e., that the bystander “stood up in hysterics” and “rushed out of
the courtroom making a big commotion,” it does not appear the bystander made any discernable
statements. In any event, nothing in this record suggests the disturbance was of such a nature
that the jury could not follow the trial court’s instruction. See id. (capital murder defendant not
entitled to mistrial based on outburst by member of victim’s family that shouted “[y]ou did this
for 200 dollars?” during testimony of prosecution witness); Brown v. State, 92 S.W.3d 655, 661
(Tex. App.––Dallas 2002) (victim’s father’s outburst of “[g]ive my son justice, please” during
murder trial cured by trial court’s instructions to disregard comment), aff’d on other grounds,
122 S.W.3d 794 (Tex. Crim. App. 2003). The trial court did not abuse its discretion by denying
appellant’s motion for mistrial. We overrule appellant’s ninth issue.
Twelfth Issue
In his twelfth issue, appellant argues the trial court erred by denying appellant’s motion
for mistrial “when one of the State’s prosecutor’s gave a personal opinion about his co-counsel
putting [appellant’s] sister on the witness stand.”
Appellant’s complaint is based on a comment made by the prosecutor during the State’s
–23–
closing argument. The relevant portion of the record reads as follows:
I don’t know many people that go commit a heinous, intentional capital murder
and call 911 within 13 minutes of doing it, because that’s what they want you to
believe is that she went and killed the guy she’s known for five years and been
living with and then calls 911 within 13 minutes. That’s the story they are trying
to sell you. You buy off on it? I can’t. Again, it’s your decision. But they are
trying to say that this woman, who had no beef whatsoever with the guy she is
living with, who is her partner in her drug trade business, who she considered her
daddy, she is going to go shoot two times and then call 911. Then––and this is
why my co-counsel––and I think he did a great job putting the defendant’s sister
on the stand––
[DEFENSE CO-COUNSEL:] I’m going to object to his characterization of how
his co-counsel did anything, Your Honor.
THE COURT: Sustained.
[DEFENSE CO-COUNSEL:] It’s not proper argument. Ask the jury be
instructed to disregard that statement of this prosecutor.
THE COURT: The jury will be instructed to disregard the last statement of the
prosecutor. And you have one minute.
[DEFENSE CO-COUNSEL:] And because of the prejudicial nature, we must
move for a mistrial.
THE COURT: Motion is overruled.
The State concedes that the prosecutor’s comment that his co-counsel “did a great job
putting the defendant’s sister on the stand” does not fall within any of the four “normal”
categories of proper jury argument. See, e.g., Freeman v. State, 340 S.W.3d 717, 727 (Tex.
Crim. App. 2011) (proper jury argument must generally fall within one of four categories: (1)
summation of the evidence; (2) reasonable deductions from the evidence; (3) responses to
argument of opposing counsel; and (4) pleas for law enforcement). But even when an argument
exceeds the permissible bounds of generally accepted jury argument, it is not reversible unless
the argument is extreme or manifestly improper, violates a mandatory statute, or injects into the
trial new facts harmful to the accused. Wesbrook, 29 S.W.3d at 115. The remarks must have
been a willful and calculated effort on the part of the State to deprive appellant of a fair and
–24–
impartial trial. Id. Instructions to the jury will generally cure most improprieties that occur
during a trial, and we presume that a jury will follow the trial court’s instructions. Gamboa, 296
S.W.3d at 580. Mistrial is an appropriate remedy only in extreme circumstances and is reserved
for a narrow class of highly prejudicial and incurable errors. Hawkins, 135 S.W.3d at 77. If the
harm caused by an improper jury argument is incurable, a motion for mistrial preserves error for
appellate review. Cruz v. State, 225 S.W.3d 546, 548 (Tex. Crim. App. 2007); Young v. State,
137 S.W.3d 65, 70 (Tex. Crim. App. 2004). In determining whether improper jury argument
warrants a mistrial, we balance three factors: (1) severity of the misconduct (the magnitude of
the prejudicial effect of the prosecutor’s remarks); (2) measures adopted to cure the misconduct
(the efficacy of any cautionary instruction by the court); and (3) the certainty of conviction
absent the misconduct (the strength of the evidence supporting the conviction). Hawkins, 135
S.W.3d at 77; Mosley v. State, 983 S.W.2d 249, 259 (Tex. Crim. App. 1998) (op. on reh’g).
When, as in this case, the trial court sustains the objection and instructs the jury to
disregard but denies the defendant’s motion for a mistrial, the issue is whether the trial court
erred by denying the mistrial. Faulkner v. State, 940 S.W.2d 308, 312 (Tex. App.––Fort Worth
1997, pet. ref’d) (op. on reh’g). Applying the above factors, the State concedes the prosecutor’s
comment does not fall within any of the “normal” areas of proper jury argument. But although
improper, the prosecutor’s comment was brief, it did not inject any new facts into the record, and
the jury was in a position to evaluate the truthfulness of the prosecutor’s statement that his co-
counsel did “a great job putting the defendant’s sister on the stand.” Given the nature of the
prosecutor’s comment, we conclude that this first factor does not weigh heavily in appellant’s
favor. See Mosley, 983 S.W.2d at 260. As for the second factor, the trial court sustained the
objection and instructed the jury to disregard the prosecutor’s comment. The court’s instruction
cured any error caused by the comment, which was isolated and not repeated. See Gamboa, 296
–25–
S.W.3d at 580. Turning to the final factor, the prosecutor did not inject any new or harmful facts
into the trial, did not violate a mandatory statute, and the jury was presented with considerable
evidence of appellant’s guilt. See Mosley, 983 S.W.2d at 260. Balancing the relevant factors, we
conclude the prosecutor’s comment did not render ineffective the instruction to disregard, and
that the trial court did not abuse its discretion by denying the motion for mistrial. We overrule
appellant’s twelfth issue.
III. Evidentiary Issues
Eighth Issue
In his eighth issue, appellant contends the trial court erred by overruling appellant’s
objection to the 911 manager for the City of Dallas, Kimberly Cole, being allowed to testify
concerning a 911 record when she was not the actual 911 operator that received the call, and that
appellant’s rights to confrontation and cross-examination were thereby violated.
The operator who took the October 26, 2010 911 call, Velma Finn, was unavailable to
testify at trial because she had suffered a stroke about a year before trial, followed by a series of
strokes since then. The State called Kimberly Cole, the 911 manager for the City of Dallas, and
during her testimony it established a business records predicate for the admission of the 911
record, State’s exhibit 115. See TEX. R. EVID. 803(6). State’s exhibit 115 was an “Incident
Detail Report” that reflected the placement of the 911 call that reported Hellner had been shot.
The report contains various information including the address and apartment number, the caller’s
first name, the time of the call, and the “call back” telephone number of the 911 call. Cole
testified that she was the custodian of records for State’s exhibit 115, that State’s exhibit 115 was
a business record that was prepared by 911 during the course of business, and that the entries in
State’s exhibit 115 would have been made at or near the time of the offense. Cole also testified
that the system was designed to automatically generate, or as she put it “auto-populate,” the
–26–
phone number of the 911 call once a call had been placed, but sometimes the system would slow
down and the 911 operators could manually input the information on the report as they heard it
over the telephone. The recording of Malesky’s 911 call, State’s exhibit 95, which had already
been admitted and played for the jury, showed her giving the 911 operator her address and
telephone number. The defense thus argued it was being denied the right of confrontation as to
whether the phone number of the 911 call was automatically entered by the computer or
manually entered by the 911 operator based on information supplied to her by Malesky.
We review a trial court’s decision regarding the admissibility of evidence for an abuse of
discretion. Martinez v. State, 327 S.W.3d 727, 736 (Tex. Crim. App. 2010). A trial court abuses
its discretion when its decision lies “outside the zone of reasonable disagreement.” Walters v.
State, 247 S.W.3d 204, 217 (Tex. Crim. App. 2007).
Appellant’s argument is that his Sixth Amendment right to confront and cross-examine
the witnesses against him was violated. The Confrontation Clause of the Sixth Amendment
provides that in all criminal prosecutions, the accused shall enjoy the right to be confronted with
the witnesses against him. Langham v. State, 305 S.W.3d 568, 575 (Tex. Crim. App. 2010); see
also U.S. CONST. AMEND. VI. The threshold inquiry for any supposed Confrontation Clause
violation is whether the admitted statement is testimonial or nontestimonial in nature. Vinson v.
State, 252 S.W.3d 336, 338 (Tex. Crim. App .2008); Lollis v. State, 232 S.W.3d 803, 805–06
(Tex. App.––Texarkana 2007, pet. ref’d). Whether a statement is testimonial or nontestimonial
is a question of law we review de novo. Langham, 305 S.W.3d at 576; see also Wall v. State,
184 S.W.3d 730, 742 (Tex. Crim. App. 2006). Statements are testimonial if “the primary
purpose of the interrogation is to establish or prove past events potentially relevant to later
criminal prosecution.” Davis v. Washington, 547 U.S. 813, 822 (2006). Statements are
nontestimonial when made during an interrogation whose objective primary purpose was to
–27–
enable the police to respond to an ongoing emergency. Michigan v. Bryant, 562 U.S. 344, 356
(2011); Davis, 547 U.S. at 822; State v. Echendu, No. 05–11–00346–CR, 2012 WL 1130419, at
*2 (Tex. App.––Dallas Apr. 5, 2012, no pet.) (not designated for publication) (911 telephone call
recording admissible under Confrontation Clause because statements to 911 operator were
nontestimonial).
“Business and public records are generally admissible absent confrontation not because
they qualify under an exception to the hearsay rules, but because—having been created for the
administration of an entity’s affairs and not for the purpose of establishing or proving some fact
at trial—they are not testimonial.” Melendez–Diaz v. Massachusetts, 557 U.S. 305, 324 (2009);
Sessums v. State, No. 06–14–00017–CR, 2014 WL 5421023, at *7 (Tex. App.––Texarkana Oct.
24, 2014, pet. ref’d) (mem. op., not designated for publication). However, a business or public
record may nonetheless be inadmissible if it is prepared for prosecutorial use or in anticipation it
will be used for prosecutorial purposes. Sessums, 2014 WL 5421023, at *7 (citing Melendez–
Diaz, 557 U.S. at 324). In such a situation, the business or public record is considered
testimonial and subject to a Confrontation Clause challenge. Id. The intended or anticipated use
of the statement determines whether it is testimonial. Grey v. State, 299 S.W.3d 902, 909 (Tex.
App.––Austin 2009, pet ref’d) (citing Davis, 547 U.S. at 813).
In this case, we find no violation of appellant’s confrontation rights stemming from the
admission of the 911 “Incident Detail Report.” Regardless of whether the telephone number and
other information on the report was “auto-populated” or entered manually, it would have been
entered during the October 26, 2010 911 call, at a time when the police were responding to a
reported shooting victim. That was before the police had had an opportunity to even begin their
investigation, much less make any arrests. Detective Vick testified that when he first arrived at
the crime scene and began gathering evidence, he had no particular suspects or subjects that he
–28–
was looking for. There is simply no indication the 911 report was prepared for prosecutorial use.
On the contrary, the report contains the kind of information that would have aided the police in
responding to the reported shooting and providing emergency assistance. We conclude the 911
“Incident Detail Report” was nontestimonial in nature and its admission did not violate
appellant’s right to confront or cross-examine the witnesses against him. We overrule
appellant’s eighth issue
Tenth Issue
In his tenth issue, appellant argues the trial court erred by refusing to admit a portion of
his recorded statement where he expressed a willingness to take a polygraph test.
Texas courts have long held that because polygraph testing is inherently unreliable, the
results of polygraph testing are not admissible for any purpose regardless of whether the
evidence is offered by the State or the defendant. See Nethery v. State, 692 S.W.2d 686, 700
(Tex. Crim. App. 1985). As the Austin Court of Appeals once stated:
[T]he only reason anyone would take a [polygraph] test is to determine whether
the witness is telling the truth. Likewise, the only reason a person would agree to
take a polygraph test is to determine whether that person is telling the truth.
Neither taking, nor agreeing to take the test, in actuality, determines who is telling
the truth. The test is inherently unreliable for this purpose. Its inherent
unreliability notwithstanding, the purpose for the test is to determine whether a
person is being truthful. Therefore, the only reason one would agree to take, or
would actually take, the test is for the purpose of resolving the question of
whether that person is telling the truth, whether that can actually be determined or
not.
Sparks v. State, 820 S.W.2d 924, 928–29 (Tex. App.––Austin 1991, no pet.); see also Kirk v.
State, 07–97–0389–CR, 1999 WL 158496, at *7 (Tex. App.––Amarillo Mar. 12, 1999, no pet.)
(not designated for publication) (citing Sparks). Texas courts also hold that when, as in this case,
the accused does not take the stand, self-serving statements are not admissible where they are
merely contradictory to some act or declaration first proffered by the prosecution. Hafdahl v.
State, 805 S.W.2d 396, 402 (Tex. Crim. App. 1990), disavowed on other grounds by Cook v.
–29–
State, 858 S.W.2d 467, 469 (Tex. Crim. App. 1993); see also Moore v. State, 849 S.W.2d 350,
351 n.1 (Tex. Crim. App. 1993) (Baird, J., concurring); Reado v. State, 690 S.W.2d 15, 17 (Tex.
App.––Beaumont 1984, pet. ref’d); Kirk, 1999 WL 158496, at *7.
At trial, the defense argued it should be allowed to show appellant was willing to take a
polygraph test to rebut the State’s argument regarding appellant’s flight as a circumstance of
guilt:
[T]he one issue I am talking about is my client agreed to take a polygraph test.
And I think that that is very relevant because a time was set up where the
investigator was going to come back and take that polygraph test. He never
showed. Part of what I will show is that they didn’t do a fair and proper
investigation in this aspect. Whether he took the polygraph or not, it’s the results
of a polygraph that aren’t admissible. And we’re asking that it goes in there
because it goes to our client’s state of mind that he was willing to cooperate.
They are going to argue flight and that flight shows guilt. Well, we can argue
then that his ability and desire to cooperate combats that flight. So we would
argue that the fact that he was willing to take a polygraph test, and Quirk had
indicated he was going to come back and do one, that that in and of itself should
be admissible and the jury should be able to analyze that and review it in regards
to all the testimony.
A trial court does not violate a defendant’s constitutional rights by excluding
inadmissible evidence. Osby v. State, 939 S.W.2d 787, 792–93 (Tex. App.––Fort Worth 1997,
pet. ref’d) (“It goes without saying that a trial court does not violate a defendant’s constitutional
rights by excluding inadmissible evidence.”). As other courts have noted, the only reason a
person would agree to take a polygraph is to prove he is telling the truth––through a means that
courts have long held to be inherently unreliable. See Sparks, 820 S.W.2d at 928–29; Kirk, 1999
WL 158496, at *7. Appellant’s expressed willingness to take a polygraph test was,
consequently, an out-of-court self-serving declaration offered as proof of his truthfulness, and as
the trial court noted, it was clearly inadmissible. We overrule appellant’s tenth issue.
Eleventh Issue
In his eleventh issue, appellant contends the trial court erred by admitting into evidence
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recordings of telephone calls that appellant made while he was an inmate at the Dallas County
Jail. Before the State offered those recordings into evidence, appellant’s co-counsel made the
following objection:
In anticipation of the State offering jail calls, this defendant has been incarcerated
in the jail, and it’s my understanding that the jail system here records every
outgoing phone call from defendants and has this process. Our esoteric argument
is that this is actually the same as having planted an agent into a cell with him to
record or to get statements from him. So we claim that this is a violation of his
due process rights to record his conversations and then play them in court without
first having a Miranda warning. And it’s a violation of 38[.]22.
The trial court overruled the objection. The State later called Scott Seacat, the custodian of
records of the inmate phone system for the Dallas County Jail. Seacat testified a prompt notifies
inmates and the other party to the call at the beginning of the call that it is being “recorded and/or
monitored.” The State also called Jeff Savage, an investigator for the Dallas County District
Attorney’s Office, who testified that he retrieved telephone calls made by appellant at the Dallas
County Jail from November 14, 2010 to December 7, 2010. Savage “burned” those calls to a CD
and gave them to the prosecutor.
Miranda warnings must be given before a suspect’s statements made during custodial
interrogation may be admitted into evidence. See Miranda v. Arizona, 384 U.S. 436, 444 (1966);
Estrada v. State, 313 S.W.3d 274, 293 (Tex. Crim. App. 2010). The Texas Code of Criminal
Procedure imposes restrictions on the admissibility of an accused’s statements made as a result
of custodial interrogation. See TEX. CODE CRIM. PROC. ANN. art. 38.22, § 2; see also Wilkerson
v. State, 173 S.W.3d 521, 527 (Tex. Crim. App. 2005). In order for a statement to be the result
of “custodial interrogation,” however, it must be made in response to interrogation by law
enforcement officers or their agents. State v. Scheineman, 77 S.W.3d 810, 813 (Tex. 2002); see
Wilkerson, 173 S.W.3d at 527 (noting that Miranda generally applies only to questioning by law
enforcement officers or their agents). In this case, appellant made the statements in question
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during telephone calls that he placed from the jail where he was incarcerated awaiting trial.
Texas courts have long held that statements made under such circumstances are admissible
because an accused has no legitimate expectation of privacy, the loss of which is an inherent
incident of confinement. See Scheineman, 77 S.W.3d at 813 (arrestee had no “legitimate
expectation of privacy in conversations between arrestees who are in custody in a county law
enforcement building,” and recorded statements made during conversation between arrestees
were admissible); Banargent v. State, 228 S.W.3d 393, 402 (Tex. App.––Houston 14th Dist.
2007, pet. ref’d) (statements made in telephone call by appellant from county jail not the product
of custodial interrogation); Rubio v. State, 04–13–00436–CR, 2014 WL 1319336, at *1 (Tex.
App.––San Antonio Apr. 2, 2014, no pet.) (mem. op., not designated for publication) (telephone
calls made from interrogation room of police station not product of custodial interrogation);
Escalona v. State, No. 05–12–01418–CR, 2014 WL 1022330, at *10 (Tex. App.––Dallas Feb.
20, 2014, pet. ref’d) (mem. op., not designated for publication) (trial court did not abuse its
discretion by admitting recordings of two telephone calls appellant made from county jail). The
trial court did not abuse its discretion by admitting the complained-of statements. We overrule
appellant’s eleventh issue.
IV. Modification of Judgment
The judgment in this case, under “Punishment and Place of Confinement,” incorrectly
states “LIFE INSTITUTIONAL DIVISION, TDCJ,” when the trial court actually imposed a
mandatory sentence of life imprisonment without parole. See TEX. PENAL CODE ANN. §
12.31(a)(2). Based on the record and the relevant law, we modify the judgment to reflect that
appellant was sentenced to life imprisonment without the possibility of parole. See TEX. R. APP.
P. 43.2(b); Asberry v. State, 813 S.W.2d 526, 529–30 (Tex. App.––Dallas 1991, pet. ref’d)
(providing that an appellate court has the authority to modify incorrect judgments sua sponte
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when the necessary information is available to do so); see also Tyler v. State, 137 S.W.3d 261,
267–68 (Tex. App.––Houston [1st Dist.] 2004, no pet.) (authority to modify judgment is not
dependent upon a party’s request).
As modified, the trial court’s judgment is affirmed.
/ Lana Myers/
LANA MYERS
JUSTICE
Do Not Publish
TEX. R. APP. P. 47
141365F.U05
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Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
TERRANCE GERMAINE WILKINS, On Appeal from the Criminal District Court
Appellant No. 6, Dallas County, Texas
Trial Court Cause No. F10-62224-X.
No. 05-14-01365-CR V. Opinion delivered by Justice Myers. Justices
Fillmore and Evans participating.
THE STATE OF TEXAS, Appellee
Based on the Court’s opinion of this date, the judgment of the trial court is MODIFIED
as follows:
“Punishment and Place of Confinement: LIFE INSTITUTIONAL DIVISION,
TDCJ” should be changed to read “Punishment and Place of Confinement: LIFE
WITHOUT PAROLE INSTITUTIONAL DIVISION, TDCJ.”
As REFORMED, the judgment is AFFIRMED. We direct the trial court to prepare a new
judgment that reflects this modification.
Judgment entered this 4th day of August, 2015.
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