ACOSTA, HECTOR v. the State of Texas
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Opinion
IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. AP-77,092
HECTOR ACOSTA, Appellant
v.
THE STATE OF TEXAS
ON DIRECT APPEAL FROM CAUSE NO. 1513043D IN THE 396TH JUDICIAL DISTRICT COURT TARRANT COUNTY
Per curiam. KELLER, P.J., filed a concurring opinion. YEARY and KEEL, JJ., concurred.
OPINION
In November 2019, a jury convicted Appellant, Hector Acosta, of capital murder
for fatally shooting Erick Zelaya and Iris Chirinos in the same criminal transaction. See
TEX. PENAL CODE ANN. § 19.03(a)(7)(A). Based on the jury’s answers to the special issues
set forth in Texas Code of Criminal Procedure Article 37.071, Sections 2(b) and 2(e), the
trial court sentenced Appellant to death. See TEX. CODE CRIM. PROC. ANN. art. 37.071, Acosta – 2
Sec. 2(g). 1 Direct appeal to this Court is automatic. Art. 37.071, Sec. 2(h). 0F
Appellant raises seventeen points of error. In five points of error (one, two, three,
thirteen, and fourteen), he challenges the trial court’s denial of his motions to suppress. In
one point of error (four), he asserts error in the jury charge. In three points of error (five,
six, and seven), he contends that the State improperly elicited, and improperly referenced
in jury argument, evidence of his nationality. In four points of error (eight, nine, fifteen,
and sixteen), Appellant complains of improper prosecutorial jury argument. In three points
of error (ten, eleven, and twelve), he challenges the trial court’s denial of his motion for
continuance. In his last point of error (seventeen), Appellant asserts error in the admission
of evidence.
After reviewing Appellant’s seventeen points of error, we affirm the trial court’s
judgment of conviction and sentence of death.
Background
Appellant, known by the street name “Cholo,” was living at a residence on Truman
Street in Arlington, Texas. One night, the residence was subject to a drive-by shooting.
Appellant was not injured, but a friend who also lived at the residence was shot three times
and nearly died. Appellant later discovered that another friend of his, Erick Zelaya, known
by the street name “Diablo,” had been involved in the drive-by shooting. Months after the
drive-by shooting, Appellant moved to a new residence on Burton Drive which was in the
___________________________ 1 Unless otherwise indicated, all subsequent citations in this opinion to “Articles” refer to the Texas Code of Criminal Procedure. Acosta – 3
same neighborhood as the Truman Street residence. Also staying at the Burton Drive
residence were Zelaya and his seventeen-year-old girlfriend, Iris Chirinos.
On September 2, 2017, law enforcement responded to a call from a local resident
who found a severed head in a wooded area near Appellant’s previous residence on Truman
Street. The head was on a dirt path behind an apartment complex and beside the head was
a homemade sign that read, in Spanish, “La Raza Se Restreta y Faltan 4,” which translates
to “respect the race and there are four more.” A black plastic bag, which appeared to have
been burned, was located near the head. Grant Gildon, a homicide detective with the
Arlington Police Department, reported to the scene as police canvassed the immediate area
attempting to identify the severed head. An officer informed Gildon that Mariano Sanchez-
Pina, who had been arrested on an unrelated burglary charge, might have information about
the severed head. Gildon, along with Detective Michael Barakat, met with Sanchez-Pina
several times at the police station. 2 Sanchez-Pina identified the severed head as belonging 1F
to “Diablo” and provided information about where the rest of his body could be found.
Sanchez-Pina also said that Appellant, whom he knew by the name “Cholo,” was involved
in Zelaya’s murder. The detectives met with two other witnesses who provided
information connecting Appellant and Sanchez-Pina to Zelaya’s murder and
dismemberment. Additionally, police received two anonymous Crime Stoppers tips
connecting Appellant to the murder.
___________________________ 2 Barakat was assigned to the gang unit. He was asked to assist in the investigation because officers initially responding to the severed head saw a tattoo on the lip that led them to believe that the decapitation could be gang related. Acosta – 4
Based on the information received from these informants, Gildon obtained and
executed a search warrant for Appellant’s Burton Drive residence. Inside the residence,
police discovered blood splatters, droplets of blood, and smeared bloodstains throughout
the house. In a bedroom, police discovered a machete and bloodstains that had soaked
through the floor. Police also found trash bags in the living room that contained several
.22-caliber casings, human teeth, some human hair, a blood-stained shirt, a blood-stained
towel, and a cement block with blood on it. In the backyard, police discovered multiple
items that appeared to have blood on them as well as a sword sheath and shell casings.
Police also found an area of disturbed dirt with a pickaxe, a spade, and a shovel nearby.
Underneath the dirt, a rug covering a hole was discovered and, as more dirt was removed,
a human foot was exposed. At that point, Gildon obtained an arrest warrant for Appellant. 3 2F
Eventually, the excavation revealed two bodies that were later identified as being Zelaya
and Chirinos.
Autopsies of Zelaya and Chirinos revealed that both suffered multiple fatal gunshot
wounds along with other injuries. Zelaya had a total of six gunshot wounds—three to the
head, two the torso, and one to the back—and nineteen stab wounds, which included
wounds related to the decapitation, chopping-type wounds down the side of his head,
multiple stab wounds on his upper back and the back of his neck, and cutting wounds on
his extremities. Chirinos’s injuries included a gunshot wound to the chest, which may not
___________________________ 3 When Gildon obtained the arrest warrant for Appellant, the police had not yet discovered both bodies, so the arrest was for the charge of murder. The charge was later changed to capital murder based on the discovery of the second body. Acosta – 5
have immediately been fatal, two gunshot wounds to the head, and blunt force trauma to
the head. Both deaths were deemed to be homicide.
Appellant was arrested on September 7, 2017. Gildon and Barakat interviewed
Appellant at the police station a few hours after his arrest. During the interview, Appellant
confirmed that his nickname was “Cholo” and upon being questioned about his history
with Zelaya and Chirinos, Appellant confessed to murdering them: “If you want to know
the truth, uh, I did kill him, I killed him.” He then described how he murdered Zelaya and
Chirinos.
Appellant described the gun he used in the offense and admitted to shooting both
Zelaya and Chirinos before decapitating Zelaya with a machete. He told the detectives that
after the murders he sold the gun to a man that he did not know. He stated that he placed
Zelaya’s head near the Truman Street residence to send a message to the other people he
believed to be involved in the drive-by shooting. To emphasize his message, Appellant
placed a sign next to Zelaya’s decapitated head that translated to, “the race is to be
respected and there are four more.” Appellant said he showed the bodies to several people
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IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. AP-77,092
HECTOR ACOSTA, Appellant
v.
THE STATE OF TEXAS
ON DIRECT APPEAL FROM CAUSE NO. 1513043D IN THE 396TH JUDICIAL DISTRICT COURT TARRANT COUNTY
Per curiam. KELLER, P.J., filed a concurring opinion. YEARY and KEEL, JJ., concurred.
OPINION
In November 2019, a jury convicted Appellant, Hector Acosta, of capital murder
for fatally shooting Erick Zelaya and Iris Chirinos in the same criminal transaction. See
TEX. PENAL CODE ANN. § 19.03(a)(7)(A). Based on the jury’s answers to the special issues
set forth in Texas Code of Criminal Procedure Article 37.071, Sections 2(b) and 2(e), the
trial court sentenced Appellant to death. See TEX. CODE CRIM. PROC. ANN. art. 37.071, Acosta – 2
Sec. 2(g). 1 Direct appeal to this Court is automatic. Art. 37.071, Sec. 2(h). 0F
Appellant raises seventeen points of error. In five points of error (one, two, three,
thirteen, and fourteen), he challenges the trial court’s denial of his motions to suppress. In
one point of error (four), he asserts error in the jury charge. In three points of error (five,
six, and seven), he contends that the State improperly elicited, and improperly referenced
in jury argument, evidence of his nationality. In four points of error (eight, nine, fifteen,
and sixteen), Appellant complains of improper prosecutorial jury argument. In three points
of error (ten, eleven, and twelve), he challenges the trial court’s denial of his motion for
continuance. In his last point of error (seventeen), Appellant asserts error in the admission
of evidence.
After reviewing Appellant’s seventeen points of error, we affirm the trial court’s
judgment of conviction and sentence of death.
Background
Appellant, known by the street name “Cholo,” was living at a residence on Truman
Street in Arlington, Texas. One night, the residence was subject to a drive-by shooting.
Appellant was not injured, but a friend who also lived at the residence was shot three times
and nearly died. Appellant later discovered that another friend of his, Erick Zelaya, known
by the street name “Diablo,” had been involved in the drive-by shooting. Months after the
drive-by shooting, Appellant moved to a new residence on Burton Drive which was in the
___________________________ 1 Unless otherwise indicated, all subsequent citations in this opinion to “Articles” refer to the Texas Code of Criminal Procedure. Acosta – 3
same neighborhood as the Truman Street residence. Also staying at the Burton Drive
residence were Zelaya and his seventeen-year-old girlfriend, Iris Chirinos.
On September 2, 2017, law enforcement responded to a call from a local resident
who found a severed head in a wooded area near Appellant’s previous residence on Truman
Street. The head was on a dirt path behind an apartment complex and beside the head was
a homemade sign that read, in Spanish, “La Raza Se Restreta y Faltan 4,” which translates
to “respect the race and there are four more.” A black plastic bag, which appeared to have
been burned, was located near the head. Grant Gildon, a homicide detective with the
Arlington Police Department, reported to the scene as police canvassed the immediate area
attempting to identify the severed head. An officer informed Gildon that Mariano Sanchez-
Pina, who had been arrested on an unrelated burglary charge, might have information about
the severed head. Gildon, along with Detective Michael Barakat, met with Sanchez-Pina
several times at the police station. 2 Sanchez-Pina identified the severed head as belonging 1F
to “Diablo” and provided information about where the rest of his body could be found.
Sanchez-Pina also said that Appellant, whom he knew by the name “Cholo,” was involved
in Zelaya’s murder. The detectives met with two other witnesses who provided
information connecting Appellant and Sanchez-Pina to Zelaya’s murder and
dismemberment. Additionally, police received two anonymous Crime Stoppers tips
connecting Appellant to the murder.
___________________________ 2 Barakat was assigned to the gang unit. He was asked to assist in the investigation because officers initially responding to the severed head saw a tattoo on the lip that led them to believe that the decapitation could be gang related. Acosta – 4
Based on the information received from these informants, Gildon obtained and
executed a search warrant for Appellant’s Burton Drive residence. Inside the residence,
police discovered blood splatters, droplets of blood, and smeared bloodstains throughout
the house. In a bedroom, police discovered a machete and bloodstains that had soaked
through the floor. Police also found trash bags in the living room that contained several
.22-caliber casings, human teeth, some human hair, a blood-stained shirt, a blood-stained
towel, and a cement block with blood on it. In the backyard, police discovered multiple
items that appeared to have blood on them as well as a sword sheath and shell casings.
Police also found an area of disturbed dirt with a pickaxe, a spade, and a shovel nearby.
Underneath the dirt, a rug covering a hole was discovered and, as more dirt was removed,
a human foot was exposed. At that point, Gildon obtained an arrest warrant for Appellant. 3 2F
Eventually, the excavation revealed two bodies that were later identified as being Zelaya
and Chirinos.
Autopsies of Zelaya and Chirinos revealed that both suffered multiple fatal gunshot
wounds along with other injuries. Zelaya had a total of six gunshot wounds—three to the
head, two the torso, and one to the back—and nineteen stab wounds, which included
wounds related to the decapitation, chopping-type wounds down the side of his head,
multiple stab wounds on his upper back and the back of his neck, and cutting wounds on
his extremities. Chirinos’s injuries included a gunshot wound to the chest, which may not
___________________________ 3 When Gildon obtained the arrest warrant for Appellant, the police had not yet discovered both bodies, so the arrest was for the charge of murder. The charge was later changed to capital murder based on the discovery of the second body. Acosta – 5
have immediately been fatal, two gunshot wounds to the head, and blunt force trauma to
the head. Both deaths were deemed to be homicide.
Appellant was arrested on September 7, 2017. Gildon and Barakat interviewed
Appellant at the police station a few hours after his arrest. During the interview, Appellant
confirmed that his nickname was “Cholo” and upon being questioned about his history
with Zelaya and Chirinos, Appellant confessed to murdering them: “If you want to know
the truth, uh, I did kill him, I killed him.” He then described how he murdered Zelaya and
Chirinos.
Appellant described the gun he used in the offense and admitted to shooting both
Zelaya and Chirinos before decapitating Zelaya with a machete. He told the detectives that
after the murders he sold the gun to a man that he did not know. He stated that he placed
Zelaya’s head near the Truman Street residence to send a message to the other people he
believed to be involved in the drive-by shooting. To emphasize his message, Appellant
placed a sign next to Zelaya’s decapitated head that translated to, “the race is to be
respected and there are four more.” Appellant said he showed the bodies to several people
who knew he wanted revenge for the Truman Street shooting and afterwards, he buried the
bodies in his backyard. He told the detectives that his friend, Mariano Sanchez, helped
him move and bury the bodies and that another friend cleaned the house while he dug the
hole in the backyard. Throughout the interview, Appellant maintained that he alone
committed the murders.
Appellant was indicted for capital murder for the deaths of Zelaya and Chirinos. At
trial, the State called fourteen witnesses who presented evidence of: the discovery of Acosta – 6
Zelaya’s severed head; the ensuing police investigation, including Appellant’s interview
and the recovery of the murder weapon; the DNA report concerning evidence collected
from the scene 4; ballistics testing of bullets and cartridges found at the scene; and the 3F
autopsies of Zelaya and Chirinos. The defense called two witnesses: an employee of the
Mexican Consulate, who testified about the Consulate’s contact with Appellant after his
arrest; and a longtime criminal defense attorney, who testified about the warnings the
detectives gave to Appellant before his interview. Appellant did not testify. The jury found
Appellant guilty of capital murder as charged in the indictment.
During the punishment hearing, the State called fifteen witnesses who presented
evidence of: a murder alleged to have been committed by Appellant two months prior;
Appellant’s affiliation with Mexican gangs and cartels; his plans to engage in the drug trade
if he were sentenced to life in prison; and images and posts from the Facebook page of
“Xholo Monterrey,” which the State theorized belonged to Appellant, who is originally
from Monterrey, Mexico. The defense called twelve witnesses: seven family members,
including Appellant’s younger brother and sister; a cosmetologist who worked with
Appellant’s mother before her death; a retired prison employee who testified about prison
security and inmate classification; and three medical expert witnesses. After deliberating,
the jury affirmatively answered the future dangerousness special issue and negatively
answered the mitigation special issue. See Art. 37.071, §§ 2(b), (e). Accordingly, the trial
___________________________ 4 DNA analysis established that Zelaya’s and Chirinos’s DNA profiles matched blood samples obtained from inside Appellant’s Burton Drive residence. A machete was found inside the residence and a DNA analysis of its blade matched Zelaya’s DNA profile. Acosta – 7
court sentenced Appellant to death. See Art. 37.071, Sec. 2(g). This appeal followed.
Denial of Motion for Continuance
In three points of error, Appellant contends that the trial court erred in denying his
motion for continuance. Specifically, he asserts that because the continuance was denied,
his trial counsel was unable to properly investigate and prepare for trial. Therefore,
Appellant argues, the denial of the continuance violated his right to due process under the
Fourteenth Amendment (point of error ten), the Eighth Amendment’s requirement of
individualized sentencing (point of error eleven), and his right to effective assistance of
counsel guaranteed by the Sixth Amendment (point of error twelve).
The State filed its complaint against Appellant on September 14, 2017. Appellant’s
trial counsel was appointed to the case on September 20, 2017, with an additional attorney
appointed to the case the following day. Appellant was indicted for capital murder on
September 29, 2017. The trial court filed its scheduling order on November 29, 2018,
which had jury selection set for August 29, 2019, and a trial on the merits set to begin on
October 28, 2019. On July 15, 2019, Appellant filed a written pre-trial motion for
continuance asserting that due to newly and recently discovered matters, trial counsel
needed additional time to investigate. Appellant articulated three reasons for seeking a
continuance:
(1) Trial counsel could not complete their mitigation investigation under the current trial schedule because: (a) the trial team was unable to travel to Mexico to interview witnesses who might have corroborating mitigation information, and (b) the trial team needed additional time to investigate Appellant’s extraneous offenses, which the State had Acosta – 8
not yet disclosed at the time the motion was filed.
(2) Trial counsel needed more time to review “voluminous disclosures by the State”—specifically, a hard drive containing approximately 130 hours of video footage that had been provided to the defense six months earlier.
(3) Trial counsel could not “investigate, draft, and litigate critical pre-trial motions” under the current trial schedule.
On August 6, 2019, the trial court held a hearing on the continuance motion.
Appellant’s counsel stated that they were behind on their mitigation investigation and had
recently discovered some information regarding Appellant’s mental health that they’d like
to further investigate. Counsel asked for at least three additional months, but perhaps up
to six, to prepare for trial. The evidence presented at the hearing addressed the trial team’s
inability to travel to Monterrey to further their mitigation investigation in person due to the
dangerous conditions presented in Mexico. Appellant had two mitigation specialists
investigating his case and both testified at the continuance hearing.
Vince Gonzales, the initial mitigation specialist appointed on Appellant’s case, had
been on the case for over two years when he testified at the hearing. He said that he had
interviewed about twenty witnesses, including Appellant’s sister, aunts, uncles, employers,
and wife. When asked how much more mitigation work remained, Gonzales indicated that
he thought that most interviews had been completed but that due to recent developments
they needed to conduct more interviews in Mexico. Gonzales did not describe what the
recent developments were, but explained that after consulting with their experts, the trial
team needed to glean information from existing reports, records, and interviews to
supplement what the experts needed. He said that with a three-to-six-month continuance, Acosta – 9
the trial team would be in a better position to present mitigation evidence. Gonzales further
testified that the situation in Monterrey was very dangerous. However, he acknowledged
that the situation had been dangerous since the date of his appointment to Appellant’s case.
Gonzales conceded that, given the ongoing dangerous situation, the trial team would not
be able to conduct any in-person interviews in Mexico, even with a six-month continuance.
Stephen Escriche, Appellant’s second mitigation specialist, was brought onto the
case because he spoke Spanish. Since joining the trial team, Escriche had interviewed
twelve to fifteen people who only spoke Spanish, but still had quite a few witnesses located
in Mexico that he needed to speak to. In a mitigation investigation, Escriche explained, it
is imperative to see where the defendant has lived, take photographs of that location, and
speak to as many family members and witnesses as possible. He further explained that it
is particularly important that mitigation interviews with Spanish-speaking witnesses be
conducted without interpreters because translation disrupts the communication. Escriche
testified that he would be unable to conduct a constitutionally adequate mitigation plan
without traveling to Monterrey to obtain Appellant’s school records, medical records, birth
records, and employment records, as well as speak in-person with Appellant’s friends and
family, and his former teachers and employers. He explained, however, that Monterrey is
a dangerous area due to the presence of drug cartels, and that the U.S. State Department
had issued a warning to prevent citizens from traveling to the area.
On cross-examination, Escriche acknowledged that the situation in Mexico had been
dangerous for the entire time Appellant’s case had been pending and thus, he never had the
ability to travel to Mexico to investigate. He also testified that he did not foresee the Acosta – 10
situation changing anytime soon and, in fact, opined that it might get worse due to the
recent conviction of cartel head Chapo Guzman. Escriche conceded that no period of
continuance would afford him the ability to travel to Mexico to do a mitigation
investigation. He also acknowledged that future interviews with witnesses in Mexico
would have to be via telephone, which would take three to six months to accomplish.
At end of the hearing, the trial court took the matter under advisement, stating that
it was going to stick with the proposed trial date for the time being. The judge advised
Appellant that if something were to change between the date of this hearing and the date
of trial, that he should bring it to the attention of the court. The next day, at a hearing on
pretrial motions, Appellant renewed his motion for continuance in light of the trial court’s
denial of his motions to suppress. The trial judge indicated that he still had the motion
under advisement. At the final pretrial hearing, the trial judge signed an order denying
Appellant’s motion for continuance. Appellant’s counsel acknowledged the trial court’s
order and asserted that that they were proceeding under duress. His counsel sought a
running objection to the denial of the continuance which the trial court granted.
Before individual voir dire began, Appellant renewed his motion for continuance.
Appellant’s counsel informed the trial court that the defense team had two witnesses in
Mexico that they were having trouble locating and needed more time to find them. The
trial court denied the motion. At the end of individual voir dire, Appellant again renewed
his motion for continuance. Appellant’s counsel told the court that the trial team had
interviewed an additional fifteen to twenty individuals in Mexico, but none of them were
willing or able to come testify at trial. He requested more time to find more witnesses. Acosta – 11
The trial court denied Appellant’s request. Before the start of the guilt-phase, Appellant
again renewed his motion for continuance but provided no additional information and made
no further argument. The trial court denied the motion.
Standard of Review
The granting or denial of a motion for continuance falls within the sound discretion
of the trial court. Heiselbetz v. State, 906 S.W.2d 500, 511–12 (Tex. Crim. App. 1995); see
Art. 29.03 (providing that criminal action may be continued upon sufficient cause shown
in motion); Art. 29.06(6) (explaining that sufficiency of motion for continuance shall be
addressed to “sound discretion” of court and “shall not be granted as a matter of right”).
Thus, we review a trial court’s ruling on a motion for continuance for an abuse of
discretion. Gallo v. State, 239 S.W.3d 757, 764–65 (Tex. Crim. App. 2007). To show
reversible error predicated on the denial of a pretrial motion for continuance, a defendant
must demonstrate both that the trial court erred in denying the motion and that the lack of
a continuance caused harm. Gonzales v. State, 304 S.W.3d 838, 843 (Tex. Crim. App.
2010).
Denial of Due Process
In point of error ten, Appellant contends that the trial court’s denial of a continuance
violated his right to present a meaningful defense, thereby violating his right to due process.
Appellant asserts that his defense team could not complete their mitigation investigation
due to the safety risk imposed by traveling to Monterrey to gather evidence. Next,
Appellant maintains that his counsel needed more time to review discovery materials which
included more than 100 hours of video recordings from the State, as well as time to Acosta – 12
investigate the extraneous offenses the State disclosed only a few weeks prior to the
hearing. Lastly, Appellant argues that his trial counsel’s heavy caseload prevented him
from effectively litigating pretrial matters. We address each of his claims separately.
MITIGATION INVESTIGATION
Appellant asserts that the denial of a continuance deprived him of the opportunity
to find witnesses who could corroborate the information that he self-reported about his life
in Mexico. This, he maintains, left his counsel without an evidentiary basis to challenge
the State’s punishment case or to counter the State’s attacks on the defense experts’
opinions. Appellant does not allege that he was unable to present mitigating evidence; he
simply laments that the source for his mitigating evidence was, to a great extent, limited to
himself. However, his suggestion that witnesses in Mexico would have provided
corroborative information about his childhood in Mexico is purely speculative. See
Renteria v. State, 206 S.W.3d 689, 702 (Tex. Crim. App. 2006) (explaining that law
requires more than speculation to justify appellate reversal for trial court’s failure to grant
continuance).
Appellant’s mitigation expert, Escriche, testified at the continuance hearing that he
had identified additional witnesses in Mexico that he still needed to interview. But
Appellant’s counsel informed the court that the additional witnesses in Mexico had been
interviewed but were unwilling or unable to testify at trial. Thus, the record shows that
Appellant’s trial team was able to conduct the interviews for which a continuance had been
sought. The purported lack of an evidentiary basis to rebut the State’s punishment case or
its attacks on his experts’ opinions is not attributable to an inability to investigate due to Acosta – 13
the denial of a continuance. Further, Appellant’s speculation about potential corroborative
evidence does not demonstrate specific prejudice to Appellant’s mitigation case caused by
the trial court’s denial of his request for a continuance. See Renteria, 206 S.W.3d at 699
(explaining that defendant must show specific prejudice to his defense to establish that trial
court abused discretion in refusing to grant continuance).
Appellant also contends that a continuance was needed to effectively challenge the
State’s punishment case against him. But he does not allege, nor does the record reflect,
any specific prejudice to his defense. Appellant filed both a motion and a request for notice
of extraneous offenses on May 17, 2019. The State filed its responsive notice on July 19,
2019, which gave notice of the extraneous offenses it intended to introduce. 5 Appellant 4F
concedes the existing record does not establish what, if any, additional information
regarding the extraneous offenses that counsel would have discovered. Appellant does not
assert, nor does the record demonstrate, that he was unfairly surprised at trial or unable to
effectively cross-examine any of the State’s extraneous offense evidence. While one of
the extraneous offenses was an alleged murder that involved testimony from multiple
___________________________ 5 The State’s disclosure notice included the following extraneous offense evidence: capital murder alleged to have been committed by Appellant in Tarrant County on July 3, 2017; misdemeanor possession of marijuana alleged to have been committed by Appellant on July 20, 2017; cartel and gang affiliations as disclosed by Appellant in his interview with detectives in this case; numerous tattoos on Appellant’s body indicative of cartel and gang affiliation; Appellant overstaying his 2010 tourist visa and remaining in the U.S. illegally; various images and posts from Appellant’s Facebook account that detail his cartel and gang affiliations; and Appellant’s 2010 conviction for possession of a firearm from Monterrey, Mexico. The State filed a supplemental disclosure on October 15, 2019, which included information from a jail informant who testified at the punishment hearing that he was approached by Appellant about dealing drugs while they were both incarcerated. Acosta – 14
witnesses, it was not a factually complex murder, and the record reflects that defense
counsel was able to effectively cross-examine these witnesses. Appellant has failed to
show how his trial counsel could have been more effective if given more time to prepare
for the extraneous offense witnesses. See Gallo, 239 S.W.3d at 764–65 (concluding that
defendant failed to show that he was actually prejudiced by trial court’s denial of
continuance given trial counsel’s cross-examination of witness).
DISCOVERY REVIEW
Appellant alleges generally that the denial of a continuance denied him due process
because he was unable to properly review all the discovery evidence. Appellant claimed
in his motion for continuance that the trial team needed more time to review an external
hard drive containing approximately 130 hours of video footage. The record reflects that
the State provided the hard drive containing the footage to the defense in late January 2019.
Six days later, Appellant filed a motion asking the trial court to require the State to identify
the portions of the video that are relevant, exculpatory, or mitigating. In February 2019,
the record reflects that the court and the parties had informal off-the-record discussions
about the State identifying the relevant portions of the video for the defense, and the court
set a tentative June deadline for the State’s disclosure.
At the pretrial hearing on August 7, 2019, the State advised that their review of the
video footage revealed that roughly ninety-seven percent of the video had nothing to do
with the case and that any relevant portions would be identified for the defense. No further
mention of the review of the video footage or the identification of relevant portions of the
footage appear in the record. This suggests that the State provided the necessary Acosta – 15
information to Appellant within the agreed upon timeframe, and that Appellant abandoned
this basis for seeking a continuance. Moreover, Appellant does not claim, nor does the
record reflect, that he was unfairly surprised at trial by the State’s use of any video footage.
Appellant does not otherwise specify what discovery he was unable to review or how he
was prejudiced by the denial of a continuance regarding discovery.
PRETRIAL LITIGATION
As for the purported need for additional time to investigate, draft, and litigate critical
pre-trial motions, the record reflects that Appellant filed approximately seventy pretrial
motions, including motions to suppress evidence, motions in limine, discovery motions,
and motions challenging the constitutionality of the death penalty statutory scheme. In his
motion for continuance and at a subsequent hearing on that motion, Appellant did not
articulate any specific pretrial issues or motions that required further investigating,
drafting, or litigating. Nor does the record reflect any specific pretrial matters that were
not pursued or unable to be pursued due to the lack of a continuance.
In conclusion, the record does not show that Appellant’s trial team was unable to
complete their mitigation investigation, review discovery materials, or litigate pretrial
matters. Nor does the record show that Appellant’s defense was prejudiced by their
purported inability to do so. See Renteria, 206 S.W.3d at 699. Appellant has not
established that the trial court’s denial of a continuance denied him due process. Therefore,
we conclude that the trial court did not abuse its discretion in denying his motion for
continuance. We overrule point of error ten.
Deprivation of Individualized Sentencing Acosta – 16
In point of error eleven, Appellant argues that the trial court’s denial of his motion
for continuance violated the Eighth Amendment. More specifically, he claims that the
denial deprived him of sufficiently individualized consideration at sentencing. Appellant
maintains that he was deprived of a reliable jury determination on whether he deserved a
lesser sentence than death because he lacked access to potentially mitigating evidence from
his formative years in Mexico. He reiterates that the denial of a continuance impaired his
ability to challenge the State’s punishment case and left his expert witnesses vulnerable to
attack because their opinions relied on Appellant’s self-reporting. However, as with his
due process claim, any lack of information that could provide the whole picture of
Appellant’s life was not attributable to the denial of a continuance.
The record reflects that Appellant did in fact have access to witnesses who
potentially had mitigating information about him, including additional interviews with
Spanish-speaking witnesses from Mexico. This access, however, simply did not yield
witness testimony that his counsel could present at trial. Nevertheless, Appellant’s counsel
put forth a well-developed mitigation defense. Through family and friends, counsel
presented evidence of Appellant’s life growing up in Mexico. The evidence reflected that
Appellant’s parents provided a good life for Appellant and his three siblings even though
they lived in a dangerous place. In 2008, after Appellant’s father lost his job, the family
moved to Arlington, Texas, with Appellant joining them in 2010. In 2014, Appellant’s
father fatally shot Appellant’s mother and then took his own life. Appellant presented
evidence that, after the murder-suicide, the local community organized fundraisers to help
his family, but his girlfriend, with whom he has three children, collected the money and Acosta – 17
left town with their children. Shortly thereafter, Appellant began using methamphetamine
and cocaine daily.
Appellant also presented testimony from three experts concerning his brain
functioning. Dr. Antonio Puente, a clinical psychologist, conducted psychological testing
on Appellant and concluded that he suffered from executive brain dysfunction. Puente
explained that Appellant’s brain does not work as it should due to:
multiple traumatic brain injuries:
Appellant and his sister reported that Appellant sustained multiple head injuries: at age 5, he fell and hit the front of his head on concrete stairs; at age 7, he was hit by a rock above his left eye; at age 10, he was hit by a car while riding his bike and lost consciousness; as a teenager, he was hit on the head with a baseball bat and lost consciousness and was a passenger in a car that flipped eight times; and at age 27, he was hit in the back of the head by a falling brick;
multiple traumatic experiences:
Puente cited the tragic death of Appellant’s parents, Appellant’s girlfriend leaving him while pregnant by another man, his chaotic lifestyle with drugs and “people shooting at his house,” and childhood violence that Appellant suffered at the hands of his father, who Appellant alleged used “harsh disciplinary techniques” and frequently whipped him; and
poly-substance abuse:
Appellant disclosed to Puente that he started using marijuana at age 14, using cocaine and ecstasy at age 17, and using large amounts of other drugs, methamphetamine and cocaine in particular, around age 25.
Puente opined that Appellant has slow response times, poor emotional control, and an
impaired ability to understand, adapt, and respond to his environment. Puente stated that
he had been unable to access any medical records from the hospital in Mexico where
Appellant had been previously treated and thus, had to rely on Appellant’s self-reporting Acosta – 18
to perform his assessment. He concluded that Appellant’s intellectual abilities ranged from
upper borderline to low normal levels, though he did not administer an IQ test.
Dr. Jeffery Lewine, a neuroscientist, testified that Appellant’s MRI showed signs of
structural abnormalities in Appellant’s brain—areas in his frontal lobes are smaller than
normal—which resulted in difficulties with decision making and problem solving. Lewine
also testified that Appellant’s EEG showed abnormalities in the fiber tracts interconnecting
brain regions that compromised Appellant’s language functions, emotional function,
memory, and attention. Ultimately, Lewine expressed that the MRI and EEG results
showed that “the frontal lobes of [Appellant’s] brain are not functioning properly[,] and
the different parts of the brain are not talking to each other the way that they normally
should be.” He opined that these “significant abnormalities and dysfunction in the frontal
lobes,” which “related to deficient executive functioning,” resulted from Appellant’s
“complicated life history,” with traumatic brain injury being the main contributing factor.
Lewine acknowledged, however, that he could not exclude substance abuse and “other
stress factors” as contributing factors. Because he could not access Appellant’s medical
records, he also relied on Appellant’s self-reporting in conducting his evaluation.
Dr. Rahn Minagwa, a clinical and forensic psychologist with expertise in childhood
trauma, conducted a psychosocial assessment of Appellant that focused on the risk and
protective factors present during Appellant’s development. 6 He relied on self-reporting 5F
___________________________ 6 According to Minagwa, the risk and protective factors involve five domains that interact and change over time: individual factors, family factors, school factors, peer-related factors, and community and neighborhood factors. Acosta – 19
from Appellant, and in preparing his evaluation, Minagwa only spoke with Appellant and
Appellant’s sister. Minagwa explained that a “risk factor” is “a scientifically established
factor for which there’s strong objective evidence of a causal relationship to a problem.”
He testified that children who have been abused “are at greater risk to develop problems
with substance abuse, school failure, [and] mental problems as they get older.” Further,
without “corrective measures,” the risk follows children into their adult lives and impacts
the ability to form relationships. Minagwa noted the cumulative effect of risk factors: “The
more risks that a child or teenager faces, the greater the likelihood that they’re going to
have problems growing up.” Minagwa explained that “protective factors” are “those
factors that decrease the likelihood of engaging in risky behavior for children.”
Minagwa concluded that Appellant had nineteen out of twenty-eight risk factors
(eight of which were not by choice) and three out of fifteen protective factors. Minagwa
explained that the nineteen risk factors were predictive of Appellant having problems
growing up and in adult life; the protective factors “weren’t sufficient” to counter all the
risk factors. Minagwa opined that without intervention, Appellant would continue to
engage in criminal acts of violence; it would take significant intervention to alter this
trajectory because Appellant’s risk factors were not corrected in adolescence. Minagwa
acknowledged that no intervention had worked on Appellant thus far.
Thus, Appellant put forth multiple mitigation witnesses during punishment. Given
the significant individualized mitigation evidence presented, Appellant has not
demonstrated that the trial court’s denial of a continuance deprived him of individualized
sentencing. Therefore, we conclude that the trial court did not abuse its discretion in Acosta – 20
refusing to continue the trial. We overrule point of error eleven.
Denial of Effective Assistance of Counsel
In point of error twelve, Appellant argues that the denial of his motion for
continuance rendered his trial counsel ineffective. See Strickland v. Washington, 466 U.S.
668, 687 (1984) (holding defendant must show deficient performance by counsel and
prejudice to defense to establish Sixth Amendment claim for ineffective assistance of
counsel). He reiterates his claim that his trial counsel lacked an evidentiary basis to
challenge the State’s punishment case or rebut the State’s attacks on the defense experts’
opinions. However, the record reflects that the purported lack of evidentiary basis was not
due to deficient performance on the part of trial counsel. While Appellant’s case had some
language, logistical, and geographical challenges, his trial team (which included three
defense attorneys, a defense investigator, and at least two mitigation specialists) had over
two years to prepare for trial. The record shows that Appellant’s defense team sufficiently
overcame those challenges.
We have not hesitated to declare an abuse of discretion where denial of a
continuance has resulted in representation by counsel who were not prepared. Rosales v.
State, 841 S.W.2d 368, 372 (Tex. Crim. App. 1992). This is not such a case. Nothing in
the record reveals that Appellant’s counsel’s performance was constitutionally
compromised. That counsel could have presented a better or different case concerning
either future dangerousness or mitigation, does not demonstrate that the case his counsel
presented or that counsel’s representation failed to pass constitutional muster. Nor does it
demonstrate that Appellant was harmed by his trial counsel’s performance. The record Acosta – 21
here does not establish that the trial court’s denial of a continuance deprived Appellant of
effective assistance of counsel. See Renteria, 206 S.W.3d at 699. Thus, we conclude that
the trial court did not abuse its discretion in denying the motion for continuance. We
overrule point of error twelve.
Denial of Motion to Suppress Custodial Statements
In three points of error, Appellant contends that the trial court erred in denying his
motion to suppress his custodial statements to police. He argues that his statements were
taken in violation of Miranda v. Arizona and Art. 38.22 (point of error one), that his waiver
of his Miranda rights was involuntary under the Fifth and Fourteenth Amendments (point
of error two), and that the admission of his custodial statements violated Art. 38.21 and
38.22 because they were involuntary given the totality of the circumstances (point of error
three).
Detectives Gildon and Barakat interviewed Appellant at the police station a few
hours after his arrest. At the beginning of the interview, Barakat gave Appellant his
Miranda and Art. 38.22 warnings. See Miranda v. Arizona, 384 U.S. 436, 479 (1966); Art.
38.22, Sec. 2(a). He first asked Appellant in Spanish if he understood Spanish and
Appellant responded in Spanish that he did. Barakat then read the warnings verbatim from
a card issued by the Arlington Police Department that translated the standard warnings into Acosta – 22
Spanish. As translated into English, the relevant portion of their exchange was as follows 7: 6F
Barakat: Ok. You have the right to maintain silens [sic], silence and to … not make a statement and any statement you make can be used against you in your evidence. Understand?
Appellant: [Appellant nods head indicating yes]
Barakat: Any statement can be used as evidence against you in court. Understand?
Barakat: You have the right to have an attorney present to advise with you during any interview. Do you understand me?
Barakat: If you cannot hire an attorney, you have the right to have an attorney hired to advise with you before and during the interview.[ 8] Understand? 7F
Appellant: Yes.
Barakat: You have the right to terminate the interview at any time. Do you understand me?
Barakat: And now that you understand your rights. Do you still want to talk with us? About the new case?
Barakat: He says yes. He’ll waive his rights himself.
___________________________ 7 This exchange is from an excerpt of a transcription and translation that was admitted at the suppression hearing and, in redacted form, at trial. 8 One possible translation of this warning from Spanish into English results in the use of the word “employed” rather than “hired,” but Appellant does not argue that there is a substantive difference between “employ” and “hired.” Acosta – 23
In a pretrial motion, Appellant sought to suppress the recording of his interview.
Specifically, he asserted that his statements should be suppressed because the detectives:
failed to comply with the Vienna Convention on Consular Relations; did not properly warn
him of the Miranda warnings in Spanish; did not inform him that they wanted to speak
with him about a capital murder; and did not obtain a valid waiver of his Miranda and Art.
38.22 rights. The trial court held a pretrial hearing on the motion.
At the hearing, the State presented the testimony of Manuel Murillo, a licensed court
interpreter, who transcribed and translated Appellant’s recorded interview with the
detectives. Murillo explained that word-for-word translations from English to Spanish are
not always possible; an interpreter must use a combination of Spanish words to convey the
meaning of a single English word and rely on situational context for an accurate translation.
After comparing his translation with Barakat’s, Murillo remembered being confused on a
few of Barakat’s interpretations. On cross-examination, Murillo stated that Barakat’s
comment to Gildon that Appellant said he would waive his rights was not a literal
translation of what Appellant said. 9 When asked about whether Appellant was advised of 8F
his right to consult with his consulate, Murillo said that he remembered the detectives
telling Appellant that he had the right to an attorney if he could not afford one but didn’t
remember if they specifically addressed Appellant’s right to meet with his consulate.
Murillo testified, “Off the top of my head, I remember them telling [Appellant] that he had
___________________________ 9 Murillo also testified at trial that Appellant did say he understood his rights and was willing to speak to the detectives during the interview. Acosta – 24
the right to any attorney, if he couldn’t afford one[,] they could get him one, something in
that light. But I don’t remember specifically anything about a consulate.”
Detective Gildon also testified at the hearing. He said that Barakat was present at
Appellant’s interview because he often assisted with Spanish translation during interviews
and had been working on the investigation in this case. Gildon acknowledged that Barakat
was not acting as a neutral certified interpreter; he was serving as both translator and
detective. Gildon was present when Barakat read the warnings to Appellant in Spanish,
and Barakat indicated to him when Appellant understood each of the warnings. During
Gildon’s testimony, the trial court admitted Appellant’s signed warning form, which was
written in English, from his previous arrest in July 2017. One of the warnings on the form
advised a non-citizen defendant of the right to consular notification. 10 9F On cross-
examination, Gildon was questioned about his understanding of consular notification under
the Vienna Convention. Gildon said that he was aware of the consular notification
requirement but that he did not advise Appellant of his right to consult with the Mexican
Consulate. When interviewing Appellant, he believed it likely that Appellant was not a
U.S. citizen but did not have confirmation at that time. Gildon did not know whether the
arresting officers had advised Appellant of his consular right, nor did Barakat advise
Appellant of that right in Gildon’s presence.
___________________________ 10 The Arlington Police Department had three versions of the Spanish-language translations of the warnings. The photocopy admitted had all three versions. Barakat testified that he gave Appellant the middle version, which he marked with his name and badge number. This version does not contain the consular notification. The trial court admitted a copy of the Spanish-language version of the warnings. Acosta – 25
Additionally, the State presented testimony from Francisco Campos. In July 2017,
Campos had provided Miranda and Art. 38.22 warnings to Appellant in the presence of a
magistrate during Appellant’s arrest for misdemeanor possession of marijuana. Campos,
who is fluent in Spanish, testified that he read the warnings to Appellant from a Spanish
version of the form, including the right to consular notification but had Appellant sign the
English version of the form. 11 Campos signed the English warning form as “Interpreter.” 10F
Detective Barakat also testified at the suppression hearing. Because Barakat was
fluent in Spanish, he was asked to assist in the investigation and with translating during
Appellant’s interview. After confirming that Appellant understood Spanish, Barakat read
him a Spanish translation of the required Miranda and Art. 38.22 warnings. Barakat
expressed that the warnings he read to Appellant were not necessarily a word-for-word
translation of Art. 38.22, but that his translation sufficiently explained those rights to
Appellant. After each warning, Barakat asked Appellant to confirm whether he understood
the warnings. Appellant indicated that he understood the warnings by nodding his head or
verbally responding, “sí.”
After reading the warnings, Barakat asked Appellant if he was willing to talk about
the new case. He stated that Appellant did not respond immediately but appeared to be
thinking about the question before giving a response. Appellant then said that he was
willing to talk with the detectives. Barakat understood Appellant’s verbal agreement to
talk to them as a waiver of his rights and communicated that to Gildon. Based on his
___________________________ 11 The trial court found that it was standard protocol at the Arlington Jail for arrestees to always sign the English version of the form even if warnings were given in Spanish. Acosta – 26
observation, Barakat believed that Appellant understood the warnings because Appellant
appeared to be coherent and of normal intelligence, nor did he appear to be intoxicated or
excessively tired. When asked for the basis for that belief, Barakat explained that his belief
was based on the fact that Appellant paused as if considering his options before agreeing
to talk with them. On cross-examination, Barakat said that during the interview he learned
that Appellant was a Mexican national and that he knew of the responsibility of law
enforcement to notify the consulate upon arresting a foreign national. Barakat did not
notify the Mexican Consulate about Appellant’s arrest because he believed this to be the
responsibility of the book-in officer. Barakat did not advise Appellant of his consular
rights, nor was Barakat aware that anyone else would do so.
Appellant presented the testimony of Jose Ortiz-Chavolla, a consular official at the
Mexican Consulate in Dallas. Ortiz-Chavolla testified that the Mexican Consulate learned
of Appellant’s arrest through media reports but did not receive official notification until a
week later. Upon learning of Appellant’s arrest, Ortiz-Chavolla advised Appellant not to
talk to anyone or sign anything without an attorney present. This conversation occurred
after Appellant’s interview with Detectives Gildon and Barakat. Four days after
Appellant’s arrest and interview, Ortiz-Chavolla met with Appellant in person and again
advised him not to make any statements to law enforcement. Ortiz-Chavolla testified that
had there been no delay in learning of Appellant’s arrest, he would have advised Appellant
not to give any statements to law enforcement without an attorney present.
Appellant also presented the expert testimony of Terri Moore, a seasoned criminal Acosta – 27
defense attorney, who testified about the warnings given to Appellant. Moore said that
while most of the warnings given to Appellant conveyed what Miranda and Art. 38.22
require, the right to an appointed attorney if indigent warning did not. In her opinion, the
warning failed to adequately warn Appellant that he had the right to have an attorney
appointed to represent him because it used the word “hired,” which may convey that money
would be required to have an attorney hired. 12 Because the warning did not use the words 11F
“appointed” or “free,” it suggested that Appellant needed to hire a lawyer. Therefore, she
opined that Appellant was not properly informed of his right to an appointed lawyer which
rendered his statements involuntary.
Finally, Appellant testified about his interrogation. He said that he did not recall
how long the interview lasted but that he was “fatigue[d]” because it had been “[a]round a
week or something like that” since he had slept (although he also said that he could not
recall how long it had been since he had slept). When asked about his education level,
Appellant said that he went to high school but not college. Appellant acknowledged his
prior arrest but denied that the Miranda warnings had ever been given to him before his
September 7 interview. He said that he did not recall seeing the July 2017 warning form
when he was arrested and that he did not recall being given a Spanish version of the form.
He also testified that no one told him or read to him the warning about his consular rights.
Appellant testified that he did not have any money to hire an attorney on the day the
___________________________ 12 Moore testified that she was assuming the translation provided by the State was correct. Acosta – 28
detectives questioned him. When asked explicitly what he understood the warning “if you
cannot hire an attorney, you have the right to have an attorney hired to advise you before
and during the interview” to mean, Appellant said that he “didn’t understand all those
things very well.” When asked how he thought he would get a lawyer based on that
warning, Appellant said that he “never thought about it.” He said that he did not understand
the rights on the Spanish warning card. He further testified that he did not recall indicating
after each warning that he understood. Appellant said that if the consular official had come
to the jail before his interrogation and told him not to talk to the detectives, he would not
have spoken with them. He also indicated that if he had understood all the rights on the
warning card, he would not have talked to the police.
On cross-examination, Appellant expressed that he “just spoke up because [he] was
fatigue[d] and [he] just wanted to find a way to be left alone.” He confirmed that the
detectives did not beat him, threaten him, or hurt him in any way, and that the officers
treated him well. He conceded that he was not sick or injured. The State showed Appellant
the warning forms he signed in July 2017 and September 2017. Appellant acknowledged
that his signature appeared on the July 2017 warning form, but he denied that the jailor had
read anything to him. He stated that he didn’t understand the Spanish translation of those
rights as given in July 2017 because he did not understand Campos’ dialect: “his Spanish
[was] not the kind that [he] could understand.” In the end, Appellant contradicted his
earlier testimony about the warnings, stating that he did not recall the detectives reading
him his Miranda rights and denying that the warnings had been given to him. Acosta – 29
At the conclusion of the suppression hearing, the trial court orally recited its
findings. The trial court found that Appellant “was given the warnings as set out in 38.22,
Section 2(a),” that Appellant “understood the warnings as given to him by Detective
Barakat,” and that Appellant “freely and voluntarily, knowingly and intelligently waived
his right to remain silent and answered the officers’ questions.” Based on these oral
findings, the trial court denied Appellant’s motion to suppress his statements. The trial
court later memorialized the ruling by signing a document entitled Motion Index and
Rulings, which indicated that the motion had been “denied.” Pursuant to an order from
this Court, the trial court filed its written findings and conclusions with the Court.
We review a trial court’s ruling on a motion to suppress for an abuse of discretion
under a bifurcated standard. State v. Espinosa, 666 S.W.3d 659, 667 (Tex. Crim. App.
2023). We afford almost total deference to the trial court’s findings of historical fact and
determinations of mixed questions of law and fact that turn on credibility and demeanor.
State v. Hardin, 664 S.W.3d 867, 872 (Tex. Crim. App. 2022). However, we review de
novo the trial court’s determination of legal questions and its application of the law to facts.
Espinosa, 666 S.W.3d at 667. We view the evidence and all reasonable inferences in the
light most favorable to the trial court’s ruling and uphold the ruling if the record supports
it and the ruling is correct under any theory of the law applicable to the case. Espinosa,
666 S.W.3d at 667. We overturn the trial court’s ruling only if it is arbitrary, unreasonable,
or “outside the zone of reasonable disagreement.” State v. Cortez, 543 S.W.3d 198, 203
(Tex. Crim. App. 2018). Acosta – 30
The Fifth Amendment privilege against self-incrimination prohibits the government
from compelling a criminal suspect to bear witness against himself. Pecina v. State, 361
S.W.3d 68, 74–75 (Tex. Crim. App. 2012); see U.S. CONST. amend. V. The Fifth
Amendment right against self-incrimination is satisfied only when a defendant’s statements
are given voluntarily. Vasquez v. State, 411 S.W.3d 918, 919 (Tex. Crim. App. 2013); see
also Art. 38.21. A defendant may claim that his statement was involuntary, and is therefore
inadmissible, under any one of three different theories: 1) that the statement was
involuntary under Art. 38.22, Sec. 6; 2) that the taking of the statement did not comply
with the dictates of Miranda and Art. 38.22, sec. 2 and 3; or 3) that the statement was made
in violation of the Due Process Clause because it was not freely made. Oursbourn v. State,
259 S.W.3d 159, 169 (Tex. Crim. App. 2008).
In Miranda v. Arizona, the United States Supreme Court crafted safeguards to
protect the Fifth Amendment privilege against self-incrimination in the inherently coercive
atmosphere of custodial interrogations. Pecina, 361 S.W.3d at 75; see Miranda, 384 U.S.
at 444. Specifically, Miranda prescribed that, before any questioning occurs, a suspect in
custody must be advised: 1) that he has the right to remain silent; 2) that anything he says
can be used against him in a court of law; 3) that he has the right to the presence of an
attorney; and 4) that if he cannot afford an attorney, one will be appointed for him prior to
any questioning if he so desires. Florida v. Powell, 559 U.S. 50, 59–60 (2010) (quoting
Miranda, 384 U.S. at 479). The warnings set forth in Art. 38.22, which must be provided
to an accused during a custodial interrogation, are essentially identical to Miranda, except
that they also require the warning that an accused may terminate an interview at any time. Acosta – 31
See Art. 38.22, §§ 2–3. Both Miranda and Art. 38.22 require that the accused be properly
admonished of these rights for any statements stemming from custodial interrogation to be
admissible as evidence against him. See Miranda, 384 U.S. at 444; Art. 38.22, §§ 2–3.
A suspect may waive his Miranda rights if his waiver is made voluntarily,
knowingly, and intelligently. Miranda, 384 U.S. at 444. The State must prove by a
preponderance of the evidence that any waiver was knowing, intelligent, and voluntary
under Miranda. Leza v. State, 351 S.W.3d 344, 349 (Tex. Crim. App. 2011). The waiver
must be “the product of a free and deliberate choice rather than intimidation, coercion, or
deception” by law enforcement. Berghuis v. Thompkins, 560 U.S. 370, 382 (2010) (quoting
Moran v. Burbine, 475 U.S. 412, 421 (1986)). The defendant waiving the right must have
a “full awareness of both the nature of the right being abandoned and the consequences of
the decision to abandon it.” Id. at 382-83.
Sufficiency of Warnings
In point of error one, Appellant contends that any statements made after Detective
Barakat’s warnings should have been suppressed because the warnings were
constitutionally and statutorily deficient. Appellant does not dispute that he was advised
of most of his rights under Miranda with the exception of the right to appointed counsel if
indigent. Concerning the right to appointed counsel, Appellant contends that the
translation of that warning was inadequate and failed to convey that he had the right to an
appointed attorney if he could not afford one. Therefore, Appellant argues, the warning
failed to comply with the requirements of Miranda.
But the Supreme Court has repeatedly declined to dictate the particular words in Acosta – 32
which Miranda must be conveyed. See Powell, 559 U.S. at 60 (noting that, although four
required Miranda warnings are invariable, Supreme Court has never dictated words in
which essential information must be conveyed); Duckworth v. Eagan, 492 U.S. 195, 202
(1989) (observing that Supreme Court has never required that Miranda warnings be given
in exact form described in opinion); California v. Prysock, 453 U.S. 355, 359–60 (1981)
(remarking that “Miranda itself indicated that no talismanic incantation was required to
satisfy its strictures”). So, although law enforcement officers must advise defendants in
custody of all four Miranda rights, they need not recite the warnings according to any
specific formula. See Ex parte Gardner, 959 S.W.2d 189, 192 (Tex. Crim. App. 1996)
(Mansfield, J., concurring) (noting that “substantial compliance—not specific wording—
is all that is necessary for a given set of warnings to comply with Miranda”). The inquiry
is simply whether the warnings “reasonably convey” to a suspect his rights as required by
Miranda. Powell, 559 U.S. at 60; see Duckworth, 492 U.S. at 202 (“fully effective
equivalent” of warnings listed in Miranda is sufficient); Prysock, 453 U.S. at 360 (Miranda
warnings “or their equivalent” will suffice); see also Bible v. State, 162 S.W.3d 234, 240
(Tex. Crim. App. 2005) (“fully effective equivalent” of statutory warnings outlined in Art.
38.22 will suffice).
The trial court found that Appellant’s testimony that Barakat did not give him
warnings prior to his interrogation lacked credibility because it conflicted with video
evidence of the interrogation, as well as Gildon’s and Bakarat’s testimony. Regarding the
privilege against self-incrimination, the court found the weight of the credible evidence
showed the warnings conveyed the existence of the privilege against self-incrimination, Acosta – 33
the consequences of foregoing it, and the engagement of the adversary system. The court
concluded that the substance of the warnings given by Barakat were the fully effective
equivalent of the required warnings. Therefore, the court found that both of Barakat’s
statements regarding the consequences of waiving the privilege against self-incrimination
clearly and reasonably informed Appellant that any statement could be used as evidence
against him.
Regarding Appellant’s right to an attorney, the court concluded that even with the
translation discrepancy Barakat’s warning was the fully effective equivalent of the warning
required by Miranda and Art. 38.22. Barakat’s warning sufficiently conveyed the essential
message that, if indigent, Appellant had the right to have an attorney even if he could not
hire one himself, and to have that attorney present. According to the trial court, the word
appointed “is not talismanic” and the lack of the use of the word “appointed” did not render
the warnings insufficient. Finally, the trial court concluded that Appellant’s responses and
conduct showed that he understood that he was waiving his right to appointed counsel.
We have previously addressed a warning similar to that about which Appellant
complains. In Darden v. State, a juvenile defendant challenged the statutory warnings set
forth in the Texas Family Code. 629 S.W.2d 46 (Tex. Crim. App. 1982). The defendant
asserted that the warnings provided were not sufficient to satisfy Miranda or Art. 38.22
because the defendant was not informed that if he was unable to employ counsel, one would
be appointed to him. Specifically, the right to counsel warnings read as follows: “[y]ou
have the right to have an attorney present to advise you either prior to any questioning or
during the questioning” and “[i]f you are unable to employ an attorney, you have the right Acosta – 34
to have an attorney to counsel with you prior to or during any interviews with peace officers
or attorneys representing the State.” Darden at 49. We held that the warning given to the
defendant informed him that if he was unable to employ counsel, he had the right to have
an attorney. Darden, 629 S.W.2d at 51. Thus, we held that the wording of the warning,
although in a slightly different language, was sufficient to satisfy both Miranda and Art.
38.22. Id.
Like the warning in Darden, the warning given to Appellant advised him that he
had the right to an attorney even if he was unable to afford one, and that he had the right to
have an attorney present before and during questioning. We reject Appellant’s contention
that Barakat’s use of the phrase “to have an attorney hired” rather than an exact translation
of the word “appointed” failed to inform Appellant of his right to appointed counsel if
indigent. Even with the translation discrepancy, Appellant was adequately informed of his
right to have a lawyer present before and during the interrogation, and of his right to have
a lawyer provided for him if he could not afford one. When viewed in the context in which
it was given, the warning was the fully effective equivalent of the constitutional and
statutory warning. 13 Thus, the fundamental aspects of Miranda and Art. 38.22 were 12F
honored.
Word-for-word translations into other languages are not always possible. Here, the
trial court determined that the translation variance at issue did not render the Miranda and
___________________________ 13 Tex. Code Crim. Proc. Ann. art. 38.22, Sec. 3(e)(2) (requiring the statutory warnings or their “fully effective equivalent” as a prerequisite to the admissibility of video recorded statements). Acosta – 35
Art. 38.22 warnings ineffective, and the evidence and law support the trial court’s findings
and conclusions. Detective Barakat “reasonably conveyed” to Appellant his rights as
required under Miranda and Art. 38.22. See Powell, 559 U.S. at 60. Thus, the trial court
did not abuse its discretion in denying Appellant’s motion to suppress his oral custodial
statements to the detectives. We overrule point of error one.
Validity of Waiver
In point of error two, Appellant contests the validity of his waiver, asserting that his
statements to the detectives should have been suppressed because he did not voluntarily,
knowingly, and intelligently waive his Fifth Amendment rights. The record reflects, that
after each warning, Detective Barakat asked Appellant if he understood, and Appellant
answered affirmatively by nodding his head or saying, “Sí.” After completing the warnings,
Barakat asked Appellant, “And now that you understand your rights. Do you still want to
talk with us? About the new case?” Appellant responded, “Si.” Barakat then told Gildon,
“He says yes. He’ll waive his rights himself.”
Initially, Appellant suggests, as he did in his motion to suppress, that his waiver was
not valid because he did not expressly state to Barakat that he waived his rights. Appellant
notes that Barakat’s comment to Gildon indicating that Appellant said that he would waive
his rights was not a literal translation of what Appellant said. Appellant also notes that he
did not sign a waiver form at that time. However, an express written or oral statement of
waiver is not required. North Carolina v. Butler, 441 U.S. 369, 373 (1979); Joseph v. State,
309 S.W.3d 20, 24 (Tex. Crim. App. 2010); see Thompkins, 560 U.S. at 384–85 (explaining
that Miranda “does not impose a formalistic waiver procedure that a suspect must follow Acosta – 36
to relinquish those rights” and “[a]n implicit waiver of the right to remain silent is sufficient
to admit a suspect’s statement into evidence”). The trial court found that Appellant’s
cooperation and willingness to talk to the detectives was more than sufficient to imply that
he waived his rights. We agree.
As to the voluntariness of Appellant’s waiver, “Miranda protects defendants against
government coercion leading them to surrender rights protected by the Fifth Amendment;
it goes no further than that.” Colorado v. Connelly, 479 U.S. 157, 170 (1986). Before it
may be said that a waiver of a Miranda right is involuntary, there must be some element
of official intimidation, coercion, or deception. Leza, 351 S.W.3d at 349; see Connelly, 479
U.S. at 169–70; Oursbourn, 259 S.W.3d at 170. On the issue of voluntariness of
Appellant’s waiver, the trial court found that:
• Appellant “credibly testified” that he was not sick or injured, that officers “had not beaten or threatened him,” and that he was not “under the influence of any substances”;
• although the interrogation occurred at night and lasted several hours, Appellant “did not appear sleep deprived or tired and he never mentioned that he was”;
• Appellant was offered water at the beginning and end of his interview; and
• the detectives “did not resort to deception or promises.”
The record supports these findings.
Appellant does not contend, nor does the record demonstrate, that the detectives
intimidated, coerced, or deceived him in any manner. Appellant does not claim that the
detectives threatened or injured him during the interrogation, that they deprived him of Acosta – 37
sleep or food, or that he was in any way fearful due to their misconduct. In fact, as the trial
court noted, Appellant confirmed that the detectives did not beat him, threaten him, or hurt
him in any way. No evidence indicates that Appellant was coerced, intimidated, or forced
to make any statement. See Contreras v. State, 312 S.W.3d 566, 574 (Tex. Crim. App.
2010) (“A statement is obtained in violation of constitutional due process only if the
statement is causally related to coercive government misconduct.”). No evidence in the
record shows, or even suggests, that Appellant’s implicit waiver of his rights was
constitutionally involuntary.
Appellant argues that his waiver was not knowing and intelligent because: he was
not adequately informed of his rights; he was ignorant of the U.S. legal system; he was not
informed of the subject of the interview or the charges against him; and he was not advised
of his right to consular notification. A waiver is knowing and intelligent if the accused has
been made aware, and fully comprehends, that he has the right to remain silent in the face
of the police interrogation and to discontinue the dialogue at any time, and that the
consequence of his waiver is that his words may be used against him later in a court of law.
Leza, 351 S.W.3d at 350.
On the issue of Appellant’s knowing and intelligent waiver, the trial court made the
following explicit credibility findings:
• Appellant’s testimony that he did not understand his rights very well was not credible;
• Barakat’s testimony that Appellant seemed to understand the warnings was “highly credible, especially given [Appellant’s] behavior during the interview showing his ability to understand Barakat”; and Acosta – 38
• the court interpreter’s testimony that Barakat could “definitely” be understood was credible.
The court further found that Appellant “had the required level of comprehension of the
right to be waived.” The court concluded that “[t]he weight of the credible evidence reveals
that [Appellant] had the required level of comprehension of his rights even given the
Spanish translation of the warnings.” Appellant indicated orally and by affirmative gesture
that he understood each of those rights. He then agreed to talk with the detectives and
proceeded to answer the detectives’ questions. And when asked at the suppression hearing
about how he thought he would get a lawyer based on the warning given, he testified he
never thought about it. The record supports the trial court’s findings that Appellant
understood the rights that he was waiving.
Appellant points to the adequacy of the Miranda and Art. 38.22 warnings to contend
that because the warnings were inadequate, he was not adequately informed of his right to
appointed counsel. According to Appellant, any implicit waiver of his rights was therefore
not knowing or intelligent. But as we have previously concluded, the warnings given to
Appellant were the effective equivalent of the required constitutional and statutory
warnings and thus, were adequate to protect Appellant’s Miranda and Art. 38.22 rights.
Appellant also contends that his waiver was not knowing and intelligent because, as
a Mexican national, he is largely ignorant of the U.S. legal system. However, while
familiarity with the criminal justice system may be a factor to consider in waiving
constitutional rights, it is not a dispositive factor. See, e.g., Parke v. Raley, 506 U.S. 20, 37
(1992) (treating evidence of defendant’s prior experience with criminal justice system as Acosta – 39
relevant to question of whether he knowingly waived constitutional rights). Appellant was
twenty-eight years old at the time of the interrogation and had been living in the U.S. for
approximately a decade. See, e.g., Sanchez-Llamas v. Oregon, 548 U.S. 331, 361 (2006)
(Ginsburg, J., concurring) (observing that defendant with eleven years of “life experience”
in the U.S. “scarcely resembles the uncomprehending detainee” contemplated by Vienna
Convention). He had a high school education, and the record supports the trial court’s
conclusion that Appellant had the required level of comprehension to support the knowing
waiver of his rights. Appellant fails to explain how his purported unfamiliarity with the
U.S. legal system rendered his waiver unknowing.
Moreover, the evidence at the suppression hearing demonstrated that, less than two
months before his interrogation, Appellant had been arrested and warned of his Miranda
and Art. 38.22 rights in Spanish in the presence of a magistrate. Campos, who provided
the Spanish warnings in July 2017, testified that he read the Spanish version of the warning
form to Appellant, and Appellant acknowledged his rights by signing the English version
of the form, which was customary at the Arlington Jail. At the hearing, Appellant
acknowledged his signature on both warning forms. While Appellant denied receiving
those warnings and said that he was unable to understand Campos’ dialect, the trial court
found that Appellant was not credible in this testimony. The court found, that even though
Appellant was unfamiliar with the U.S. criminal justice system, he had been exposed to the
required warnings two months prior to his interrogation in September 2017.
Appellant further argues that the waiver of his Miranda rights was not knowing and
intelligent because he was not informed of the subject of the interview or the charges Acosta – 40
against him. But nothing in Miranda requires a suspect to be informed of the topic of a
custodial interview: “a suspect’s awareness of all the possible subjects of questioning in
advance of interrogation is not relevant to determining whether the suspect voluntarily,
knowingly, and intelligently waived his Fifth Amendment privilege.” Colorado v. Spring,
479 U.S. 564, 577 (1987); see Burbine, 475 U.S. at 422 (observing that Supreme Court
“[has] never read the Constitution to require that the police supply a suspect with a flow of
information to help him calibrate his self-interest in deciding whether to speak or stand by
his rights”); see, e.g., Leza, 351 S.W.3d at 349–50 (holding that failure to inform defendant
he was being questioned about capital murder and not traffic offense was “patently
insufficient” to render his waiver of Miranda either involuntary or insufficiently informed).
Furthermore, while it is true that neither detective expressly informed Appellant that
they wanted to question him about the capital murder of which he was suspected before
Barakat gave Appellant the warnings, he informed Appellant that he was here on a new
charge and that they were investigating a new case. At the end of the warnings, Barakat
asked Appellant if he still wanted to talk about the new case. As the trial court found,
Appellant clearly knew the detectives were investigating a new case, even if the detectives
did not inform him of the nature of that case. When the detectives were trying to establish
Appellant’s relationship to Zelaya, Appellant spontaneously confessed to killing Zelaya
before being told by the detectives that he was dead. The evidence reflects that Appellant
was aware of the crime that the detectives were investigating.
Appellant next asserts that the detective’s failure to advise him of his rights under
Article 36 of the Vienna Convention on Consular Relations is a factor that weighs against Acosta – 41
a finding that his waiver was valid. Article 36 “addresses communication between an
individual and his consular officers when the individual is detained by authorities in a
foreign country.” Sanchez-Llamas, 548 U.S. at 337; see also Vienna Convention on
Consular Relations art. 36(1)(b), Apr. 24, 1963, 21 U.S.T. 77, 100–101, 595 U.N.T.S. 261,
292 (ratified by the United States on Nov. 24, 1969)). The Vienna Convention states that,
if the foreign national requests, authorities must notify, without delay, the consular officers
of the foreign national’s home country and must inform the foreign national, without delay,
of his right to request assistance from his consulate. Sanchez-Llamas, 548 U.S. at 338–39;
see Sierra v. State, 218 S.W.3d 85, 87 (Tex. Crim. App. 2007). However, “Article 36 has
nothing whatsoever to do with searches or interrogations. Indeed, Article 36 does not
guarantee defendants any assistance at all. The provision secures only a right of foreign
nationals to have their consulate informed of their arrest or detention—not to have their
consulate intervene, or to have law enforcement authorities cease their investigation
pending any such notice or intervention.” Sanchez-Llamas, 548 U.S. at 349. As we have
observed, the failure to inform an accused of his right under Article 36 is unlikely “to
produce unreliable confessions,” and that “there is likely to be little connection between an
Article 36 violation and evidence or statements obtained by police.” Sandoval v. State, 665
S.W.3d 496, 524 (Tex. Crim. App. 2022) (quoting Sanchez-Llamas, 548 U.S. at 340).
The trial court found it undisputed that Appellant was not informed of his right to
have the Mexican Consulate notified of his arrest. Appellant testified at the suppression
hearing that, had the consulate official met with him before his interrogation, he would not
have spoken to the detectives. However, Appellant’s consular notification right is distinct Acosta – 42
from his Fifth Amendment rights, and thus, we cannot discern any relevance to his waiver
of those rights with the lack of notification to the Mexican Consulate. See Sanchez-Llamas,
548 U.S. at 349 (observing that reasons for requiring suppression for Fourth and Fifth
Amendment violations “are entirely absent from the consular notification context”). Given
the other factors demonstrating a knowing and intelligent waiver, we agree with the trial
court that the lack of consular notification does not demonstrate that Appellant’s implicit
waiver of his Fifth Amendment and statutory rights was invalid.
Finally, Appellant contends that his testimony at the suppression hearing
demonstrated that he did not knowingly and intelligently waive his Miranda rights. It is
true, as noted above, that Appellant testified that he did not understand his rights and would
not have waived them had he understood them or had he been advised by consular officials
not to speak with law enforcement. But the trial court was not required to credit
Appellant’s testimony. See Delao v. State, 235 S.W.3d 235, 238 (Tex. Crim. App. 2007)
(“We have held that the trial court is ‘the sole and exclusive trier of fact and judge of the
credibility of the witnesses’ and the evidence presented at a hearing on a motion to
suppress, particularly where the motion is based on the voluntariness of a confession.”);
Green v. State, 934 S.W.2d 92, 98 (Tex. Crim. App. 1996); Waller v. State, 648 S.W.2d
308, 311 (Tex. Crim. App. 1983); Aranda v. State, 506 S.W.2d 221, 225 (Tex. Crim. App.
1974). The trial court was entitled to believe that Appellant’s testimony was not credible.
See McKittrick v. State, 541 S.W.2d 177, 184 (Tex. Crim. App. 1976) (“trial judge is the
trier of facts and can accept or reject the testimony of the witnesses, including a defendant,
in determining the issues before him”). Acosta – 43
The trial court found that there was no evidence that Appellant was of low
intelligence, observing that Appellant stopped to think about answers before responding to
questions and sought clarification from the detectives when necessary. The court found
that, based on his responses to the detectives’ questions and his conduct during the
interview, Appellant showed that he understood the rights he was waiving. Ultimately, the
trial court concluded, based on the totality of the circumstances and the preponderance of
the credible evidence, that Appellant’s waiver of his Fifth Amendment rights was valid.
We agree.
Viewing the evidence and all reasonable inferences in the light most favorable to
the trial court’s ruling, we conclude that the trial court did not abuse its discretion in
concluding that Appellant’s waiver was voluntary, knowing, and intelligent. See Burbine,
475 U.S. at 422–23 (“Once it is determined that a suspect’s decision not to rely on his rights
was uncoerced, that he at all times knew he could stand mute and request a lawyer, and
that he was aware of the State’s intention to use his statements to secure a conviction, the
analysis is complete and the waiver is valid as a matter of law.”). We overrule point of
error two.
General Voluntariness
In point of error three, Appellant asserts that his statements were involuntary under
Art. 38.21 and 38.22 due to: his lack of sleep; his general unfamiliarity with the U.S. legal
system; law enforcement’s failure to notify the Mexican Consulate of his arrest before his
interrogation; the detectives’ failure to inform him of the subject of the interrogation; and
Barakat’s failure to adequately inform him of his Miranda and Art. 38.22 rights. Appellant Acosta – 44
claims that he was sleep deprived, rendering his decision to talk to the detectives
involuntary. Appellant testified at the suppression hearing that he was fatigued because he
hadn’t slept in about a week and only spoke to the detectives because he was trying to find
a way to be left alone.
Under Art. 38.21, a statement made by an accused person may be used as evidence
against him if the statement was freely and voluntarily made without compulsion or
persuasion. See Tex. Code Crim. Pro. Ann. art. 38.21. If a question “is raised as to the
voluntariness of a statement, the court must make an independent finding in the absence of
the jury” as to whether the statement was voluntarily made. See Tex. Code Crim. Pro. Ann.
art. 38.22, Sec. 6. When reviewing a general voluntariness claim, courts have considered
the following factors: whether the defendant was advised of his constitutional and statutory
rights; the conditions under which the defendant was questioned; the defendant’s age,
education, and intelligence level; the defendant’s physical or mental impairment, such as
intoxication, illness, the influence of medication or drugs, or other disabilities; and the use
of physical punishment or coercive tactics, such as the deprivation of food or sleep, threats,
or intimidation. See Schneckloth v. Bustamonte, 412 U.S. 218, 226 (1973); Oursbourn, 259
S.W.3d at 172–73.
Claims of involuntariness based on the defendant’s state of mind when making the
statement are to be resolved by Art. 38.22, Sec. 6, which is aimed at protecting suspects
from law enforcement overreach. Oursbourn, 259 S.W.3d at 171-72 (quoting Connelly,
479 U.S. at 167). But claims of general involuntariness need not be predicated on law
enforcement overreach. Lopez v. State, 610 S.W.3d 487, 495 (Tex. Crim. App. 2020). Such Acosta – 45
claims could also involve inquiring into the defendant’s state of mind during his
confession. Id. While lack of sleep is a circumstance to consider when determining
whether a statement was voluntarily made, tiredness alone does not show that the
defendant’s capacity for self-determination was impaired. See Sandoval, 665 S.W.3d at
524; see also Chambers v. State, 866 S.W.2d 9, 20 (Tex. Crim. App. 1993) (lack of sleep
through fault of defendant will not support finding of involuntariness).
Here, Appellant asserted that he only talked to the detectives because he was tired
and wanted to be left alone but, as we have mentioned, his behavior during the interrogation
revealed otherwise. The only evidence of sleep deprivation was Appellant’s testimony that
he hadn’t slept in about a week. Based on the video recording of Appellant’s interrogation,
the trial court found that Appellant did not appear sleep deprived or tired during the
interrogation, nor did he mention being tired during the interrogation. Ultimately, the trial
court found Appellant’s testimony not credible. We agree with the trial court that the
record does not support Appellant’s sleep deprivation claim.
The record shows that Barakat testified that Appellant did not appear to be tired
during his interview; rather, Appellant seemed coherent. Gildon also testified that
Appellant was coherent and able to follow questions. Additionally, the video of
Appellant’s interview rebuts his claim of exhaustion. Nothing in the video indicates that
Appellant was having difficulty staying awake, nor did Appellant state that he was tired.
Rather, the video demonstrates that Appellant was engaged in a coherent dialogue with the
detectives. Even if Appellant was tired during the interview, a claim of tiredness or lack
of sleep itself does not render a statement involuntary. See Sandoval, 665 S.W.3d at 524; Acosta – 46
Chambers, 866 S.W.2d at 20.
For the reasons previously discussed, we agree with the trial court’s determination
that the other circumstances raised by Appellant did not render his statement involuntary.
The record supports the trial court’s findings and conclusions that Appellant’s statements
were freely and voluntarily made. Thus, the trial court did not abuse its discretion in
denying Appellant’s motion to suppress his custodial statements to detectives on the
ground that his statements were involuntary under Art. 38.22. We overrule point of error
three.
Denial of Motion to Suppress Search Warrant Evidence
In two points of error, Appellant contends that the trial court erred in denying his
motion to suppress the evidence seized from his Burton Drive residence. Specifically,
Appellant asserts that the affidavit supporting the search warrant for his residence failed to
establish probable cause. 14 Therefore, Appellant argues, the failure to suppress the seized 13F
evidence violated the Fourth Amendment of the United States Constitution (point of error
thirteen) and Art. I, Sec. 9 of the Texas Constitution (point of error fourteen).
___________________________ 14 During his investigation, Gildon obtained 23 search warrants. Appellant filed a pretrial motion seeking to suppress all the evidence obtained from each of the search warrants. In the motion, he argued that the affidavit supporting the search warrant for the Burton Drive residence, which formed the basis for subsequent search warrants, failed to establish probable cause because the affidavit relied on unnamed witnesses and anonymous Crime Stoppers tips. On appeal, Appellant complains about the denial of his motion to suppress only as to the evidence seized upon the execution of the Burton Drive search warrant. Acosta – 47
In his affidavit before the magistrate, Detective Gildon accused Mariano Sanchez-
Pina of “intentionally and knowingly caus[ing] the death of the victim, an unknown
Hispanic male, by cutting off his head.” The affidavit’s “facts and information” section
began with Gildon’s recitation about being informed of the discovery of human remains
on Truman Street in Arlington. The detective described responding to the location and
observing a human next to a sign that stated, “La Raza Se Restreta y Falton 4.” He asserted
his belief that “the head was severed from a human body with a large knife or sharp object.”
The affidavit next contained information obtained from Sanchez-Pina, who was
identified as the suspect in the affidavit. The affidavit reflected that patrol officers had
arrested Sanchez-Pina, and he told them that he could provide information about the body
that had been found and asked to speak to detectives. Per the affidavit, the arresting officers
reported to Gildon that Sanchez-Pina told them that he was “taken by several guys and
forced to watch a murder happen,” and “described being tied up at an unspecified location
and witnessing a subject being stabbed to death.”
The affidavit stated that Gildon and Barakat went to the Arlington Police
Department to speak with Sanchez-Pina. It then recited the information that Sanchez-Pina
provided to the detectives, which included the following:
• a subject known by the street name “Cholo” had accused Sanchez- Pina of stealing money and was threatening to kill him;
• on September 1, 2017, Cholo and a subject named “Diablo” came to Sanchez-Pina’s residence, but he refused to open the door because he was scared, and they left;
• later that day, Sanchez-Pina received a phone call from Cholo Acosta – 48
instructing him to come to his residence and threatening that, if he did not, Cholo would kill him;
• Sanchez-Pina went to Cholo’s residence, which he identified on a map as 202 Burton Drive; upon arrival, Sanchez-Pina opened the front door slightly and saw a dead male on the living room floor; a jacket was covering the person’s head, but Sanchez-Pina could tell it was Diablo based on the clothing; Sanchez-Pina became fearful and left;
• after Sanchez-Pina returned home, Cholo called him again and told him to come back to his residence, again threatening to kill him if he did not;
• when Sanchez-Pina returned to Cholo’s residence, he was instructed to go the backyard, where he saw Cholo digging a large hole; several others were in the backyard watching Cholo dig the hole; Cholo told Sanchez-Pina that “he wanted him to see how they handled things,” and Sanchez-Pina then left;
• Sanchez-Pina did not know Diablo’s real name or Cholo’s real name, but he confirmed that both had been living at 202 Burton Drive;
• Sanchez-Pina had witnessed Cholo and the other residents of 202 Burton Drive in possession of firearms and other weapons; and
• Sanchez-Pina confirmed that Diablo was from El Salvador and had a girlfriend who was seventeen.
The affidavit next contained information provided by a witness who was not named
in the affidavit:
While your Affiant and Detective Barakat were speaking with the suspect, other officers continued looking for possible witnesses around the scene. Officers located a witness, who was fully identified and is available to testify, who observed the suspect and another male subject talking about “Diablo” previously burglarizing the suspect’s apartment. The two subjects were caught on video, which was provided to officers. After the unknown subject left, the suspect told the witness he had to leave because the unknown subject was going to kill somebody and he was going to record it.
The affidavit then reflected that, after meeting with that witness, Gildon received Acosta – 49
information about a Crime Stoppers tip:
Your Affiant was then contacted by the Arlington Police Department Tactical Intelligence Unit and informed they had received a Crime Stoppers Tip from an anonymous source referenc[ing] this investigation. The subject stated they were calling [in] reference [to] the murder investigation. The caller stated a male subject named[] Alexis Acosta, who goes by the alias[] “Le Cholo,” had been showing pictures on his phone of the crime scene. The subject was believed to have a tattoo on his arm that reads “el mas odiado.” A search of this subject’s information revealed his possible identity to be Hector Acosta-Ojeda, Hispanic male, date of birth 08/25/89. This subject was stopped by Patrol Officers on 07/20/17, after leaving 202 Burton Drive, Arlington, Texas, and subsequently arrested.
The affidavit next reflected that the detectives met with another unnamed witness:
Your Affiant and Detective Barakat then met with another witness, who has been fully identified and is available to testify. The witness stated on 09/01/17, the suspect contacted her while she was at work and wanted to talk. She informed him she was busy[,] but he could meet her on her dinner break at Taco Bell. While seeing each other on her dinner break, the suspect appeared upset. He told the witness that earlier that day multiple subjects picked him up and forced him to go to the residence at 202 Burton Drive. Once there, the suspect stated “Cholo” made him cut off the arms of the victim. She stated she believes there is possible evidence on the suspect’s cell phone, which she turned over to Detectives.
The affidavit stated that the detectives then showed Sanchez-Pina a photo spread
containing a photo of Appellant, and Sanchez-Pina identified Appellant as the person that
he knew as “Cholo.” They showed Sanchez-Pina a photograph of the severed head, and
he identified it as the person he knew as “Diablo.” Sanchez-Pina also described what he
was wearing the night “Diablo” was killed and told the detectives where to find his
(Sanchez-Pina’s) clothing and shoes.
The affidavit then reflected that Gildon received another Crime Stoppers tip:
After speaking with the witness, your Affiant received another Crime Stoppers Tip from a male subject who stated he had an employee who told Acosta – 50
him about the murder. He stated his employee knows a subject named Alexis Acosta, whom he stated murdered the victim. He further stated Acosta was showing photographs of the victim’s severed head. He then stated Acosta told him he killed the victim and his 17 year old girlfriend. He stated the subject also had the tattoo on his arm that read, “el mas odiado.”
Gildon concluded his affidavit by asserting that, based on information provided by
witnesses and “the suspect,” he believed that probable cause existed for the issuance of a
search warrant for the residence at 202 Burton Drive:
to search for evidence of blood at the location, any human remains that could be located at the location, any knives or sharp[-]edged weapons that could have been used to severe [sic] the victim’s head, any and all cellular telephones capable of taking and maintaining photographs and videos that could be evidence in this case, photographs of the location, and any other items believed to be evidence of the offense of Murder.
The trial court found that probable cause existed and signed the warrant authorizing
the search of 202 Burton Drive and the seizure of the described evidence. The police
executed the search warrant that same day. They discovered, among other things, the
bodies of Zelaya and Chirinos, blood evidence in the house and backyard, a machete, and
ammunition casings. The evidence obtained pursuant to the Burton Drive warrant was
admitted at Appellant’s trial.
After Appellant’s trial, the trial court issued findings of fact and conclusions of law
concerning the denial of Appellant’s motion to suppress the evidence obtained pursuant to
the search warrants. Concerning the Burton Drive warrant, the trial court made the
following findings and conclusions:
4. Mariano Sanchez-Pina is named in the affidavit.
5. The affidavit contains the information obtained from two unnamed individuals who had been fully identified by law enforcement and were Acosta – 51
available to testify, and two anonymous individuals who had provided Crime Stoppers tips.
6. The affidavit does not contain a statement about the credibility or reliability of the two unnamed individuals who had been identified or the anonymous individuals who had provided the Crime Stoppers tips.
7. The affidavit does not contain a statement that the unnamed individuals were private citizens whose only contact with law enforcement was as a witness to the crime. …
45. The affidavit for Search Warrant No. 06-17-037-SW contains the statements of Mariano Sanchez-Pina:
• Upon being arrested, Sanchez-Pina informed officers that he had been tied up at an unspecified location and witnessed a subject being stabbed to death;
• Sanchez-Pina then gave a statement to detectives about what he had observed;
• Sanchez-Pina had known “Cholo” for years;
• Sanchez-Pina stated that “Cholo” and “Diablo” came to his residence, 710 Truman Street in Arlington, Texas, on September 1, 2017;
• Later, on September 1, 2017, Sanchez-Pina received a phone call from “Cholo” instructing him to come to “Cholo’s” residence, 202 Burton Drive in Arlington, Texas;
• When Sanchez-Pina arrived at 202 Burton Drive, he saw a male subject, who he believed to be “Diablo,” dead on the living room floor;
• Sanchez-Pina had known “Diablo” for approximately one week;
• Sanchez-Pina became fearful and went back home;
• After getting home, Sanchez-Pina received another call from “Cholo” instructing him to come back to 202 Burton Drive or “Cholo” would kill Sanchez-Pina; Acosta – 52
• Sanchez-Pina returned to 202 Burton Drive and went to the backyard where he saw “Cholo” digging a hole;
• Sanchez-Pina stated “Cholo” told him that he wanted Sanchez-Pina to see how “they handle things”;
• Sanchez-Pina stated on the night “Diablo” was killed, Sanchez-Pina was wearing white van shoes, blue jeans, and a red striped shirt;
• Sanchez-Pina stated the red striped shirt was at his residence, 710 Truman Street in Arlington, Texas; and
• Sanchez-Pina stated that the red striped shirt would appear to have blood on the front, but it was not blood.
46. The statements of Sanchez-Pina are a detailed first-hand account of what he personally observed.
47. The statements of Sanchez-Pina are corroborated by the physical evidence and information provided by unnamed informants.
48. Sanchez-Pina was shown a photo spread containing Defendant, and he identified Defendant as the person he knows as “Cholo.”
49. After Sanchez-Pina stated that he had seen “Diablo” deceased at 202 Burton Drive, he identified the photograph of the severed head found in the 400 block of Truman Street as belonging to “Diablo.” …
54. The information from the unnamed informants, standing alone, is insufficient to establish probable cause, but it is a circumstance the magistrate could have considered, along with all the other circumstances in the affidavit, in determining that probable cause existed to issue the search warrant.
55. Collectively, the unnamed informants corroborated that an individual known as “Cholo” or “Le Cholo” had killed someone at 202 Burton Drive[,] and Sanchez-Pina had first-hand information about that person’s death.
56. Defendant was arrested after leaving 202 Burton Street in Arlington, Texas on July 20, 2017, which predated this search warrant and Acosta – 53
demonstrated Defendant’s connection to that residence. …
58. Giving proper deference to the magistrate’s decision, the totality of the facts contained in the affidavit, when read in a common-sense and non- technical manner, establish probable cause to issue a search warrant for the residence located at 202 Burton Drive.
59. Furthermore, if the information from the unnamed informants is excised from affidavit, the totality of the circumstances provided in the remainder of the affidavit sufficiently establish probable cause to support issuance of the search warrant for 202 Burton Drive.
(Internal citations omitted.) The trial court upheld the magistrate’s probable cause
determination and issuance of the Burton Drive search warrant.
Under the Fourth Amendment and its Texas equivalent, issuance of a search warrant
depends on probable cause. Diaz v. State, 632 S.W.3d 889, 892–93 (Tex. Crim. App. 2021);
see U.S. CONST. amend. IV (providing that “no Warrants shall issue, but upon probable
cause, supported by Oath or affirmation, and particularly describing the place to be
searched, and the persons or things to be seized”); TEX. CONST. art. I, § 9 (providing that
“no warrant to search any place, or to seize any person or thing, shall issue without
describing them as near as may be, nor without probable cause, supported by oath or
affirmation”). Probable cause exists when, under the totality of the circumstances, there is
a fair probability that evidence of a crime will be found at the specified location. Illinois v.
Gates, 462 U.S. 213, 238 (1983); State v. Duarte, 389 S.W.3d 349, 354 (Tex. Crim. App.
2012). The test for finding probable cause is whether a reasonable reading by the
magistrate would lead to the conclusion that the four corners of the affidavit provide a Acosta – 54
‘substantial basis’ for issuing the warrant. State v. Elrod, 538 S.W.3d 551, 557–58 (Tex.
Crim. App. 2017) (quoting Duarte, 389 S.W.3d at 354).
If a search warrant affidavit relies on information from an informant, the issue is
whether the information is sufficiently reliable or the informant credible such that the
magistrate had a substantial basis for crediting the information. Duarte, 389 S.W.3d at
356–58. If the facts contained within the affidavit support an inference that the informant
is credible or the information is reliable, then the informant’s information can supply
probable cause. Diaz, 632 S.W.3d at 893. The credibility of informants depends on what
type of informant they are. Id. A citizen-informer is presumed to speak honestly and
accurately. State v. Le, 463 S.W.3d 872, 878 (Tex. Crim. App. 2015); see Duarte, 389
S.W.3d at 357 (“Citizen informants are considered inherently reliable; confidential
informants are not.”).
Information obtained from anonymous or first-time confidential informants of
unknown reliability must be coupled with facts from which an inference may be drawn that
the informant is credible or that his information is reliable. Duarte, 389 S.W.3d at 357.
Such an inference may be drawn if the information given is corroborated, is a statement
against the informant’s penal interest, is consistent with information provided by other
informants, is a detailed first-hand account, is combined with an accurate prediction of the
subject’s future behavior, or when there is a substantial basis for crediting the hearsay. Id.
at 356–57. The requirement of facts showing credibility or reliability does not apply to
information obtained from citizens who freely share the information with police without
withholding their names. See West v. State, 720 S.W.2d 511, 513 n.2 (Tex. Crim. App. Acosta – 55
1986) (declining to view information given by citizens who report a crime and freely share
information with police with the same suspicion usually reserved for anonymous police
informants with an unproven record of reliability).
Because of the constitutional preference for searches to be conducted pursuant to a
warrant, we apply a highly deferential standard when reviewing the magistrate’s decision
to issue a search warrant. Bonds v. State, 403 S.W.3d 867, 873 (Tex. Crim. App. 2013).
We interpret the affidavit in a commonsensical and realistic manner, and we defer to all
reasonable inferences that the magistrate could have made. State v. McLain, 337 S.W.3d
268, 271 (Tex. Crim. App. 2011). We consider the totality of the circumstances and
determine whether there are sufficient facts stated within the four corners of the affidavit,
coupled with reasonable inferences from those facts, to establish a fair probability that
evidence of a particular crime would likely be found at a specified location. Rodriguez v.
State, 232 S.W.3d 55, 62 (Tex. Crim. App. 2007). The focus is not on what other facts
could or should have been included in the affidavit; the focus is on the combined logical
force of facts that are in the affidavit. Elrod, 538 S.W.3d at 560 (quoting Duarte, 389
S.W.3d at 354–55).
“The task of the issuing magistrate is simply to make a practical, common-sense
decision whether, given all the circumstances set forth in the affidavit before [him or her],
including the ‘veracity’ and ‘basis of knowledge’ of persons supplying hearsay
information, there is a fair probability that contraband or evidence of a crime will be found
in a particular place.” Gates, 462 U.S. at 238. Ultimately, the test is whether the affidavit,
when read in a commonsensical and realistic manner and afforded all reasonable inferences Acosta – 56
from the facts contained within, provided the magistrate with a substantial basis for the
issuance of a warrant. Foreman v. State, 613 S.W.3d 160, 164 (Tex. Crim. App. 2020); see
Wiede v. State, 214 S.W.3d 17, 25 (Tex. Crim. App. 2007) (affirming that reviewing court
must consider totality of circumstances in determining existence of probable cause: “a
divide-and-conquer or piecemeal approach is prohibited”); Le, 463 S.W.3d at 878 (stating
that probable cause is “a flexible, non-demanding standard”).
So long as the magistrate had a substantial basis for concluding that probable cause
existed, we will uphold the decision to issue a search warrant. Elrod, 538 S.W.3d at 557;
see Jones v. State, 364 S.W.3d 854, 857 (Tex. Crim. App. 2012) (“Although the reviewing
court is not a ‘rubber stamp,’ ‘the magistrate’s decision should carry the day in doubtful or
marginal cases, even if the reviewing court might reach a different result upon de novo
review.’”) (quoting Flores v. State, 319 S.W.3d 697, 702 (Tex. Crim. App. 2010)). When
the trial court makes express findings of fact, we examine the record in the light most
favorable to the ruling and uphold those fact findings if the record reasonably supports
them. Martin v. State, 620 S.W.3d 749, 759 (Tex. Crim. App. 2021).
Analysis
Appellant asserts that the affidavit supporting the Burton Drive search warrant failed
to establish probable cause because it lacked sufficient facts to establish the credibility of
the witnesses or the reliability of their information. 15 In his assertion, Appellant treats all 14F
___________________________ 15 Art. I, Sec. 9 of the Texas Constitution contains no requirement that a seizure or search be authorized by a warrant. Foreman v. State, 613 S.W.3d 160, 164 (Tex. Crim. App. 2020) (quoting Hulit v. State, 982 S.W.2d 431, 436 (Tex. Crim. App. 1998)). The inquiry is whether, under the Acosta – 57
witnesses who provided information to the police as either confidential informants or
anonymous tipsters. However, Sanchez-Pina was a named informant who was an
eyewitness to criminal activity in which he participated. After his arrest, he provided
specific information to police regarding alleged criminal activity involving Zelaya’s
murder that took place at Appellant’s residence. This Court has consistently held that when
a probable cause affidavit specifies a named informant as supplying the information upon
which probable cause is based, the affidavit is sufficient if the information given is
sufficiently detailed to suggest direct knowledge on the informant’s part. See Elrod, 538
S.W.3d at 559; Matamoros v. State, 901 S.W.2d 470, 478 (Tex. Crim. App. 1995); Avery
v. State, 545 S.W.2d 803, 804 (Tex. Crim. App. 1977).
Appellant acknowledges the Court’s prior holdings concerning named informants
but contends that Sanchez-Pina should not enjoy the presumption of reliability because his
information is contradictory, lacks detail, and does not constitute a statement against penal
interest. It is true that Sanchez-Pina first told arresting officers that he witnessed a murder
at an unspecified location but then later reported to the detectives that he encountered
Zelaya deceased on the floor after being summoned by Appellant to the Burton Drive
residence. However, we do not find these statements to be mutually exclusive. An
unspecified location does not mean that the location is unknown. And Sanchez-Pina’s
___________________________ totality of the circumstances, the search or seizure was reasonable. Id. On appeal, the only aspect of the search of Appellant’s residence that he believes to be unreasonable is the same aspect that he finds objectionable under the Fourth Amendment—the lack of probable cause underlying the Burton Drive search warrant. Therefore, our analysis under Art. I, Sec. 9, is the same as our Fourth Amendment analysis. Acosta – 58
statements about witnessing a murder and then later seeing that the victim was dead are not
inconsistent. Additionally, Sanchez-Pina told the detectives that Zelaya had been stabbed
and while the cause of Zelaya’s death was determined to be from multiple gunshot wounds,
the medical examiner also testified that he had been stabbed nineteen times. Thus, we do
not find the information supplied by Sanchez-Pina to be contradictory.
Even if his statements appear to be conflicting, the question is not whether Sanchez-
Pina might be a credible witness at trial for the purpose of proving beyond a reasonable
doubt that Zelaya was murdered at Appellant’s residence. Instead, the question is whether
Gildon could rely upon Sanchez-Pina’s statements as just one of several factors when
making a probable cause determination. See State v. Ford, 537 S.W.3d 19, 25 (Tex. Crim.
App. 2017). When considered together, Sanchez-Pina’s statements connect him,
Appellant, and the Burton Drive residence with Zelaya’s murder.
As for Appellant’s complaint that Sanchez-Pina’s information lacked detail, we
disagree. Gildon’s affidavit is sufficiently detailed to suggest direct knowledge on
Sanchez-Pina’s part. Sanchez-Pina described his interactions with Appellant and his
personal observations of events related to Zelaya’s murder. He gave specific facts about
the severed head, the circumstances of Zelaya’s death and dismemberment, the location of
Zelaya’s body, and the hole that was dug to bury Zelaya’s body. He was able to give these
details because he observed them. Sanchez-Pina had first-hand knowledge of Zelaya’s
murder, as well as Appellant’s attempts to conceal the evidence by burying the body. The
particularized facts given by Sanchez-Pina adequately show that he had personal or direct
knowledge of the matters he asserted. See, e.g., Wilkerson, 726 S.W.2d 542, 545 (Tex. Acosta – 59
Crim. App. 1986) (information related by witness suggests personal and direct knowledge
and is entitled to credibility).
Finally, Appellant argues that Sanchez-Pina’s information does not constitute a
statement against interest. The statement against interest exception to the hearsay rule
originates in the commonsense notion that people ordinarily do not say things that are
damaging to themselves unless they believe that those statements are true. Walter v. State,
267 S.W.3d 883, 890 (Tex. Crim. App. 2008). In the information he volunteered to the
detectives, Sanchez-Pina placed himself at the stabbing of Zelaya, in the presence of
Zelaya’s dead body, and at the subsequent efforts to conceal the body. Nevertheless, even
if Sanchez-Pina’s statements did not subject him to criminal liability, being a statement
against interest is only one way to show the reliability of an informant’s information. We
have already determined that the information Sanchez-Pina gave was reliable as a detailed
first-hand account of Zelaya’s murder. Furthermore, his statements were corroborated and
consistent with information received from other informants.
Appellant treats the two unnamed witnesses as confidential informants or
anonymous tipsters. However, these types of informants are treated the same when
evaluating the information given in support of warrants; their reliability depends on facts
from which an inference may be drawn that they are credible or that their information is
reliable. Diaz, 632 S.W.3d at 893; Duarte, 389 S.W.3d at 357. Their credibility or
reliability must be demonstrated within the four corners of the affidavit. Id.
Here, Gildon stated in his affidavit that these two witnesses were identified and
available to testify. While these witnesses were not named in the affidavit, we find it Acosta – 60
reasonable to treat them as citizen informers rather than confidential informants or
anonymous tipsters. See West, 720 S.W.2d at 513 n.2. Both witnesses provided their name
and their contact information to law enforcement which can be inferred from their
availability to testify at Appellant’s trial. Further, both witnesses met with the detectives
in person and provided physical evidence. One witness reported a conversation between
Sanchez-Pina and an unknown male talking about Zelaya’s prior burglarizing of Sanchez-
Pina’s apartment and an anticipated murder. The detectives were then provided with a
video that captured that conversation which, in turn, corroborated the witness’ statements.
The second witness provided information that corroborated Sanchez-Pina’s statement that
he was forced to go to Appellant’s residence. This witness also provided information that
inculpated Sanchez-Pina in Zelaya’s murder—that Appellant made him cut off Zelaya’s
arms. The witness then gave Sanchez-Pina’s cell phone to law enforcement because she
believed it contained evidence of the murder.
These witnesses were neither confidential informants acting on a quid pro quo basis
nor were they anonymous tipsters; they were ordinary citizens. In turn, the affidavit was
not required to show that both witnesses were credible. See Marquez v. State, 725 S.W.2d
217, 233 (Tex. Crim. App. 1987) (explaining that “as a matter of constitutional law an
ordinary citizen as a witness in a case . . . is presumed to be reliable and no special showings
are required”). Nevertheless, these witnesses disclosed their identities to law enforcement,
met with the detectives, provided evidence to the detectives, and made themselves
available to testify. These are facts from which an inference may be drawn that these
witnesses are credible and that their information is reliable. See Ford, 537 S.W.3d at 26 Acosta – 61
(explaining that “a court cannot simply discount the information given by an informant
without looking at the circumstances that corroborate the information”).
Finally, the affidavit included information provided by two anonymous Crime
Stoppers tips. The first tipster identified Appellant by name, supplied Appellant’s street
name, and described a tattoo on his arm. This tip also asserted that Appellant had been
showing pictures of the crime scene on his phone. The second tipster also identified
Appellant by name and street name and described the same tattoo as the first tipster. This
tipster further stated that Appellant told his employee that he murdered Zelaya and was
showing photographs of his severed head to people. Both tipsters provided information
that was consistent with information received by other witnesses.
Considering the totality of the circumstances, we hold that Detective Gildon’s
affidavit sufficiently established probable cause to justify the issuance of the search warrant
for Appellant’s Burton Drive residence. From the face of the affidavit, the magistrate had
a substantial basis to find, either directly or through reasonable inference, that there was a
fair probability that evidence of a crime would be found at Appellant’s residence at the
time the affidavit was signed. See Elrod, 538 S.W.3d at 556 (observing that “although the
magistrate’s determination of probable cause must be based on the facts contained within
the four corners of the affidavit, the magistrate may use logic and common sense to make
inferences based on those facts”). Thus, the trial court did not abuse its discretion in
denying Appellant’s motion to suppress the evidence seized from his residence. We
overrule points of error thirteen and fourteen. Acosta – 62
Nationality as Evidence of Future Dangerousness
In three points of error, Appellant complains that in presenting evidence of his cartel
affiliations and then referencing that evidence in closing argument, the State improperly
highlighted his Mexican nationality. Appellant contends that the invocation of his Mexican
nationality as evidence of future dangerousness violated his Fourteenth Amendment rights
to equal protection and due process (point of error five), constituted prosecutorial
misconduct that violated his right to due process (point of error six), and violated Art.
37.071, Sec. 2(a)(2) (point of error seven).
As a preliminary matter, we disagree with Appellant’s characterization of the
record. The State presented evidence and argued to the jury that Appellant was a future
danger for several reasons, including his affiliation with Mexican drug cartels and his role
as a hitman for them. However, though the evidence showed that Appellant was from
Mexico, the State did not offer specific evidence of Appellant’s nationality as evidence of
future dangerousness, nor did the State argue that Appellant was a future danger because
he is Mexican or from Mexico. Even so, we address Appellant’s arguments point by point.
During the punishment phase of Appellant’s trial, the State offered the testimony of
Chirino’s brother, Edgar Macias, who described the murder of Triston Algiene at the hands
of Appellant in July 2017. On the night of Algiene’s murder, Macias went to visit Chirinos
at Appellant’s residence. While there, Macias drank alcohol, smoked methamphetamine,
and ingested Xanax with Appellant, Zelaya, and three other men. At one point in the
evening, Macias went to get more alcohol and when he returned, he found Algiene tied up Acosta – 63
in Appellant’s room with a blanket over his body. Macias witnessed Appellant shoot
Algiene in the head and then get shovels from the garage. He also observed a hole in the
concrete floor of Appellant’s bedroom. Roughly two weeks after the murder, Macias was
arrested for possession of body armor while driving with Appellant. Concerned he would
be implicated in Algiene’s murder, Macias reported his story to Detective Gildon.
Eventually, Algiene’s body was excavated from underneath the flooring of Appellant’s
bedroom and an autopsy revealed that his body had been cut in half. Appellant was
subsequently charged with capital murder for the death of Algiene.
During Detective Gildon’s punishment testimony, the State presented several
images and posts from Appellant’s Facebook account. In two photographs, Appellant is
seen wearing the body armor that law enforcement seized when Macias and Appellant were
arrested. In a Facebook post, Appellant discussed getting revenge for the shooting on
Truman Street. His Facebook account also contained pictures of drug activity.
The State also presented evidence of Appellant’s self-proclaimed membership in
several Mexican drug cartels. Corporal Ruben Martinez, a gang officer for the Tarrant
County Sheriff’s Office, testified about his encounter with Appellant while he was booked
into jail for the instant offense. Martinez explained that he identifies gang members coming
into the jail to separate inmates by affiliation for safety and security reasons. He testified
that he interviewed Appellant at the jail because his clothing and tattoos were Acosta – 64
representative of gang affiliation and cartel membership. 16 During the interview, which 15F
was conducted in Spanish, Appellant told Martinez that he had been a member of Los
Carnalitos and was currently a member of the Cartel del Noreste, a Mexican drug cartel.
Appellant explained the operational structure of the cartel and the various roles of its
members. Appellant also disclosed to Martinez that his role in the cartel was as a hitman.
Dr. David Grantham, the director of intelligence for the Tarrant County Sheriff’s
Office, also testified to Appellant’s gang and cartel affiliations. Dr. Grantham, who had
extensive experience studying international criminal organizations, reviewed Martinez’s
report of his interview with Appellant and the photographs of Appellant’s tattoos. He
opined that the information provided by Appellant accurately represented Mexican drug
cartels. Based on Appellant’s tattoos and the information he provided in his interview with
Martinez, Dr. Grantham had a high degree of confidence that Appellant was a current or
former member of Carte del Noreste.
In its closing, the State argued that Appellant was a future danger for several
reasons. The jury was told that it could make its determination based on the facts presented
___________________________ 16 Specifically, Martinez noted that Appellant wore red shoes and had a belt buckle that depicted Al Pacino in his role as the drug lord “Tony Montana” in the movie Scarface. Martinez explained that red shoes can be an indicator of cartel membership and that cartel members often wear clothing that links them to Scarface. He also described Appellant’s tattoos, which included: “818,” the area code of Monterrey, Mexico where Appellant is from; a marijuana plant; “El mas Odioado,” which translates to “the most hated”; three dots, which is a gang indicator particular to Hispanic gangs; a female chola or gangster with a clown face; the letters “c-n-l-s,” an abbreviation for Carnalitos, which means “brothers” and is a Mexican gang; the letters “NL,” which stand for “Nueva Leon”; the number “13,” which is affiliated with “Sur Trece,” the Mexican Mafia; the outline of an assault rifle or AK-47, which is an indicator of affiliation with cartels; and a depiction of a production stamp used in Mexico with the words “hecho in Mexico,” which translates to “made in Mexico.” Acosta – 65
regarding the murders of Zelaya and Chirinos and the unrelated murder of Algiene. The
State commented the following in regard to Appellant’s affiliation with Mexican drug
cartels:
But you know more about him, don't you? How do you feel about Mexican drug cartels, international drug organizations, crime syndicates? If that doesn't strike fear in your hearts. We know he's a part -- if you can't look at his telltale signs at the work he puts in on these bodies and know what he's a part of, he admits it. He tattoos his love of violence on his body, El mas Odiado, the most hated. He has demonstrated a knowledge of the organization to Ruben Martinez. And you know from Dr. Grantham that that knowledge is real and authentic. He's a hit man. I'm a sicario. And that's what the AK-47 tattoo says on his ankle. He has worked his way up in the organization, but he doesn't want to stop there. As you know from the Facebook records, he wants to be a comandante, he wants to be a commander in the organization.
The State also mentioned the testimony of Appellant’s expert, Dr. Minagawa, in which he
stated that there’s a high probability that Appellant is likely to engage in criminal acts of
violence in the future. The State did not offer any specific evidence of Appellant’s Mexican
nationality as evidence of future dangerousness.
To preserve a complaint for appellate review, a defendant must make a timely and
specific objection to the trial court and obtain an adverse ruling. TEX. R. APP. P.
33.1(a)(1)(A). We have consistently held that the failure to object in a timely and specific
manner to the admission of evidence during the trial forfeits complaints about the
admission of that evidence on appeal, even when error in its admission concerns a
constitutional right. See Fuller v. State, 253 S.W.3d 220, 232 (Tex. Crim. App. 2008);
Saldano v. State, 70 S.W.3d 873, 889 (Tex. Crim. App. 2002). Similarly, a defendant Acosta – 66
forfeits his right to complain on appeal about improper prosecutorial jury argument if he
fails to object to the argument and to pursue his objection to an adverse ruling. Hernandez
v. State, 538 S.W.3d 619, 622 (Tex. Crim. App. 2018); Cockrell v. State, 933 S.W.2d 73,
89 (Tex. Crim. App. 1996). As with the admission of evidence and improper jury
argument, the failure to object at trial to alleged prosecutorial misconduct forfeits an
appellate claim about the denial of due process for such misconduct. See Clark v. State,
365 S.W.3d 333, 340 (Tex. Crim. App. 2012).
We have combined all three points of error. In points of error five, six, and seven,
Appellant asserts that the invocation of his Mexican nationality as evidence of future
dangerousness violated the Equal Protection and Due Process clauses of the Fourteenth
Amendment, violated Art. 37.071, Sec. 2(a)(2), and denied him due process. Appellant
argues that the State elicited testimony from Martinez and Dr. Grantham with the intention
of highlighting his Mexican nationality, and then improperly referenced his nationality in
its closing argument. Appellant believes this testimonial evidence was used by the State
to suggest that because he is Mexican, he is more likely to be a future danger and should
be sentenced more harshly.
For the Court to review these three grounds, Appellant had to have preserved any
alleged error during trial. See TEX. R. APP. P. 33.1(a)(1)(A). Appellant acknowledges that
he did not object at trial to the testimony at issue or to the State’s jury argument referencing
it as violating his equal protection and due process rights. Appellant also acknowledges
that he did not object to the State’s elicitation of the testimony at issue or the State’s jury Acosta – 67
argument referencing it on the basis that the elicitation and argument constituted
prosecutorial misconduct violating his right to due process. Nor did Appellant object to
the alleged statutory violation under Art. 37.071. See Art. 37.071, Sec. 2(a)(2) (State is
prohibited from offering evidence that defendant will engage in future criminal conduct
because of defendant’s race or ethnicity).
Appellant acknowledges that he did not object on equal protection or due process
grounds in the trial court. He further acknowledges our opinion in Saldano v. State, in
which we held that the failure to object to testimony alleged to have improperly appealed
to jurors’ racial prejudices in violation of the Equal Protection Clause precluded raising the
equal protection claim on appeal. See 70 S.W.3d 873, 889 (Tex. Crim. App. 2002). But
Appellant nevertheless urges us to reach his complaint and determine that error relating to
the admission of evidence of nationality concerns an absolute systemic requirement not
subject to forfeiture.
Appellant contends that since Saldano, the United States Supreme Court has
recognized that the particularly invidious nature of racial bias in criminal prosecutions
forecloses application of procedural hurdles that would otherwise bar review of such a
claim. However, neither of the cases that Appellant cites addresses procedural default due
to the failure to comply with the contemporaneous-objection rule. See Buck v. Davis, 580
U.S. 100, 121 (2017) (holding that trial counsel’s introduction of expert testimony using
race as predictive factor in determining future dangerousness constituted ineffective
assistance of counsel); Pena-Rodriguez v. Colorado, 580 U.S. 206, 225 (2017) (holding
that Sixth Amendment requires that juror no-impeachment rule give way to permit trial Acosta – 68
court to consider evidence of juror’s statement indicating that he or she “relied on racial
stereotypes or animus to convict a criminal defendant”).
The contemporaneous-objection rule protects important policy interests. See
Martinez v. State, 91 S.W.3d 331, 336 (Tex. Crim. App. 2002) (explaining rationale for
rule); see also Wainright v. Sykes, 433 U.S. 72, 88–89 (1977) (detailing many reasons for
requiring compliance with contemporaneous-objection rule). Accordingly, we have
consistently held that error in the admission of evidence is subject to procedural default,
even when the error may involve a constitutional right. See, e.g., Darcy v. State, 488
S.W.3d 325, 329 (Tex. Crim. App. 2016); Fuller v. State, 253 S.W.3d 220, 232 (Tex. Crim.
App. 2008); see also Henderson v. United States, 568 U.S. 266, 271 (2013) (observing that
“‘[n]o procedural principle is more familiar … than that a constitutional right,’ or a right
of any other sort, ‘may be forfeited … by the failure to make timely assertion of the right
before a tribunal having jurisdiction to determine it’” (quoting United States v. Olano, 507
U.S. 725, 731 (1993)). The recent Supreme Court opinions that Appellant relies on—
which rightly aim at removing improper considerations of race in the criminal justice
system—do not alter or eliminate a state’s ability to require compliance with the
contemporaneous-objection rule to preserve error, even with respect to error impacting
constitutional rights. In turn, we conclude that Appellant failed to preserve his Equal
Protection and Due Process claim.
Next, Appellant contends that the State’s argument here was so improper that it rises
to prosecutorial misconduct in violation of due process. Appellant acknowledges that he
did not object to the alleged prosecutorial misconduct at trial. He further acknowledges Acosta – 69
that this Court has held that error stemming from improper jury argument relates to a Marin
category-three right that is forfeitable by inaction. See Cockrell v. State, 933 S.W.2d 73,
89 (Tex. Crim. App. 1996). Nevertheless, he contends that the State’s argument here was
so improper that it rises to prosecutorial misconduct in violation of due process. He relies
on our opinion in Grado v. State to assert that we should hold that the alleged prosecutorial
misconduct (the elicitation of evidence and jury argument concerning nationality) is at least
a category-two Marin waiveable-only right.
Appellant’s reliance on Grado is misplaced. In Grado, we held that “[t]he
unfettered right to be sentenced by a sentencing judge who properly considers the entire
range of punishment is a substantive right necessary to effectuate the proper functioning of
our criminal justice system.” 445 S.W.3d 736, 741 (Tex. Crim. App. 2014). Therefore, we
classified that right as a Marin category-two right. Id. In contrast, we have consistently
held that error arising from improper jury argument must be preserved by an objection
pursued to an adverse ruling; otherwise, any error from it is forfeited. See Hernandez v.
State, 538 S.W.3d 619, 622 (Tex. Crim. App. 2018) (reaffirming that “[t]he right to a trial
untainted by improper jury argument is forfeitable”). Thus, we conclude that Appellant
failed to preserve his due process claim.
Finally, Appellant urges us to conclude that the right contained in Art. 37.071, Sec.
2(a)(2) is a Marin category-one nonwaivable right because the statute imposes a duty on
the trial court to prevent presentation of evidence that the defendant’s race or ethnicity
makes it likely the defendant will engage in future criminal conduct. Appellant
acknowledges that he did not object to the alleged statutory violation at trial. He also Acosta – 70
acknowledges that Art. 37.071, Sec. 2(a)(2), predates our opinion in Saldano. But he
contends that the statute did not factor into our Marin category determination because it
was not in effect at the time of Saldano’s trial. He urges us to conclude that the right
contained in Art. 37.071, Sec. 2(a)(2) is a Marin category-one nonwaivable right because
the statute, although expressing a prohibition on the State, necessarily imposes a duty on
the trial court to prevent presentation of evidence (and, necessarily, argument) that the
defendant’s race or ethnicity makes it likely the defendant will engage in future criminal
conduct. He maintains that, because the statute is written in mandatory terms and is
designed to protect a defendant’s right to equal protection, the right should be deemed both
nonwaivable and nonforfeitable.
But “[t]o say that a statute is ‘mandatory’ is simply to say that the law prescribes
the manner in which a particular action should or shall be taken.” Ex parte McCain, 67
S.W.3d 204, 210 (Tex. Crim. App. 2002). While some mandatory statutes create category-
two Marin rights, see, e.g., Proenza v. State, 541 S.W.3d 786, 801 (Tex. Crim. App. 2017)
(holding that claims of improper judicial commentary that violate Art. 38.05 are not subject
to forfeiture by inaction), we have concluded that Art. 37.071, Sec. 2(a)(2), does not. See
Compton v. State, 666 S.W.3d 685, 730 (Tex. Crim. App. 2023).
Art. 37.071 governs the punishment phase of capital murder trials. Subsection
2(a)(2) limits the type of evidence that the State may offer. While the provision implicates
the constitutional right of equal protection, it governs the admissibility of evidence. See Ex
parte Carter, 521 S.W.3d 344, 349 (Tex. Crim. App. 2017) (distinguishing between
violations of constitutional rights and statutory or procedural violations, and stating that, Acosta – 71
while “procedural errors or statutory violations may be reversible error,” they “are not
necessarily fundamental or constitutional errors”). Consequently, an alleged violation of
Art. 37.071, Sec. 2(a)(2), must be raised at trial, and because Appellant failed to do so, he
forfeited this claim.
Because Appellant failed to preserve these claims at trial, we cannot review them
on this instant appeal. See, e.g., Brooks v. State, 990 S.W.2d 278, 286 (Tex. Crim. App.
1999) (defendant’s failure to object at trial forfeited appellate claim that testimony was
admitted for sole purpose of appealing to potential racial prejudices of jury); Archie v.
State, 221 S.W.3d 695, 699 (Tex. Crim. App. 2007) (defendant must pursue adverse ruling
on objection to jury argument to preserve error in prosecutorial argument); Clark v. State,
365 S.W.3d 333, 340 (Tex. Crim. App. 2012) (appellant forfeited due process claim by
failing to object to prosecutorial misconduct at trial); Mosley v. State, 666 S.W.3d 670, 676
(Tex. Crim. App. 2023) (appellant did not properly preserve statutory violation complaint
by failing to state ground with sufficient specificity at trial). Consequently, we overrule
points of error five, six, and seven.
Admission of Surveillance Video Footage
In point of error seventeen, Appellant argues that the trial court erred in admitting a
recording of surveillance video footage because it had not been properly authenticated
under Rule 901 of the Texas Rules of Evidence. Appellant contends that the State did not
properly authenticate the surveillance video it recovered from a neighbor’s security system.
Because the trial court reasonably concluded that the State’s evidence satisfied its burden
of establishing a prima facie case of authenticity, we find no abuse of discretion in Acosta – 72
admitting the evidence.
During the investigation of Zelaya’s murder, officers canvassed the area between
Appellant’s residence on Burton Drive and his former residence on Truman Street looking
for evidence. Officers recovered home surveillance footage from Appellant’s neighbor
whose property was approximately eight houses down from Appellant. During trial, the
State offered the neighbor’s surveillance video footage, as well as his testimony, to show
that Appellant transported Zelaya’s decapitated head. The neighbor testified that he had
two security cameras mounted on the side of his house which were in operation during the
timeframe of the offense. After an officer reviewed the footage from the neighbor’s
security cameras, detectives collected the video. The neighbor confirmed that the footage
on the disk fairly and accurately depicted the street outside his driveway on the night of the
offense at issue. The surveillance footage contained a timestamp which indicated that the
recording was from September 2, 2017, at approximately 12:30 P.M. to 1:00 P.M.
On voir dire cross-examination, Appellant asked the neighbor how he knew that the
footage from the video came from his surveillance equipment. The neighbor said he knew
the footage came from his security system because it showed a part of his yard, his
neighbor’s house, and the intersection near his home. The neighbor conceded that he did
not view the footage before the video was taken by detectives. Instead, he watched it at
the Tarrant County District Attorney’s Office after the footage had been downloaded onto
a disc by law enforcement. The neighbor testified that the disc being offered into evidence
was the same disk he reviewed at the district attorney’s office. Appellant objected to the Acosta – 73
admission of the video because it was not properly authenticated. The trial court overruled
the objection and admitted the video.
The State published the video during Detective Gildon’s testimony, who narrated
the video while it played for the jury. During his narration, Gildon stated that Appellant
was on a bicycle with a sign over his shoulder and a black trash bag with a heavy round
object in it swinging from the handlebars. Gildon believed Appellant was the cyclist in the
video because the cyclist passed the security cameras around the same time that Appellant
told the detectives he took the sign and Zelaya’s severed head to the Truman Street
location. 17 Appellant did not object to Gildon’s testimony about the surveillance video. 16F
We review a trial court’s ruling on authentication for an abuse of discretion. Fowler
v. State, 544 S.W.3d 844, 848 (Tex. Crim. App. 2018). Under this deferential standard, if
the trial court’s ruling that a jury could reasonably find the proffered evidence to be
authentic is at least within the zone of reasonable disagreement, an appellate court must
uphold the court’s admissibility decision. Id. Rule 901, which governs the authentication
requirement for the admissibility of evidence, requires the proponent of an item of evidence
to “produce evidence sufficient to support a finding that the item is what the proponent
claims it is.” TEX. R. EVID. 901(a).
We have described the authentication requirement as a liberal standard of
___________________________ 17 We note that Appellant told the detectives that he had walked to the Truman Street location, not that he was riding a bicycle. Acosta – 74
admissibility. Fowler, 544 S.W.3d at 849 (quoting Butler v. State, 459 S.W.3d 595, 600
(Tex. Crim. App. 2015)). The proponent must only produce sufficient evidence that a
reasonable fact finder could properly find genuineness. Tienda v. State, 358 S.W.3d 633,
638 (Tex. Crim. App. 2012). Conclusive proof of authenticity before allowing admission
of disputed evidence is not required. Fowler, 544 S.W.3d at 848. It is ultimately the jury’s
role to determine whether an item of evidence is indeed what its proponent claims; the trial
court need only make the preliminary determination that the proponent of the evidence has
supplied facts sufficient to support a reasonable jury determination that the proffered
evidence is authentic. Id. at 848–49; Butler, 459 S.W.3d at 600.
Evidence may be authenticated in a number of ways, including by direct testimony
from a witness with personal knowledge, by comparison with other authenticated evidence,
or by circumstantial evidence. Tienda, 358 S.W.3d at 638; see Butler, 459 S.W.3d at 602
(noting that authenticating evidence may be direct or circumstantial). Further, authenticity
may be established with evidence of “distinctive characteristics and the like,” including
“[t]he appearance, contents, substance, internal patterns, or other distinctive characteristics
of the item, taken together with all the circumstances.” TEX. R. EVID. 901(b)(4).
The State contends that because Appellant did not object to Gildon’s testimony
about the video footage, he failed to preserve his complaint for appellate review. The State
notes that after the trial court overruled his authentication objection and admitted the video,
Appellant did not object to Gildon’s testimony about the surveillance video’s contents, nor
did he obtain a running objection or a ruling on his authentication complaint. Ordinarily, Acosta – 75
to preserve a complaint about the erroneous admission of evidence, an objection must be
made at the time the inadmissible evidence is offered unless the complaining party obtained
a running objection or obtained a ruling on his complaint in a hearing outside the presence
of the jury. Lopez v. State, 253 S.W.3d 680, 684 (Tex. Crim. App. 2008). However, the
State’s reliance on the general preservation rule here is misplaced. The error preservation
rule does not apply when the unobjected-to evidence, which proves the same facts as the
objected-to evidence, is not subject to the same objection as the objected-to evidence. See
Matz v. State, 14 S.W.3d 746, 747 (Tex. Crim. App. 2000).
In Matz v. State, we held that the defendant did not forfeit his hearsay objection to
the admission of the child complainant’s videotaped interview by failing to object to the
child’s trial testimony. Id. We observed that the objection to the videotape went to its form,
not its substance, and that the defendant could not be expected to raise a hearsay objection
to the child’s live trial testimony. Id. Similarly, Appellant did not object to the substance
of the video, but to the authenticity of the video. His objection regarded whether the State
had established that the video was in fact what it purported to be—the surveillance video
footage from Appellant’s neighbor’s security cameras. On direct examination, Gildon
narrated the video based on his observations of the video. There was no basis for Appellant
to make an authentication objection to the detective’s testimony. Thus, the failure to object
to Gildon’s testimony about what he believed the footage depicted did not forfeit
Appellant’s authentication objection.
Turning to the merits of Appellant’s arguments, he asserts that his neighbor lacked
sufficient knowledge of the video footage to testify to its accuracy or reliability for two Acosta – 76
reasons. First, the neighbor did not witness the events depicted on the video, and therefore
could not verify that the video accurately represented the scene on that date and time.
Second, the neighbor failed to provide sufficient evidence that his surveillance system
reliably created the video that was presented, that the system was functioning properly, and
the footage reflected the correct date and time. Therefore, Appellant contends that the State
failed to properly authenticate the surveillance video.
We have previously held that it is possible for a proponent of a video to sufficiently
prove its authenticity without the testimony of someone who either witnessed what the
video depicts or is familiar with the functioning of the recording device. See Fowler, 544
S.W.3d at 848–50. Video recordings without audio are treated as photographs and are
properly authenticated when it can be proven that the images accurately represent the scene
in question and are relevant to a disputed issue. Id. at 849; see Huffman v. State, 746 S.W.2d
212, 222 (Tex. Crim. App. 1988) (concluding that rules relating to admission of ordinary
photographs applied to exhibit that was only visual portion of videotape). Thus,
Appellant’s neighbor didn’t have to witness what the State alleged the video to show—that
Appellant transported Zelaya’s decapitated head. Because the surveillance video did not
contain audio, the neighbor properly authenticated the video by accurately representing the
scene in question—his yard and that which was nearby. The neighbor testified that he had
not seen the footage before giving it to officers, but he knew the video came from his
surveillance system because it contained views that were familiar to him. He stated that
the video fairly and accurately depicted the street outside his driveway.
The State also presented circumstantial evidence that authenticated the surveillance Acosta – 77
video. The neighbor testified that detectives retrieved the surveillance video shortly after
he noticed law enforcement canvasing the area near to his house. Further, the date and
time stamp on the surveillance video is corroborated by Appellant’s statement regarding
the date and time he transported Zelaya’s decapitated head. Finally, the video depicted a
cyclist carrying a sign and trash bag containing an object similar in size and shape to a
severed head during the timeframe that Appellant reported transporting the sign and head
to the Truman Street location.
Based on the appearance, content, and substance of the surveillance video, when
considered with the circumstances in which the video was recovered and the homeowner’s
testimony, the trial court reasonably concluded that the State satisfied its burden of
presenting a prima facie case of authenticity. See, e.g., Druery v. State, 225 S.W.3d 491,
502 (Tex. Crim. App. 2007) (holding that authentication was proper because it contained
sufficient distinctive internal characteristics to support a finding that it was what the
proponent claimed it was). Certainly, it was within the zone of reasonable disagreement
for the trial court to conclude that a reasonable juror could find that the surveillance video
was in fact the footage recorded by Appellant’s neighbor’s security system. See Fowler,
544 S.W.3d at 848. Therefore, we conclude that the trial court did not abuse its discretion
in admitting the surveillance video over Appellant’s objection. We overrule point of error
seventeen.
Jury Charge Error
In point of error four, Appellant challenges the trial court’s Art. 38.22, Sec. 7,
instructions in the jury charge. Appellant’s contention is that the trial court erred when it Acosta – 78
instructed the jury that it could consider Appellant’s statement made during interrogation,
even if the jury found the detectives failed to adhere to the requirements of Miranda and
Art. 38.22, if the statement contained true facts that established Appellant’s guilt. Because
the trial court erred in misstating the law in the jury charge, Appellant argues he was
egregiously harmed.
During the guilt-innocence phase of Appellant’s trial, the jury charge included an
Art. 38.22, Sec. 7 instruction, but the charge also included additional instructions relating
to Sec. 3(c). The Sec. 3(c) instructions were included in both the abstract paragraph and
the application paragraphs of the Art. 38.22, Sec. 7 instructions. The relevant portion of
the jury charge is as follows:
You are instructed that before a statement of an accused made orally to law enforcement officers and made while in custody may be considered, it must be shown by legal evidence beyond a reasonable doubt that prior to making such oral statement that the accused has been warned by the person to whom the statement is made, or by a magistrate, that (1) he has the right to remain silent and not make any statement at all and that any statement he makes may be used against him at his trial, (2) that any statement he makes may be used as evidence against him in court, (3) that he has right to have a lawyer present to advise him prior to and during any questioning, (4) that if he is unable to employ a lawyer, he has the right to have a lawyer appointed to advise him prior to and during any questioning, and (5) that he has the right to terminate the interview at any time, and that the accused, prior to and during the making of the statement, knowingly, intelligently, and voluntarily waived the rights in the warnings as set out above. The use of substantially equivalent language constitutes adequate compliance with this requirement. This rule does not apply to any statement that 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 property or the instrument with which he states the offense was committed. So, in this case, [i]f you find beyond a reasonable doubt that the aforementioned warning was given, either verbatim or in substantially Acosta – 79
equivalent language, to the defendant prior to his having made such statement, if he did make it, or if you find that the defendant’s statement, if any, contained assertions to facts or circumstances that were found to be true, if they were, and which conduced to establish the guilt of the accused, if they did, then you may consider the statement, if any, for all purposes. However, if you find from the evidence, or if you have a reasonable doubt thereof, that prior to the time the defendant gave the alleged statement to Grant Gildon or Michael Barakat, if he did give it, the said Grant Gildon or Michael Barakat did not warn, either verbatim or in substantially equivalent language, the defendant in the respects enumerated above, or that the defendant’s statement, if any, does not contain assertions to facts or circumstances that are found to be true and which conduce to establish the guilt of the accused, then you will wholly disregard the alleged confession or statement and not consider it for any purpose nor any evidence obtained as a result thereof.
(Emphasis added). When presented with the jury charge, Appellant asked the trial court to
make two changes to the charge: one regarded the use of the term “substantially equivalent”
in the voluntariness instruction and the second concerned corpus delicti. The trial court
denied both of Appellant’s requests. Neither Appellant nor the State objected to the
inclusion of the Sec. 3(c) instructions in the jury charge.
In reviewing an alleged jury charge error, we determine whether error exists, and if
so, we evaluate whether sufficient harm resulted from the error to require reversal. Alcoser
v. State, 663 S.W.3d 160, 165 (Tex. Crim. App. 2022); Ngo v. State, 175 S.W.3d 738, 743–
44 (Tex. Crim. App. 2005). The degree of harm required for reversal depends on whether
the jury charge error was brought to the trial court’s attention. See Almanza v. State, 686
S.W.2d 157, 171 (Tex. Crim. App. 1985) (op. on reh’g) (setting forth standards of appellate
review for claim of jury charge error). If the alleged jury charge error has not been raised
by an objection or request for an instruction, see Arts. 36.14, 36.15, reversal is required Acosta – 80
only if the appellant suffered egregious harm. Alcoser, 663 S.W.3d at 165; see Almanza,
686 S.W.2d at 171.
Egregious harm exists if the error affects the very basis of the defendant’s case,
deprives him of a valuable right, or vitally affects a defensive theory. Alcoser, 663 S.W.3d
at 165; Ngo, 175 S.W.3d at 750. A finding of egregious harm must be based on actual
harm rather than theoretical harm. Alcoser, 663 S.W.3d at 165 (quoting Cosio v. State, 353
S.W.3d 766, 777 (Tex. Crim. App. 2011)). Egregious harm is a difficult standard to meet,
and the analysis is fact specific. Alcoser, 663 S.W.3d at 165; Villarreal v. State, 453 S.W.3d
429, 433 (Tex. Crim. App. 2015). We assess harm in light of the entire jury charge, the
state of the evidence, including the contested issues and weight of probative evidence, the
argument of counsel, and any other relevant information revealed by the record of the trial
as a whole. Alcoser, 663 S.W.3d at 165 (quoting Almanza, 686 S.W.2d at 171).
Art. 38.22 dictates when a defendant’s statements may be used at trial. When an
issue is raised by the evidence, Sec. 7 requires that the trial judge appropriately instruct the
jury on the law pertaining to that statement. See Art. 38.22, Sec. 7. Oral confessions are
generally inadmissible unless there is compliance with the requirements of Art. 38.22, Sec.
3(a). See Art. 38.22, Sec. 3(e); Woods v. State, 152 S.W.3d 105, 116 (Tex. Crim. App.
2004). However, Sec. 3(c) sets forth an exception to non-compliance with Sec. 3(a) by
allowing the admission of a non-compliant oral statement that contains “assertions of facts
or circumstances that are found to be true,” and “establish the guilt of the accused.” Art.
38.22, Sec. 3(c).
Analysis Acosta – 81
Appellant acknowledges and we agree that the Art. 38.22, Sec. 7 instructions were
correctly given. However, we have previously held that the Sec. 3(c) exception is a
question of law, not of fact, that should not be submitted to the jury. Moon v. State, 607
S.W.2d 568, 572 (Tex. Crim. App. 1980) (“Likewise, we determine that Article 38.22, Sec.
3(c) deals only with the legal issue of the admissibility of the oral statement, which is a
question of law to be determined by the trial court.”).
Both parties acknowledge, the trial court erred by adding the Sec. 3(c) exception
instructions to the Art. 38.22, Sec. 7, instructions. 18 However, given the state of the 17F
evidence, and our conclusion that the warnings given to Appellant complied with the
requirements of Miranda and Art. 38.22, we conclude that Appellant did not suffer
egregious harm due to the trial court’s erroneous inclusion of the Sec. 3(c) instructions in
the jury charge. It does not matter if the statutory exception under Sec. 3(c) applied to
Appellant’s statements because, as discussed above, the record demonstrates that the
Miranda and Art. 38.22 requirements were met. We overrule point of error four.
Improper Jury Argument
In four points of error, Appellant challenges the State’s jury argument. More
specifically, Appellant asserts that the prosecutor improperly argued outside the record
during the guilt phase (point of error nine), commented on his right to remain silent (points
of error fifteen and sixteen), and bolstered the credibility of the State’s punishment
witnesses (point of error eight).
___________________________ 18 The State concedes that the trial court erred in giving the additional Sec. 3(c) instructions. Acosta – 82
Outside the Record
In point of error nine, Appellant contends that the trial court erred in overruling his
objections to the State’s argument being outside of the record during its guilt phase closing
argument. Specifically, Appellant argues that the State’s comment that it could have easily
contradicted Appellant’s witness’ testimony with witnesses it chose not to call was an
improper argument because it introduced facts outside the record. Thus, Appellant argues
the trial court’s ruling had a substantial and injurious effect on Appellant’s conviction.
As mentioned above, Appellant presented the expert testimony of Terri Moore, a
longtime criminal defense attorney. Moore opined that the warnings provided by Detective
Barakat did not substantially comply with Miranda or Art. 38.22. Because the warnings
did not comply with the constitutional and statutory requirements, Moore believed
Appellant’s waiver was ineffective which rendered his statements involuntary. During her
testimony, the prosecutor had Moore read highlighted portions of this Court’s opinion in
Darden v. State, as well as highlighted portions from Bustinza v. State, an unpublished
opinion from the Corpus Christi–Edinburg Court of Appeals. 629 S.W.2d 46 (Tex. Crim.
App. 1982); No. 13-11-00314-CR, 2012 WL 3755530 (Tex. App.—Corpus Christi–
Edinburg Aug. 29, 2012, no pet.). According to the State, these two cases contradicted
Moore’s testimony that Appellant’s waiver was not valid because the warnings he received
were inadequate.
In its closing argument, the State argued that the warnings Appellant received were
sufficient: Acosta – 83
One, the use of substantially equivalent language constitutes adequate compliance with this rule, meaning the rule that says the warnings have to be given.
Substantially equivalent language, and it was done here. All right. Now, yes, they brought in a criminal defense attorney to take the stand and say, well, it didn’t sound good enough to me.
Now, I submit to you, ladies and gentlemen, that the only difference between Terri Moore and [Appellant’s defense attorneys] is that Terri Moore sat in this chair instead of at that table over there. Okay. She was acting as a member, a fully functioning member of the criminal defense team in this case.
I’m sure that I -- and I’m sure you will agree, I could have brought five or six or ten prosecutors in here to disagree with Ms. Moore, to say, well, sounded okay to me. . .
But see, that wouldn’t be appropriate. It’s not right to do that. But if I had done that and they had said exactly what I just said, the difference between their testimony and Ms. Moore’s would be that their testimony would be in accordance with the law. Their testimony . . .
Their testimony would be guided by the opinion that was cited, that was authored by the Court of Criminal Appeals, the highest criminal court in this state, on par, on a level with the Supreme Court of this state. The Supreme Court does civil cases, Court of Criminal Appeals does criminal cases. That’s the law. That’s not in dispute. But Ms. Moore said she didn’t like it.
She didn’t think it was right. She doesn’t get to pick and choose what the law is. The law is the law. And the law is right here. And the statement is fine. And you can consider it for all purposes. (Emphasis added).
Generally, the bounds of proper closing argument are left to the sound discretion of
the trial court. Milton v. State, 572 S.W.3d 234, 240 (Tex. Crim. App. 2019). Thus, we
review a trial court’s ruling on an objection to jury argument for an abuse of discretion. Id
at 241. Proper jury argument generally falls within one of four areas: (1) summation of the Acosta – 84
evidence; (2) reasonable deduction from the evidence; (3) answer to argument of opposing
counsel; and (4) plea for law enforcement. Id. at 239. The focus of argument must
encourage the jury to decide the case on the evidence in front of it rather than information
outside the record. Id. at 240. Therefore, reference to facts not in evidence, nor inferable
from the evidence, is improper. Brown v. State, 270 S.W.3d 564, 570 (Tex. Crim. App.
2008); see Freeman v. State, 340 S.W.3d 717, 728 (Tex. Crim. App. 2011) (“A prosecutor
may not use closing arguments to present evidence that is outside the record.”).
Assuming, without deciding, that the State’s argument in this regard was improper,
we conclude that any error was harmless, as it did not affect Appellant’s substantial rights.
See Tex. R. App. P. 44.2(b); Martinez v. State, 17 S.W.3d 677, 692 (Tex. Crim. App. 2000)
(applying non-constitutional standard for determining harm in improper argument cases).
In considering harm flowing from an improper jury argument, we consider the severity of
the misconduct, curative measures, and the certainty of conviction absent the misconduct.
Id. at 693. Here, these factors weigh in favor of finding that any error was harmless.
First, the State’s argument could be fairly characterized as an analogy; the
presentation of an expert defense attorney witness who opined that the warnings given to
Appellant were insufficient could easily be confronted with the presentation of an expert
prosecutor witness who would opine the exact opposite to be true. Thus, the argument is
more akin to a comment on Moore’s credibility as an expert than an attempt to focus the
jury’s attention on facts outside the record. The State’s argument could also be seen as
pointing out Moore’s potential for bias in favor of Appellant due to her work as a criminal Acosta – 85
defense attorney. Second, the case law referenced by the prosecutor was the subject of a
line of questioning with Moore during her testimony. As to curative measures, the jury
was instructed that arguments made by the parties in closing were not evidence of
Appellant’s guilt. Finally, as discussed in greater detail in other sections of this opinion,
the record supports the certainty of Appellant’s conviction absent any alleged improper
jury argument. Accordingly, we overrule point of error nine.
Improper Comment on Failure to Testify
In points of error fifteen and sixteen, Appellant argues that the prosecutor made an
improper comment on Appellant’s right to remain silent during the State’s closing
argument in violation of the Fifth Amendment (point of error fifteen) and Art. 38.08 (point
of error sixteen). Appellant contends that the State’s comments on what Appellant must
have known and what exculpatory testimony he must have been unable to provide
constituted an impermissible reference to Appellant’s constitutional and statutory right to
remain silent.
During the guilt phase of Appellant’s trial, the State presented evidence from
Eustorgio Salas, IV, who testified that two days after the bodies of Zelaya and Chirinos
were discovered, he purchased a gun from his friend; Appellant was present during this
transaction. According to Salas, Appellant demonstrated how to load the gun. Two days
after buying the gun, Salas saw news reports connecting Appellant to the murders of Zelaya
and Chirinos. Because he was concerned that the gun he purchased may have been used
in the murders, Salas turned the gun in to law enforcement. Subsequent ballistics testing Acosta – 86
revealed that the gun Salas purchased was the same gun that fired the casings found in the
trash bags at Appellant’s house, as well as the bullets recovered from the bodies of Zelaya
During its closing argument, the State discussed the recovered murder weapon.
Specifically, the prosecutor argued the following:
The .22 revolver is the murder weapon. [Law enforcement] had the murder weapon. They recovered it from Mr. Salas. But they didn’t know for sure that it was the murder weapon until a couple of things were done.
First, the bullets were removed from the autopsy. And during the autopsy, they were submitted to ballistics analysis and they proved to be -- to have come from that gun. But the defendant knew that was the murder weapon.
(Emphasis added). Appellant objected to the State’s comment as a comment on his failure
to testify. The trial court overruled the objection. The prosecutor later made a similar
argument concerning the machete:
[Erick Zelaya’s] head and his body bore obvious sharp cutting wounds. So yes, [law enforcement] suspected that they might have the weapon, but they didn't know they had the weapon until DNA analysis proved that it was, in fact, the weapon because Erick Zelaya's blood was found on the blade of that machete.
They didn't know for sure until DNA. But the defendant knew.
(Emphasis added). Appellant did not object to this argument.
Under the Fifth Amendment of the United States Constitution, “[n]o person … shall
be compelled in any criminal case to be a witness against himself”. U.S. CONST. amend.
V. Texas also recognizes this right in its Constitution and under Art. 38.08. See Tex. Const.
art. I, § 10 (“He shall not be compelled to give evidence against himself[.]”); Art. 38.08 Acosta – 87
(failure of defendant to testify “shall not be taken as a circumstance against him, nor shall
the same be alluded to or commented on by counsel in the cause”). Thus, a comment on a
defendant’s failure to testify violates both the federal and state Constitutions as well as
Texas statutory law. Randolph v. State, 353 S.W.3d 887, 891 (Tex. Crim. App. 2011); see
Griffin v. California, 380 U.S. 609, 615 (1965).
However, the implication that the State’s comment referred to the defendant’s
failure to testify must be a clear and necessary one. Randolph, 353 S.W.3d at 891. Indirect
or implied allusions, or language that might be construed as such, do not suffice to show a
violation. Id.; Patrick v. State, 906 S.W.2d 481, 490–91 (Tex. Crim. App. 1995). The test
is whether the language used was manifestly intended to be or was of such a character that
the jury would necessarily and naturally take it as, a comment on the defendant’s failure to
testify. Randolph, 353 S.W.3d at 891; see Bustamante v. State, 48 S.W.3d 761, 765 (Tex.
Crim. App. 2001) (collecting cases). Therefore, we must analyze the context in which the
comment was made to determine whether the language used was of such character.
Randolph, 353 S.W.3d at 891; Bustamante, 48 S.W.3d at 765. We must also view the
State’s argument from the jury’s standpoint and resolve any ambiguities in the language in
favor of its being a permissible argument. Randolph, 353 S.W.3d at 891. If some other
explanation for the prosecutor’s remark is equally plausible, we cannot find that the
prosecutor manifestly intended to comment on the defendant’s failure to testify. Id.
Appellant contends that the prosecutor’s comment was improper because only
Appellant can testify to his knowledge. See Owen v. State, 656 S.W.2d 458, 459 (Tex. Acosta – 88
Crim. App. 1983) (explaining that conviction must be reversed if prosecutor’s remark
called jury’s attention to absence of evidence that only defendant’s testimony could
supply). However, we do not find that the prosecutor’s comment was an attempt to draw
the jury’s attention to evidence that could only come from Appellant. The inference that
Appellant asks us to draw here is tenuous given the context of the statement.
During that portion of its jury argument, the State was referring to Appellant’s
interview with the detectives and reminding the jury of the facts that Appellant revealed
during that interview that were later corroborated by other evidence. When placed in that
context, the prosecutor’s comment can reasonably be construed as referring to statements
made by Appellant during his interview with detectives. See, e.g., Lopez v. State, 339
S.W.2d 906, 910–11 (Tex. Crim. App. App. 1960) (holding that reference to defendant
“not telling everything” where prosecutor was discussing defendant’s written statement
was not comment on failure to testify but reference to written statement); see also Cruz v.
State, 225 S.W.3d 546, 548–50 (Tex. Crim. App. 2007) (concluding that it was clear from
the record that prosecutor’s statements to jury referred to defendant’s own written
statement, which had been admitted into evidence, and therefore were not comment on
defendant’s failure to testify); Garcia v. State, 126 S.W.3d 921, 924 (Tex. Crim. App.
2004) (State’s references to defendant’s statement in evidence and comparison between
statement and other evidence is not comment on defendant’s failure to testify or right to
remain silent).
Nothing in the record suggests that the prosecutor manifestly intended the remark
to be a comment on Appellant’s failure to testify at trial. The jury would not have naturally Acosta – 89
and necessarily understood the prosecutor’s comment to refer to Appellant’s failure to
testify at trial. Considering the context in which it was made, the prosecutor’s comment
could have been reasonably construed as a reference to statements Appellant made during
his interview with detectives. Because there is an equally plausible explanation for the
prosecutor’s comment, there is no constitutional or statutory violation of Appellant’s
privilege against self-incrimination. See Randolph, 353 S.2.3d at 491. Therefore, we
conclude that the trial court did not abuse its discretion by overruling Appellant’s objection
to the prosecutor’s comment. We overrule points of error fifteen and sixteen.
Bolstering Comment
In point of error eight, Appellant asserts that the prosecutor’s remark, “truth sells,”
was improper. Specifically, Appellant argues that the comment violated his substantial
rights because it bolstered the credibility of the State’s witnesses and the overall credibility
of the prosecution’s theory that Appellant would be a future danger.
During Appellant’s closing argument at punishment, his counsel commented on past
experiences with the prosecutor. Appellant’s counsel stated the following:
Now, [prosecutor] and I have tried a few cases together. He’s a very good lawyer. He’ll give what I consider to be an outstanding argument. It will be the best one you probably ever hear in your life. I’m not looking forward to it.
In response, the prosecutor stated the following during the State’s closing argument:
I’d like to thank [defense counsel] for the very kind words that he had to say about me. It’s true, we have tried a lot of cases together. I do not, however - - I don’t take his words as meaning very much, not that they weren’t kind words, but the things he said about me have nothing to do with me. If it looks Acosta – 90
like I have to him made good closing arguments in the past, it’s because truth sells. I have a lot to work with. (Emphasis added).
The prosecutor then continued with his closing argument with no objection from Appellant.
As previously noted, the right to a trial untainted by improper jury argument is
forfeitable. Hernandez, 538 S.W.3d at 622; Cockrell, 933 S.W.2d at 89. A defendant
forfeits his right to complain on appeal about improper prosecutorial jury argument if he
fails to object to the argument and pursue his objection to an adverse ruling. See Archie,
221 S.W.3d at 699. Appellant acknowledges that he did not object to the “truth sells”
remark during the State’s closing argument. He further acknowledges this Court’s
precedent requiring an objection to avoid forfeiting an appellate complaint about improper
jury argument. However, Appellant contends that due to the significant role the prosecutor
plays in the courtroom, remarks made by a prosecutor carry a great deal of influence on
the jury. Thus, he argues that reversal is required, even absent an objection.
To support this argument, Appellant relies on this Court’s opinion in Blue v. State.
See 41 S.W.3d 129 (Tex. Crim. App. 2000) (holding trial court’s comments to jury were
fundamental error of constitutional dimension that did not require objection to preserve
error). However, Blue concerned improper judicial comments to which the defendant did
not object. As we later explained in Proenza v. State, that the right at issue in Blue—the
right to be tried in a proceeding devoid of improper judicial commentary—is at least a
category-two, waiver-only right. 541 S.W.3d 786, 797–801 (Tex. Crim. App. 2017). The
alleged error here involves a prosecutorial comment, not a judicial comment. Acosta – 91
Nonetheless, Appellant contends that an improper prosecutorial jury argument is
comparable to a fundamental error consistent with the federal plain error standard. See,
e.g., United States v. Gracia, 522 F.3d 597 (5th Cir. 2008). The traditional term in Texas
criminal law that corresponds to plain error is fundamental error. Jimenez v. State, 32
S.W.3d 233, 238 (Tex. Crim. App. 2000). We have previously rejected the idea that
fundamental error, as a freestanding doctrine of error preservation, exists independently
from Marin’s categorized approach. Proenza, 541 S.W.3d at 793. Instead, we consider
questions of fundamental error under the framework set forth in Marin. Mendez v. State,
138 S.W.3d 334, 341 (Tex. Crim. App. 2004); see Proenza, 541 S.W.3d at 794
(recognizing Marin’s subsumption of any fundamental error doctrine when re-iterating that
questions of fundamental error now are considered in Marin’s framework). We have
considered error relating to improper jury argument under the Marin framework and
concluded that it concerns a forfeitable right. See Hernandez, 538 S.W.3d at 622; Cockrell,
933 S.W.2d at 89.
Moreover, we have previously declined to hold that error preservation was not
required to raise an improper jury argument complaint on direct appeal. See Hernandez,
538 S.W.3d at 623. Appellant does not cite to any change in circumstances or a law that
would prompt us to revisit our categorization of the right. Nor does his argument
referencing the federal plain error standard prompt us to overrule our precedent. Therefore,
we conclude that an improper prosecutorial jury argument must be preserved by an
objection followed by an adverse ruling; otherwise, the defendant forfeits the complaint
about such argument on appeal. See Hernandez, 538 S.W.3d at 623 (“Even incurably Acosta – 92
improper jury argument is forfeitable.”). Because Appellant did not object to the
prosecutor’s “truth sells” comment at trial, he forfeited his complaint about it on appeal.
We overrule point of error eight.
Conclusion
Finding no reversible error, we affirm the trial court’s judgment of conviction and
sentence of death.
Delivered: June 5, 2024
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ACOSTA, HECTOR v. the State of Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acosta-hector-v-the-state-of-texas-texcrimapp-2024.