Andy Joe Holmes v. State

Court of Appeals of Texas·Decided March 24, 2004·No. 10-01-00274-CR·Published

Opinion

Andy Joe Holmes v. State


IN THE

TENTH COURT OF APPEALS


No. 10-01-00273-CR

No. 10-01-00274-CR


     ANDY JOE HOLMES,

                                                                              Appellant

     v.


     THE STATE OF TEXAS,

                                                                              Appellee


From the 54th District Court

McLennan County, Texas

Trial Court Nos. 2001-297-C and 2001-298-C

O P I N I O N

      Andy Joe Holmes pled guilty to two charges of Aggravated Assault. His victims were his former wife and her adult son. Holmes asked the jury to assess his punishment. After a trial on punishment, Holmes was sentenced to 35 years in prison on both charges. He presents two issues on appeal. We affirm.

Background

      Holmes attacked his former wife, Toni Hawkins, the morning after she obtained a divorce from him. He attacked her with a knife. Her screams awakened her son, Leroy Hughes. Hughes saw his mother scuffling with Holmes and went to assist her. Holmes ultimately stabbed Hawkins and Hughes multiple times. One of Hughes’s wounds was a severed main artery in his left arm.

Expert Testimony

      Holmes’s first two issues deal with expert testimony admitted under rule 702. Tex. R. Evid. 702. The leading case in this State, for criminal cases, remains Kelly. Kelly v. State, 824 S.W.2d 568 (Tex. Crim. App. 1992). Kelly lays out a “common sense” test based upon an analysis of three criteria to determine if expert testimony is reliable. Kelly stated:

As a matter of common sense, evidence derived from a scientific theory, to be considered reliable, must satisfy three criteria in any particular case: (a) the underlying scientific theory must be valid; (b) the technique applying the theory must be valid; and (c) the technique must have been properly applied on the occasion in question.


Id. at 573 (emphasis added). The case then discusses seven factors that could affect a trial court’s reliability determination. The Court emphasized the list was not exclusive. Id. The factors are identified as follows: (1) the extent to which the underlying scientific theory and technique are accepted as valid by the relevant scientific community, if such a community can be ascertained; (2) the qualifications of the expert(s) testifying; (3) the existence of literature supporting or rejecting the underlying scientific theory and technique; (4) the potential rate of error of the technique; (5) the availability of other experts to test and evaluate the technique; (6) the clarity with which the underlying scientific theory and technique can be explained to the court; and (7) the experience and skill of the person(s) who applied the technique on the occasion in question. Id.

      There is no precise correlation between the factors and criteria. We note that the factors generally correlate with the criteria as follows:

      factor 1 relates to criteria (a) and (b);

      factor 2 relates to qualification;

      factor 3 relates to criteria (a) and (b);

      factors 4 and 5 relate to criteria (b);

      factor 6 relates to criteria (a) and (b); and

      factor 7 relates to criteria (c) and qualification.

      Qualification, as such, is a separate issue under rule 702 and is not a criteria in the reliability test except to the extent it is a factor to weigh in assessing the evidence on the three identified criteria.

      At this point, we must briefly digress to make one point clear. When an analysis is being made under rule 702, there is an inherent problem in establishing the validity of the particular theory. To establish the validity of the theory, you need an expert to testify. But they cannot be an expert if the theory has not been recognized as a valid scientific theory. You see the point and the problem. You do not have a valid theory until you have an expert who can validate it. You do not have an expert until you have a valid theory. We need not tarry on this chicken-and-egg problem for long. We use our common sense and recognize that the witness validates the theory in which the witness is simultaneously validating their own qualifications as an expert.

Blood Spatter Analysis

      Holmes’s brief presents us with our first obstacle in reviewing his issues adequately. In the section entitled “Issues Presented,” Holmes sets out three issues. The first two are as follows:

1.Did the trial court err in allowing expert testimony from a witness on blood splatter analysis, whose only qualification was that he had attended a 40 hour school on blood splatter analysis.

2Did the court err in holding the state established that blood splatter analysis was reliable, where there was no testimony concerning the validity of the scientific techniques involved, or whether or how they had been verified.


These issues appear fairly straightforward. The first issue is a complaint about the expert’s qualifications. The second appears to be an attack based only on the second criteria used to determine reliability of expert testimony, that is, the technique applying the theory must be valid. See Kelly v. State, 824 S.W.2d 568, 573 (Tex. Crim. App. 1992). However, six pages later, Holmes alters and combines the first two issues into “Point of Error Number One” which states:

THE TRIAL COURT ERRED IN ALLOWING A POLICE OFFICER TO TESTIFY AS A BLOOD SPLATTER EXPERT WHERE THERE WAS LITTLE TESTIMONY CONCERNING HIS QUALIFICATIONS, AND THERE WAS NO TESTIMONY CONCERNING THE RELIABILITY OF BLOOD SPLATTER INTERPRETATION.


At this point, it appears Holmes is attacking the qualifications of the expert and launches a global attack on the reliability of blood spatter analysis, thus invoking a review of all three criteria of Kelly, the third one being that the technique must have been properly applied on the occasion in question. See Kelly v. State, 824 S.W.2d 568, 573 (Tex. Crim. App. 1992). But in the body of his argument, Holmes argues that (1) because January was not qualified as an expert, the State did not establish the scientific validity of blood s

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