Jose Dias Perez v. State ( 2015 )

NO. 12-14-00116-CR
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS
JOSE DIAS PEREZ, § APPEAL FROM THE 2ND
APPELLANT
V. § JUDICIAL DISTRICT COURT
THE STATE OF TEXAS,
APPELLEE § CHEROKEE COUNTY, TEXAS
MEMORANDUM OPINION
Jose Dias Perez appeals his conviction for murder, for which he was sentenced to
imprisonment for fifty years. Appellant raises six issues challenging the trial court’s admission
of certain evidence, its failure to excuse a juror from service, and the sufficiency of the evidence.
We affirm.
BACKGROUND
Appellant was charged by indictment with murder. He pleaded “not guilty,” and the
matter proceeded to a jury trial.
At trial, the evidence showed that Appellant had known the victim, Martha Caselin
Ramirez, for about fifteen years. The two dated for about eight months and lived together for a
few months prior to the offense. About two weeks prior to the offense, Ramirez moved out of
Appellant’s house. One night, Appellant came to Ramirez’s home. He remained in his pickup
while Ramirez’s son went to get her. Ramirez got into Appellant’s pickup with him and they
talked. At some point, Appellant retrieved a .9 millimeter handgun from inside the vehicle and
fired three shots, two of which hit and fatally wounded Ramirez. Appellant drove across town to
his land with Ramirez’s body still in the vehicle. Shortly thereafter, he called 911 and reported
the incident.
Ultimately, the jury found Appellant “guilty” of murder and assessed his punishment at
imprisonment for fifty years. This appeal followed.
ADMISSIBILITY OF EVIDENCE
In his first, second, and third issues, and part of his sixth issue, Appellant complains
about the admissibility of a handwritten note, his statements to a detective and a jailer, and
extraneous offense evidence.
Standard of Review and Applicable Law
Generally, we review a trial court’s decision to admit evidence under an abuse of
discretion standard. See Martin v. State, 173 S.W.3d 463, 467 (Tex. Crim. App. 2005). We
must uphold the trial court’s ruling if it is reasonably supported by the record and is correct
under any theory of law applicable to the case. Willover v. State, 70 S.W.3d 841, 845 (Tex.
Crim. App. 2002). We will not reverse a trial court’s ruling admitting evidence unless that ruling
falls outside the zone of reasonable disagreement. See Burden v. State, 55 S.W.3d 608, 615
(Tex. Crim. App. 2001).
Appellant’s Handwritten Note
After Appellant’s arrest, a search warrant was issued for officers to search for certain
items at his home, including firearms, ammunition, firearm magazines, firearm cleaning kits,
items with possible blood evidence on them, and items belonging to Ramirez. While searching
for these items, officers saw a notepad on the kitchen table. The notepad was opened to a note
written in Spanish and apparently signed by Appellant. A Spanish speaking officer was called to
the scene to translate the note. The translation reads, “Ok I want to make a testament. I leave
everything to my daughters. They deserve my house, my land, and everything I have. Now I’m
leaving, but I’m taking someone with me. Signed Jose Perez.” The officers decided that the
note appeared to be related to the offense they were investigating and seized it as evidence.
At a pretrial suppression hearing, Appellant argued that the note was inadmissible
because it was not and could not have been included in a valid search warrant. Appellant
contended that the note was a “personal writing” within the meaning of Article 18.02(10) of the
code of criminal procedure. This provision reads, “A search warrant may be issued to search for
and seize . . . property or items, except the personal writings by the accused, constituting
evidence of an offense or constituting evidence tending to show that a particular person
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committed an offense.” See TEX. CODE CRIM. PROC. ANN. art. 18.02(10) (West Supp. 2014).
The State argued that the note was not a personal writing within the meaning of Article
18.02(10). The State further contended that the note was admissible even though it was not
listed in the search warrant because it was found in plain view. The trial court denied the motion
to suppress. At trial, Appellant renewed his objection when the note was offered as evidence,
and the trial court overruled the objection.
In his first issue, Appellant reasserts his position that the note was a personal writing
within the meaning of Article 18.02(10). The State argues that regardless of whether the note is
a personal writing, Article 18.02(10) does not apply. We agree. Article 18.02 governs the items
for which a search warrant may be issued. Here, the search warrant was not issued for
Appellant’s note. Therefore, Article 18.02(10) does not apply. See Reeves v. State, 969 S.W.2d
471, 486 (Tex. App.—Waco 1998, pet. ref’d).
Appellant further argues that the note was not admissible under the plain view exception
to the search warrant requirement because the officers could not have entered the home had it not
been for the issuance of the search warrant. However, in the course of a good faith search
conducted within the parameters of a search warrant, an officer may sometimes seize objects that
are not particularly described in the search warrant. Bower v. State, 769 S.W.2d 887, 906 (Tex.
Crim. App. 1989); see also Reeves, 969 S.W.2d at 486. An officer may seize such objects if he
has a reasonable basis at the time of the seizure for drawing a connection between the objects
and the offense that furnished the basis for the search warrant. Id.
Here, there is no dispute that the note was discovered and seized in the course of a good
faith search conducted within the parameters of a valid search warrant. See id. Furthermore, the
officers had a reasonable basis at the time of the seizure for drawing a connection between the
note and the murder. See id. We conclude that the trial court did not abuse its discretion by
admitting the note into evidence. See id. Accordingly, we overrule Appellant’s first issue.
Appellant’s Statement to Detective Battley
After Appellant called 911, he told the 911 operator that he would meet the police at his
house. When Appellant arrived at his house, police officers handcuffed him and read him his
rights. The reading of his rights was captured by the recording equipment of one of the police
vehicles. Appellant then led the officers to Ramirez’s body. At the scene, Detective Gina
Battley interviewed Appellant. Before questioning Appellant, Detective Battley asked if he had
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been read his rights and understood them, and he said that he did. Appellant told Detective
Battley that he had gone to Ramirez’s home that night to talk. He stated that Ramirez was upset
because he had been drinking. Ramirez went inside the house and came back to his pickup with
something in her hand. He thought it was a weapon, so he took his gun and fired three times at
her. He believed that two of the shots hit Ramirez.
In his second issue, Appellant argues that his statement to Detective Battley is
inadmissible because it was involuntarily given. He contends that the statement was involuntary
because he was intoxicated and in pain from the handcuffs when he waived his rights and gave
the statement. Evidence as to both of these factors was presented during a pretrial hearing on
Appellant’s motion to suppress the statement.
The determination of whether a confession is voluntary must be based on an examination
of the totality of the circumstances surrounding its acquisition. Armstrong v. State, 718 S.W.2d
686, 693 (Tex. Crim. App. 1985). Relevant circumstances to determine if a defendant’s will has
been overborne include length of detention, incommunicado or prolonged interrogation, denying
a family access to a defendant, refusing a defendant’s request to telephone a lawyer or family,
and physical brutality. Id.
Intoxication, while relevant to the issue, does not automatically render a confession
involuntary. Nichols v. State, 754 S.W.2d 185, 190 (Tex. Crim. App. 1988). The central
question is the extent to which the person was deprived of his faculties due to the intoxication.
Id. If the person’s intoxication rendered him incapable of making an independent, informed
choice of free will, then his confession was given involuntarily. Id.
A recording of the interview was played at the suppression hearing. At the beginning of
the recording, Appellant asked for his handcuffs to be loosened. Within a very short time,
Detective Battley had another officer loosen Appellant’s handcuffs. Detective Battley testified
that during her interview of Appellant, he smelled like alcohol, had somewhat slurred speech,
and told her that he had been drinking. She believed Appellant was “somewhat intoxicated” but
was able to communicate. Nothing in the recording or the testimony indicates that Appellant’s
will was overborne. Based on the totality of the circumstances, we conclude that the trial court
did not abuse its discretion by finding that Appellant’s statement was voluntarily given.
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Appellant further argues that his statement to Detective Battley is inadmissible under
Article 38.22, Subsections 3(a)(2) and 3(a)(4) of the code of criminal procedure. These
subsections read as follows:
(a) No oral or sign language statement of an accused made as a result of custodial interrogation
shall be admissible against the accused in a criminal proceeding unless:
....
(2) prior to the statement but during the recording the accused is given the warning in Subsection
(a) of Section 2 above and the accused knowingly, intelligently, and voluntarily waives any
rights set out in the warning;
....
(4) [and] all voices on the recording are identified.
TEX. CODE CRIM. PROC. ANN. art. 38.22 § 3(a)(2), (a)(4) (West Supp. 2014).
The State argues that even though the statement was not obtained in full compliance with
Subsection 3(a), it is nonetheless admissible under Subsection 3(c) of the same article. That
subsection reads as follows:
Subsection (a) of this section shall not apply to any statement which contains assertions of facts or
circumstances that are found to be true and which conduce to establish the guilt of the accused,
such as the finding of secreted or stolen property or the instrument with which he states the
offense was committed.
TEX. CODE CRIM. PROC. ANN. art. 38.22 § 3(a)(c) (West Supp. 2014). Under the exception set
out in Subsection 3(c), oral statements asserting facts or circumstances establishing the guilt of
the accused are admissible if, at the time they were made, they contained assertions unknown by
law enforcement but later corroborated. Woods v. State, 152 S.W.3d 105, 117 (Tex. Crim. App.
2004). Such oral statements need only circumstantially demonstrate the defendant’s guilt. Id. If
even a single assertion of fact in such an oral statement is found to be true and conducive to
establishing the defendant’s guilt, then the statement is admissible in its entirety. Id.
Here, Detective Battley testified that Appellant’s assertions during the interview that the
shooting occurred inside his pickup, that it occurred at Ramirez’s residence, that Ramirez was in
the passenger seat at the time it occurred, and that Appellant fired the gun three times and hit
Ramirez twice were unknown at the time of the interview. Detective Battley further testified that
all of these assertions were later determined to be true. We conclude that although Appellant’s
statement was not taken in strict compliance with Subsection 3(a), the State established an
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exception under Subsection 3(c). Therefore, the trial court did not err in admitting the statement.
Accordingly, we overrule Appellant’s second issue.
Appellant’s Statement to Jailer
When Appellant was booked into jail for Ramirez’s murder, the jailer who booked him in
asked him the questions that she was trained to ask, including, “Do you know why you’re here
and where you’re at?” The jailer testified that the purpose of those questions is to determine
whether the person is too intoxicated or otherwise unable to complete the booking process.
When the jailer asked Appellant, “Do you know why you’re here,” he responded that he had
killed his girlfriend because she was performing witchcraft on him. He continued talking,
unprovoked, and stated that his girlfriend shot at him and he shot her twice. The jailer proceeded
to ask the rest of the normal booking questions.
In his third issue, Appellant argues that his statements to the jailer are inadmissible
because they are products of a custodial interrogation without the provision of Miranda1
warnings. “Interrogation” refers to (1) express questioning and (2) any words or actions of the
police, other than those normally attendant to arrest and custody, that police should know are
reasonably likely to elicit an incriminating response from the suspect. Alford v. State, 358
S.W.3d 647, 652 (Tex. Crim. App. 2012) (citing Rhode Island v. Innis, 446 U.S. 291, 301, 100
S. Ct. 1682, 64 L. Ed. 2d 297 (1980)). Routine booking questions, because they are “normally
attendant to arrest and custody,” are a recognized exception to Miranda. Alford, 358 S.W.3d at
654. To fall within the exception’s parameters, a routine booking question must be reasonably
related to a legitimate administrative concern. Id. at 659-60. Questions such as a defendant’s
name, address, height, weight, eye color, date of birth, age, place of employment, and physical
disabilities have been accepted as falling within the exception’s parameters. Id. at 654-55.
Questions such as where the defendant was going when he was pulled over, when and what he
had last eaten, and whether he had consumed alcohol have not. Id. at 655.
A trial court must examine whether, under the totality of the circumstances, a question is
reasonably related to a legitimate administrative concern. Id. at 661. Whether a question
reasonably relates to an administrative concern must be ascertained by both the content of the
question and the circumstances in which the question is asked. State v. Cruz, No. PD-0082-14,
2015 WL 2236982, at *7 (Tex. Crim. App. May 13, 2015). An appellate court generally reviews
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Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
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de novo the objective reasonableness of a question’s stated administrative purpose, but defers to
the trial court’s resolution of disputed facts. Alford, 358 S.W.3d at 661.
The jailer in this case testified that she routinely asked prisoners at the beginning of the
booking process whether they knew where they were and why they were there. She stated that
the purpose of these questions was to make sure the prisoners knew why they were there and
were not too intoxicated to continue the booking process. The jailer testified that when she was
booking Appellant, she first asked his name and then whether he knew why he was there. She
was particularly interested in Appellant’s answer to the latter question because she smelled
alcohol on him. After Appellant answered the question, the jailer finished booking him and
returned him to his cell. The jailer testified that she had no intent to elicit incriminating
information when she asked the question.
Just as the government has a legitimate administrative interest in asking a defendant
questions such as his name, address, and physical disabilities, it also has an interest in
determining whether the defendant is competent to answer such questions before asking them.
The question “Do you know why you’re here?” does not require an incriminating response. A
defendant could easily answer “yes,” “no,” or “I was arrested for [a particular offense].” Based
on the totality of the circumstances, including both the content of the question and the
circumstances in which it was asked, we conclude that the question had a legitimate
administrative purpose. See Alford, 358 S.W.3d at 661; Cruz, 2015 WL 2236982, at *7.
Therefore, the trial court did not err in admitting Appellant’s statements under the booking
question exception to Miranda. Accordingly, we overrule Appellant’s third issue.
Extraneous Offense Evidence
In Appellant’s case in chief, he took the stand and testified that the shooting of Ramirez
was accidental. In the State’s rebuttal case, it offered evidence of an extraneous offense to rebut
Appellant’s claim that Ramirez’s shooting was accidental. In January 1986, Appellant was
married to Barbara Ward. The two had been separated for approximately two months, and Ward
was living with her parents. Appellant went to the house one night and remained in the car. A
family member told Ward that Appellant was there and wanted to talk. Ward went outside and
leaned into the car window to talk to Appellant. At one point, she turned her head to look at
something and Appellant shot her in the face. Ward looked back at Appellant and he shot her
two more times in the arm and shoulder. She ran as far as she could before falling. After firing
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six shots, Appellant drove away. Ward survived the wounds and later filed an affidavit of
nonprosecution. The charges against Appellant were dismissed.
As part of his sixth issue, Appellant argues that the trial court erred by admitting the
extraneous offense evidence because it lacked the required similarities and was too remote in
time to be admissible under Rule 404(b). Generally, evidence of other crimes, wrongs, or acts is
not admissible to prove the character of a person in order to show action in conformity therewith.
See TEX. R. EVID. 404(b). It may, however, be admissible for other purposes, such as proof of
motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or
accident. See id.
When a defendant claims his act was free from criminal intent, extraneous offenses may
be relevant to prove such intent. Plante v. State, 692 S.W.2d 487, 491-92 (Tex. Crim. App.
1985). To be admissible to negate the possibility of accident, the extraneous offense must be
sufficiently similar in nature to the charged offense that the inference of improbability of
accident logically comes into play. Cantrell v. State, 731 S.W.2d 84, 90 (Tex. Crim. App.
1987). The degree of similarity required in cases where intent is the material issue is not,
however, as great as in cases where identity is the material issue and extraneous offenses are
offered to prove modus operandi. Id.
In this case, the mode of committing the offenses and the circumstances surrounding the
offenses are sufficiently similar for the extraneous offense to be relevant to intent. The primary
and extraneous offenses were similar in that (1) the victims were women who had been in
relationships with Appellant; (2) both victims had recently left Appellant; (3) Appellant arrived
at the victims’ homes at night, remained in his vehicle, and asked family members to go and get
the victims; (4) Appellant asked both victims to come back to him; (5) Appellant shot both
victims multiple times with a handgun; and (6) Appellant claimed that both shootings were
accidental. We conclude that Ward’s shooting is sufficiently similar in nature to Ramirez’s
shooting that the inference of improbability of accident logically comes into play. Therefore, the
evidence of Ward’s shooting was admissible to negate the possibility that Ramirez’s shooting
was an accident. See id.
At trial, Appellant argued that admitting evidence of the extraneous offense would result
in unfair prejudice because the offense was so old that he could not adequately defend against it.
However, after a hearing outside the presence of the jury in which the trial court heard the
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testimony of both Ward and Appellant regarding the extraneous offense, the trial court found that
the jury could find beyond a reasonable doubt that it occurred. Furthermore, there is no per se
rule as to when an extraneous offense is too remote in time to be introduced in evidence.
Templin v. State, 711 S.W.2d 30, 34 (Tex. Crim. App. 1986); Corley v. State, 987 S.W.2d 615,
620 (Tex. App.—Austin 1999, no pet.). The factors of remoteness and similarity are important,
not in and of themselves, but only as they bear on the relevancy and probative value of the
extraneous offense. Plante, 692 S.W.2d at 491. The period of time separating the extraneous
offense from the primary offense is a factor to be considered, along with all other relevant
factors. Templin, 711 S.W.2d at 34. Based on the facts of this case and the extraneous offense,
we conclude that the extraneous offense is not so remote in time as to make it inadmissible to
show intent in this case.
Finally, Appellant claims that the trial court erred by admitting the extraneous offense
evidence over his Rule 403 objection. Relevant evidence may be excluded if its probative value
is substantially outweighed by the danger of unfair prejudice. See TEX. R. EVID. 403. Rule 403
favors admissibility, and the presumption is that relevant evidence will be more probative than
prejudicial. Montgomery v. State, 810 S.W.2d 372, 389 (Tex. Crim. App. 1991). A proper Rule
403 analysis includes, but is not limited to, four factors: (1) the probative value of the evidence,
(2) the potential to impress the jury in some irrational yet indelible way, (3) the time needed to
develop the evidence, and (4) the proponent’s need for the evidence. State v. Mechler, 153
S.W.3d 435, 439 (Tex. Crim. App. 2005). Although extraneous offenses always possess the
potential to impress the jury of a defendant’s character conformity, any impermissible inference
of character conformity can be minimized through a limiting instruction. Lane v. State, 933
S.W.2d 504, 520 (Tex. Crim. App. 1996).
Keeping in mind the above standards, we examine whether the trial court abused its
discretion in admitting the extraneous offense evidence. First, the evidence of Ward’s shooting
made Appellant’s intent to kill Ramirez more probable and rebutted Appellant’s theory that her
shooting was accidental. Second, the trial court gave a limiting instruction in the jury charge,
which served to minimize any impermissible inference of character conformity. See id. Third,
the prosecutor used a minimal amount of time to develop evidence of the extraneous offense.
Finally, although there was other evidence that might have established beyond a reasonable
doubt Appellant’s intent to commit murder—including Appellant’s handwritten will and the
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evidence of multiple gunshots—we cannot say that the State did not need the extraneous offense
evidence to prove his intent to the jury beyond a reasonable doubt. Under these circumstances,
we cannot conclude that the trial court abused its discretion in admitting the extraneous offense
evidence.
Accordingly, we overrule Appellant’s sixth issue as it relates to the admission of the
extraneous offense evidence.
FAILURE TO EXCUSE JUROR
In Appellant’s fourth issue, he complains that the trial court erred by failing to excuse a
juror who knew one of the witnesses.
When Barbara Ward took the stand during the State’s rebuttal, a juror indicated that she
needed to speak with the judge. Outside the presence of the other jurors, the juror told the trial
court that fourteen years prior to that time, she had worked with Ward for five years. She stated
that they had not associated outside of work, and that she was not familiar with any details of
Ward’s marriage relationships. The juror said that she believed Ward was a trustworthy person,
but that she could nonetheless be fair and impartial and weigh Ward’s testimony like that of any
other witness.
Appellant made an objection to Ward’s testimony and moved for a mistrial on the basis
that he could not receive a fair trial because of the juror’s relationship with Ward. The trial court
overruled the objection and denied the motion for mistrial. The State expressed that it would not
object to proceeding with eleven jurors if Appellant wished to agree to dismiss the juror.
Appellant expressed no desire to dismiss the juror, and the trial resumed.
On appeal, Appellant does not argue that the juror was disqualified, but that the trial court
erred by failing to excuse her based on the parties’ agreement to proceed with eleven jurors as
permitted by Article 36.29 of the code of criminal procedure. See TEX. CODE CRIM. PROC. ANN.
art. 36.29(c) (West Supp. 2014). However, the record shows that although the State voiced it
would not object to dismissing the juror, there was no such agreement of the parties.
Accordingly, we overrule Appellant’s fourth issue.
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EVIDENTIARY SUFFICIENCY
In Appellant’s fifth issue, he argues that without his handwritten note and his statements
to law enforcement, the evidence in this case would be legally and factually insufficient to
support his conviction. We have previously concluded that the handwritten note and the
statements to law enforcement were admissible. Therefore, we overrule Appellant’s fifth issue.
DENIAL OF MOTION FOR MISTRIAL
In part of his sixth issue, Appellant complains that the trial court erred by denying his
motion for mistrial after a witness for the State mentioned the extraneous offense during cross
examination.
Standard of Review and Applicable Law
A trial court’s denial of a mistrial is reviewed under an abuse of discretion standard, and
its ruling must be upheld if it was within the zone of reasonable disagreement. Coble v. State,
330 S.W.3d 253, 292 (Tex. Crim. App. 2010). Generally, it is presumed that the jury can and
will follow a court’s curative instruction to disregard objectionable testimony. See Bauder v.
State, 921 S.W.2d 696, 698 (Tex. Crim. App. 1996). Mistrial is an extreme and exceedingly
uncommon remedy that is appropriate only when it is apparent that an objectionable event at trial
is so emotionally inflammatory that curative instructions are not likely to prevent the jury from
being unfairly prejudiced against the defendant. Id. Whether a particular error calls for a
mistrial depends on the peculiar facts and circumstances of the case. Hernandez v. State, 805
S.W.2d 409, 413 (Tex. Crim. App. 1990).
Analysis
During defense counsel’s cross examination of a detective who was involved in the case,
the following exchange took place:
DEFENSE COUNSEL: Do you ever recall another investigator in another report saying that We
went to talk to Jose Perez’s daughter, who saw him, you know, three hours before the shooting?
DETECTIVE: I don’t recall that, no.
DEFENSE COUNSEL: Okay. Or Jose Perez’s first wife Dolores, who saw Jose three hours
before the shooting? Do you remember that at all in the investigation?
DETECTIVE: That would be someone else’s testimony. I don’t know.
DEFENSE COUNSEL: But you didn’t see that in any reports that you –
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DETECTIVE: I don’t recall that I did. I remember that there was—there was talk of a prior
incident. And the first information we had is that he had actually killed his first wife, but we found
out that she had actually lived.
Defense counsel objected, asked that the testimony be stricken, and moved for a mistrial.
The trial court denied the motion for mistrial but instructed the jury to disregard the testimony.
An inadvertent reference by a witness to an extraneous offense is generally cured by a
prompt instruction to disregard. See Nobles v. State, 843 S.W.2d 503, 514 (Tex. Crim. App.
1992). Here, the detective was apparently unaware that the “first wife” defense counsel was
referring to was not the same ex-wife Appellant had shot. The trial court gave an instruction to
disregard. Furthermore, evidence regarding the extraneous offense was presented in the State’s
rebuttal case, and we have held that the evidence was admissible. We conclude that the trial
court did not abuse its discretion by denying the motion for mistrial. Accordingly, we overrule
Appellant’s sixth issue as it relates to the denial of his motion for mistrial.
DISPOSITION
Having overruled Appellant’s first, second, third, fourth, fifth, and sixth issues, we affirm
the trial court’s judgment.
BRIAN HOYLE
Justice
Opinion delivered May 29, 2015.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.
(DO NOT PUBLISH)
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COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT OF TEXAS
JUDGMENT
MAY 29, 2015
NO. 12-14-00116-CR
JOSE DIAS PEREZ,
Appellant
V.
THE STATE OF TEXAS,
Appellee
Appeal from the 2nd District Court
of Cherokee County, Texas (Tr.Ct.No. 18,373)
THIS CAUSE came to be heard on the appellate record and briefs filed
herein, and the same being considered, it is the opinion of this court that there was no error in the
judgment.
It is therefore ORDERED, ADJUDGED and DECREED that the judgment
of the court below be in all things affirmed, and that this decision be certified to the court
below for observance.
Brian Hoyle, Justice.
Panel consisted of Worthen, C.J., Hoyle, J., and Neeley, J.