Erin McCutchen v. State

OPINION
No. 04-09-00350-CR
04-09-00351-CR
04-09-00352-CR
Erin McCUTCHEN,
Appellant
v.
The STATE of Texas,
Appellee
From the County Court at Law No 1, Bexar County, Texas
Trial Court Nos. 228384, 228385, 233253
Honorable Gladys M. Oakley, Judge Presiding
Opinion by: Karen Angelini, Justice
Sitting: Karen Angelini, Justice
Phylis J. Speedlin, Justice
Rebecca Simmons, Justice
Delivered and Filed: September 22, 2010
AFFIRMED
A jury convicted appellant Erin McCutchen of the offenses of criminal mischief,
attempted escape, and resisting arrest. McCutchen was sentenced to thirty days in jail for each
offense; however, these sentences were suspended, and McCutchen was placed on probation for
six months. McCutchen appealed. In eight issues, McCutchen argues her convictions should be
reversed because the trial court erred (1) in overruling a motion to suppress her arrest; (2) in
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allowing the State to refuse to consent to her jury trial waiver; (3) in permitting an officer to
testify about driver reaction time; (4) in allowing McCutchen’s emergency room physician to
testify about her toxicology report; and (5) in denying a jury instruction pursuant to article 38.23
of the Texas Code of Criminal Procedure. Additionally, McCutchen argues her convictions must
be reversed because her due process rights were violated by the officers’ conduct shortly after
her arrest. We affirm the judgments of conviction.
THE TRIAL EVIDENCE
At trial, the evidence showed the following. Shortly before midnight on September 5,
2007, eighteen-year-old McCutchen was at Cowboys Dance Hall in San Antonio, Texas.
Security guards carried McCutchen outside. Fearing that McCutchen was suffering from alcohol
poisoning, the dance hall staff called 9-1-1; reported there was a young woman at the dance hall
who was not conscious, had a weak pulse, and appeared to have alcohol poisoning; and
requested emergency medical services (EMS).
A San Antonio police officer, George Olivarri, was also dispatched to the dance hall.
Olivarri spoke to the paramedics who informed him that McCutchen was intoxicated, but not to
the point where she needed transportation to the hospital. Officer Olivarri noticed McCutchen
had the strong odor of intoxicants on her breath and had bloodshot eyes. Officer Olivarri learned
of McCutchen’s age and identity by reviewing her driver’s license. At first, Officer Olivarri
decided not to arrest McCutchen, provided that a responsible, sober adult came to pick her up.
McCutchen’s brother, who was also at the dance hall, called their mother who agreed to come
pick up McCutchen and take her home.
Because McCutchen was very unsteady on her feet, Officer Olivarri had her sit down on
the curb in the parking lot while waiting to be picked up. Initially, McCutchen complied.
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However, after having a verbal confrontation with her brother, she stood up and started running
around the parking lot. Cars were driving around in the parking lot, making McCutchen’s
conduct dangerous. Officer Olivarri and another officer went after her, apprehended her, and
brought her back to the curb. McCutchen then asked to go to the restroom, and a security guard
took her to the restroom in a golf cart. However, when McCutchen returned, she had another
verbal confrontation with her brother, and again took off running around the parking lot. Again,
Officer Olivarri went after McCutchen and apprehended her. At this point, Officer Olivarri
changed his mind about arresting McCutchen because he was concerned that she would get hit
by a car. Officer Olivarri decided to arrest McCutchen for public intoxication.
Officer Olivarri told McCutchen she was under arrest and started to handcuff her. When
he put the first handcuff on, McCutchen started whimpering and fell forward. The momentum of
McCutchen falling forward caused Officer Olivarri to lean over her momentarily. With the help
of another officer, Officer Olivarri finished handcuffing McCutchen. They then walked
McCutchen over to Officer Olivarri’s patrol car. McCutchen was placed on the right side of the
backseat, but her seatbelt was not fastened. Officer Olivarri explained that he did not fasten
McCutchen’s seatbelt because he did not want to make himself susceptible to a head-butt or a
bite or even an allegation that he had touched her inappropriately. Officer Olivarri then
proceeded to drive McCutchen to the magistrate’s office in downtown San Antonio.
While Officer Olivarri was driving on Interstate Highway 35, McCutchen exhibited a
range of emotions and behaviors. At first, she was whimpering and crying, but seemed to accept
the fact that she was going to jail. Then McCutchen’s behavior changed, and she started
screaming and yelling. She would yell for awhile, then she would calm down, and then she
would resume yelling. As Officer Olivarri was approaching downtown, near the Interstate
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Highway 37 interchange, McCutchen starting banging her head on the rear passenger’s side
window. McCutchen had slid over and was now in the center of the backseat. McCutchen
banged her head on the metal grate between the front and back seats of the patrol car. Officer
Olivarri radioed the dispatcher and said, “be advised my prisoner is banging her head on the
wall.” McCutchen then said, “Motherf—er, you [] don’t think I’ll get out.” 1 Next, McCutchen
moved over to the seat immediately behind him, hit her head against the rear driver’s side
window twice causing the window to shatter. From the rearview mirror, Officer Olivarri could
see McCutchen’s head sticking out of the patrol car. At the time, Officer Olivarri was in the left-
hand lane of traffic and, although it was twenty or thirty minutes after midnight, there were still
many vehicles on the highway. The patrol car was traveling at sixty or sixty-five miles per hour.
Officer Olivarri’s first thought was that McCutchen was going to jump out of the patrol car and
fall onto the highway. The situation was dangerous for him, but even more dangerous for
McCutchen. Officer Olivarri turned on his overhead lights and siren, and moved over to the right
hand shoulder of the highway and stopped. Officer Olivarri also radioed for assistance.
In his driver’s side mirror, Officer Olivarri saw McCutchen wriggling out of the car
through the shattered window headfirst. Her torso was resting on the windowsill and her head
was facing down. He could also see cars approaching quickly, and therefore, could not get out of
the car immediately. In addition, there was a curve in the road immediately behind the location
where the patrol car was parked. When there was a break in the traffic, Officer Olivarri stepped
out of the patrol car. Officer Olivarri noticed the shoulder of the road where he was stopped was
quite narrow. As he stepped out, Officer Olivarri’s foot was over the white line that demarcated
the shoulder. Officer Olivarri stepped into the highway, went to where McCutchen was hanging
1
At another point in his testimony, Officer Olivarri remembered McCutchen’s statement as, “Motherf—er, you don’t
think I can get out.”
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out of the window, and told McCutchen to get in the car three or four times, 2 then he saw two
eighteen-wheelers approaching. McCutchen was “thrashing around pretty wildly,” so Officer
Olivarri put his hands on top of her head to push her back into the patrol car, while commanding
her to do so. Nevertheless, McCutchen was still attempting to get out of the car. At this point,
Officer Olivarri was on the highway in the right lane of traffic. Pushing McCutchen on the top of
the head with his open hand wasn’t working, so Officer Olivarri used his closed fist to hit
McCutchen two or three times on the top of her head, and she fell back into the car. Then, to
avoid the being hit by an approaching eighteen-wheeler, Officer Olivarri sidestepped to the area
behind the patrol car and leaned his body forward over the trunk. Again, he radioed the
dispatcher for help, emphasizing the urgency of the situation. As Officer Olivarri stood behind
the patrol car, he saw McCutchen trying to get out of the car again. Again, McCutchen was
thrashing wildly and coming out of the patrol car headfirst. When there was another break in
traffic, Officer Olivarri returned to the driver’s side back seat window and warned McCutchen to
get back in the car or he would hit her again. When McCutchen did not comply, Officer Olivarri
hit her two or three more times and she fell back into the car. Again, Officer Olivarri retreated to
the shoulder area behind the patrol car. Officer Olivarri testified that if he had not forced
McCutchen back into the patrol car, she would have fallen onto the highway and been hit.
Next, McCutchen attempted to get out of the same window feet first. When Officer
Olivarri first saw McCutchen’s ankles coming out of the window several cars were approaching;
therefore, he leaned over the trunk of the car and used his ASP baton3 to strike at McCutchen’s
feet. This action caused McCutchen to bring her feet back into the car. This retreat, however, was
2
He told her, “Get back in the vehicle. Get back in the f—ing vehicle. If you don’t get back in the vehicle, I’m going
to punch you.”
3
An expandable baton or club.
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temporary. McCutchen tried to get out of the car yet again, and this time was able to extend her
legs out of the window to about the knee area. Because there was a break in the traffic, Officer
Olivarri ran over to the window, told McCutchen to get back in the car, and used his ASP baton
to hit her legs. In response, McCutchen momentarily pulled her legs back into the car. Officer
Olivarri then went to the back of the patrol car to get out of the way of approaching traffic. But
McCutchen persisted and pushed her legs through the window so her torso was resting on the
window frame and her feet were almost touching the ground. Again, when there was a break in
the traffic, Officer Olivarri ran over to the window and pushed McCutchen’s legs and body back
into the car.
At this point, another uniformed officer, Michael Wesner, arrived on the scene. Officer
Wesner saw Officer Olivarri standing in the right lane of traffic trying to push McCutchen’s legs,
which were kicking the officer, back into the patrol car. Officer Wesner parked his patrol car on
the shoulder about ten feet behind Officer Olivarri’s patrol car and went to the rear passenger-
side door of Officer Olivarri’s patrol car, which was parked very close to a cement wall.
Although the space was very narrow, Officer Wesner opened this door, got into the back seat,
grabbed McCutchen by her biceps, and attempted to slide McCutchen across the back seat of the
patrol car and lift her out of the car. According to Officer Wesner, he decided on this course of
action because there was a great deal of traffic on the roadway and he feared a truck or another
vehicle would come around the curve and hit Officer Olivarri.
When McCutchen noticed Officer Wesner’s presence, she kicked him on the forehead,
causing him to fall backwards against the car door. The kick surprised Officer Wesner and
caused redness on his forehead. Nevertheless, Officer Wesner was eventually successful in
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pulling McCutchen out of the back seat of the patrol car. By this time, Officer Olivarri had come
around to the passenger side of the patrol car to assist Officer Wesner.
The two officers brought McCutchen, who was still handcuffed, to the area behind
Officer Olivarri’s patrol car. McCutchen was thrashing her body, kicking her feet, and using
profanity, and the officers had difficulty restraining her. McCutchen was on the ground. Officer
Olivarri punched her several times on the side or stomach area, “to get the fight out of her.”
Officer Wesner noticed that as McCutchen continued to kick, she was again causing Officer
Olivarri to go into the road where there was approaching traffic. To get her to stop thrashing and
to gain instant compliance, Officer Wesner punched McCutchen in the nose twice. When he
attempted to punch her a third time, she moved her face and his fist hit the pavement. Finally, the
officers were able to roll McCutchen onto her stomach and pin her down.
A third San Antonio police department officer, Bryan Cox, arrived on the scene. He saw
McCutchen on the ground on her stomach with Officer Wesner sitting on her upper torso and
holding her down. McCutchen was still kicking and flailing. Officer Cox retrieved some leg
irons from his car. Once the leg irons were placed on McCutchen, she was turned over onto her
back. The struggle on the highway took only about two to three minutes, although to Officer
Olivarri it seemed much longer.
McCutchen was initially transported to the Brady-Green clinic, and later to University
Hospital for more extensive medical treatment. Upon her arrival at the hospital, McCutchen
appeared to be sleepy and “kind of dazed.” The physician who treated McCutchen in the
emergency room stated he did not know the cause of McCutchen’s sleepiness, so “that’s why we
[ran] all these tests so we [could] try to figure out exactly what’s going on to the best of our
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4
ability.” The physician ordered a “CT” scan of McCutchen’s head, face, and neck, which
revealed she had broken facial bones. He also ordered toxicology tests, which showed
McCutchen was positive for cocaine, amphetamine, marijuana, and alcohol.
While McCutchen was at the hospital, she told a nurse that she had bought a bag of
methamphetamine that cost $2,000.00. She also said she had been doing cocaine, marijuana,
methamphetamine, and alcohol. According to Officer Olivarri, the use of methamphetamine
explained why McCutchen seemed to feel no pain and was so strong and uncontrollable. While
at the hospital, McCutchen apologized to Officer Olivarri for breaking his patrol car window and
for her other conduct.
Two photographs of McCutchen taken on September 6, 2007, were admitted into
evidence. These photographs showed both of McCutchen’s eyes were badly bruised and the
bridge of her nose was swollen. One eye was also swollen shut. Abrasions on McCutchen’s
cheek and forehead were also visible.
In addition, the evidence showed McCutchen filed a complaint with the police
department, alleging the officers used excessive force against her. The police department
conducted an internal affairs investigation, which resulted in Officer Olivarri being reprimanded
for not fastening McCutchen’s seat belt. No other disciplinary action was taken. The evidence
also showed McCutchen filed a civil suit in federal court against the officers.
MOTION TO SUPPRESS
In her first and second points of error, McCutchen argues the trial court erred in denying
her motion to suppress. Specifically, McCutchen argues the trial court erred when it denied her
motion to suppress because her arrest was without a warrant and not based on probable cause.
McCutchen’s suppression motion was carried with the trial. At trial, multiple witnesses testified
4
Computed tomography. TABER’S CYCLOPEDIC MEDICAL DICTIONARY 554 (21st Ed. 2009).
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for the State. No witnesses testified for the defense. No findings of fact and conclusions of law
were filed.
In reviewing a trial court’s ruling on a motion to suppress, we review the evidence in the
light most favorable to the trial court’s ruling. Gutierrez v. State, 221 S.W.3d 680, 687 (Tex.
(Tex. Crim. App. 2007). When the trial court fails to make explicit findings of fact, we imply
fact findings that support the trial court’s ruling so long as the evidence supports these implied
findings. Id. We afford almost total deference to the trial court’s determination of the historical
facts that the record supports, especially when its implicit fact finding is based on an evaluation
of credibility and demeanor. State v. Garcia-Cantu, 253 S.W.3d 236, 241 (Tex. Crim. App.
2008). Thus, the party that prevailed in the trial court is afforded the strongest legitimate view of
the evidence and all reasonable inferences that may be drawn from that evidence. Id.
In Texas, a person may be arrested without a warrant only if (1) there is probable cause,
and (2) the arrest falls within the provision of one of the statutes authorizing a warrantless arrest.
Moss v. State, 75 S.W.3d 132,137-38 (Tex. App.—San Antonio 2002, pet. ref’d). As to the first
requirement, the test for determining the existence of probable cause for a warrantless arrest is
whether at that moment the facts and circumstances within the officer’s knowledge and of which
he had sufficient trustworthy information were sufficient to warrant a prudent man in believing
the arrested person had committed or was committing an offense. Id. at 138. A person commits
the offense of public intoxication if the person appears in a public place while intoxicated to the
degree that the person may endanger herself or another. TEX. PENAL CODE ANN. § 49.02 (Vernon
2003). As to the second requirement, a peace officer may arrest an offender without a warrant for
any offense committed in his presence or within his view. TEX. CODE CRIM. PROC. ANN. art.
14.01(b) (Vernon 2005).
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Here, the evidence shows that the arresting officer, Olivarri, knew that McCutchen had
been at a dance hall where she became so intoxicated that EMS was called to treat her for
possible alcohol poisoning. Officer Olivarri talked to the paramedics, who informed him
McCutchen was intoxicated. Officer Olivarri noticed McCutchen smelled strongly of alcohol and
saw her bloodshot eyes. Officer Olivarri saw that when McCutchen was told she could not re-
enter the dance hall, she threatened to urinate in the parking lot and began to unbutton her pants.
Officer Olivarri instructed McCutchen to sit on a curb because she appeared to be very unsteady
on her feet and susceptible to falling and injuring herself. Instead of following the officer’s
instructions to remain on the curb while waiting for her mother to come pick her up, however,
McCutchen took off running through the parking lot at night. Cars were driving in the parking
lot, so McCutchen’s conduct was dangerous. The second time McCutchen took off running
through the parking lot, Olivarri arrested her for public intoxication.
Viewed in the light most favorable to the trial court’s ruling, the record shows that at the
time Olivarri arrested McCutchen he had probable cause to believe she had committed the
offense of public intoxication. See White v. State, 714 S.W.2d 78, 79-80 (Tex. App.—San
Antonio 1986, no pet.) (holding facts and circumstances surrounding appellant’s arrest created
probable cause for arrest for public intoxication when the appellant rendered himself subject to
potential danger by being in an intoxicated condition in a parking lot of a public place, where it
was reasonable to assume that cars would travel in and out). The record further shows
McCutchen’s warrantless arrest was authorized because the public intoxication was committed in
his presence. We conclude the trial court did not err in denying McCutchen’s motion to suppress.
McCutchen’s first and second points of error are overruled.
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STATE’S REFUSAL TO CONSENT TO JURY WAIVER
In her third point of error, McCutchen argues the trial court erred in allowing the State to
refuse to waive a jury trial “on an improper basis.” According to McCutchen, the State insisted
on a jury trial because she had held press conferences about her arrest, publicized her treatment
by the officers, and filed a civil suit against the officers in federal court. McCutchen asks this
court to correct the error by reversing and remanding to the trial court for a new trial in which
she would be allowed to waive a jury. In response, the State argues the trial court had a
ministerial duty to conduct a jury trial under the circumstances presented in this case.
Article 1.13(a) of the Texas Code of Criminal Procedure provides that a defendant in a
criminal prosecution for a non-capital offense “shall have the right, upon entering a plea, to
waive the right of trial by jury, conditioned, however, that such waiver must be made in person
by the defendant in writing in open court with the consent and approval of the court, and the
attorney representing the State.” TEX. CODE CRIM. PROC. ANN. art. 1.13 (a) (Vernon 2005)
(emphasis added). The Court of Criminal Appeals has held a trial judge “does not have the
discretion to serve as a factfinder in the trial of a misdemeanor case absent the consent and
approval of the State as prescribed by Art. 1.13(a) [] to the accused’s waiver of jury trial.” State
ex rel. Curry v. Carr, 847 S.W.2d 561, 562 (Tex. Crim. App. 1992) (conditionally granting
mandamus directing the trial judge to set aside order denying State’s request for a jury trial in a
misdemeanor case).
In the present case, the reporter’s record shows that immediately before trial, defense
counsel raised the issue of the State’s refusal to consent to McCutchen’s jury trial waivers.5
5
The clerk’s record contains waivers of jury trial for each charged offense, which are signed by McCutchen
and her counsel. The clerk’s record also contains the State’s requests for a jury trial on each charged offense. The
State’s requests provide, “[t]he State does not consent to the Defendant’s waiver of a jury trial and asks the case be
presented to a jury as a factfinder of guilt/innocence.”
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Defense counsel informed the trial court that McCutchen was in a difficult position, and that,
after reviewing the evidence and the facts, he had advised McCutchen that a plea of guilty or
nolo contendere was probably in her best interest. According to defense counsel, he had
proposed a plea bargain agreement with a punishment of deferred adjudication to the State, but
the prosecutor refused to consider this type of plea bargain agreement. Defense counsel asserted
McCutchen was being treated differently from other similarly situated defendants, who would in
all likelihood have been offered a plea bargain or have been able to enter an open plea and
sentenced to deferred adjudication. Defense counsel also stated, “We’re willing to plead guilty or
no contest. We wanted to plead no contest and leave it to the Judge’s discretion whether she
deserved deferred adjudication or not. The prosecution has objected to this and refuses to consent
to [] waive a jury trial. We disagree whether that right is afforded to them under the Code…”
Defense counsel further asserted that the reason the State was refusing to consent to
McCutchen’s waiver of jury trial was because a finding of guilt would be detrimental to her civil
suit against the officers.
In response, the prosecutor denied the State was refusing to waive a jury trial because of
the civil suit against the officers. According to the prosecutor, the State was not being malicious,
but was simply acting within the bounds of the law. The prosecutor pointed out that the State had
the right to withhold its consent to a waiver of jury trial under article 1.13(a) of the Texas Code
of Criminal Procedure. The prosecutor advised the court that McCutchen had never agreed to
plead guilty and there was no plea bargain agreement. Additionally, the prosecutor said the
State’s position was that neither an open plea of guilty nor deferred adjudication was in the
community’s best interest. Finally, the prosecutor stated that if McCutchen was being treated
differently from other defendants it was because she set herself up to be treated differently by
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publicizing the incident. The prosecutor emphasized that a jury trial would be important to
setting the record straight in this case.
The crux of McCutchen’s argument on appeal is that the State insisted on a jury trial for
an “ignoble and unreasonable purpose” and, therefore, the trial court should not have allowed the
State to withhold its consent to her jury trial waivers. In support of this argument, McCutchen
cites Singer v. United States, a case in which the defendant offered in writing to waive his right
to trial by jury, but the federal prosecutor refused to give his consent pursuant to Rule 23(a) of
the Federal Rules of Criminal Procedure. 380 U.S. 24, 25 (1965). The defendant was
subsequently tried and convicted by a jury. Id. The Supreme Court held that the federal
constitution neither confers nor recognizes a right of criminal defendants to have their cases tried
before a judge alone. Id. at 26. The Supreme Court also stated:
… Rule 23(a) does not require that the Government articulate its reasons for
demanding a jury trial at the time it refuses to consent to a defendant’s proffered
waiver. Nor should we assume that federal prosecutors would demand a jury trial
for an ignoble purpose. We need not determine in this case whether there might be
some circumstances where a defendant’s reasons for wanting to be tried by a
judge alone are so compelling that the Government’s insistence on trial by jury
would result in the denial to a defendant of an impartial trial. Petitioner argues
that there might arise situations where “passion, prejudice * * * public feeling” or
some other factor may render impossible or unlikely an impartial trial by jury.
However, since petitioner gave no reason for wanting to forgo jury trial other than
to save time, this is not such a case, and petitioner does not claim that it is.
Id. at 37-38 (emphasis added).
McCutchen cites Singer to support her contention that the trial court may disregard the
State’s lack of consent to a jury trial waiver under certain circumstances. As the previous excerpt
illustrates, however, the Supreme Court never reached this issue in Singer. See id. at 36 (holding
a defendant’s jury trial waiver may be conditioned on the approval of the Government). We
additionally note it is apparent from the record that McCutchen’s reason for wanting to forgo a
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jury trial was not based on any concern about receiving an impartial trial, but rather was based on
the fact that she wanted the opportunity to go before the trial judge with a plea bargain. The
record makes clear, however, that the State was not interested in pursuing a plea bargain.
Further, McCutchen urges us to presume the State’s motive in withholding its consent was
ignoble and unreasonable. We decline to do so. The statements made by the prosecutor
explaining why the State refused to waive a jury trial do not indicate an ignoble or unreasonable
purpose.
We conclude the trial court did not err in conducting a jury trial in this case.
McCutchen’s third point of error is overruled.
OFFICER’S TESTIMONY ON DRIVER REACTION TIME
In her fourth point of error, McCutchen argues the trial court erred in permitting Officer
Kevin Luzius to testify about driver reaction time at the site where Officer Olivarri stopped his
patrol car. McCutchen argues the trial court erred in allowing Officer Luzius’s testimony as
either an expert or a lay witness.
Here, after asking some questions about his training in accident reconstruction, the State
moved to qualify Officer Luzius as an expert. In response, defense counsel objected to Officer
Luzius’s testimony for (1) lack of notice that Officer Luzius would be testifying as an expert, and
(2) lack of personal knowledge as required under Rule 602 of the Texas Rules of Evidence. 6
When defense counsel asked to voir dire Officer Luzius on his qualifications, the State indicated
it was not offering Officer Luzius as an expert and he was testifying about what he did in this
6
Rule 602 states,
A witness may not testify to a matter unless evidence is introduced sufficient to support a finding
that the witness has personal knowledge of the matter. Evidence to prove personal knowledge
may, but need not, consist of the testimony of the witness. This rule is subject to the provisions of
Rule 703, relating to opinion testimony by an expert witness.
TEX. R. EVID. 602.
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case. The State further indicated there should be no voir dire. The trial court then stated, “Just let
him testify as an officer.” The trial court then allowed Officer Luzius to testify.
Officer Luzius testified he was very familiar with the area where Officer Olivarri stopped
the patrol car on September 6, 2007. He said that this stretch of highway was very dangerous for
a pedestrian or a stopped car. Officer Luzius made a scaled diagram of the area where Officer
Olivarri stopped the patrol car. Officer Luzius calculated the time a driver would have had to
take an evasive action if he had come around the corner and saw someone in the highway where
Officer Olivarri was on September 6, 2007. Utilizing mathematical formulas, Officer Luzius
determined that a driver driving at sixty miles per hour and approaching the site in question
would have had 1.13 seconds to take evasive action, and a driver driving at fifty miles per hour
and approaching the site in question would have had 1.66 seconds to take evasive action. Officer
Luzius further testified that 1.13 seconds was not enough time for a car approaching the site in
question to come to a complete stop.
Texas Rule of Evidence 701, which governs the admission of opinion testimony by lay
witnesses, provides, “[i]f a witness is not testifying as an expert, the witness’ testimony in the
form of opinions or inferences is limited to those opinions or inferences that are (a) rationally
based on the perception of the witness and (b) helpful to a clear understanding of the witness’
testimony or the determination of a fact in issue.” TEX. R. EVID. 701. To satisfy the first of these
requirements, the proponent of the witness’s testimony must show that the witness has personal
knowledge of the events on which his opinion is based and that this opinion is rationally based
on that knowledge. Fairow v. State, 943 S.W.2d 895, 898 (Tex. Crim. App. 1997) (holding trial
court did not abuse its discretion in excluding lay witness opinion testimony as to culpable
mental state). The Court of Criminal Appeals further explained in Fairow,
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The perception requirement of Rule 701 is consistent with the personal
knowledge requirement of Rule 602. It requires the proponent of lay-opinion
testimony to establish that the witness has personal knowledge of the events upon
which his opinion is based. Personal knowledge will often come directly from the
witness’s senses. It may, however, come from experience. If the proponent of the
opinion cannot establish personal knowledge, the trial court should exclude the
testimony.
943 S.W.2d at 898 (citations omitted).
Texas Rule of Evidence 702, which governs the admission of expert testimony, provides,
“[i]f scientific, technical, or other specialized knowledge will assist the trier of fact to understand
the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill,
experience, training, or education may testify thereto in the form of an opinion or otherwise.”
TEX. R. EVID. 702. Before a trial court admits expert testimony, three requirements must be met:
(1) the witness must qualify as an expert by reason of his knowledge, skill, experience, training,
or education; (2) the subject matter of the testimony must be an appropriate one for expert
testimony; and (3) admitting the expert testimony must actually assist the fact-finder in deciding
the case. Vela v. State, 209 S.W.3d 128, 131 (Tex. Crim. App. 2006).
A police officer may sometimes testify about opinions using his personal training and
first-hand experience without being qualified as an expert under Rule 702. See Osbourn v. State,
92 S.W.3d 531, 536 (Tex. Crim. App. 2002) (“[A]lthough police officers have training and
experience, they are not precluded from offering lay testimony regarding events which they have
personally observed.”). Thus, depending on the circumstances, a police officer may testify as an
expert witness, a lay witness, or both. See Hollis v. State, 219 S.W.3d 446, 467 (Tex. App.—
Austin 2007, no pet.) (holding it was not necessary to qualify a narcotics officer as an expert
because his testimony that manufacturing methamphetamine often causes blisters and
discoloration on the manufacturer’s hands was based on his personal observation and was helpful
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to the jury); Thomas v. State, 916 S.W.2d 578, 580-81(Tex. App.—San Antonio 1996, no pet.)
(holding police officer qualified as both lay and expert witness).
The admission of evidence in violation of an evidentiary rule is non-constitutional error.
See Johnson v. State, 967 S.W.2d 410, 417 (Tex. Crim. App. 1998). An appellate court must
disregard non-constitutional error that does not affect a defendant’s “substantial rights.” TEX. R.
APP. P. 44.2(b). A substantial right is affected when the error had a substantial and injurious
effect or influence on the jury’s verdict. King v. State, 953 S.W.2d 266, 271 (Tex. Crim. App.
1997). Substantial rights are not affected by the erroneous admission of evidence if the appellate
court, after examining the record as a whole, has fair assurance that the error did not influence
the jury, or had but a slight effect. Motilla v. State, 78 S.W.3d 352, 355 (Tex. Crim. App. 2002).
Here, the State argues, among other things, that any error in the admission of Officer
Luzius’s testimony was harmless. We agree with the State. Assuming, without deciding, that it
was error to admit Officer Luzius’s testimony, the record as a whole shows Officer Luzius’s
testimony had a slight effect, if any, on the jury’s verdict.
The purpose of Officer Luzius’s testimony was to show the dangerous nature of the
events that took place on the highway on September 6, 2007, and to explain the officers’ use of
force to subdue McCutchen. Similar evidence was admitted for the same purpose without
objection. According to the testimony of the other officers in this case, McCutchen’s attempted
escape from the patrol car and her subsequent uncontrollable conduct when the patrol car was
stopped on Interstate Highway 35 were extremely dangerous because of the narrow shoulder, the
heavy traffic, the high speeds, the curve in the road, and the limited visibility. Several
photographs of the shoulder and highway where the incident took place were also admitted into
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evidence. From these photographs, the jury could have inferred that the September 6, 2007,
incident was extremely dangerous for both Officer Olivarri and McCutchen.
The primary issue in this case was whether McCutchen committed the offenses of
criminal mischief, attempted escape, and resisting arrest. The evidence from other sources
showing McCutchen committed these offenses was overwhelming.
We, therefore, conclude any error in admitting Officer Luzius’s testimony was harmless.
See TEX. R. APP. P. 44.2(b). We overrule McCutchen’s fourth point of error.
TOXICOLOGY REPORT TESTIMONY
In her fifth and sixth points of error, McCutchen argues the trial court erred in allowing
her treating physician to testify about a toxicology report showing alcohol, cocaine,
amphetamine, and marijuana in her blood. McCutchen contends her physician’s testimony about
the toxicology report was inadmissible because (1) it was hearsay, (2) it violated Rule 403 of the
Texas Rules of Evidence, and (3) it violated her right to confront the witnesses against her.
McCutchen argues her fifth and sixth points of error together in her brief. Virtually all of
McCutchen’s authority and argument focuses on her confrontation clause complaint. McCutchen
cites no authority, nor does she argue, the physician’s testimony should have been excluded
because it was hearsay. McCutchen cites no authority and makes only a cursory argument that
the physician’s testimony should have been excluded because it violated Rule 403 of the Texas
Rules of Evidence. 7 Thus, to the extent McCutchen asserts the physician’s testimony should
have been excluded because it was hearsay and violated Rule 403 of the Texas Rules of
7
McCutchen’s entire Rule 403 argument is,
“[t]he doctor was able to tell the jury all the drugs found in her system. Not only was this
irrelevant to the case at hand, it was highly prejudicial under [Rule] 403, as objected to by counsel.
Without this information, no rational jury would have believed Officer Olivarri[’s] and Officer
Wesner’s recitation of Appellant’s super human strength and her agility ‘like a gymnast’…”
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Evidence, nothing is presented for our review. See Cardenas v. State, 30 S.W.3d 384, 393 (Tex.
Crim. App. 2000) (failure to present any argument or authority on appeal waives the complaint);
TEX. R. APP. P. 38.1(i) (requiring appellant’s brief to contain clear and concise argument for the
contentions made, with appropriate citations to authorities).
On appeal, the State argues McCutchen’s confrontation clause complaint is not preserved
because she did not obtain a pre-trial ruling or a ruling outside the presence of the jury on this
issue. We disagree. The record indicates that in a hearing outside the jury’s presence, McCutchen
objected to the physician’s testimony about the toxicology report on the basis that “[h]e did not
administer the toxicology report.” At the end of the hearing outside the jury’s presence, the trial
court stated it would allow the physician’s testimony. Later, immediately before the physician
testified about the toxicology report, McCutchen again objected, referencing her prior objections.
The trial court, nevertheless, allowed the physician to testify. We conclude McCutchen obtained
a ruling on her objection, and therefore, preserved her confrontation clause complaint for review.
Thus, we consider the merits of McCutchen’s confrontation clause complaint.
In Crawford v. Washington, the United States Supreme Court held a defendant’s right to
confrontation under the Sixth Amendment is violated when a witness is permitted to relate out-
of-court “testimonial” hearsay statements unless the declarant is unavailable and the defendant
had a prior opportunity to cross-examine the declarant. 541 U.S. 36, 59 (2004). “The primary
focus in determining whether a hearsay statement is ‘testimonial’ is upon the objective purpose
of the interview or interrogation, not upon the declarant’s expectations.” De La Paz v. State, 273
S.W.3d 671, 680 (Tex. Crim. App. 2008). Thus, statements are testimonial only when “the
primary purpose of the interrogation is to establish or prove past events potentially relevant to
later criminal prosecution.” Berkley v. State, 298 S.W.3d 712, 715 (Tex. App.—San Antonio
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2009, pet. ref’d) (quoting Davis v. Washington, 547 U.S. 813, 822 (2006)). Consistent with this
reasoning, medical records created for treatment purposes are not testimonial within the meaning
of Crawford. Id. (citing Melendez-Diaz v. Massachusetts, 129 S. Ct. 2527, 2533 n.2 (2009)).
Here, the record shows that the purpose of the toxicology report was to render medical
treatment to McCutchen. The emergency room physician testified that the toxicology testing was
routine under the circumstances. He emphasized that McCutchen had facial and head injuries and
was drowsy. He also stated the toxicology testing was performed so he could decide the proper
course of treatment. We, therefore, conclude the trial court did not err in allowing the emergency
room physician to testify about the toxicology report. See Berkley, 298 S.W.3d at 715 (holding
the trial court did not err in admitting nurse’s report of sexual assault examination). McCutchen’s
fifth and sixth points of error are overruled.
JURY INSTRUCTION
In her seventh point of error, McCutchen argues the trial court erred in failing to instruct
the jury in accordance with article 38.23 of the Texas Code of Criminal Procedure, which
authorizes the jury to disregard any evidence it concludes was obtained illegally. See TEX. CODE
CRIM. PROC. ANN. art. 38.23 (Vernon 2005). At the charge conference, McCutchen asked for a
jury instruction under article 38.23 regarding her “unlawful arrest” for public intoxication. The
State opposed the requested instruction, maintaining that in order to be entitled to such an
instruction there had to be a conflict in the evidence concerning the lawfulness of the arrest. The
State further argued there was no conflict in the evidence concerning probable cause for
McCutchen’s arrest.
Article 38.23 requires a jury instruction only if there is a genuine dispute about a material
fact. Oursbourn v. State, 259 S.W.3d 159, 177 (Tex. Crim. App. 2008); Bell v. State, 938 S.W.2d
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35, 48 (Tex. Crim. App. 1996). A defendant must establish three foundation requirements to
trigger an Article 38.23 instruction: (1) the evidence heard by the jury must raise an issue of fact;
(2) the evidence on that fact must be affirmatively contested; and (3) the contested factual issue
must be material to the lawfulness of the challenged conduct. Oursbourn, 259 S.W.3d at 177.
This factual dispute can be raised only by affirmative evidence, not by mere cross-examination
questions or argument. Id.; Holmes v. State, 248 S.W.3d 194, 199-200 (Tex. Crim. App. 2008).
The legality of an arrest is a question of law, not fact, when the essential facts concerning the
arrest are not in dispute. McRae v. State, 152 S.W.3d 739, 748 (Tex. App.—Houston [1st Dist.]
2004, pet. ref’d).
Here, the evidence heard by the jury did not raise an issue of fact about the existence of
probable cause for McCutchen’s arrest. The facts surrounding the existence of probable cause for
McCutchen’s arrest for the offense of public intoxication were not affirmatively contested. The
uncontested evidence shows that at the time of her arrest McCutchen was intoxicated, was in a
public place, and was a danger to herself. See McRae, 152 S.W.3d at 748 (holding trial court did
not err in refusing article 38.23 instruction when only arresting officer testified about the
circumstances surrounding the arrest and no facts were in dispute). Thus, we conclude the trial
court did not err in refusing McCutchen’s article 38.23 instruction. McCutchen’s seventh point
of error is overruled.
DUE PROCESS
In her eighth point of error, McCutchen argues her “rights to due process were violated
by the officer’s blatant disregard of the law by not seatbelting [her], and beating [her] into
submission by beating her with a closed fist in the face, striking her about her head and face with
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an ASP club, and punching with a closed fist, which resulted in significant head injuries.”
McCutchen further argues her
rights to due process, and to be treated in a humane and responsible manner were
violently violated. Indeed her very trial was poisoned by the State’s abusive
techniques in forcing her to go to trial so as to protect the vicious officer from the
civil suit she had filed against him and the City of San Antonio. All of this
occurred because [McCutchen] got up and needed to go to the bathroom. This
Court must reverse and either acquit [McCutchen] due to the illegal arrest, or at
the very least, reverse and remand for a new trial.
McCutchen’s eighth point of error does not complain of any ruling or action on the part
of the trial court. Additionally, we have already addressed and overruled McCutchen’s
contention that her motion to suppress should have been granted because her arrest was illegal.
We, therefore, overrule McCutchen’s eighth point of error.
CONCLUSION
Having overruled all of the points of error before us, the judgments of the trial court are
affirmed.
Karen Angelini, Justice
PUBLISH
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