Robert Eugene Jordan v. State ( 2008 )


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  •                                    NO. 07-07-0478-CR
    IN THE COURT OF APPEALS
    FOR THE SEVENTH DISTRICT OF TEXAS
    AT AMARILLO
    PANEL B
    NOVEMBER 21, 2008
    ______________________________
    ROBERT EUGENE JORDAN, APPELLANT
    v.
    THE STATE OF TEXAS, APPELLEE
    _________________________________
    FROM THE 181ST DISTRICT COURT OF RANDALL COUNTY;
    NO. 19143-B; HON. JOHN BOARD, PRESIDING
    _______________________________
    Before QUINN, C.J., and CAMPBELL and HANCOCK, JJ.
    OPINION
    Appellant, Robert Eugene Jordan, was convicted of the offense of murder enhanced
    by one prior felony conviction and subsequently sentenced to 99 years confinement in the
    Institutional Division of the Texas Department of Criminal Justice and ordered to pay a fine
    of $10,000. By two issues, appellant contends that the judgment of the trial court should
    be reversed. We affirm.
    Factual and Procedural Background
    Appellant was charged with the murder of Donald White, who had been found shot
    to death in Randall County. At the time the body was discovered, the deceased was
    stripped of his clothing and his hands had been taped with duct tape. The record reflects
    that these facts had not been disclosed to the media.           Randall County Sheriff’s
    Investigator, Paul Horn, determined that William Sean Gilmore was a “person of interest”
    in connection with the murder case and spoke to Gilmore at the Amarillo Police
    Department on January 14, 2005. Previously, Gilmore had been arrested by Amarillo
    Police on charges unrelated to the murder. Gilmore provided Horn with a written affidavit
    that declared that appellant had told him that, appellant and Mark Hanson took the
    deceased to a dirt road where they “ruffed him up,” stripped him naked and taped him up
    with duct tape before shooting him.      Contained within Gilmore’s statement was an
    assertion that Gilmore was employed at the Big O Tire store as a tire tech. This statement
    became the focal point of a motion to suppress evidence subsequently filed by appellant.
    On the same day, but shortly after speaking with Gilmore, Horn interviewed Bobbye Marie
    Eckert, appellant’s cousin, about the murder. Eckert gave an affidavit to Horn that alleged
    that appellant had told her that “he himself shot Donny.” Also contained within Eckert’s
    affidavit were statements that appellant had told her about making the deceased take his
    clothes off and tying the deceased up with duct tape.
    On January 18, 2005, Horn signed a complaint alleging appellant had murdered the
    deceased.    Contained within the complaint was the statement made by Horn that
    “defendant admitted committing this offense to William Sean Gilmore, a reputably
    employed citizen who has signed a sworn affidavit to that effect . . . .” An arrest warrant
    2
    was issued for appellant’s arrest based upon the complaint filed by Horn. Appellant
    subsequently gave a written statement to Horn admitting his participation in the murder.
    Appellant filed a motion to suppress his confession alleging that the arrest and
    detention were illegal and denied appellant his constitutional rights.        A hearing on
    appellant’s motion to suppress was held on October 25, 2007. After hearing the evidence
    relative to the issuance of the arrest warrant for appellant, the trial court overruled the
    motion to suppress and the case proceeded to trial. After the jury returned a verdict of
    guilty, the State proceeded to introduced evidence bearing on the issue of punishment
    including testimony regarding appellant’s participation in a drive-by-shooting in Amarillo.
    At the conclusion of the testimony regarding the drive-by-shooting incident, appellant
    requested the trial court strike all of the testimony offered by the State regarding the
    incident. The trial court denied the request and appellant’s subsequent motion for mistrial.
    The jury sentenced appellant to 99 years confinement and a fine of $10,000. It is from this
    judgment that appellant appeals.
    Through his two issues, appellant alleges that the trial court erred in; 1) failing to
    grant the motion to suppress, and 2) allowing punishment evidence which failed to
    demonstrate an offense beyond a reasonable doubt. We disagree with appellant and will
    affirm the judgment.
    3
    Motion to Suppress
    Appellant’s first issue is directed to the trial court’s ruling on the motion to suppress
    appellant’s statement. We review a trial court’s decision on a motion to suppress under
    an abuse of discretion standard.          See Lowery v. State, 
    98 S.W.3d 398
    , 399
    (Tex.App.–Amarillo 2003, no pet.) (citing Guzman v. State, 
    955 S.W.2d 85
    , 87
    (Tex.Crim.App. 1997)). A trial court abuses its discretion when its decision falls outside the
    zone of reasonable disagreement. 
    Id. (citing Montgomery
    v. State, 
    810 S.W.2d 372
    , 391
    (Tex.Crim.App. 1990, op. on reh’g)). We accord almost total deference to the trial court’s
    determination of historical facts, especially when those determinations turn on witnesses’
    credibility or demeanor. See Neal v. State, 
    256 S.W.3d 264
    , 280 (Tex.Crim.App. 2008).
    However, we review de novo the trial court’s application of law to facts not turning on
    credibility or demeanor. 
    Id. Appellant’s contention
    is that the affidavit filed by Horn, to support the issuance of
    an arrest warrant, contained false statements and, therefore, appellant was permitted to
    go behind the four corners of the affidavit. See Franks v. Delaware, 
    438 U.S. 154
    , 155-6,
    
    98 S. Ct. 2674
    , 
    57 L. Ed. 2d 667
    (1978). The false statement, according to appellant, was
    that “defendant admitted to William Sean Gilmore, a reputably employed citizen . . . .”
    (emphasis added). According to appellant’s theory, the proof at the hearing to suppress
    his own statement was that Gilmore was not employed at the Big O Tire store at the time
    of execution of the affidavit in support of the arrest warrant and Horn knew this fact.
    Further, appellant contends that Gilmore had an extensive criminal record and was in fact
    under arrest for several offenses when Horn interviewed him at the Amarillo Police
    4
    Department. Finally, appellant contends that, at the time Horn obtained the statement from
    Gilmore, Horn was aware that Gilmore was a captain in the Aryan Brotherhood. Appellant
    posits that, because Horn was aware of all of these facts when he signed his affidavit in
    support of the arrest warrant, the trial court erred in not voiding the arrest warrant and
    suppressing appellant’s statement.
    Franks stands for the proposition that if a defendant can establish that a warrant
    affidavit contains false statements made either knowingly and intentionally or with reckless
    disregard for the truth and that the false statement was necessary to the finding of
    probable cause, then the defendant is entitled to a hearing in an attempt to suppress any
    evidence subsequently gathered. 
    Id. Texas has
    adopted the Franks methodology in
    dealing with probable cause affidavits.        See Harris v. State, 
    227 S.W.3d 83
    , 85
    (Tex.Crim.App. 2007). The record of the pre-trial hearing is unclear as to whether the trial
    court required appellant to make the preliminary showing required by Franks. What is clear
    is that the trial court required the State to develop, through the testimony of Horn, all of the
    facts leading up to the issuance of the arrest warrant. Further, appellant was permitted to
    extensively cross-examine Horn regarding all of his actions prior to obtaining the arrest
    warrant. We will assume, for purposes of this opinion, that appellant made the requisite
    preliminary showing and that the trial court conducted a full Franks hearing.
    Once the appellant establishes the prerequisites required to obtain a full Franks
    hearing, appellant has the burden of establishing the allegation of perjury or reckless
    disregard for the truth by a preponderance of the evidence. 
    Franks, 438 U.S. at 155-56
    ,
    
    Harris, 227 S.W.3d at 85
    . It is during this proceeding that appellant may present evidence
    5
    that goes behind the four corners of the affidavit. Cates v. State, 
    120 S.W.3d 352
    , 355 n.3
    (Tex.Crim.App. 2003). If, after the hearing, the trial court determines the appellant has met
    his burden of proof, the false information contained in the warrant affidavit must be
    disregarded. 
    Franks, 438 U.S. at 155-56
    , 
    Harris, 227 S.W.3d at 85
    . If the remainder of
    the affidavit does not contain sufficient probable cause to support the issuance, the warrant
    is voided and any evidence obtained as a result of its issuance must be excluded. 
    Franks, 438 U.S. at 156
    , 
    Harris, 227 S.W.3d at 85
    .
    The record of the suppression hearing clearly shows that Gilmore told Horn he was
    working as a “tire tech” at the Big O Tire store. Further, Horn testified that when he
    interviewed Gilmore, Gilmore presented himself as one who might be working at a tire store
    doing some sort of manual labor. Specifically, Horn testified that Gilmore had a work shirt
    on similar to what you would expect such an employee to be wearing, that Gilmore’s hands
    were dirty and grimy as you might expect from one working at a tire store and, Gilmore
    smelled like he had been working in a garage or tire store. Appellant posits that, by the
    time of his interview with Gilmore, Horn had learned that an incident report was filed by an
    Amarillo Police officer stating that the manager of the Big O Tire store had informed the
    officer that Gilmore did not work there. Appellant contends this information was either
    known or should have been known by Horn. However, the record before us reflects that
    Horn testified that the report was filed on January 17, 2005, three days after he had
    obtained Gilmore’s affidavit. Further, Horn testified that he never spoke with the officer
    who filed the report or even became aware of the information contained in it until after the
    issuance of the arrest warrant. During the pre-trial hearing, the State produced another
    6
    report from the Amarillo Police Department indicating that the manager of the tire store was
    probably not telling the truth about his relationship with Gilmore. It is significant that
    Gilmore’s affidavit contained information that was not known to the general public,
    information that could have only been acquired from someone who was involved in the
    commission of the murder. This information is an indicia of reliability. In addition to the
    testimony regarding Gilmore’s employment and Horn’s lack of knowledge to the contrary,
    the testimony at the pre-trial hearing clearly demonstrated that Horn did not act upon
    Gilmore’s information until he had corroborated it by obtaining an additional affidavit from
    Bobbye Marie Eckert. Eckert’s affidavit corroborated Gilmore’s in that it also contained the
    same facts that were not known to the general public.
    When all of this evidence is reviewed in toto, this Court does not find that the trial
    court abused its discretion and we will defer to the trial court’s reasonable belief that Horn
    did not intentionally and knowingly give false information in the affidavit, nor was he guilty
    of recklessly disregarding the truth. 
    Guzman, 955 S.W.2d at 87
    . Rather, the totality of the
    circumstances shows that Horn was unaware of the information that would seem to say
    Gilmore was not employed and the State went to great lengths to corroborate the facts, as
    stated in the Gilmore affidavit, regarding the commission of the offense by appellant.
    Appellant failed to meet his burden of proof at the Franks hearing. 
    Franks, 438 U.S. at 155-56
    , 
    Harris, 227 S.W.3d at 85
    . Accordingly, appellant’s first issue is overruled.
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    Motion to Strike Punishment Evidence
    By his second issue, appellant contends that the trial court erred in admitting
    punishment evidence concerning an extraneous offense. Specifically, appellant asserts
    that the trial court erred by denying appellant’s motion to strike the testimony of three
    witnesses, Leona Price, Cory Richardson, and Shawn Uselding. These witnesses testified
    about a drive-by-shooting that occurred on March 14, 1998, when a shotgun was fired at
    the home of Leona Price.        The record reflects that, after the State had rested its
    punishment evidence, appellant requested that the trial court strike the testimony of the
    three named witnesses and that the jury be instructed to disregard that testimony, because
    the State had failed to prove the extraneous offense beyond a reasonable doubt.
    The testimony at issue was offered after the State had filed a notice of intent to offer
    evidence of “all other crimes, wrongs or acts of the defendant during the punishment phase
    . . . .” See TEX . CODE CRIM . PROC . ANN . art. 37.07 sec. 3(g) (Vernon 2007).1 This notice
    of intent to offer evidence of other crimes, wrongs or acts of the defendant was filed in
    reply to request for notice of intent to offer evidence of extraneous crimes or bad acts filed
    by appellant. In the response to the request for notice filed by appellant, the State notified
    appellant that it intended to produce evidence that on or about March 14, 1998, appellant
    either committed deadly conduct by discharging a firearm at a dwelling occupied by Leona
    Weathersbee or acted as a party to said conduct. (Leona Weathersbee was identified at
    1
    Further reference to the Texas Criminal Procedure Code shall be by reference to
    “art. ____.”
    8
    trial as Leona Price). This evidence was offered pursuant to article 37.07 sec. 3(a) of the
    Texas Code of Criminal Procedure.2 See art. 37.07 sec. 3(a).
    At the outset, we note that the decision of a trial court regarding the admissibility of
    extraneous offense evidence is reviewed under an abuse of discretion standard. See
    Saenz v. State, 
    843 S.W.2d 24
    , 26 (Tex.Crim.App. 1992). A trial court abuses its
    discretion when its decision falls outside the zone of reasonable disagreement.
    
    Montgomery, 810 S.W.2d at 391
    .
    Appellant’s issue confuses the obligations of the trial judge and the jury in
    considering evidence of extraneous offenses. The trial judge has the obligation to make
    a determination, upon proper request, of whether the proposed evidence is relevant to the
    issue of punishment. See Nanez v. State, 
    179 S.W.3d 149
    , 151 (Tex.App.–Amarillo 2005,
    no pet.), see also Banks v. State, No. 02-05-118-CR, 2006 Tex. App. LEXIS 8901
    (Tex.App.–Fort Worth October 5, 2006, no pet.) (not designated for publication). In the
    case before us, even though appellant had prior knowledge that the State would offer the
    evidence of his involvement in the drive-by-shooting, there was no request for a hearing
    to determine the admissibility of this evidence prior to the introduction of the testimony in
    question. Once the evidence was before the jury, it is the duty of the jury, as the exclusive
    2
    Article 37.07 sec. 3(a) states in relevant part:
    Evidence may be offered by the state and the defendant as to any matters
    the court deems relevant to sentencing including but not limited to . . .
    evidence of an extraneous crime or bad act that is shown beyond a
    reasonable doubt by evidence to have been committed by the defendant or
    for which he could be held criminally responsible, regardless of whether he
    has previously been charged with or finally convicted of the crime or act.
    9
    trier of fact, to determine whether the State has proven the extraneous offense or act
    beyond a reasonable doubt. 
    Nanez, 179 S.W.3d at 152
    . After all the punishment
    evidence was presented, the trial court properly charged the jury that they could not
    consider such extraneous offense or act unless “you find and believe beyond a reasonable
    doubt that the defendant committed such acts or was criminally responsible as a party for
    such acts.” See Huizar v. State, 
    12 S.W.3d 479
    , 483 (Tex.Crim.App. 2000). In this case,
    the trial court did exactly what is required of it when considering the issue of extraneous
    offenses or bad acts.
    Based upon the foregoing, we cannot say that the trial court abused its discretion
    in refusing to strike the testimony of the three witnesses. 
    Saenz, 843 S.W.2d at 26
    .
    Accordingly, we overrule appellant’s second issue.
    Conclusion
    Having overruled appellant’s two issues, we affirm the judgment of the trial court.
    Mackey K. Hancock
    Justice
    Publish.
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