in the Matter of D. A. A., a Child ( 2009 )

NUMBER 13-06-00538-CV
COURT OF APPEALS
THIRTEENTH DISTRICT OF TEXAS
CORPUS CHRISTI - EDINBURG
IN THE MATTER OF D.A.A., A CHILD
On appeal from the 275th District Court of Hidalgo County, Texas
Sitting as a Juvenile Court.
MEMORANDUM OPINION
Before Chief Justice Valdez and Justices Yañez and Benavides
Memorandum Opinion by Justice Benavides
D.A.A., a juvenile, appeals his conviction for burglary of a building. See TEX . PENAL
CODE ANN . § 30.02(a)(3) (Vernon 2003). The trial judge placed D.A.A. on probation at the
Gulf Coast Trades Center until his eighteenth birthday and ordered him to pay restitution.
On appeal, D.A.A. argues that (1) the trial court improperly considered accomplice witness
testimony, which was not corroborated; (2) the trial court erred in allowing the hearsay
testimony of Bedelia Lopez; and (3) the evidence was legally and factually insufficient to
support the verdict. We affirm.
I. BACKGROUND
On March 22, 2005, Officer Alberto Ponce responded to a report of the burglary of
a house owned by Jerry Perez in Weslaco, Texas. The house was unoccupied at the time
but had recently been renovated and was under contract for sale. The interior of the house
suffered extensive damage: almost every wall was broken through, doors were broken and
taken off their hinges, mirrors were broken, a window was broken, and there was writing
on some of the walls.
While writing his report of the incident, Officer Ponce received a phone call from his
fiancé, Bedelia Lopez, informing him that she had some information regarding a burglary.
Lopez told Officer Ponce that G.L., a five-year-old neighbor with whose mother Lopez was
friends, had come to Lopez’s house after school, very upset, crying, and asking whether
a boy his age could go to jail. Lopez told G.L. that she would take care of it by calling
Officer Ponce. Lopez called Officer Ponce, who was unavailable because he was writing
the police report. Lopez told G.L. that Officer Ponce could not talk to him at that time
because he was working. G.L. said he already knew Officer Ponce was working because
he had seen him investigating the scene at Perez’s house. G.L. told Lopez that he, his
brother D.A.A., and a friend named “Chris”1 had gone into the house. G.L. explained that
D.A.A. and Chris had “messed up the walls,” and his other brother D.A. was sick at home
at the time.
Perez subsequently had the house repaired. He made frequent trips to the house
after the burglary to ensure it was safe. Perez also installed a security alarm to deter any
1
The record never m akes it clear who Chris is or whether he is a m inor or an adult.
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future burglaries. The same day the alarm was installed, it was set off when someone tried
to enter the house. When Perez and the police arrived at the property, he saw D.A.A., who
commented to Perez that when he heard the alarm, he ran away from the house. Perez
found this comment to be quite suspicious.
After a lengthy investigation, including multiple efforts by investigators to contact
D.A.A.’s mother to bring in D.A.A. because he was a suspect in the burglary, D.A.A. was
finally brought to the station to be charged with the crime. D.A.A. was charged with
burglary of a habitation on February 16, 2006. However, on April 18, 2006, this charge
was changed to the lesser included offense of burglary of a building.
D.A.A. waived his right to a jury trial. Therefore, the trial judge of the Hidalgo County
Juvenile Court acted as the sole fact finder in a bench trial. See TEX . CODE CRIM . PROC .
ANN . art. 1.13 (Vernon 2005); see also Aldridge v. State, 482 S.W.2d 171, 174 (Tex. Crim.
App. 1972).
At trial and over the objection of D.A.A.’s attorney, the judge allowed the testimony
of Lopez, reciting G.L.’s statement, to be admitted. G.L.’s actual testimony was vague,
contradicted Lopez’s recitation, and seemed to contradict itself as well. While G.L. testified
that he did not remember much of what happened in the house, he stated that it was only
he, his other brother D.A., and his brother’s friend Chris who entered Perez’s house and
that D.A.A. was not present at the time of the crime. G.L. later testified that D.A.A. was
present at the house, but G.L. did not see D.A.A. G.L. stated that he merely heard
D.A.A.’s voice telling D.A. and Chris to leave the house. Finally, G.L. testified that he did
in fact see D.A.A. present in the house but that D.A.A. did not damage the house. G.L.
also testified that the destruction of Perez’s house shown in the evidence was much worse
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than the “little holes” he saw in the walls when he was in the house. However, G.L. also
testified that it must have been D.A. and Chris who destroyed the inside of the house,
either before or after the time G.L. was present at the house.
After the bench trial, the trial court entered a judgment of “true”2 to the offense of
burglary of a building. The trial court found that D.A.A. was in need of rehabilitation, placed
him on probation at the Gulf Coast Trades Center until his eighteenth birthday, and ordered
payment of restitution in the amount of $15,000. This appeal ensued.
II. WHETHER G.L.’S STATEMENT TO BEDELIA LOPEZ WAS SUBJECT TO THE ACCOMPLICE
WITNESS RULE
In his first issue, D.A.A. argues that, because G.L. should be considered an
accomplice to the crime, G.L.’s statement to Lopez implicating D.A.A. is subject to the
accomplice witness rule and must be corroborated by additional evidence.
A. Law Governing Accomplice Witnesses
Under the Texas Code of Criminal Procedure, a defendant cannot be convicted of
a crime based solely on the testimony of an accomplice unless that testimony is
“corroborated by other evidence tending to connect the defendant with the offense
committed.” TEX . CODE CRIM . PROC . ANN . art. 38.14 (Vernon 2005). “An accomplice
participates with a defendant before, during, or after the commission of a crime and acts
with the required culpable mental state.” Paredes v. State, 129 S.W.3d 530, 536 (Tex.
Crim. App. 2004). There must exist sufficient evidence to connect the alleged accomplice
2
See T EX . F AM . C OD E A N N . § 51.01(2)(B) (Vernon 2008) (noting that the Juvenile Justice Code is to
be interpreted in a m anner which rem oves, “where appropriate, the taint of crim inality from children com m itting
certain unlawful acts . . . .”; see also 29 T H O M A S S. M O R G AN & H AR OLD C. G AITHER , J R ., T EXAS P R AC TIC E :
J UVEN ILE L AW AN D P RAC TICE § 218 (1999) (noting that a juvenile m ust plead “true” or “not true” in an
adjudication hearing as opposed to “guilty” or “not guilty” because “‘guilty’ has a crim inal connotation, which
is prohibited.”).
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to the offense as a “blameworthy participant.” Cocke v. State, 201 S.W.3d 744, 748 (Tex.
Crim. App. 2006). In other words, the accomplice’s participation must include an
affirmative act that furthered or promoted the commission of the offense for which the
accused is charged. Paredes, 129 S.W.3d at 536. Mere presence at the scene of the
offense is not sufficient to make an individual an accomplice. Cocke, 201 S.W.3d at 748.
“A witness may be an accomplice as a matter of law or as a matter of fact; the
evidence in the case determines what jury instruction, if any, needs to be given.” Id. at
747. If the evidence clearly shows that “the witness has been, or could have been, indicted
for the same offense” as the accused, then the witness is an accomplice as a matter of
law. Id. There is then no need to leave to the fact finder any instruction defining the term
“accomplice.” Id. at 748. “If, however, the parties present conflicting or unclear evidence
as to whether a witness is an accomplice, the [fact finder] must first determine whether the
witness is an accomplice as a matter of fact.” Id.; Blake v. State, 971 S.W.2d 451, 455
(Tex. Crim. App. 1998). The trial court is under no obligation to give the fact finder “an
accomplice-witness instruction when the evidence is clear that the witness is neither an
accomplice as a matter of law nor as a matter of fact.” Id.
B. Discussion
If a juvenile is under the minimum age requirement for a crime, then the juvenile
cannot be held criminally responsible for his actions. Alberty v. State, 250 S.W.3d 115,
118 (Tex. Crim. App. 2008); see TEX . PENAL CODE ANN . § 8.07(a) (Vernon Supp. 2008).
“[U]nless the juvenile court waive[s] jurisdiction and certifie[s] [a juvenile] for criminal
prosecution as an adult,” with limited exceptions not applicable here, a juvenile cannot be
held responsible for crimes “committed while he is under the age of 15.” Alberty, 250
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S.W.3d at 118; see TEX . PENAL CODE ANN . § 8.07(a). The Texas Family Code grants
exclusive and original jurisdiction to the juvenile court over an individual considered a
“child” at the time of the offense. TEX . FAM . CODE § 51.04(a) (Vernon 2008). A “child” is
defined as a person who is ten years or older and under seventeen years of age. TEX .
FAM . CODE § 51.02(2)(A) (Vernon 2008).
At the time of the offense, G.L. was five years old, which is below the age
requirements to be classified as a “child” within the State’s juvenile court jurisdiction.
Without jurisdiction over G.L., a juvenile court could not waive jurisdiction over G.L. and
certify him for trial as an adult; therefore it is not possible for the State to convict G.L. of the
same or lesser included offense as the defendant. See Alberty, 250 S.W.3d at 118.
Because the evidence is clear that G.L. could not be an accomplice as a matter of law or
fact due to his age, the trial court, as the sole fact finder, was under no obligation to decide
whether G.L. was an accomplice witness. Cocke, 201 S.W.3d at 748.
For the foregoing reason, G.L. cannot be considered an accomplice to D.A.A.
Therefore, his statement and testimony are not subject to the accomplice witness rule and
do not require the support of corroborating evidence. We overrule D.A.A.’s first issue.
III. WHETHER LOPEZ ’S TESTIMONY WAS PROPERLY ADMITTED UNDER THE EXCITED
UTTERANCE EXCEPTION TO THE HEARSAY RULE
In his second issue, D.A.A. argues that Lopez’s recitation of a statement made by
G.L. should not have been admitted by the trial court because it does not satisfy the
excited utterance exception to the hearsay rule.
A. Applicable Law
Hearsay is “a statement, other than one made by the declarant while testifying at
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the trial or hearing, offered in evidence to prove the truth of the matter asserted.” TEX . R.
EVID . 801(d). “Hearsay is not admissible except as provided by statute” or by the Texas
Rules of Evidence. Id. at R. 802. One such exception is an excited utterance, which is “a
statement relating to a startling event or condition made while the declarant was under the
stress of excitement caused by the event or condition.” Id. at R. 803(2). The idea behind
the excited utterance exception is that “when a man is in the instant grip of violent emotion,
excitement or pain, he ordinarily loses the capacity for reflection necessary to the
fabrication of a falsehood and the ’truth will come out.’” Zuliani v. State, 97 S.W.3d 589,
595 (Tex. Crim. App. 2003) (quoting Evans v. State, 480 S.W.2d 387, 389 (Tex. Crim. App.
1972)).
A trial court has discretion to allow the admission of an out-of-court statement if the
court believes the statement was made under one of the exceptions to the hearsay rule.
Id. (citing Lawton v. State, 913 S.W.2d 542, 553 (Tex. Crim. App. 1995)). An appellate
court will “review a trial court’s decision to admit evidence over objection under an
abuse-of-discretion standard and will not reverse that decision absent a clear abuse of
discretion.” McCarty v. State, 257 S.W.3d 238, 239 (Tex. Crim. App. 2008) (citing Zuliani,
97 S.W.3d at 595). “An abuse of discretion occurs ‘only when the trial judge’s decision
was so clearly wrong as to lie outside that zone within which reasonable persons might
disagree.’” Zuliani, 97 S.W.3d at 595 (quoting Cantu v. State, 842 S.W.2d 667, 682 (Tex.
Crim. App. 1992)).
B. Analysis
D.A.A. argues that G.L.’s statement to Lopez cannot be considered an excited
utterance because G.L. made this statement days after the crime occurred; therefore, he
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could not have been under the stress of excitement caused by witnessing the startling
event.
1. G.L.’s Emotional State During His Statement
D.A.A. argues that G.L. was not dominated by emotion and fear stemming from
allegedly witnessing the crime. The key determination in deciding whether a statement
may be considered an excited utterance is “‘whether the declarant was still dominated by
the emotions, excitement, fear, or pain of the event’ or condition at the time of the
statement.” Id. at 596 (quoting McFarland v. State, 845 S.W.2d 824, 846 (Tex. Crim. App.
1992), overruled on other grounds by Bingham v. State, 915 S.W.2d 9, 10 (Tex. Crim. App.
1994)). In other words, a reviewing court must determine whether the declarant’s
statement was made “under such circumstances as would reasonably show that it resulted
from impulse rather than reason and reflection.” Id. at 596 (quoting Fowler v. State, 379
S.W.2d 345, 347 (Tex. Crim. App. 1964)).
Lopez testified that G.L. was a frequent visitor to her home and that on one such
visit, after G.L. saw Officer Ponce investigating Perez’s property, G.L. was very upset. In
fact, she stated that G.L. was crying, shaking, and more upset than she had ever seen him
before. In this heightened emotional state, G.L. asked Lopez if a boy his age could go to
jail and subsequently confessed to her that he was present at Perez’s property when
D.A.A. and Chris entered into and damaged the property. Given Lopez’s personal
relationship to five-year-old G.L. and her familiarity with his usual behavior and
mannerisms, a reasonable fact finder could conclude from Lopez’s testimony that G.L. was
dominated by emotions and fear caused by witnessing the startling event when he made
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this statement to Lopez.
2. Lapse in Time Between Event and G.L.’s Statement
D.A.A. also argues that even if G.L. was dominated by emotions and fear
immediately after witnessing the crime, those emotions had subsided by the time G.L.
made his statement to Lopez several days after the crime. A court may consider the lapse
in time from the startling event to the statement to decide if the “declarant made an excited
utterance or a deliberative statement.” Volkswagen of Am., Inc. v. Ramirez, 159 S.W.3d
897, 908 (Tex. 2004) (citing Truck Ins. Exch. v. Michling, 364 S.W.2d 172, 174 (Tex.
1963)). However, a lapse in time is not dispositive but is merely a factor in considering
whether a statement is admissible as an excited utterance. Zuliani, 97 S.W.3d at 596.
Excited utterance statements do not need to be made immediately after the startling event
has occurred. Instead, the court may review each case on its own circumstances without
being restricted to a “definite and fixed limit of time.” Truck Ins. Exch., 364 S.W.2d at 174.
The record shows that G.L. was present at Perez’s property when the startling event
of the burglary of the building occurred. While G.L.’s statement to Lopez implicating D.A.A.
was made several days after the crime occurred, this statement was made immediately
after G.L. saw Ponce at Perez’s property investigating the crime. It is reasonable to believe
that seeing Ponce investigating the damage to Perez’s property would have triggered G.L.
to be dominated by his emotions stemming from the crime. Therefore, while G.L.’s
statement to Lopez was made several days after the startling event, it was still made while
G.L. was under the stress of excitement caused by the startling event and dominated by
emotion and fear triggered by a subsequent startling event related to the burglary of the
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building. See Harvey v. State, 123 S.W.3d 623, 630 (Tex. App.–Texarkana 2003, pet.
ref’d).
For these reasons, G.L.’s statement to Lopez qualifies as an excited utterance
exception to the hearsay rule, and the trial court did not abuse its discretion in allowing
Lopez to repeat G.L.’s statement implicating D.A.A. We overrule D.A.A.’s second issue.
IV. LEGAL AND FACTUAL SUFFICIENCY OF THE EVIDENCE
Finally, D.A.A. argues that the evidence presented at trial was neither legally nor
factually sufficient to support the trial court’s finding of “true” to the offense of burglary of
a building, because the evidence did not prove each element of the offense beyond a
reasonable doubt.
A. Standards of Review
In a review of the legal sufficiency of the evidence, an appellate court views the
evidence in the light most favorable to the verdict to determine whether any rational fact
finder, considering the evidence and making any reasonable inferences therefrom, could
have found the essential elements of the offense beyond a reasonable doubt. Hooper v.
State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007) (citing Jackson v. Virginia, 443 U.S. 307,
318-19 (1979); Powell v. State, 194 S.W.3d 503, 506 (Tex. Crim. App. 2006); Guevara v.
State, 152 S.W.3d 45, 49 (Tex. Crim. App. 2004)). While we consider all evidence
presented at trial, including both direct and circumstantial evidence, we do not reevaluate
the evidence or substitute our own judgment in place of the fact finder’s. See Mosley v.
State, 141 S.W.3d 816, 821 (Tex. App.–Texarkana 2004, pet. ref’d) (citing King v. State,
29 S.W.3d 556, 562 (Tex. Crim. App. 2000); Dewberry v. State, 4 S.W.3d 735, 740 (Tex.
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Crim. App. 1999)). Instead, if we find that any rational fact finder could have found the
essential elements of the crime beyond a reasonable doubt, we must defer to the fact
finder’s judgment and affirm. See id. at 821 (citing McDuff v. State, 939 S.W.2d 607, 614
(Tex. Crim. App. 1997)).
Legal “sufficiency of the evidence should be measured by the elements of the
offense as defined by the hypothetically correct jury charge for the case.” Malik v. State,
953 S.W.2d 234, 240 (Tex. Crim. App. 1997). A person is guilty of burglary of a building
if, without the effective consent of the owner, he entered a building or habitation and
committed or attempted to commit a felony, theft, or an assault. TEX . PENAL CODE ANN . §
30.02(a)(3). Here, the State argued that D.A.A. satisfied the “committed or attempted to
commit a felony” prong by committing felony criminal mischief. TEX . PENAL CODE ANN . §
28.03(a)(1), (b)(4)(A) (Vernon Supp. 2008). D.A.A. committed criminal mischief if, without
the effective consent of the owner, “he intentionally or knowingly damage[d] or destroy[ed]
the tangible property of the owner,” and “the amount of pecuniary loss [was] $1,500 or
more but less than $20,000.” Id. D.A.A. acted “intentionally, or with intent, with respect to
the nature of his conduct or to a result of his conduct [if it was] his conscious objective or
desire to engage in the conduct or cause the result.” Id. § 6.03(a) (Vernon 2003).
In a factual sufficiency review, we review the evidence in a neutral light to determine
“whether the evidence introduced to support the verdict [is] so weak that the [fact finder’s]
verdict is clearly wrong and manifestly unjust [or] whether, considering conflicting evidence,
the [fact finder’s] verdict, though legally sufficient, is nevertheless against the great weight
and preponderance of the evidence.” Watson v. State, 204 S.W.3d 404, 414-15 (Tex.
Crim. App. 2006).
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In such a review, however, a reviewing court cannot simply substitute its own
judgment on the facts in place of that of the fact finder’s:
[I]t is not enough that the appellate court harbor a subjective level of
reasonable doubt to overturn a conviction that is founded on legally sufficient
evidence. An appellate court judge cannot conclude that a conviction is
“clearly wrong” or “manifestly unjust” simply because, on the quantum of
evidence admitted, he would have voted to acquit had he been on the jury.
Nor can an appellate court judge declare that a conflict in the evidence
justifies a new trial simply because he disagrees with the jury's resolution of
that conflict.
Id. at 417. For a reviewing court to order a new trial based on a factual insufficiency of the
evidence, there must be evidence in the record, when viewed objectively, that will support
a conclusion that the great weight and preponderance of the evidence contradicts the fact
finder’s verdict. Id.
B. Discussion
1. Weighing Conflicting Testimony
D.A.A. argues that even if the court considers Lopez’s recitation of G.L.’s excited
utterance, G.L.’s own testimony should outweigh Lopez’s version of the events. The
primary substantive evidence at trial came from G.L. and Lopez. G.L.’s testimony
conflicted with both itself and his excited utterance as recited by Lopez. In his statement
to Lopez, G.L. admitted that D.A.A. and Chris had been in Perez’s house, got into the
house with a knife, and “messed up the wall” while D.A. was sick at home. However, while
much of G.L.’s testimony at trial was that he did not remember what happened in the
house, he testified that it was D.A. who was with Chris in Perez’s house. Also, G.L. first
testified that he did not see D.A.A. in the house but only heard his voice when D.A.A. told
D.A. and Chris to leave. He then testified that he did see D.A.A. at Perez’s house but that
12
D.A.A. did not damage the house himself.
G.L. later testified that the damage to the house as shown in Exhibits 1A through
26A was far worse than the “little holes” he saw in Perez’s house, so the damage must
have been caused by D.A. and Chris on a separate occasion, either before or after the
time D.A.A. was present. Also, G.L.’s vague and confusing testimony was made over a
year after the crime occurred. In contrast, Lopez’s testimony was based on G.L.’s
statement made immediately after he saw Ponce investigating the scene of the crime.
The record showed evidence that seemed to contradict G.L.’s testimony or give
weight to Lopez’s testimony. Officer Ponce testified that while he did not give Lopez details
of the scene of the crime, Lopez was able to describe the scene accurately based on
G.L.’s statement. Perez testified that he visited his house frequently, both before and after
the crime, which makes G.L.’s testimony of D.A. and Chris causing the damage at a later
date unlikely. Also, after Perez had his house repaired, he had an alarm installed. The
alarm was triggered the very afternoon it was activated. Upon arriving at the property,
Perez saw D.A.A., who commented to Perez that when he heard the alarm sound, he ran
away.
As the exclusive trier of the facts, the trial judge determined the weight to be given
to each witness’s testimony and was free to accept or reject any portion of the witnesses’
testimony and evaluate their credibility. See TEX . CODE CRIM . PROC . ANN . art. 38.04;
Mosley, 983 S.W.2d at 254. Based on the confusion stemming from G.L.’s conflicting
testimony, the length of time that elapsed from the time the crime was committed and
G.L.’s testimony, and the circumstantial evidence coinciding with Lopez’s testimony, a
reasonable fact finder could have given more weight to Lopez’s recitation of G.L.’s excited
13
utterance over G.L.’s own testimony.
2. Inferring Intent
D.A.A. finally argues that even if he was present at Perez’s house at the time of the
offense, the evidence is neither legally nor factually sufficient to prove he had the requisite
intent of committing felony criminal mischief, a necessary element to burglary of a building.
Whether D.A.A. had the requisite intent to commit felony criminal mischief was also a
question of fact for the trial judge to determine based on the surrounding circumstances.
Robles v. State, 664 S.W.2d 91, 94 (Tex. Crim. App. 1984) (citing Stearn v. State, 571
S.W.2d 177 (Tex. Crim. App. 1978)). “Intent may be inferred from acts, words and conduct
of [the] accused.” Hernandez v. State, 819 S.W.2d 806, 810 (Tex. Crim. App. 1991).
Given that G.L. stated D.A.A. was present and “messed up the wall,” it is reasonable
for a fact finder to infer that D.A.A. participated in all of the destruction that occurred in
Perez’s home. The evidence in the record shows that the level of damage to the inside of
the house was extensive and more than could be reasonably attributed to a mere accident.
D.A.A.’s involvement in the crime, along with the level of destruction in Perez’s house, is
sufficient to allow a reasonable fact finder to infer that D.A.A. had the requisite intent to
commit felony criminal mischief.
Reviewing the evidence in the light most favorable to the verdict, we hold that the
evidence is such that a reasonable fact finder could have found the elements of burglary
of a building beyond a reasonable doubt. See Sanders v. State, 119 S.W.3d 818, 820
(Tex. Crim. App. 2003). Reviewing the evidence in a neutral light, we also hold that the
evidence is sufficient to support each element of the offense of burglary of a building
14
beyond a reasonable doubt and that the fact finder’s determination is not against the great
weight and preponderance of the evidence. See Watson, 204 S.W.3d at 414-15.
Accordingly, we overrule D.A.A.’s final issue.
V. CONCLUSION
Having overruled D.A.A.’s issues, we affirm the judgment of the trial court.
______________________________
GINA M. BENAVIDES,
Justice
Memorandum Opinion delivered and
filed this the 6th day of August, 2009.
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