Michael Dewayne Carell v. State ( 2015 )

Opinion filed July 30, 2015
In The
Eleventh Court of Appeals
__________
No. 11-13-00220-CR
__________
MICHAEL DEWAYNE CARELL, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 371st District Court
Tarrant County, Texas
Trial Court Cause No. 1295039D
MEMORANDUM OPINION
Michael Dewayne Carell appeals his jury conviction for aggravated robbery.
See TEX. PENAL CODE ANN. § 29.03(a)(2) (West 2011). The trial court assessed his
punishment at confinement for a term of fifty years in the Institutional Division of
the Texas Department of Criminal Justice. Appellant raises three issues on appeal.
We affirm.
Background Facts
Cody Dale Smith is an acquaintance of Appellant. Smith testified that he,
Appellant, and others were up all night doing drugs, including methamphetamine.
Smith said that he drove Appellant to a home around 6:30 a.m. purportedly to borrow
money from Appellant’s aunt so that Smith and Appellant could rent a motel room.
Smith testified that he and Appellant entered the home through an unlocked door.
After he saw Appellant pull out a gun, Smith returned to his car. The home actually
belonged to C.B. C.B.’s neighbor’s home surveillance video showed Smith’s car
drive past C.B.’s home several times before the robbery. The video also showed
Smith and Appellant walk by.
C.B. testified that a black male wearing jeans and a “blue and striped” dress
shirt entered her bedroom with a gun while she was asleep. He woke her up and
demanded cash and other valuables. C.B. gave the man three rings from her
bathroom because she had no cash. C.B. then led the man to a bedroom where S.B.,
her son, was still in bed. The man again demanded valuables, and he threatened to
shoot C.B. and S.B. They collected additional items from around the house because
they feared for their lives. The man took the rings, several firearms, and C.B.’s purse
from the house. He subsequently abandoned the purse and firearms in a park across
the street.
Shortly after the robbery occurred, Appellant approached Rogelio Javier Soto
at a nearby construction site where Soto worked. Appellant asked Soto for a job,
and when Soto declined, Appellant asked to use Soto’s cell phone to call for a ride.
Soto noticed that Appellant had a gun in his waistband. Soto testified that Appellant
wore a “gray wife beater . . . and jeans” and held “a Polo-looking shirt that was
striped, two color in tone.” Appellant called Smith and asked him for a ride. Smith
testified that, when he picked up Appellant, Appellant showed him three rings and
told him that he had just robbed a woman.
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Around 10 a.m., Smith and Appellant went to Amy’s Gold and Silver, where
Appellant sold two rings. The store clerk testified that he bought two rings from
“Dewayne Carell,” and his description of the two rings corresponded with C.B.’s
and Smith’s description of two of the rings that had been stolen. The receipt of the
sale bears Appellant’s signature. Appellant bought gas for Smith’s car and rented a
motel room with the money from the sale of the rings. Smith testified that he later
talked with one of his friends and discovered that Appellant had obtained more
methamphetamine, which Smith thought Appellant purchased with the money from
the sale of the rings.
Alan Frizzell, a police officer for the city of Grand Prairie, checked Soto’s
phone records. Frizzell was able to connect the phone calls that Appellant made
from Soto’s phone to Smith. Detective Frizzell asked Smith to meet with him under
false pretenses. When Detective Frizzell confronted Smith about the robbery, Smith
told him that he thought he was taking Appellant to his aunt’s house to borrow
money. Smith later admitted to Detective Frizzell that he went with Appellant for
the purpose of burglarizing the house.
Detective Frizzell prepared photo lineups to show C.B. and S.B. in order for
them to identify their assailant. Soto also viewed a photo lineup to identify the
person that approached him and used his cell phone. C.B. could not identify the
assailant from the photographs, but S.B. and Soto made tentative identifications of
Appellant. S.B. and Soto each identified a different photograph as the person they
saw that morning, and Detective Frizzell testified that both photographs were of
Appellant. S.B. could not identify anyone in open court as his assailant, but Soto
identified Appellant in open court as the man whom he talked with the morning of
the robbery. Detective Frizzell obtained an arrest warrant for Appellant, and after
Appellant’s arrest, Detective Frizzell searched him and found a business card for
Amy’s Gold and Silver in Appellant’s wallet. Detective Frizzell obtained the
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records for the sale of the two rings from Amy’s Gold and Silver, and the sales clerk
provided receipts.
Analysis
In his first issue, Appellant contends that the magistrate who presided over the
jury selection was not authorized to do so because the trial court did not issue an
order of referral to the magistrate. In his second issue, Appellant asserts that he
received ineffective assistance of counsel. In his final issue, Appellant contends that
the evidence was insufficient to support his conviction.
We will address Appellant’s sufficiency issue first. We review a sufficiency
of the evidence issue under the standard of review set forth in Jackson v. Virginia,
443 U.S. 307 (1979). Brooks v. State, 323 S.W.3d 893, 912 (Tex. Crim. App. 2010);
Polk v. State, 337 S.W.3d 286, 288–89 (Tex. App.—Eastland 2010, pet. ref’d).
Under the Jackson standard, we review all of the evidence in the light most favorable
to the verdict and determine whether any rational trier of fact could have found the
elements of the offense beyond a reasonable doubt. Jackson, 443 U.S. at 319;
Isassi v. State, 330 S.W.3d 633, 638 (Tex. Crim. App. 2010).
When conducting a sufficiency review, we consider all the evidence admitted
at trial, including evidence that may have been improperly admitted. Winfrey v.
State, 393 S.W.3d 763, 767 (Tex. Crim. App. 2013); Clayton v. State, 235 S.W.3d
772, 778 (Tex. Crim. App. 2007). We defer to the factfinder’s role as the sole judge
of the witnesses’ credibility and the weight their testimony is to be afforded. Brooks,
323 S.W.3d at 899. This standard accounts for the factfinder’s duty to resolve
conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences
from basic facts to ultimate facts. Jackson, 443 U.S. at 319; Clayton, 235 S.W.3d at
778. When the record supports conflicting inferences, we presume that the factfinder
resolved the conflicts in favor of the prosecution, and we defer to that determination.
Jackson, 443 U.S. at 326; Clayton, 235 S.W.3d at 778.
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The indictment alleged that, while in the course of committing theft of
property and with intent to obtain or maintain control of said property, Appellant
intentionally or knowingly threatened or placed C.B. in fear of imminent bodily
injury or death and that Appellant used or exhibited a deadly weapon, to-wit: a
firearm, in doing so. See PENAL §§ 29.02(a)(2), 29.03(a)(2) (West 2011), § 31.03(a),
(b)(1) (West Supp. 2014). Appellant acknowledges that there is no dispute that C.B.
was the victim of a robbery on the date in question. He directs his challenge to the
sufficiency of the evidence on the purported lack of physical evidence linking him
to the robbery and purported deficiencies in the witnesses’ identification of him as
the assailant.
As noted previously, Smith testified that he and Appellant traveled to C.B.’s
home and that they entered it without C.B.’s consent. Smith further testified that
Appellant had a gun at the home. Smith later picked up Appellant after Appellant
called him. Smith testified that Appellant possessed three rings at that time that he
said he had just stolen from a woman. C.B. testified that she gave her assailant three
rings. C.B.’s neighbor’s home surveillance video showed Smith’s car pass by
several times and also showed Smith along with a black male walking by that
location. Smith identified Appellant as the person with him in the video, and S.B.
said the person accompanying Smith on the video looked similar to his assailant.
The clerk from Amy’s Gold and Silver testified that he bought two rings from
“Dewayne Carell” and that the rings he purchased fit C.B.’s and Smith’s description
of the stolen rings. The clerk bought the rings at the same approximate time that
Smith said that he and Appellant went to sell the rings. Furthermore, the receipt for
the transaction bears Appellant’s signature. Additionally, Detective Frizzell found
a business card in Appellant’s wallet from the business that bought the rings.
Although Soto only made a tentative identification of Appellant in the photo
lineup, he identified Appellant in open court. Soto testified that Appellant had a gun
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and wore a striped shirt and jeans when he talked with him. Soto’s description of
Appellant was similar to C.B.’s description of her assailant. Soto’s cell phone
records of the call Appellant made on his phone connected Appellant to Smith.
Although Smith gave two different versions of his involvement with the
robbery to Detective Frizzell, he never changed his story about Appellant’s
involvement. Additionally, the trial court instructed the jury on the corroboration
requirement for accomplice witness testimony. See TEX. CODE CRIM. PROC. ANN.
art. 38.14 (West 2005). There was ample non-accomplice evidence to corroborate
Smith’s testimony, and the non-accomplice evidence tended to connect Appellant to
the offense. Viewing all of the evidence in the light most favorable to the verdict,
we hold that a rational trier of fact could have found that Appellant committed the
offense of aggravated robbery as alleged in the indictment. Accordingly, sufficient
evidence supports Appellant’s conviction. We overrule Appellant’s third issue.
Appellant argues in his first issue that the magistrate who presided over jury
selection was unauthorized to do so. Chapter 54, Subchapter H of the Texas
Government Code provides for the use of magistrates in Tarrant County. TEX.
GOV’T CODE ANN. § 54.651–.663 (West 2013). The statute specifically permits the
referral of proceedings involving jury selection to magistrates. Id. §§ 54.656(d),
54.658(14). Section 54.657 requires the trial court to issue an order of referral in
order to refer a matter to a magistrate. Id. § 54.657.
Appellant contends that, in the absence of an order of referral as required by
Section 54.657, the magistrate had no authority to act. Appellant cites Ex parte
DeLeon, No. 05-11-00594-CR, 2011 WL 3690302 (Tex. App.—Dallas Aug. 24,
2011, no pet.) (not designated for publication), in support of this proposition. In
reviewing a similar statute, the Dallas Court of Appeals held in DeLeon that the
issuance of an order of referral to a magistrate is a “systemic right” that cannot be
waived or forfeited. Id. at *2 (citing Mendez v. State, 138 S.W.3d 334, 342 (Tex.
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Crim. App. 2004)). Accordingly, the court held in DeLeon that a party is not
required to preserve error in the trial court regarding the absence of an order of
referral to a magistrate. Id.
Appellant did not object to the magistrate presiding over jury selection. Citing
cases from the Fort Worth Court of Appeals, the State contends that Appellant’s
failure to object constitutes a waiver of his complaint on appeal. We agree. This
case has been transferred to us from the Second Court of Appeals in Fort Worth
pursuant to an order of the Texas Supreme Court under the authority of Section
73.001 of the Texas Government Code. GOV’T § 73.001. In accordance with Rule
41.3 of the Texas Rules of Appellate Procedure, we are required to follow the
precedent of the Fort Worth Court of Appeals unless it appears that the transferor
court itself would not be bound by that precedent. TEX. R. APP. P. 41.3.
The Fort Worth Court of Appeals has held that a defendant must object to a
magistrate presiding over jury selection in order to preserve error for appellate
review. Nash v. State, 123 S.W.3d 534, 536–37 (Tex. App.—Fort Worth 2003, pet
ref’d); Lemasurier v. State, 91 S.W.3d 897, 900 (Tex. App.—Fort Worth 2002, pet.
ref’d); McKinney v. State, 880 S.W.2d 868, 870 (Tex. App.—Fort Worth 1994, pet.
ref’d); see Guerrero v. State, No. 02-13-00611-CR, 2015 WL 1407748, at *4 (Tex.
App.—Fort Worth April 30, 2015, no pet.) (mem. op., not designated for
publication) (holding “that in order to challenge a trial court’s referral of voir dire to
a magistrate, the appellant must have preserved error in the trial court”). The recent
opinion in Guerrero is particularly instructive because the Fort Worth Court of
Appeals expressly rejected the holding in DeLeon. Guerrero, 2015 WL 1407748, at
*4. The court held that its holding in Nash is controlling on the issue. Id.
Accordingly, Appellant has waived his complaint under Section 54.657 because he
did not object to the magistrate presiding over jury selection. We overrule
Appellant’s first issue.
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Appellant contends in his second issue that he received ineffective assistance
of counsel because his trial counsel failed to (1) object to extraneous offenses of drug
possession and use, (2) challenge questionable jurors for cause, (3) object to items
seized from Appellant’s wallet, and (4) vigorously cross-examine witnesses about
photo identification procedures. To determine whether Appellant’s trial counsel
rendered ineffective assistance, we must first determine whether Appellant has
shown that his counsel’s representation fell below an objective standard of
reasonableness and, if so, then determine whether there is a reasonable probability
that the result of the proceeding would have been different but for his counsel’s
errors. Strickland v. Washington, 466 U.S. 668, 687 (1984); Hernandez v. State, 726
S.W.2d 53, 55–57 (Tex. Crim. App. 1986). A failure to make a showing under either
prong of the Strickland test defeats a claim of ineffective assistance of counsel.
Perez v. State, 310 S.W.3d 890, 893 (Tex. Crim. App. 2010).
We must indulge a strong presumption that counsel’s conduct fell within the
wide range of reasonable professional assistance, and Appellant must overcome the
presumption that, under the circumstances, the challenged action could be
considered sound trial strategy. Strickland, 466 U.S. at 689; Tong v. State, 25
S.W.3d 707, 712 (Tex. Crim. App. 2000). An allegation of ineffective assistance of
counsel must be firmly founded in the record, and the record must affirmatively
demonstrate the alleged ineffectiveness. Thompson v. State, 9 S.W.3d 808, 814
(Tex. Crim. App. 1999). With respect to allegations of ineffective assistance of
counsel, the record on direct appeal is generally undeveloped and rarely sufficient
to overcome the presumption that trial counsel rendered effective assistance. Bone v.
State, 77 S.W.3d 828, 833 (Tex. Crim. App. 2002); Thompson, 9 S.W.3d at 813–14.
The Court of Criminal Appeals has said that “trial counsel should ordinarily be
afforded an opportunity to explain his actions before being denounced as
ineffective.” Rylander v. State, 101 S.W.3d 107, 111 (Tex. Crim. App. 2003). If
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trial counsel has not had an opportunity to explain his actions, we will not find
deficient performance unless the challenged conduct was “so outrageous that no
competent attorney would have engaged in it.” Garcia v. State, 57 S.W.3d 436, 440
(Tex. Crim. App. 2001). We note at the outset of our analysis that Appellant did not
file a motion for new trial. Accordingly, trial counsel has not had an opportunity to
explain his actions.
Appellant first contends that his trial attorneys were ineffective because they
failed to object to the introduction of extraneous offenses pertaining to Appellant’s
drug possession and drug use. In order to prevail on this contention, Appellant must
establish that the evidence was inadmissible because defense counsel’s failure to
object to admissible evidence does not constitute ineffective assistance of counsel.
See Ex parte Jimenez, 364 S.W.3d 866, 887 (Tex. Crim. App. 2012). Rule 404(b)
incorporates the fundamental tenet of our criminal justice system that an accused
may be tried only for the offense for which he is charged, not for his criminal
propensities. Rankin v. State, 974 S.W.2d 707, 718 (Tex. Crim. App. 1996); see
TEX. R. EVID. 404(b). For an extraneous offense to be admissible, it must be relevant
apart from supporting an inference of character conformity. Montgomery v. State,
810 S.W.2d 372, 387 (Tex. Crim. App. 1991). The State contends that the evidence
cited by Appellant had relevance apart from character conformity because it
constituted either same transaction contextual evidence or provided relevant
evidence about Appellant’s drug-related motive to commit aggravated robbery.
As we stated in Greene v. State, 287 S.W.3d 277, 283 (Tex. App.—Eastland
2009, pet. ref’d):
Extraneous offense evidence may be admissible for purposes
other than those expressly listed in Rule 404(b). For example, such
evidence may be admissible as same transaction contextual evidence,
which has been defined as evidence of other offenses connected with
the offense charged. Wyatt v. State, 23 S.W.3d 18, 25 (Tex. Crim. App.
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2000); Rogers v. State, 853 S.W.2d 29, 33 (Tex. Crim. App. 1993);
Swarb v. State, 125 S.W.3d 672, 681 (Tex. App.—Houston [1st Dist.]
2003, pet. dism’d). “[I]t has long been the rule in this State that the jury
is entitled to know all relevant surrounding facts and circumstances of
the charged offense; an offense is not tried in a vacuum.” Moreno v.
State, 721 S.W.2d 295, 301 (Tex. Crim. App. 1986). Same transaction
contextual evidence is admissible under Rule 404(b) to the extent that
it is necessary to the jury’s understanding of the charged offense, such
as when the charged offense would make little or no sense without it.
Wyatt, 23 S.W.3d at 25; Swarb, 125 S.W.3d at 681. The purpose of
admitting extraneous offense evidence as same transaction contextual
evidence is to place the instant offense in context. Nguyen v. State, 177
S.W.3d 659, 667 (Tex. App.—Houston [1st Dist.] 2005, pet. ref’d).
The evidence cited by Appellant concerns his drug possession and drug use with
Smith before and after the robbery. This evidence provided a reason why Appellant
committed the robbery. Accordingly, Appellant has not established that the trial
court would have erred in overruling the objections he contends trial counsel should
have made. Additionally, the record is silent concerning why Appellant’s counsel
did not object to this testimony. Perhaps trial counsel determined that the evidence
would have been admissible under the authority cited above. We cannot conclude
that Appellant’s counsel’s actions were so outrageous that no competent attorney
would have done likewise. See Garcia, 57 S.W.3d at 440. Accordingly, Appellant
has not satisfied the first prong of Strickland. See Strickland, 466 U.S. at 687.
Appellant next argues that his trial attorneys were ineffective for not
challenging several potential jurors for cause. Appellant acknowledges that none of
these potential jurors sat on the jury panel. He contends that trial counsel’s
performance caused him to “lose valuable strikes that should not have [had] to be
used on these panelists.” In the absence of a record addressing the strategy of trial
counsel in the exercise of challenges for cause and peremptory strikes, the record
does not establish that trial counsel’s performance fell below the objective standard
of reasonableness.
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Appellant also claims ineffective assistance based on his trial counsel’s failure
to object to the business card seized from Appellant’s wallet after his arrest. “A
search incident to arrest permits officers to search a defendant, or areas within the
defendant’s immediate control, to prevent the concealment or destruction of
evidence.” McGee v. State, 105 S.W.3d 609, 615 (Tex. Crim. App. 2003). Thus,
even if Appellant’s trial counsel had objected to the admission of the business card
based on an illegal search, the trial court would not have erred in admitting a copy
of the business card because Appellant had already been arrested and because
Detective Frizzell found the business card in a search incident to that arrest. See id.
Because counsel’s actions were not deficient, Appellant has not satisfied the first
prong of Strickland. See Strickland, 466 U.S. at 687.
Appellant also argues that his trial attorneys were ineffective because they
failed to “vigorously” cross-examine some witnesses about the photo identification
procedures. Appellant’s trial counsel cross-examined Detective Frizzell about the
photo lineup procedures but did not cross-examine Soto or S.B. about the photo
lineup procedures. Appellant also contends that his trial attorneys did not make the
jury aware of the fact that Soto and S.B. tentatively identified State’s Exhibit Nos.
48 and 54, respectively, as Appellant, but that the photographs appear to be of two
different people. We initially note that Defendant’s Exhibit No. 1 showed that the
photograph in State’s Exhibit No. 48 was Appellant. Detective Frizzell also testified
that State’s Exhibit Nos. 48 and 54 were both photographs of Appellant. In this
regard, the jury had the pictures in evidence to look at and compare to Appellant’s
physical appearance at trial.
We conclude that the absence of trial counsel’s reasoning in conducting cross-
examination precludes a finding that counsel was “objectively deficient.” Ex parte
McFarland, 163 S.W.3d 743, 754 (Tex. Crim. App. 2005). “Cross-examination is
inherently risky, and a decision not to cross-examine a witness is often the result of
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wisdom acquired by experience in the combat of trial.” Id. at 756. “[C]ross-
examination is an art, not a science, and it cannot be adequately judged in hindsight.”
Id. Furthermore, Appellant has not shown that a reasonable probability exists that
the result of the proceeding would have been different but for the alleged errors of
his trial attorneys. Accordingly, Appellant has not satisfied either prong of
Strickland. We overrule Appellant’s second issue.
This Court’s Ruling
We affirm the judgment of the trial court.
JOHN M. BAILEY
JUSTICE
July 30, 2015
Do not publish. See TEX. R. APP. P. 47.2(b).
Panel consists of: Wright, C.J.,
Willson, J., and Bailey, J.
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